1
ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED
- now 02509597Insolvency (Case 1) In administration
Administration started on 2006-01-04 during the appointment or period of control
Administration ended on 2009-05-22 during the appointment or period of control
INTIER AUTOMOTIVE SEATING LIMITED - 2003-04-01
MAGNA SEATING SYSTEMS LIMITED - 2001-12-17
TRICOM AUTOMOTIVE LIMITED - 1997-10-20
MELFIN (U.K.) LIMITED - 1995-04-03
594TH SHELF TRADING COMPANY LIMITED - 1990-08-21
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (30 parents)
Officer
2004-09-02 ~ dissolved
IIF 9 - Secretary → ME
2
BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED
05675354 Tricom House, Newmanleys Road, New Eastwood, Nottingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-27 ~ 2012-11-13
IIF 11 - Secretary → ME
3
BEAMLIGHT AUTOMOTIVE SEATING LIMITED
05675355Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2013-02-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-11 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of control
10 Furnival Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 8 - Director → ME
2010-03-25 ~ now
IIF 12 - Secretary → ME
4
Tricom House Newmanleys Road, New Eastwood, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ 2012-11-13
IIF 14 - Secretary → ME
5
Tricom House Newmanleys Road, New Eastwood, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2012-11-13
IIF 13 - Secretary → ME
6
3 Joyce Avenue, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
3 Joyce Avenue, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
22 Belton Road West, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 3 - Director → ME
9
22 Belton Road West, Loughborough, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 4 - Director → ME
10
VANTAGE SEATING COMPONENTS LIMITED
06880643 Tricom House Newmanleys Road, New Eastwood, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF 7 - Director → ME
2009-04-17 ~ dissolved
IIF 10 - Secretary → ME