1
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-3,972,451 GBP2020-12-31
Person with significant control
2020-01-06 ~ 2022-01-13
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
272 Bath Street, Glasgow, Scotland
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
METROLOGY SOFTWARE PRODUCTS LIMITED
044688196f Greensfield Court, Alnwick, Northumberland, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,736,236 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
4
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
RENISHAW ADVANCED MATERIALS LIMITED
- now 04632041DIAMETER LIMITED - 2011-05-03
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
RENISHAW DIAGNOSTICS LIMITED
- now SC320353D3 TECHNOLOGIES LIMITED - 2010-05-11
MBM SHELFCO (47) LIMITED - 2007-05-18
SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC315172, SC295848, SC308905, SC311333, SC288666, SC288668, SC291287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)272 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
RENISHAW INTERNATIONAL LIMITED
- now 01420876RENISHAW OVERSEAS LIMITED - 1990-07-10
RENISHAW INVESTMENTS LIMITED - 1983-07-06
HIBLOOK LIMITED - 1981-12-31
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
New Mills, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2017-08-22 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
RENISHAW NEURO SOLUTIONS LTD
- now 10375761HOP TO BUSINESS LIMITED - 2016-12-13
Wotton Road, Charfield, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2019-12-16 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2016-12-12 ~ 2017-08-23
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
RENISHAW SOFTWARE LIMITED
- now 02840911New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
12
RENISHAW TRANSDUCER SYSTEMS LIMITED
- now 01925608DEALTMYTH LIMITED - 1985-09-10
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
RENISHAW UK SALES LIMITED
- now 01418812RENISHAW METROLOGY LIMITED
- 2017-06-20
01418812RENISHAW ELECTRICAL LIMITED - 1985-03-05
RENISHAW CONTROL SYSTEMS LIMITED - 1983-07-06
EDIPAR LIMITED - 1981-12-31
New Mills Wotton Under Edge, Gloucestershire
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
THORNBURY MANAGEMENT COMPANY LIMITED
0574087420 Wine Street, Bristol, England
Active Corporate (13 parents)
Equity (Company account)
561 GBP2024-06-30
Person with significant control
2018-09-28 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WBD REDWING COURT MANAGEMENT COMPANY LIMITED
0690923210 Oxford Street Oxford Street, Nottingham, England
Active Corporate (14 parents)
Current Assets (Company account)
2,625 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MAPABLE LIMITED - 1986-06-25
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE