1
91 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
7,804 GBP2019-01-31
Officer
2012-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Has significant influence or control → OE
2
CHALLENGER SOLUTIONS (AEROSPACE & DEFENSE) LIMITED
- 2021-04-30
07273076 13354175 85 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-299,005 GBP2024-03-31
Officer
2010-06-03 ~ now
IIF 1 - Director → ME
3
CHALLENGER SOLUTIONS HOLDINGS LIMITED
09055758 85 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
193,532 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 85 Halt Whistle Road, Western Industrial Area, South Woodham Ferrers, Essex
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,406,768 GBP2024-03-31
Officer
1994-05-31 ~ now
IIF 6 - Director → ME
5
Unit 91 Haltwhistle Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,680,194 GBP2024-03-31
Officer
2023-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
50 GBP2024-03-31
Officer
2023-07-07 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-07-07 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GBMF ENGINEERING (HOLDINGS) LIMITED
15585596 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
91 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,030,347 GBP2024-03-31
Officer
2015-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
Unit 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
6,707,012 GBP2024-03-31
Officer
2013-03-19 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
11
87 Haltwhistle Road, South Woodham Ferrers, Essex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-790 GBP2024-03-31
Officer
2016-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
87 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-01-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
SHAKESPEARE ENGINEERING COMPONENTS (MOTOR SPORT) LIMITED
- 2011-11-04
02582957SHAKESPEARE (ENGINEERING COMPONENTS) LIMITED
- 1998-04-01
02582957SABRECROSS LIMITED
- 1996-03-08
02582957 87 Haltwhistle Road, South Woodham Ferrers, Essex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
325,190 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
14
Willowbrook Farm The Street, Little Totham, Maldon, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,587 GBP2025-03-31
Officer
2021-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
Unit 91 Haltwhistle Road, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-06 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
91 Haltwhistle Road, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
91 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 21 - Director → ME
18
SHAKESPEARE ENGINEERING (AEROSPACE) LIMITED
08644043 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 18 - Director → ME
19
SHAKESPEARE ENGINEERING (OIL & GAS) LIMITED
08644114 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 17 - Director → ME
20
SHAKESPEARE ENGINEERING ASIA LLP
OC385712 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
SHAKESPEARE ENGINEERING GLOBAL HOLDINGS LIMITED
15585593 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
SHAKESPEARE ENGINEERING HOLDINGS LIMITED
15585664 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
SHAKESPEARE ENGINEERING INTERNATIONAL (ASIA) (HOLDINGS) LIMITED
15597265 15597264 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,200,894 GBP2024-03-31
Officer
2009-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
25
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
91 Haltwhistle Road, South Woodham Ferrers, Essex
Active Corporate (4 parents)
Equity (Company account)
848,205 GBP2024-03-31
Officer
2003-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
27
SHAKESPEARE ENGINEERING LIMITED
15592098 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
SHAKESPEARE ENGINEERING TRADING LLP
OC451726 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove members → OE
29
114 Fambridge Road, Maldon, Essex
Dissolved Corporate (1 parent)
Officer
2005-12-21 ~ 2010-10-06
IIF 16 - Director → ME