1
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-27 ~ 2023-02-17
IIF 3 - Director → ME
2
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-27 ~ 2023-02-17
IIF 12 - Director → ME
3
BLACKPOOL GRAND THEATRE (ARTS & ENTERTAINMENTS) LIMITED
02825229 The Grand Theatre, Church Street, Blackpool, Lancashire
Active Corporate (64 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 4 - Director → ME
4
BLYTHE & DENBY CONSTRUCTION LIMITED
04985715 20 Melbourne Avenue, Fleetwood, Lancashire
Dissolved Corporate (1 parent)
Officer
2003-12-10 ~ 2004-07-13
IIF 18 - Secretary → ME
5
CRANFIELD AEROSPACE SOLUTIONS LIMITED
- now 02415720CRANFIELD AEROSPACE LIMITED - 2016-06-28
CRANFIELD AERONAUTICAL RESEARCH LIMITED - 1996-04-29
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
Active Corporate (47 parents, 5 offsprings)
Equity (Company account)
5,707,559 GBP2024-09-30
Officer
2021-07-22 ~ 2022-03-24
IIF 5 - Director → ME
6
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-27 ~ 2023-02-17
IIF 9 - Director → ME
7
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-30 ~ 2023-02-17
IIF 11 - Director → ME
2023-01-30 ~ 2023-02-17
IIF 20 - Secretary → ME
8
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-30 ~ 2023-02-17
IIF 10 - Director → ME
2023-01-30 ~ 2023-02-17
IIF 19 - Secretary → ME
9
H & R EUROPEAN SPECIAL PRODUCTS CHORLEY LIMITED - 2003-11-28
H & R EUROPEAN SPECIAL PROJECTS LIMITED - 2003-11-21
Dudley Road, Tipton, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-12-15 ~ 2004-10-29
IIF 16 - Secretary → ME
10
NEWCO JT LIMITED - 2010-12-01
Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-15 ~ 2015-08-13
IIF 7 - Director → ME
2014-10-09 ~ 2015-08-13
IIF 21 - Secretary → ME
11
KERAX LIMITED - now
H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
Moorland Gate House, Cowling Road, Chorley, Lancashire
Active Corporate (16 parents, 2 offsprings)
Officer
2003-12-15 ~ 2004-10-29
IIF 17 - Secretary → ME
12
97 London Road, Loughton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
124 GBP2025-03-31
Officer
2023-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-16 ~ now
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
13
97 London Road, Loughton Village, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2008-05-06 ~ dissolved
IIF 13 - Director → ME
2008-05-06 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rear 274, Waterloo Road, Blackpool, Lancashire
Liquidation Corporate (4 parents)
Officer
2006-12-20 ~ 2008-03-31
IIF 6 - Director → ME
2006-12-20 ~ 2008-03-31
IIF 15 - Secretary → ME