1
Unit 22 Hayhill Industrial, Estate, Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
Unit 22 Hayhill Industrial, Estate, Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Has significant influence or control → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
65 Sydenham Road, Belfast
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
SIRENSAND LIMITED - 2000-12-15
22 Hayhill Ind Est, Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Unit 22 Hayhill Industrial Est, Barrow-upon-soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-07-25 ~ now
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 22 Industrial Estate, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
Hothorpe Hall Hothorpe Road, Theddingworth, Lutterworth, England
Active Corporate (3 parents)
Person with significant control
2021-04-23 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
Unit 22 Hayhill Industrial Est, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents)
Person with significant control
2021-02-02 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
Hothorpe Hall Hothorpe Road, Theddingworth, Lutterworth, England
Active Corporate (5 parents)
Person with significant control
2021-02-02 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
10
Unit 22 Hayhill Ind Est, Sileby, Road, Barrow Upon Soar, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
Unit 22 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
Unit 22 Hayhill, Barrow Upon Soar, Loughborough, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
22 Hayhill Industrial Estate, Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Has significant influence or control → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
22 Hayhill Ind. Est., Barrow-upon-soar, Loughborough, Leicestershire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
15
GRAINMAY ENGINEERS LIMITED - 1992-06-26
Kct Holdings Ltd. 22, Hayhill Ind. Est. Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
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
16
SCANVISION LIMITED - 1997-04-17
Unit 22 Hayhill Industrial, Estate, Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Has significant influence or control → OE
17
22 Hayhill Ind. Est. Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
18
TECHNISOURCE LIMITED - 2001-04-03
SUPERTOOL LIMITED - 2000-09-14
IMCO (690) LIMITED - 1991-03-05
22 Hayhill Industrial Estate, Sileby Road, Barrow-upon-soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
19
65 Sydenham Road, Belfast
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
65 Sydenham Road, Belfast
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
21
22 Hayhill Ind. Est., Barrow-upon-soar, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Has significant influence or control → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE