1
Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2004-03-12 ~ 2005-09-30
IIF 22 - Director → ME
2
ASTBURY MARSDEN HOLDINGS LIMITED
- 2013-04-22
06061211INGLEBY (1723) LIMITED - 2007-07-03
60 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ dissolved
IIF 31 - Director → ME
3
CHEMIGRAPHIC (BIDCO) LIMITED
- now 12026773PROJECT CHEETAH (BIDCO) LIMITED - 2019-07-05
Unit A2 The Fleming Centre, Fleming Way, Crawley, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 19 - Director → ME
4
CHEMIGRAPHIC (TOPCO) LIMITED
- now 12026472PROJECT CHEETAH (HOLDCO) LIMITED - 2019-07-05
Unit A2 The Fleming Centre, Fleming Way, Crawley, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 18 - Director → ME
5
DALE ERSKINE POWER SOLUTIONS LIMITED
- now 07945832ENSCO 915 LIMITED - 2012-07-23
Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-02 ~ 2023-06-16
IIF 29 - Director → ME
6
DALE POWER SOLUTIONS LIMITED
- now 00941798DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
ERSKINE SYSTEMS LIMITED - 2006-12-21
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Officer
2018-02-02 ~ 2023-06-16
IIF 30 - Director → ME
7
DEPS BIDCO LIMITED
- 2018-10-05
11113613 Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-02 ~ 2023-06-16
IIF 17 - Director → ME
8
Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-02 ~ 2023-06-16
IIF 16 - Director → ME
9
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-07-19 ~ now
IIF 2 - Director → ME
10
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 4 - Director → ME
11
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
12
KPJ SOFTWARE SERVICES LIMITED
- now 06778459INGLEBY (1804) LIMITED
- 2009-03-31
06778459 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-30 ~ dissolved
IIF 23 - Director → ME
13
SEEWHY SOLUTIONS LIMITED - 1996-07-15
AIVIS LIMITED - 1996-06-21
PINCO 741 LIMITED - 1996-05-13
C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-03-11 ~ 2019-01-15
IIF 26 - Director → ME
14
NEWINCCO 920 LIMITED - 2009-11-20
14 Austin Friars, London, England
Active Corporate (16 parents)
Officer
2011-12-23 ~ 2023-03-02
IIF 28 - Director → ME
15
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-31 ~ now
IIF 15 - Director → ME
16
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-31 ~ now
IIF 13 - Director → ME
17
FORMATDELETE LIMITED - 2003-12-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-26 ~ dissolved
IIF 25 - Director → ME
18
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-31 ~ now
IIF 10 - Director → ME
19
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-03-31 ~ now
IIF 12 - Director → ME
20
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-11-16 ~ now
IIF 11 - Director → ME
21
NVM PRIVATE EQUITY LIMITED
- 2015-01-29
02201762NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2007-10-22 ~ now
IIF 14 - Director → ME
22
NVM PRIVATE EQUITY PARTNERS LLP
- 2015-01-30
OC392261 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 56 offsprings)
Officer
2015-01-12 ~ now
IIF 34 - LLP Designated Member → ME
23
INGLEBY (1772) LIMITED - 2008-03-27
4385, 06509171 - Companies House Default Address, Cardiff
Active Corporate (17 parents, 1 offspring)
Officer
2008-03-28 ~ 2017-04-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 33 - Director → ME
2009-11-27 ~ 2010-03-11
IIF 36 - Secretary → ME
25
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-09-09 ~ dissolved
IIF 21 - Director → ME
2009-09-09 ~ 2009-12-03
IIF 37 - Secretary → ME
26
3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-15 ~ 2016-05-26
IIF 32 - Director → ME
27
PROMANEX GROUP HOLDINGS LIMITED
- now 05933523HAMSARD 3024 LIMITED
- 2007-04-27
05933523 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-19 ~ 2011-08-20
IIF 20 - Director → ME
28
S & P COIL PRODUCTS LIMITED
- now 05015411OVAL (1941) LIMITED - 2004-06-24
15 Northgate, Aldridge, Walsall, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-29 ~ 2014-04-01
IIF 24 - Director → ME
29
VOLUMATIC HOLDINGS LIMITED
- now 07125600PROJECT COUNTER LIMITED
- 2013-07-17
07125600EVOLVE INVESTMENTS LIMITED
- 2012-03-23
07125600INGLEBY (1840) LIMITED
- 2010-06-10
07125600 Taurus House, Endemere Road, Coventry
Active Corporate (14 parents, 1 offspring)
Officer
2010-04-22 ~ 2024-03-25
IIF 27 - Director → ME
30
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
- now SC380577WELDEX OFFSHORE 123 LIMITED - 2010-07-09
18-20 Harbour Road, Inverness
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-30 ~ 2021-12-09
IIF 35 - Director → ME
31
Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-03 ~ now
IIF 5 - Director → ME
32
Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
33
Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 9 - Director → ME
34
Mj Wilson Group, Charlton Street, Grimsby, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 8 - Director → ME