ANORD MARDIX ACQUISITIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Stewart, David
Born in May 1980
Individual (13 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
2
Cooling, Alan
Born in October 1978
Individual (8 offsprings)
Officer
2019-10-02 ~ now
OF - Director → CIF 0
Cooling, Alan, Mr.
Individual (8 offsprings)
Officer
2019-11-06 ~ now
OF - Secretary → CIF 0

Ceased 13

1
Swenson, Ingrid
Individual
Officer
2017-12-14 ~ 2019-05-16
OF - Secretary → CIF 0
2
Yu, Kevin Geng
Director born in May 1987
Individual (2 offsprings)
Officer
2020-11-20 ~ 2021-12-01
OF - Director → CIF 0
3
Gardner, David Andrew
Director born in August 1969
Individual (2 offsprings)
Officer
2017-12-22 ~ 2021-12-01
OF - Director → CIF 0
4
Finegan, Kevin
Director born in February 1960
Individual
Officer
2017-12-14 ~ 2019-05-03
OF - Director → CIF 0
5
Mendieta, Pedro, Mr.
Company Director born in October 1968
Individual
Officer
2024-04-11 ~ 2024-11-08
OF - Director → CIF 0
6
Nordon, Alan
Company Director born in April 1967
Individual
Officer
2018-06-01 ~ 2021-12-01
OF - Director → CIF 0
7
Yamashita, Kevin
Director born in February 1975
Individual (2 offsprings)
Officer
2017-12-14 ~ 2021-12-01
OF - Director → CIF 0
Yamashita, Kevin
Individual (2 offsprings)
Officer
2019-05-16 ~ 2019-11-06
OF - Secretary → CIF 0
8
Heston, Timothy
Director born in March 1979
Individual
Officer
2017-12-14 ~ 2020-11-20
OF - Director → CIF 0
9
Hellier, David
Director born in January 1964
Individual
Officer
2020-02-21 ~ 2021-12-01
OF - Director → CIF 0
10
Drazan, Jeffrey
Director born in September 1958
Individual
Officer
2017-12-14 ~ 2021-12-01
OF - Director → CIF 0
11
Kataria, Shreyas
Director born in April 1991
Individual
Officer
2017-12-22 ~ 2020-02-21
OF - Director → CIF 0
12
Nordon, Anthony
Director born in February 1946
Individual
Officer
2017-12-14 ~ 2018-04-30
OF - Director → CIF 0
13
Peacock, James, Mr.
Director born in April 1971
Individual (3 offsprings)
Officer
2019-10-02 ~ 2021-12-01
OF - Director → CIF 0
Peacock, James
Director born in April 1971
Individual (3 offsprings)
Officer
2021-12-01 ~ 2024-04-11
OF - Director → CIF 0

Company in focus

Previous name

BONUMCORPUS (NO.12) LIMITED - 2017-12-19

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

ANORD MARDIX ACQUISITIONS LIMITED
Info
BONUMCORPUS (NO.12) LIMITED - 2017-12-19
Registered number 11112026
C/o A&l Goodbody Solicitors Augustine House, 6a Austin Friars, London EC2N 2HA
PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0
ANORD MARDIX ACQUISITIONS LIMITED
S
Registered number 11112026
A&l Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Private Limited Company in The Registrar Of Companies For England And Wales, England & Wales
CIF 1
ANORD MARDIX ACQUISITIONS LIMITED
S
Registered number 11112026
C/o A&l Goodbody Augustine House, Austin Friars, London, England, EC2N 2HA
Private Limited Company in United Kingdom, England
CIF 2
ANORD MARDIX ACQUISITIONS LIMITED
S
Registered number 11112026
C/o A&l Goodbody Solicitors Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Private Limited Company in United Kingdom, England
CIF 3

Offspring entities and appointments

Active 3

1
ANORD CONTROL SYSTEMS (U.K.) LIMITED
- now
LULMINSTER LIMITED - 1987-02-20
C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Person with significant control
2017-12-22 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
2
ANORD MARDIX (NI) LIMITED
- now
CRITICAL POWER SYSTEMS LTD - 2018-08-10
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,271,640 GBP2017-12-31
Person with significant control
2018-01-12 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
3
MARDIX HOLDINGS LTD
- now
MARDIX LIMITED - 2007-11-02
FLEETNESS 479 LIMITED - 2006-06-22
Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2017-12-22 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE