1
Unit 3, Westside Park Belmore Way, Alvaston, Derby, Derbyshire, EnglandDissolved Corporate (6 parents)
Person with significant control
2022-08-04 ~ dissolvedCIF 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
2
MANCHESTER AUTOMATION LIMITED - 2021-05-27
6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
66,329 GBP2020-03-31
Person with significant control
2021-04-19 ~ dissolvedCIF 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
3
Q F S (TECHNOLOGIES) LIMITED - 2021-03-23
6th Floor 2london Wall Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
8,887,536 GBP2019-03-31
Person with significant control
2018-07-27 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
ABSOLUTE COMPOSITE SOLUTIONS LTD - 2021-09-30
6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
37,125 GBP2021-02-28
Person with significant control
2021-10-20 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
5TH DIMENSION TOOLING LTD - 2021-03-24
6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,909,158 GBP2020-02-28
Person with significant control
2021-07-07 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
NIASS LTD - 2021-03-23
6 London Wall Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
129,267 GBP2020-03-31
Person with significant control
2021-02-25 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
7
NEOS DEEPDALE ENGINEERING LIMITED - 2021-12-03
DEEPDALE ENGINEERING CO. LIMITED - 2021-09-30
6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
1,821,744 GBP2020-08-01 ~ 2021-07-31
Person with significant control
2021-07-13 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
3 Chester Gates, Dunkirk, Chester, Cheshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-01-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
JOINBUSY COMPANY LIMITED - 1993-03-04
DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
DEVA MANUFACTURING LIMITED - 2021-03-23
DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-3,612,000 GBP2020-03-31
Person with significant control
2020-09-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)
Person with significant control
2021-08-26 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
HOCKLEY PATTERNS LIMITED - 1990-11-13
HOCKLEY PATTERN & TOOL CO LIMITED - 2021-03-23
6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)
Equity (Company account)
899,010 GBP2020-03-31
Person with significant control
2018-03-09 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
12
Hockley Pattern, Lodgefield Road, Halesowen, West Midlands, United KingdomDissolved Corporate (5 parents)
Person with significant control
2021-04-12 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lodgefield Road, Halesowen, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-429,651 GBP2020-03-31
Person with significant control
2017-05-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE