1
A N H ELECTRONICS LIMITED
- 2011-09-14
03527812 Unit 28 Wheel Forge Way, Ashburton Road West Trafford Park, Manchester
Active Corporate (5 parents)
Equity (Company account)
424,730 GBP2024-04-30
Officer
1998-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Unit 28 Wheel Forge Way, Ashburton Road West Trafford Park, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 21 - Director → ME
3
ELECTRICAL SAFETY TRAINING SERVICES LIMITED
05314029 Unit 28 Wheel Forge Way, Ashburton Road West, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 20 - Director → ME
4
5 Luke Street, Greater London, London, England
Active Corporate (1 parent)
Equity (Company account)
21 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 28 Wheel Forge Way Ashburton Road West, Trafford Park, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,262 GBP2024-04-30
Officer
2016-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-10 ~ 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
6
311a High Street, Slough, England
Active Corporate (3 parents)
Officer
2025-12-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
MALRAE RESIDENTS COMPANY LIMITED
03743167 20a Victoria Road, Hale, Altrincham, England
Active Corporate (21 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2018-01-17 ~ now
IIF 13 - Director → ME
8
BROADFIELD TECHNICAL SERVICES LIMITED
- 2011-12-07
05313894 Unit 28 Wheelforge Way, Ashburton Road West, Trafford Park, Manchester
Active Corporate (3 parents)
Equity (Company account)
131,817 GBP2024-04-30
Officer
2004-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
RECAL CALIBRATION SERVICES LIMITED
05313893 Unit 28 Wheel Forge Way, Ashburton Road West Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 19 - Director → ME
10
SAIR SECURITY LIMITED - 2021-07-27
7 Tabby Drive, Three Mile Cross, Reading, England
Active Corporate (4 parents)
Equity (Company account)
51,442 GBP2024-02-28
Officer
2025-12-29 ~ 2026-01-21
IIF 14 - Director → ME
Person with significant control
2025-12-29 ~ 2026-01-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Unit 28 Wheel Forge Way Ashburton Road West, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THORPE CLOSE RTM COMPANY LIMITED
12435009 Edge Property Management, Stiltz Building, Ledson Road, Wythenshawe, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2020-01-31 ~ 2025-07-20
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ 2025-07-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Glebe House, Middleton, Ludlow, England
Active Corporate (16 parents)
Equity (Company account)
18,956 GBP2024-12-31
Officer
2012-10-17 ~ 2023-10-16
IIF 10 - Director → ME