1
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West YorkshireActive Corporate (3 parents)
Officer
2007-08-21 ~ 2008-11-26IIF 34 - Director → ME
2
INGLEBY (1312) LIMITED - 2000-06-16
14a Wildmere Road, Banbury, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-30 ~ 2020-03-02IIF 31 - Director → ME
2017-04-30 ~ 2020-03-02IIF 51 - Secretary → ME
3
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
AMBERLEY GROUP PLC - 2011-10-07
AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
34 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2001-03-24 ~ 2008-12-17IIF 35 - Director → ME
2000-10-11 ~ 2004-05-17IIF 43 - Secretary → ME
4
4 Brindley Place, BirminghamDissolved Corporate (2 parents)
Officer
2014-11-28 ~ 2015-09-30IIF 60 - Secretary → ME
5
PENSO CONSULTANCY LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,010,055 GBP2024-07-31
Officer
2021-05-25 ~ 2021-06-21IIF 37 - Director → ME
Person with significant control
2021-05-25 ~ 2021-06-21IIF 2 - Has significant influence or control → OE
6
FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
DE FACTO 1254 LIMITED - 2005-05-25
Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2013-09-20IIF 13 - Director → ME
2012-06-11 ~ 2013-09-20IIF 40 - Secretary → ME
7
FAIRLINE BOATS P.L.C. - 2005-05-25
FAIRLINE BOATS LIMITED - 2016-01-26
Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-21 ~ 2013-09-20IIF 14 - Director → ME
2012-06-11 ~ 2013-09-20IIF 41 - Secretary → ME
8
Pitt Cottage, Blymhill Lawn, Shifnal, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-02-19 ~ 2017-12-22IIF 4 - Director → ME
9
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-02-07 ~ 2025-01-31IIF 22 - Director → ME
10
GATEWAY BIDCO LIMITED - 2011-08-04
4 Brindley Place, BirminghamDissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2015-09-30IIF 7 - Director → ME
2014-11-28 ~ 2015-09-30IIF 54 - Secretary → ME
11
LAIDLAW (UK) LIMITED - 2016-01-07
4 Brindley Place, BirminghamDissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2015-09-30IIF 12 - Director → ME
2014-11-28 ~ 2015-09-30IIF 56 - Secretary → ME
12
LAIDLAW INTERIORS LIMITED - 2016-01-15
GATEWAY 2 LIMITED - 2011-08-04
4 Brindley Place, BirminghamDissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2015-09-30IIF 10 - Director → ME
2014-11-28 ~ 2015-09-30IIF 57 - Secretary → ME
13
TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15
LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
4385, 04420684 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2014-02-18 ~ 2015-09-30IIF 8 - Director → ME
2014-11-28 ~ 2015-09-30IIF 55 - Secretary → ME
14
GATEWAY 1 LIMITED - 2011-08-04
4 Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2014-02-18 ~ 2015-09-30IIF 11 - Director → ME
2014-11-28 ~ 2015-09-30IIF 59 - Secretary → ME
15
LAIDLAW SOLUTIONS LIMITED - 2016-01-15
EDGER 310 LIMITED - 2003-09-24
4 Brindley Place, BirminghamDissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2015-09-30IIF 9 - Director → ME
2014-11-28 ~ 2015-09-30IIF 61 - Secretary → ME
16
Apollo 2 Dovecote Road, Holytown, Motherwell, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2022-02-07 ~ 2025-01-31IIF 18 - Director → ME
17
AXEL P NO. 1 LIMITED - 2004-03-24
4 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2008-08-12IIF 36 - Director → ME
18
Nene Valley Business Park, Oundle, CambridgeshireDissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2013-09-20IIF 33 - Director → ME
2012-06-11 ~ 2013-09-20IIF 42 - Secretary → ME
19
PAINTBOX LIMITED - 2008-08-19
INGLEBY (1162) LIMITED - 1999-01-28
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamInsolvency Proceedings Corporate (4 parents, 2 offsprings)
Officer
2017-04-30 ~ 2020-03-02IIF 5 - Director → ME
2017-04-30 ~ 2020-03-02IIF 53 - Secretary → ME
20
INGLEBY (953) LIMITED - 1997-01-10
ADAC LIMITED - 2008-08-18
Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (4 parents)
Officer
2017-04-30 ~ 2020-03-02IIF 32 - Director → ME
2017-04-30 ~ 2020-03-02IIF 50 - Secretary → ME
21
ENSCO 622 LIMITED - 2008-07-01
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (3 parents, 4 offsprings)
Officer
2017-02-03 ~ 2020-03-02IIF 30 - Director → ME
2017-04-30 ~ 2020-03-02IIF 49 - Secretary → ME
22
ENSCO 1303 LIMITED - 2018-09-11
C/o Interpath Ltd, 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2018-09-10 ~ 2020-03-02IIF 29 - Director → ME
2018-09-10 ~ 2020-03-02IIF 47 - Secretary → ME
23
ADAC KIGASS LIMITED - 1999-08-26
PINCO 892 LIMITED - 1997-06-23
14a Wildmere Road, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2017-04-30 ~ 2020-03-02IIF 52 - Secretary → ME
24
FINLAW 155 LIMITED - 1999-06-29
14a Wildmere Road, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2017-04-30 ~ 2020-03-02IIF 48 - Secretary → ME
25
Priden (uk) Ltd, Algores Way, Wisbech, CambsActive Corporate (5 parents, 1 offspring)
Officer
2022-02-07 ~ 2025-01-31IIF 28 - Director → ME
26
Algores Way, Wisbech, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
2,002,038 GBP2017-03-30
Officer
2022-02-07 ~ 2025-01-31IIF 17 - Director → ME
27
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-302 GBP2017-02-28
Officer
2022-02-07 ~ 2025-01-31IIF 27 - Director → ME
28
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents)
Officer
2022-02-07 ~ 2025-01-31IIF 23 - Director → ME
29
Leaderflush Shapland Milnhay Road, Langley Mill, NottinghamDissolved Corporate (2 parents)
Officer
2014-11-28 ~ 2015-09-30IIF 58 - Secretary → ME
30
FRIARS 731 LIMITED - 2022-07-29
TVS INTERFLEET LIMITED - 2023-05-09
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-07 ~ 2025-01-31IIF 26 - Director → ME
31
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,726 GBP2016-07-31
Officer
2022-02-07 ~ 2025-01-31IIF 24 - Director → ME
32
FRIARS 719 LIMITED - 2018-05-21
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2022-02-07 ~ 2025-01-31IIF 25 - Director → ME
33
PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,101,228 GBP2020-11-30
Officer
2022-02-07 ~ 2025-01-31IIF 19 - Director → ME
34
Blenheim Way, Market Deeping, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,000,000 GBP2020-11-30
Officer
2022-02-07 ~ 2025-01-31IIF 20 - Director → ME
35
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United KingdomActive Corporate (5 parents)
Cash at bank and in hand (Company account)
535 GBP2020-11-30
Officer
2022-02-07 ~ 2025-01-31IIF 21 - Director → ME