1
ACTIVE ELECTRONICS (HOLDINGS) LIMITED
11353042 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
ACTIVE ELECTRONICS LIMITED
- 2018-06-19
01531348ACTIVE ELECTRONICS PLC - 2018-06-13
ROE INDUSTRIAL HOLDINGS LIMITED - 1994-06-27
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 3 - Director → ME
3
AERO STANREW COMPONENTS LIMITED
- now 02011160NEW CHAPEL COMPONENTS LIMITED
- 2008-05-15
02011160FILEGLORY LIMITED - 1986-06-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ dissolved
IIF 14 - Director → ME
2001-07-01 ~ dissolved
IIF 28 - Secretary → ME
4
AERO STANREW GROUP LIMITED
- now 07860316SEVCO 5080 LIMITED
- 2012-03-30
07860316 Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-12-31
IIF 12 - Director → ME
5
AERO STANREW HOLDINGS LIMITED
- now 03500365NEW CHAPEL INDUSTRIES LIMITED
- 2008-05-15
03500365DICOLL LIMITED - 1998-06-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 7 - Director → ME
2001-04-01 ~ dissolved
IIF 21 - Secretary → ME
6
AERO TRANSFORMERS,LIMITED - 1992-07-03
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (23 parents)
Officer
2001-07-07 ~ 2016-12-31
IIF 13 - Director → ME
2001-07-07 ~ 2015-12-18
IIF 26 - Secretary → ME
7
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1999-06-30 ~ 1999-12-31
IIF 16 - Director → ME
8
ARLE COURT INDUSTRIES LIMITED
- now 06440426 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ dissolved
IIF 10 - Director → ME
2008-03-17 ~ dissolved
IIF 24 - Secretary → ME
9
6 The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
GROUP TRAINING AND DEVELOPMENT LIMITED
- now 02161616GROUP TRAINING AND DEVELOPMENT NORTH DEVON LTD - 1999-05-10
NORTH DEVON GROUP TRAINING ASSOCIATION LIMITED - 1990-03-02
19 Swallow Close Swallow Close, Barnstaple, England
Active Corporate (39 parents)
Officer
2013-09-12 ~ 2016-01-08
IIF 9 - Director → ME
11
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 6, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
- now 06439706 Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2008-03-17 ~ 2008-03-31
IIF 11 - Director → ME
2008-03-17 ~ 2008-03-31
IIF 25 - Secretary → ME
14
ACTIVE ELECTRONICS INTERNATIONAL LIMITED - 1994-06-22
GENSPARK LIMITED - 1985-01-08
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
2018-06-15 ~ now
IIF 2 - Director → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-07-07 ~ dissolved
IIF 15 - Director → ME
2001-07-07 ~ dissolved
IIF 27 - Secretary → ME
16
TT ELECTRONICS FAIRFORD LIMITED - now
NEW CHAPEL ELECTRONICS LIMITED
- 2020-01-28
01352416LESROLE LIMITED - 1978-12-31
London Road, Fairford, Gloucestershire
Active Corporate (34 parents)
Officer
2000-01-05 ~ 2008-03-31
IIF 6 - Director → ME
2000-03-01 ~ 2001-10-15
IIF 23 - Secretary → ME
2006-05-05 ~ 2008-03-31
IIF 22 - Secretary → ME