1
AUTOMATION TECHNOLOGY LIMITED
- now 04141616OPEN CONTROLS LIMITED - 2001-07-03
Unit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
Active Corporate (11 parents)
Equity (Company account)
1,478,345 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-29 ~ dissolved
IIF 25 - Director → ME
3
BPX ELECTRO-MECHANICAL COMPANY LIMITED
- now 00863458BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
9,342,643 GBP2024-10-31
Officer
1997-07-01 ~ now
IIF 21 - Director → ME
4
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,025 GBP2024-10-31
Officer
2024-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NO. 222 LEICESTER LIMITED - 2007-06-05
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
2,616,182 GBP2024-10-31
Officer
2007-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
PLATINUM LODGE LIMITED
- 2020-08-25
12786351 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-02 ~ now
IIF 14 - Director → ME
7
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,543,902 GBP2024-10-31
Officer
2024-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-198,675 GBP2024-04-30
Officer
2018-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
CONTROL COMPONENTS (ANGLIA) LIMITED
01591390 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
4,029,457 GBP2024-10-31
Officer
2023-01-03 ~ now
IIF 10 - Director → ME
10
CONTROL COMPONENTS HOLDINGS LTD
14220293 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2024-10-31
Officer
2022-07-07 ~ now
IIF 19 - Director → ME
11
CONTROL COMPONENTS INCORPORATED LIMITED
14516799 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2024-10-31
Officer
2022-11-30 ~ now
IIF 20 - Director → ME
12
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
1,835,896 GBP2024-10-31
Officer
1994-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEICESTER SWITCH & CONTROL CO. LIMITED
01253904 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,562,785 GBP2024-10-31
Officer
2001-02-02 ~ now
IIF 18 - Director → ME
14
RANGER COMPUTER SYSTEMS LIMITED
09259562 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-10-31
Officer
2014-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
CROWNPOLL LIMITED - 1982-04-02
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,830 GBP2024-10-31
Officer
2012-07-20 ~ now
IIF 15 - Director → ME
16
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2014-10-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754 C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (22 parents)
Equity (Company account)
6 GBP2019-06-30
Officer
2023-06-30 ~ now
IIF 11 - Director → ME
18
TRUELEC CONTROL SYSTEMS LIMITED
- now 04435205TRW ELECTRONICS LIMITED - 2004-11-30
Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
1,311,014 GBP2024-10-31
Officer
2023-08-31 ~ now
IIF 9 - Director → ME