1
AARON PRECISION TURNED PARTS LIMITED
- now 01761153AARON PLASTICS LIMITED - 1986-08-04
10 Sheene Road, Leicester, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
ARTOS TOOLING ENGINEERS LIMITED
02223716 10 Sheene Road, Leicester, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Omni House, Sheene Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
BPC CIRCUITS LIMITED
- 2017-07-13
02825054 Omni House, Sheene Road, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-24 ~ now
IIF 11 - Director → ME
1995-02-01 ~ now
IIF 15 - Secretary → ME
5
10 Sheene Road, Leicester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CERAON LIMITED - now
LOGIC SYSTEMS PRO-AUDIO (UK) LIMITED
- 2010-11-29
07030432 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-11-12
IIF 13 - Director → ME
7
Omni House, Sheene Road, Leicester, England
Active Corporate (26 parents, 3 offsprings)
Officer
2012-01-19 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
8
Barkby House, Barkby Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 12 - Director → ME
9
10 Sheene Road, Leicester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
10 Sheene Road, Leicester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
LEICESTER CIRCUITS LIMITED
- now 06303601LEICESTER 103 LIMITED - 2008-06-05
Omni House, Sheene Road, Leicester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-01 ~ now
IIF 10 - Director → ME
2012-09-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE