1
ACCURA GEOMETRIC LIMITED - 2016-10-19
ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08
GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, EnglandActive Corporate (4 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 7 - Director → ME
2
GEOMETRIC FORM TOOLS LIMITED - 2014-07-29
ACCURA TOOLING & DESIGN SERVICES LIMITED - 2001-09-13
DOXPORT LIMITED - 2000-03-21
Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 13 - Director → ME
3
STAGEGRASP LIMITED - 1997-03-14
Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (5 parents)
Officer
2001-10-31 ~ 2002-10-25IIF 11 - Director → ME
4
ACCURA SUPPLY SERVICES LIMITED - 2006-03-08
NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED - 2001-02-13
NEWFLAME LIMITED - 1999-05-20
Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 9 - Director → ME
5
ACCURA MACHINING SERVICES LIMITED - 2006-03-08
INGLEBY (959) LIMITED - 1998-07-08
Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 15 - Director → ME
6
ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
BUSH HOLDINGS LIMITED - 1998-07-08
ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 18 - Director → ME
7
ARCS INTERNET LTD - 2011-09-06
ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
VATPEG LIMITED - 1980-12-31
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
58,590 GBP2023-04-01 ~ 2024-03-31
Officer
2011-11-21 ~ 2017-01-31IIF 1 - Director → ME
8
ELLMATH (194) LIMITED - 2011-07-06
3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2012-12-20 ~ 2016-07-01IIF 64 - Director → ME
9
9 Watcombe Road, Watlington, EnglandActive Corporate (5 parents)
Equity (Company account)
154,075 GBP2024-03-31
Officer
2013-03-31 ~ 2018-01-18IIF 63 - Director → ME
10
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (5 parents)
Equity (Company account)
136,170,077 GBP2022-01-30
Officer
2010-05-04 ~ 2011-01-31IIF 62 - Director → ME
11
Burch House, Saville Road, PeterboroughDissolved Corporate (2 parents)
Officer
2011-11-21 ~ 2017-01-31IIF 3 - Director → ME
12
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,287,284 GBP2024-03-31
Officer
2011-11-21 ~ 2017-01-31IIF 2 - Director → ME
13
INTERCEDE 2377 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,787,579 GBP2022-01-30
Officer
2010-10-12 ~ 2011-02-28IIF 67 - Director → ME
14
SENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC - 2022-07-13
SENSYNE HEALTH LIMITED - 2018-08-13
DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
Building One Oxford Technology Park, Technology Drive, Kidlington, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-06-16IIF 89 - Director → ME
15
Unit 5 Century Court, Westcott Venture Park, Aylesbury, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,602,262 GBP2023-03-31
Officer
2018-08-01 ~ 2019-10-11IIF 96 - Secretary → ME
16
BECKLEY PSYCHEDELICS LIMITED - 2020-05-01
RIVERTIME DISTRIBUTION LTD - 2019-11-13
Beckley Park, Beckley, Oxford, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
64,554,072 GBP2021-12-31
Person with significant control
2018-08-02 ~ 2019-12-04IIF 98 - Ownership of shares – 75% or more → OE
17
METALFORMA LIMITED - 2003-12-30
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, BirminghamActive Corporate (5 parents)
Officer
2001-10-30 ~ 2002-10-25IIF 19 - Director → ME
18
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2001-01-04 ~ 2003-05-01IIF 74 - Director → ME
19
Debtfocus Skull House Lane, Appley Bridge, Wigan, LancashireDissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2008-07-03IIF 75 - Director → ME
20
HONEYCOMBE LEISURE PLC - 2007-06-07
BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
1998-06-29 ~ 2002-07-22IIF 88 - Director → ME
1998-06-29 ~ 2002-07-22IIF 58 - Secretary → ME
21
ACCURA SUPPLY LIMITED - 2014-11-20
LINVIC TRADING LIMITED - 2014-07-29
IRONLINK LIMITED - 1998-10-09
Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 16 - Director → ME
22
2276 Dunbeath Road, Elgin Industrial Estate, Swindon, WiltshireActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,307,691 GBP2024-12-31
Officer
2008-02-28 ~ 2016-06-30IIF 35 - Director → ME
23
E L R PROPERTY CONSULTANCY LIMITED - 2010-09-01
RENABASE LIMITED - 1998-11-24
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2004-12-22IIF 32 - Director → ME
24
E L RATING LIMITED - 2006-06-07
EWPOINT LIMITED - 1995-01-30
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2004-12-23IIF 30 - Director → ME
25
Hamilton Road, Sutton-in-ashfield, NottinghamActive Corporate (8 parents)
Equity (Company account)
6,055,875 GBP2024-12-31
Officer
2007-07-17 ~ 2009-12-03IIF 54 - Director → ME
26
SJC 70 LIMITED - 1999-10-12
Zolfo Cooper Llp, The Zenith Building, 25 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2007-07-17 ~ 2009-12-03IIF 55 - Director → ME
27
ACCURA GENEVA LIMITED - 2017-06-29
PARETTA LIMITED - 2000-09-28
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 17 - Director → ME
28
The Beechwood Centre, 40 Lower Gravel Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-09-23 ~ 2011-06-27IIF 37 - Director → ME
29
Unit N1 Castle Road, Eurolink Industrial Centre, Sittingbourne, KentActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2006-01-17 ~ 2006-11-20IIF 4 - Director → ME
30
MOCHDRE LIMITED - 2011-06-14
Rockcliffe Buildings 1 Hanson Road, Aintree Industrial Estate, LiverpoolLiquidation Corporate (1 parent)
Officer
2011-04-11 ~ 2013-02-19IIF 77 - Director → ME
31
SOVCO (644) LIMITED - 2010-09-01
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2004-12-22IIF 29 - Director → ME
32
TECHNOLOGY BUSINESS CENTRES LIMITED - 2015-05-01
Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,040 GBP2024-09-30
Officer
2012-03-02 ~ 2014-07-10IIF 22 - Director → ME
33
REVOLYMER (U.K.) LIMITED - 2017-02-28
REVOLYMER LIMITED - 2012-07-02
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)
Officer
2018-09-13 ~ 2019-08-31IIF 93 - Secretary → ME
34
REVOLYMER PLC - 2017-02-28
REVOLYMER (U.K.) PLC - 2012-07-02
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-09-13 ~ 2019-08-31IIF 92 - Secretary → ME
35
INTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,563,548 GBP2022-01-30
Officer
2010-10-12 ~ 2011-02-28IIF 66 - Director → ME
36
LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
REDLAND CHINA LIMITED - 1999-09-03
REDDIAL LIMITED - 1992-11-18
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
1995-02-06 ~ 1998-06-30IIF 52 - Director → ME
37
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED - 2017-04-03
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (2 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 8 - Director → ME
38
ACCURA PROJECTS LIMITED - 2018-07-06
ACCURA SUPPLY LIMITED - 2017-04-03
CONCEPT STEELS LIMITED - 2014-11-20
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (2 parents)
Officer
2002-04-04 ~ 2002-10-25IIF 12 - Director → ME
39
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,856,600 GBP2022-01-31
Officer
2013-05-08 ~ 2015-11-20IIF 65 - Director → ME
40
POWAKADDY INTERNATIONAL LIMITED - 2012-10-04
POWA KADDY INTERNATIONAL LIMITED - 2002-03-01
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-01-11 ~ 2006-11-20IIF 5 - Director → ME
41
INTELLIGENT PACKAGING SOLUTIONS LIMITED - 2016-08-11
INTELPACK LIMITED - 2011-09-20
JMWCO 88 LIMITED - 2010-01-05
C/o Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (8 parents)
Equity (Company account)
-2,385,262 GBP2024-01-31
Officer
2009-12-04 ~ 2011-07-22IIF 91 - Secretary → ME
42
GUARDHALF LIMITED - 1997-08-11
18 Hyde Gardens, Eastbourne, East SussexDissolved Corporate (2 parents)
Officer
2001-09-24 ~ 2002-10-25IIF 10 - Director → ME
43
LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
DAYEVENT LIMITED - 1996-02-20
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1996-02-21 ~ 1998-05-15IIF 51 - Director → ME
44
REECE CYCLES PLC - 2018-06-22
GW 112 LIMITED - 2000-05-08
100 Alcester Street, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,423,337 GBP2024-06-30
Officer
2000-03-31 ~ 2001-07-20IIF 38 - Director → ME
2000-03-31 ~ 2001-07-20IIF 90 - Secretary → ME
45
Suite 1a Shire Business Park, Wainwright Road, Worcester, WorcestershireDissolved Corporate (1 parent)
Officer
2003-04-25 ~ 2011-05-26IIF 40 - Director → ME
46
Enterprise House, 115 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents)
Officer
~ 2000-05-05IIF 6 - Director → ME
47
STUFF OF LIFE LIMITED - 2018-04-19
A4 Livingstone Court, 55 Peel Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,366,119 GBP2023-12-30
Officer
2014-04-23 ~ 2022-04-11IIF 79 - Director → ME
48
SPECTRUM CANOPY UK LIMITED - 2018-10-29
Unit 5 Century Court, Westcott Venture Park, Aylesbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,031,004 GBP2023-03-31
Officer
2019-06-19 ~ 2019-10-11IIF 94 - Secretary → ME
49
Leigh Sports Village Stadium, Sale Way, Leigh, LancashireActive Corporate (1 parent)
Equity (Company account)
1,261,929 GBP2023-11-30
Officer
2013-07-08 ~ 2018-01-24IIF 81 - Director → ME
50
Chiltern House, 72-74 King Edward Street, Macclesfield, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-12-04 ~ 2015-06-09IIF 36 - Director → ME
51
SHOO 797AA LIMITED - 2016-12-17
Trafalgar House Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
109,934 GBP2023-10-31
Officer
2016-04-29 ~ 2024-06-27IIF 42 - Director → ME
Person with significant control
2016-04-29 ~ 2016-10-31IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
52
Trafalgar Close, Chandlers Ford Ind Estate, Eastleigh HantsActive Corporate (5 parents)
Equity (Company account)
9,022,585 GBP2023-10-31
Officer
2016-10-31 ~ 2024-06-27IIF 43 - Director → ME
53
B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
18 Silica Road, Amington Industrial Estate, Tamworth, StaffordshireActive Corporate (4 parents)
Equity (Company account)
1,829,281 GBP2024-06-30
Officer
2002-04-26 ~ 2002-10-25IIF 14 - Director → ME
54
Acorn Cottage Rowner Road, Tedfold Stud, Billingshurst, Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
8,427 GBP2023-12-31
Officer
2005-09-26 ~ 2022-01-01IIF 41 - Director → ME
55
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2001-03-05 ~ 2002-07-22IIF 80 - Director → ME
2001-03-05 ~ 2002-07-22IIF 57 - Secretary → ME
56
Liverpool Science Park, 131 Mount Pleasant, LiverpoolActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,188,807 GBP2023-12-31
Officer
2013-07-24 ~ 2017-12-31IIF 78 - Director → ME
57
NEWINCCO 683 LIMITED - 2007-04-12
1 Portland Place, LondonDissolved Corporate (2 parents)
Officer
2010-08-23 ~ 2011-10-05IIF 25 - Director → ME
58
NEWINCCO 686 LIMITED - 2007-04-12
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-08-23 ~ 2013-11-15IIF 26 - Director → ME
59
Measham Road, Ashby De La Zouch, LeicestershireActive Corporate (13 parents)
Officer
2016-11-18 ~ 2022-11-25IIF 45 - Director → ME
2011-11-11 ~ 2015-11-20IIF 48 - Director → ME
2008-11-14 ~ 2009-11-13IIF 47 - Director → ME
2004-11-19 ~ 2007-11-16IIF 46 - Director → ME
2000-11-17 ~ 2003-11-27IIF 44 - Director → ME