1
ABC2025 LIMITED
16619174 08355157, 14292762, 03302677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-12 during the appointment or period of control
Commencement of winding up on 2026-01-12 during the appointment or period of control
4th Floor 95 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2025-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUCKINGHAMSHIRE FASTENER CO. LIMITED - 2007-09-04
B.F.C. DEVELOPMENTS LIMITED - 2002-10-21
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-05-31 ~ now
IIF 15 - Director → ME
3
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 18 - Director → ME
4
CONSTRUCTION FASTENER TECHNIQUES LIMITED
- now 01972717ITERO LIMITED - 1986-05-20
Tibbetts House, Beaumont Road, Banbury, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
5
Tibbetts House, Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-08-31 ~ now
IIF 13 - Director → ME
6
JOHN TIBBETTS (EUROPARTS) LIMITED
01992958 Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (4 parents)
Officer
2004-04-05 ~ now
IIF 21 - Director → ME
7
Gilmarde House, 47 South Bar Street, Banbury, England
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
POWELL, GEE & COMPANY LIMITED
- 2022-06-09
00689940 Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 20 - Director → ME
9
Tibbetts House, Beaumont Road, Banbury, England
Dissolved Corporate (6 parents)
Officer
2020-09-04 ~ dissolved
IIF 23 - Director → ME
10
THE HEIGHTS STOKENCHURCH FREEHOLD LIMITED
10662397 Unit B The Heights, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
11
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (7 parents, 5 offsprings)
Officer
2005-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-05 ~ 2022-05-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-25 ~ now
IIF 11 - Director → ME
14
TIBBETTS FASTENERS LIMITED
- now 05210227KSP (HOLDINGS) LIMITED - 2007-09-24
BLA 999 LIMITED - 2004-10-26
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-05-31 ~ now
IIF 8 - Director → ME
15
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-10 ~ 2025-09-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05016814VANTAGE TRADING ESTATE MANAGEMENT COMPANY LIMITED - 2004-02-23
VANTAGE ESTATE MANAGEMENT COMPANY LIMITED - 2004-01-26
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-09 ~ now
IIF 7 - Director → ME