1
ALFRED STEEL CASTINGS LIMITED
- now 05418872COOMBEVALE LIMITED - 2005-07-25
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2021-12-31
Officer
2005-10-11 ~ dissolved
IIF 26 - Director → ME
2005-10-11 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
ASSETCO ASSET MANAGEMENT LIMITED
13362501 30 Coleman Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ 2024-04-30
IIF 38 - Secretary → ME
3
ASSETCO INVESTMENT MANAGEMENT LIMITED
13200970 30 Coleman Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ 2024-04-30
IIF 39 - Secretary → ME
4
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-01-03 ~ 2023-03-31
IIF 22 - Director → ME
2002-01-03 ~ 2023-03-31
IIF 35 - Secretary → ME
Person with significant control
2016-05-03 ~ 2023-03-30
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
5
CLEARSPEED TECHNOLOGY LIMITED - now
CLEARSPEED TECHNOLOGY PLC
- 2009-07-29
05159262CLEARSPEED SOLUTIONS PLC
- 2004-07-01
05159262 13-15 High Street, Witney, Oxon, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
-560,260 GBP2019-06-30
Officer
2004-06-21 ~ 2005-02-07
IIF 15 - Director → ME
2004-06-21 ~ 2005-02-07
IIF 32 - Secretary → ME
6
COMPOUND EQUITY GROUP LIMITED
- now 13369091ASSETCO ASSET MANAGERS LIMITED
- 2024-04-11
13369091 30 Coleman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
78,547 GBP2024-09-30
Officer
2021-09-28 ~ 2024-04-30
IIF 40 - Secretary → ME
7
HARRISON INDUSTRIES PLC - 1992-03-31
CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2002-01-03 ~ 2023-03-31
IIF 20 - Director → ME
2002-01-03 ~ 2002-01-03
IIF 24 - Director → ME
2002-01-03 ~ 2023-03-31
IIF 33 - Secretary → ME
Person with significant control
2016-05-03 ~ 2023-03-30
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
8
UBH (SCOTLAND) LIMITED - 1989-05-16
UBH (MECHANICAL SERVICES) LIMITED - 1989-04-06
UNITED LUBRICANTS (FUEL OIL) LIMITED - 1983-11-25
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Equity (Company account)
-113,597 GBP2021-12-31
Officer
2007-09-28 ~ dissolved
IIF 18 - Director → ME
2002-01-03 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
9
H.I. QUALITY STEEL CASTINGS LIMITED
- now 01420683ASI CASTINGS LIMITED - 1993-07-20
THAMES INDUSTRIAL DOORS LTD - 1987-03-24
GROVE EXPORT SERVICES LIMITED - 1982-05-11
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
2002-01-03 ~ 2023-03-31
IIF 21 - Director → ME
2002-01-03 ~ 2023-03-31
IIF 34 - Secretary → ME
Person with significant control
2016-05-03 ~ 2023-03-30
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
10
H B INDUSTRIAL DOORS LIMITED - 1999-01-26
HENDERSON DOOR SYSTEMS LIMITED - 1998-05-08
HENDERSON DOORS LIMITED - 1989-05-09
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
10,693 GBP2021-12-31
Officer
2007-09-28 ~ dissolved
IIF 16 - Director → ME
2002-01-03 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
11
UGH HEATING SERVICES LIMITED - 1990-03-14
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (7 parents)
Equity (Company account)
-20,659 GBP2021-12-31
Officer
2007-09-28 ~ dissolved
IIF 17 - Director → ME
2002-01-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
58 Nant Talwg Way, Barry
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
NORTH MIDLANDS CASTINGS LIMITED
- now 03525554STRATAGEM CASTINGS LIMITED
- 2003-07-09
03525554STRATAGEM INDUSTRIAL CASTINGS LIMITED - 1998-10-05
DIALMODE (160) LIMITED - 1998-09-22
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (9 parents)
Officer
2002-01-03 ~ dissolved
IIF 23 - Director → ME
2002-01-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
14
RGI FUND MANAGEMENT LIMITED - now
30 Coleman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ 2024-04-30
IIF 42 - Secretary → ME
15
RIVER GLOBAL PLC - now
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2021-04-15 ~ 2022-07-01
IIF 41 - Secretary → ME
16
RYDER COURT INVESTMENTS LIMITED
- now 04503319BDBCO NO. 581 LIMITED - 2002-08-20
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-08-31 ~ dissolved
IIF 25 - Director → ME
2003-04-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
58 Nant Talwg Way, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,735 GBP2025-03-31
Officer
2009-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2001-11-16 ~ dissolved
IIF 19 - Director → ME
2002-01-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE