1
Second Floor Cleveland House, 33, King Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-17 ~ 2023-07-21
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
Second Floor Cleveland House, 33, King Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-07-17 ~ 2024-04-30
IIF 6 - Has significant influence or control → OE
3
Second Floor Cleveland House, 33, King Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-07-17 ~ 2023-07-21
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
Second Floor Cleveland House, 33, King Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-07-17 ~ 2023-07-21
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
Second Floor Cleveland House, 33, King Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-07-17 ~ 2023-07-21
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
CMBF PRODUCTS (U.K.) LIMITED
- now 05501054CARLISLE BRAKE PRODUCTS (U.K.) LIMITED
- 2022-07-01
05501054IBIS (947) LIMITED - 2005-09-29
Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
Active Corporate (19 parents)
Officer
2021-08-02 ~ 2023-08-23
IIF 14 - Director → ME
7
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-05-21 ~ now
IIF 1 - Has significant influence or control → OE
8
ONE ROCK CAPITAL PARTNERS LIMITED
- 2024-05-21
13709297 Second Floor Cleveland House, 33 King Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-10-28 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
Second Floor Cleveland House, 33, King Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-07-18 ~ 2024-11-01
IIF 2 - Has significant influence or control → OE
10
B1 Vantage Business Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-13 ~ 2022-08-22
IIF 13 - Director → ME
11
ROBERTSHAW EUROPE HOLDINGS 0 LIMITED
13181547 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2022-08-22
IIF 10 - Director → ME
12
ROBERTSHAW EUROPE HOLDINGS I LIMITED
11675062 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-13 ~ 2022-08-22
IIF 9 - Director → ME
13
ROBERTSHAW EUROPE HOLDINGS II LIMITED
11675214 B1 Vantage Business Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-13 ~ 2022-08-22
IIF 12 - Director → ME
14
B1 Vantage Business Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-13 ~ 2022-08-22
IIF 11 - Director → ME