1
9 YARDS MARKETING LIMITED
- now 04440063MECHANICAL SEALS LTD. - 2005-11-14
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-2,210 GBP2018-12-31
Officer
2018-11-01 ~ dissolved
IIF 13 - Director → ME
2
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-09-26 ~ now
IIF 19 - Director → ME
3
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-05 ~ now
IIF 23 - Director → ME
4
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents)
Equity (Company account)
938 GBP2024-09-30
Officer
2020-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 1 - Has significant influence or control → OE
5
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (6 parents)
Equity (Company account)
177,199 GBP2024-07-31
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-10
IIF 4 - Has significant influence or control → OE
6
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (9 parents)
Equity (Company account)
451,130 GBP2024-07-31
Officer
2004-04-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 6 - Has significant influence or control → OE
7
7-10 Kelso Place Upper Bristol Road, Bath, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,231,307 GBP2021-12-31
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
8
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-01-25 ~ now
IIF 7 - Director → ME
9
INSPECS GROUP LIMITED
- 2020-01-14
11963910 7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-10 ~ 2025-06-03
IIF 14 - Director → ME
10
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-13 ~ now
IIF 18 - Director → ME
11
IN-SPECS LIMITED - 2000-03-01
ACECROWN IMPORTS & EXPORTS LIMITED - 1988-11-21
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2013-11-13 ~ now
IIF 21 - Director → ME
12
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-06-10 ~ now
IIF 22 - Director → ME
13
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
14
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-141,304 GBP2024-12-31
Officer
2013-07-26 ~ now
IIF 24 - Director → ME
15
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,226,966 GBP2023-12-31
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
16
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents)
Equity (Company account)
416,117 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 3 - Has significant influence or control → OE
17
11-12 Tokenhouse Yard, Suite 302 Tokenhouse Yard, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-01-01 ~ 1998-07-01
IIF 15 - Director → ME
18
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-05 ~ now
IIF 20 - Director → ME
19
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,238 GBP2024-11-30
Officer
1993-11-05 ~ now
IIF 16 - Director → ME
20
WESTWOOD HOUSE DEVELOPMENTS LIMITED
09893109 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents)
Equity (Company account)
265,245 GBP2024-11-29
Officer
2015-11-27 ~ now
IIF 25 - Director → ME
21
WHITHAM PROPERTIES LIMITED
- now 03076534IMCO (2495) LIMITED - 1996-05-08
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (12 parents)
Equity (Company account)
1,122,237 GBP2024-09-30
Officer
2004-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 5 - Has significant influence or control → OE