1
ACTIVE HUMBER LTD - now
THE HUMBER SPORTS PARTNERSHIP LIMITED
- 2017-12-20
08759196 Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hull, Hessle, England
Active Corporate (29 parents)
Officer
2014-10-06 ~ 2017-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 33 - Has significant influence or control → OE
2
ANCON SPECIAL ALLOY STEELS LIMITED
- now 01350389ANCON SPECIAL STEELS LIMITED - 2001-04-27
2 Cortonwood Drive, Dearne Valley, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-02-04
IIF 5 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 29 - Secretary → ME
3
The Chapel, Bridge Street, Driffield
Dissolved Corporate (13 parents)
Officer
2018-01-18 ~ 2018-12-11
IIF 16 - Director → ME
4
BARWORTH FORGED PRODUCTS LIMITED
- now 00655064FIRTH RIXSON SPECIAL STEELS LIMITED
- 2003-09-30
00655064BARWORTH FLOCKTON LIMITED - 1998-09-25
644, Firth House, Meadowhall Road, Sheffield, South Yorkshire, England
Dissolved Corporate (19 parents)
Officer
2003-09-30 ~ 2006-09-05
IIF 23 - Secretary → ME
5
CENTRIFORCE PRODUCTS LIMITED
- now 03347875GLADLOYAL LIMITED - 1997-06-13
Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2018-07-10 ~ 2024-10-21
IIF 15 - Director → ME
6
CLARKE CABLE PREPARATION SERVICES LIMITED - 1997-10-21
Eaton Bank Trading Estate, Varey Road, Congleton, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-01 ~ 2009-02-27
IIF 20 - Director → ME
2007-08-01 ~ 2009-02-27
IIF 30 - Secretary → ME
7
EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED - now
EJ UK ACCESS SOLUTIONS LIMITED - 2017-06-30
NORINCO UK LIMITED - 2012-01-03
Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-19 ~ 1996-08-09
IIF 19 - Director → ME
~ 1996-08-09
IIF 38 - Secretary → ME
8
ENGINEERING SPECIAL STEELS LIMITED
02760491 2 Cortonwood Drive, Dearne Valley, United Kingdom
Active Corporate (18 parents)
Officer
2009-03-02 ~ 2011-02-04
IIF 3 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 39 - Secretary → ME
9
ESS STEELS LIMITED - 2002-07-16
SPECIAL STEELS ALLOY LIMITED - 2002-04-16
ANCON SPECIAL ALLOY STEELS LIMITED - 2001-04-12
HLW 118 LIMITED - 2001-02-20
2 Cortonwood Drive, Dearne Valley, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-02 ~ 2011-02-03
IIF 10 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 35 - Secretary → ME
10
NICETOP LIMITED - 1997-04-30
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (18 parents)
Officer
2007-08-01 ~ 2009-02-27
IIF 11 - Director → ME
2007-08-01 ~ 2009-02-27
IIF 37 - Secretary → ME
11
FIRTH RIXSON METALS LIMITED - now
ENPAR SPECIAL ALLOYS LIMITED
- 2008-10-15
00138691BARWORTH FLOCKTON LIMITED
- 2003-09-30
00138691SMITHFIELD HOUSE (G.O.) LIMITED - 1998-09-25
GEORGE OXLEY AND SONS,LIMITED - 1994-12-19
Unit 6 Ignite, Magna Way, Rotherham, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-09-05
IIF 22 - Secretary → ME
12
GABBRO PRECISION HOLDINGS LIMITED - now
GABBRO PRECISION LIMITED - 2012-07-16
MATERIAL ADVANTAGE GROUP LIMITED
- 2011-06-07
06451211ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-02-04
IIF 9 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 28 - Secretary → ME
13
GABBRO PRECISION LIMITED - now
ESS STEELS HOLDINGS LIMITED
- 2012-07-17
05744593HLW 288 LIMITED - 2006-08-10
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2009-03-02 ~ 2011-02-04
IIF 2 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 31 - Secretary → ME
14
Victoria Works, 31 Catley Road Darnall, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-03-02 ~ 2011-02-04
IIF 14 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 26 - Secretary → ME
15
ESS STEELS HOLDINGS LIMITED - 2006-08-10
HLW 235 LIMITED - 2005-02-08
Victoria Works, 31 Catley Road Darnall, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-03-02 ~ 2011-02-04
IIF 7 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 27 - Secretary → ME
16
NPL 1997 LIMITED - now
NEXUS PRECISION ENGINEERING LIMITED
- 2020-01-17
SC178677NEXUS PRECISION ENGINEERING (LIVINGSTON) LIMITED - 2009-05-06
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (21 parents)
Officer
2009-06-03 ~ 2011-02-04
IIF 8 - Director → ME
2009-06-03 ~ 2011-02-04
IIF 36 - Secretary → ME
17
PLASTIC RECYCLING LIMITED
- now 08725248BRABCO 1326 LIMITED - 2014-04-23
14-16 Derby Road, Bootle, Liverpool
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-10 ~ 2024-10-21
IIF 18 - Director → ME
18
48 Main Street, Saxby All Saints, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
KINGSLAKE LIMITED - 2002-09-16
Opus Park, Moorfield Road, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2009-02-27
IIF 13 - Director → ME
2007-08-01 ~ 2009-02-27
IIF 25 - Secretary → ME
20
SDB OLDCO LIMITED - now
SHEFFIELD DEEP BORE LIMITED
- 2017-09-06
02348148 Victoria Works, 31 Catley Road, Sheffield
Dissolved Corporate (20 parents)
Officer
2009-03-02 ~ 2011-02-04
IIF 6 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 24 - Secretary → ME
21
2 Cortonwood Drive, Dearne Valley, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-02 ~ 2011-02-04
IIF 12 - Director → ME
2009-03-02 ~ 2011-02-04
IIF 32 - Secretary → ME
22
WAGNER SPRAYTECH (UK) LIMITED - now
Mepc Silverstone Park, Innovation Centre, Silverstone Park, Silverstone, Towcester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-02-27
IIF 1 - Director → ME
2007-08-01 ~ 2009-02-27
IIF 21 - Secretary → ME