1
ACH TECHNOLOGIES (EUROPE) LIMITED
07832598 10 Dawpool Close, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ 2013-07-04
IIF 7 - Director → ME
2011-11-02 ~ 2013-07-04
IIF 30 - Secretary → ME
2
AIDS CARE EDUCATION AND TRAINING
- now 02245302AIDS CARE AND EDUCATION - 1988-06-13
Abbey House, Abbey Green, Chester
Active Corporate (53 parents)
Officer
2012-10-25 ~ 2016-10-17
IIF 8 - Director → ME
3
AZZURRO CONSOLIDATED HOLDINGS LIMITED
07831339 10 Dawpool Close, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2013-07-04
IIF 6 - Director → ME
2011-11-01 ~ 2013-07-04
IIF 29 - Secretary → ME
4
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2014-11-20
IIF 18 - Director → ME
5
CSA GROUP EUROPE HOLDINGS LIMITED
- now 06947589CSA CERTIFICATION UK LTD
- 2014-09-08
06947589 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2013-10-07 ~ 2014-11-20
IIF 12 - Director → ME
6
CSA GROUP TESTING UK LIMITED - now
LTC LIMITED - 2005-12-02
LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
REFAL 419 LIMITED - 1994-03-16
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Active Corporate (29 parents)
Officer
2013-10-11 ~ 2014-11-20
IIF 10 - Director → ME
7
7 Breton Close, Upton, Chester
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ 2010-06-13
IIF 27 - Secretary → ME
8
Unit 5 Glendale Avenue, Sandycroft, Deeside, Cheshire, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2024-07-02
IIF 26 - Director → ME
2020-07-02 ~ 2024-07-02
IIF 32 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Blacon Point Road, Blacon, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2015-04-26
IIF 9 - Director → ME
10
7 Blacon Point Road, Blacon, Chester, England
Active Corporate (2 parents)
Officer
2010-10-06 ~ now
IIF 5 - Director → ME
2010-10-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LEYLAND CONSULTING LIMITED
- now 03143359LTC DEVELOPMENTS LIMITED - 2004-08-19
Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 15 - Director → ME
12
MELTDEAN LIMITED - 1997-07-25
Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 22 - Director → ME
13
MI DESIGN TECHNOLOGY LIMITED - 2005-12-02
LEYLAND TECHNICAL SERVICES LIMITED - 2001-10-11
Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 16 - Director → ME
14
MI AUTOMOTIVE TECHNOLOGY LIMITED
- now 02899074CHERRYPIN LIMITED - 2001-10-11
Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (27 parents)
Officer
2013-10-11 ~ 2014-11-20
IIF 14 - Director → ME
15
MI DEVELOPMENT TECHNOLOGY LIMITED
- now 03143356LTC ENGINES LIMITED - 2001-10-11
Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 21 - Director → ME
16
LTC POWERTRAIN LIMITED - 2004-08-19
Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 13 - Director → ME
17
MI TECHNOLOGY GROUP HOLDINGS LIMITED
- now 03659151MI TECHNOLOGY GROUP LIMITED - 2005-12-02
BROOMCO (1699) LIMITED - 2001-10-03
- Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-10-11 ~ 2014-11-20
IIF 25 - Director → ME
18
MI TECHNOLOGY INVESTMENTS LIMITED
- now 06201922BROOMCO (4082) LIMITED - 2007-06-28
Aston Way, Moss Side, Leyland, Lancashire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-11 ~ 2014-11-20
IIF 24 - Director → ME
19
MI HYBRID TECHNOLOGY LIMITED - 2005-12-02
LTC ENGINEERING LIMITED - 2004-08-19
Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
2013-10-11 ~ dissolved
IIF 23 - Director → ME
20
SIRA CERTIFICATION SERVICE LIMITED - now
SIRA CERTIFICATION SERVICE
- 2020-10-27
02266287 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (36 parents)
Officer
2013-10-07 ~ 2014-11-20
IIF 17 - Director → ME
21
SIRA CONSULTING SERVICES LIMITED - 2007-07-06
C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ 2014-11-20
IIF 19 - Director → ME
22
SIRA ENVIRONMENTAL LIMITED
- now 05671254HAMSARD 2976 LIMITED - 2006-03-31
C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ 2014-11-20
IIF 11 - Director → ME
23
SIRA TEST AND CERTIFICATION LIMITED
- now 05569145SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-10-07 ~ 2014-11-20
IIF 20 - Director → ME
24
7 Blacon Point Road, Blacon, Chester, England
Active Corporate (5 parents)
Officer
1999-01-04 ~ now
IIF 4 - Director → ME
1999-01-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE