1
WESTWAY SERVICES LIMITED - 2017-12-28
WESTWAY COOLING LTD - 2009-11-17
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-01 ~ 2015-12-09
IIF 20 - Director → ME
2010-04-01 ~ 2015-12-09
IIF 23 - Secretary → ME
2
GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
Active Corporate (5 parents)
Equity (Company account)
964,755 GBP2024-06-30
Officer
1997-03-27 ~ 1999-09-17
IIF 9 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 30 - Secretary → ME
3
TOYBREAK LIMITED - 1998-02-25
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 5 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 29 - Secretary → ME
4
WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-03-27 ~ 1999-09-17
IIF 4 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 32 - Secretary → ME
5
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2007-03-05
IIF 39 - Secretary → ME
6
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-11-02 ~ 2007-03-02
IIF 18 - Director → ME
2000-11-02 ~ 2007-03-05
IIF 38 - Secretary → ME
7
COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
ALPHA OMICRON LIMITED - 1978-12-31
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 7 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 25 - Secretary → ME
8
COFFEE NATION LIMITED - 2015-06-08
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-06-26 ~ 2007-03-02
IIF 17 - Director → ME
2000-10-24 ~ 2007-03-05
IIF 35 - Secretary → ME
9
ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
CARSWALL LIMITED - 1987-04-01
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 13 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 37 - Secretary → ME
10
CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 6 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 31 - Secretary → ME
11
MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 12 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 26 - Secretary → ME
12
49 Station Road, Polegate, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-397,093 GBP2024-01-31
Officer
1997-06-30 ~ 1999-09-17
IIF 14 - Director → ME
1997-06-30 ~ 1999-09-17
IIF 41 - Secretary → ME
13
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1997-03-27 ~ 1999-09-17
IIF 16 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 40 - Secretary → ME
14
HAMSUDD ENGINEERING LIMITED - 1998-02-13
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1999-09-17
IIF 11 - Director → ME
1997-02-19 ~ 1999-09-17
IIF 22 - Secretary → ME
15
WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 15 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 33 - Secretary → ME
16
Kangley Bridge Road, London
Active Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 1 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 28 - Secretary → ME
17
EUROFLEX TRANSMISSIONS LIMITED - 2015-02-19
Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 10 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 42 - Secretary → ME
18
DRUM CLOSURES LIMITED - 2015-01-06
The Metal Ring Company Limited, Borwick Rails, Millom, England
Active Corporate (3 parents)
Equity (Company account)
994,416 GBP2024-12-31
Officer
1997-03-27 ~ 2001-06-27
IIF 2 - Director → ME
1997-03-27 ~ 2001-06-27
IIF 27 - Secretary → ME
19
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 8 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 34 - Secretary → ME
20
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-03-27 ~ 1999-09-17
IIF 3 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 36 - Secretary → ME
21
MC 440 LIMITED - 2010-06-08
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ 2015-12-09
IIF 19 - Director → ME
2010-04-01 ~ 2015-12-09
IIF 24 - Secretary → ME
22
MC 505 LIMITED - 2014-10-20
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2015-12-09
IIF 21 - Director → ME