1
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
ALPRO ARCHITECTURAL HARDWARE LTD
05588775 41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
ALPRO DOOR FURNITURE LIMITED
- now 04569197STEELRAY NO. 196 LIMITED - 2003-03-21
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2003-06-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2003-06-18 ~ 2018-05-07
IIF 27 - Director → ME
8
41 Harwell Road, Nuffield Industrial Estate, Poole, Dorset
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2016-12-09 ~ 2018-05-07
IIF 18 - Director → ME
9
STEELRAY NO.173 LIMITED - 2001-12-17
41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-04-22 ~ 2018-05-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
IEC INTERNATIONAL LIMITED
- 1985-09-09
01925337 41 Harwell Road, Nuffield Industrial Estate, Poole, Dorset
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
3,765,058 GBP2024-12-31
Officer
~ 2018-05-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
TRIMEC-IEC LIMITED
- 2010-05-14
01565284 41 Harwell Road, Nuffield Industrial Estate, Poole
Dissolved Corporate (8 parents)
Officer
1992-11-16 ~ 2018-05-07
IIF 14 - Director → ME
1992-11-16 ~ 1993-07-13
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTERNATIONAL ENGINEERING CONCESSIONAIRES LIMITED
- 1995-03-16
01111320 01925337 41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-03-31 ~ 2018-04-07
IIF 12 - Director → ME
~ 1994-02-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
MINIATURE BEARINGS LIMITED
- now 01631858M.G.F. BEARING CO. LIMITED
- 1997-10-29
01631858 41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1992-11-16 ~ 2018-05-07
IIF 16 - Director → ME
1992-11-16 ~ 2000-05-02
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
NOTTING HILL MEDIA LIMITED
- now 03937009SECURITYSPEC.COM LIMITED
- 2000-07-31
03937009SECURITYSPECIFIER.COM LIMITED
- 2000-04-14
03937009 41 Harwell Road, Nuffield Industrial Estate, Poole, England
Active Corporate (4 parents)
Equity (Company account)
-562,945 GBP2024-12-31
Officer
2000-03-01 ~ 2009-10-25
IIF 13 - Director → ME
15
41 Harwell Road, Nuffield Industrial Estate, Poole, England
Active Corporate (3 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2004-05-04 ~ 2009-06-01
IIF 23 - Director → ME