1
AML UK MANUFACTURING LTD
- 2007-10-03
04496221AVIATION AND MARINE COMPOSITES LIMITED
- 2005-03-08
04496221 Enterprise House, Murdock Road, Dorcan Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2002-07-26 ~ 2010-10-29
IIF 18 - Director → ME
2003-03-14 ~ 2007-08-31
IIF 27 - Secretary → ME
2
Enterprise House, Murdock Road, Dorcan Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2010-10-29
IIF 20 - Director → ME
2009-06-01 ~ 2010-05-21
IIF 26 - Secretary → ME
3
AVIATION & MARINE LAMINATES LIMITED
06357952 Enterprise House, Murdoch Road, Dorcan, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2009-10-10
IIF 19 - Director → ME
4
BEACON BUSINESS PARK MANAGEMENT COMPANY LIMITED
06873080 29 Devizes Road, Swindon, Wiltshire
Active Corporate (8 parents)
Officer
2009-09-28 ~ 2012-03-30
IIF 21 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2016-11-16 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-05-19 ~ dissolved
IIF 12 - Director → ME
6
Fortescue House, Court Street, Trowbridge, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 15 - Director → ME
7
FASTTRACK FIBREGLASS LIMITED
- now 05461971 Enterprise House, Murdock Road, Dorcan Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ dissolved
IIF 24 - Director → ME
8
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED - 2012-12-11
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (13 parents)
Officer
2016-11-04 ~ now
IIF 10 - Director → ME
10
INTEGRIS COMPOSITES UK LTD - now
TEN CATE ADVANCED ARMOUR UK LIMITED - 2023-08-31
COLMER HOLDINGS LTD
- 2010-12-10
03926508 Regus 2440 The Quadrant, Aztec West, Almondsbury, Bristol, England
Active Corporate (18 parents)
Officer
2000-02-15 ~ 2010-10-29
IIF 22 - Director → ME
2008-03-26 ~ 2010-02-09
IIF 25 - Secretary → ME
11
Grange Farmhouse The Street, Marden, Devizes, Wiltshire
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
Mulberry House 46 The Street, Marden, Devizes, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Mulberry House 46 The Street, Marden, Devizes, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-31 ~ now
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
14
LYNCHWOOD FURNITURE LIMITED
- now 08049709 Clarks Mill, Stallard Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2017-07-27 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-10-15 ~ dissolved
IIF 17 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-04-12
Dissolved on 2011-12-02
B.H. TWENTY COMPANY LIMITED - 1981-12-31
Old Cottgaes, Tutts Clump, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-09-14 ~ 2000-02-04
IIF 23 - Director → ME
17
LYNCHMERE PROPERTIES LIMITED
- 2017-01-11
09023367 Mulberry House 46 The Street, Marden, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2014-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-11
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
IIF 2 - Right to appoint or remove directors → OE
18
ST PAUL'S COURT (SWINDON) MANAGEMENT COMPANY LIMITED
10697818 Delta 606 Welton Road, Swindon, England
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2021-03-09
IIF 13 - Director → ME
Person with significant control
2017-03-29 ~ 2023-03-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE