1
AP DRIVELINE TECHNOLOGIES LIMITED
- 2009-04-24
05319485PITCOMP 361 LIMITED
- 2005-07-05
05319485 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-06-14 ~ dissolved
IIF 52 - Director → ME
2005-06-14 ~ dissolved
IIF 34 - Secretary → ME
2
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
- now 01358640QUESTOAK LIMITED - 1993-07-02
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 66 - Director → ME
1999-10-31 ~ 2002-05-21
IIF 19 - Secretary → ME
3
ADAMANT ENGINEERING COMPANY,LIMITED - 1997-01-27
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 26 - Secretary → ME
4
STEWART GILL & COMPANY LIMITED - 1996-10-31
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 22 - Secretary → ME
5
AIRFLEX CONTAINERS LIMITED - 1996-10-31
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 69 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 6 - Secretary → ME
6
ADWEST DRIVER CONTROLS LIMITED
- now 00053404ROSS COURTNEY CIRENCESTER LIMITED
- 1996-09-17
00053404ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-06-30 ~ 1999-10-31
IIF 73 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 18 - Secretary → ME
7
ADWEST DRIVER SYSTEMS LIMITED
- now 00346467ADWEST REARSBY LIMITED
- 1998-02-17
00346467REARSBY AUTOMOTIVE LIMITED
- 1996-09-25
00346467 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1996-06-27 ~ 1999-08-02
IIF 61 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 24 - Secretary → ME
8
FIELD & GRANT LIMITED - 1996-11-29
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 17 - Secretary → ME
9
ADWEST MOTORS LIMITED - 1997-03-10
MAWDSLEY'S,LIMITED - 1997-02-03
100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 27 - Secretary → ME
10
ADWEST ELECTRICAL SERVICES LIMITED
- now 01632578SPECTAR ELECTRICAL SERVICES LIMITED - 1996-11-29
WIRESHIRE LIMITED - 1982-06-04
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 23 - Secretary → ME
11
ADWEST ELECTRICAL SYSTEMS LIMITED
- now 02924887EAGLEBAY LIMITED - 1994-06-10
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 13 - Secretary → ME
12
ADWEST ENGINE CONTROLS LIMITED
- now 01140339ABECO LIMITED - 1996-10-04
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 28 - Secretary → ME
13
ADWEST ENGINEERING LIMITED
- now 04296822PITCOMP 275 LIMITED - 2002-03-18
Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-26 ~ 2017-05-10
IIF 54 - Director → ME
2002-04-26 ~ 2017-05-10
IIF 38 - Secretary → ME
14
ADWEST FABRICATIONS LIMITED
- now 01462962SPECTRUM FABRICATIONS LIMITED - 1996-11-29
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 3 - Secretary → ME
15
ADWEST INTERNATIONAL LIMITED
- now 01072079LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1999-06-01 ~ 2002-04-26
IIF 2 - Secretary → ME
16
ADWEST KIDDERMINSTER LIMITED
- now 00987185SPECTAR SWITCHGEAR LIMITED - 1996-11-29
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 44 - Secretary → ME
17
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-06-03 ~ 2002-04-26
IIF 25 - Secretary → ME
18
ADWEST AUTOMOTIVE LIMITED - 1997-09-19
I.H.W. LIMITED - 1996-07-09
SPIRALEAD ENGINEERING LIMITED - 1993-04-23
100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2002-04-26
IIF 5 - Secretary → ME
19
ADWEST ENGINEERING LIMITED
- 1996-09-25
00298179 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1994-11-28
IIF 67 - Director → ME
1996-06-30 ~ 1999-07-14
IIF 68 - Director → ME
~ 1995-02-21
IIF 7 - Secretary → ME
1999-07-14 ~ 2002-04-26
IIF 4 - Secretary → ME
20
NAMEHIGH LIMITED - 1990-11-15
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 70 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 11 - Secretary → ME
21
The Hamilton Centre, Rodney Way, Chelmsford, Essex
Liquidation Corporate (19 parents)
Officer
1996-06-30 ~ 1996-11-06
IIF 71 - Director → ME
22
ATM READING REALISATIONS LIMITED - now
ARLINGTON THERMAL MANAGEMENT LIMITED - 2021-03-09
WESTERN THOMSON PLASTICS LIMITED
- 2010-07-21
04824345PITCOMP 316 LIMITED
- 2003-09-24
04824345 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2003-07-07 ~ 2017-05-10
IIF 59 - Director → ME
2003-07-07 ~ 2017-05-10
IIF 39 - Secretary → ME
23
ADWEST WOODLEY LIMITED
- 1999-11-10
01634814CIRENCESTER TOOLS MFG LIMITED - 1996-10-04
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 12 - Secretary → ME
24
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 64 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 14 - Secretary → ME
25
CURTAIN WALLING FACADES LIMITED
08170721 47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 51 - Director → ME
2012-08-07 ~ dissolved
IIF 45 - Secretary → ME
26
DURA AUTOMOTIVE ACQUISITION LIMITED
- now 03672209TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-12-10 ~ 2002-04-26
IIF 30 - Secretary → ME
27
ADWEST WESTERN THOMSON LIMITED
- 2000-01-04
00542101WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (43 parents, 6 offsprings)
Officer
1997-01-13 ~ 1999-08-02
IIF 65 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 16 - Secretary → ME
28
DURA AUTOMOTIVE SYSTEMS LIMITED
- now 03437277TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
ASHERCROFT LIMITED - 1997-12-08
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (29 parents)
Officer
2001-06-04 ~ 2002-04-26
IIF 10 - Secretary → ME
29
ADWEST BOWDEN TSK LIMITED
- 2000-06-21
00054806BOWDEN CONTROLS LIMITED
- 1996-10-07
00054806 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1996-06-30 ~ 1999-08-02
IIF 72 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 21 - Secretary → ME
30
DURA AUTOMOTIVE LIMITED
- 2000-01-04
00490897ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
1999-06-03 ~ 2002-04-25
IIF 29 - Secretary → ME
31
DURA NOTTINGHAM LIMITED - now
METALLIFACTURE LIMITED
- 2003-01-27
00341841 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-06-25 ~ 2002-04-26
IIF 15 - Secretary → ME
32
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
STAKEGLANCE LIMITED - 1998-04-02
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (39 parents, 2 offsprings)
Officer
2001-08-01 ~ 2002-04-26
IIF 42 - Secretary → ME
33
Building 4, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (7 parents)
Officer
2005-03-14 ~ 2016-10-19
IIF 60 - Director → ME
2005-03-14 ~ 2016-10-19
IIF 40 - Secretary → ME
34
LAGAM STOURPORT LIMITED - now
MAGAL CABLES LIMITED
- 2020-11-09
05115514PITCOMP 342 LIMITED
- 2004-08-13
05115514 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-08-11 ~ 2017-05-10
IIF 58 - Director → ME
2004-08-11 ~ 2017-05-10
IIF 36 - Secretary → ME
35
MAGAL ENGINEERING FAR EAST LIMITED
09499948 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-19 ~ 2017-05-10
IIF 57 - Director → ME
2015-03-19 ~ 2017-05-10
IIF 46 - Secretary → ME
36
Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2002-04-02 ~ 2017-05-10
IIF 56 - Director → ME
2004-03-01 ~ 2017-05-10
IIF 41 - Secretary → ME
37
C/o Fladgate Llp, 16, Great Queen Street, London, England
Active Corporate (4 parents)
Officer
2005-04-21 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MAGAL METALLIFACTURE LIMITED
- now 05115521PITCOMP 341 LIMITED
- 2004-08-13
05115521 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, England
Dissolved Corporate (12 parents)
Officer
2004-08-11 ~ 2017-05-10
IIF 55 - Director → ME
2004-08-11 ~ 2017-05-10
IIF 37 - Secretary → ME
39
METALLIFACTURE-JOHNSON SALES LIMITED - 1995-05-24
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-02-06 ~ 2002-04-26
IIF 1 - Secretary → ME
40
47 Castle Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2004-05-07 ~ now
IIF 53 - Director → ME
2004-05-07 ~ now
IIF 35 - Secretary → ME
41
REARSBY ENGINEERING LIMITED
- now 01598084TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1996-06-27 ~ 1999-10-31
IIF 48 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 9 - Secretary → ME
42
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-06-27 ~ 1999-10-31
IIF 63 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 20 - Secretary → ME
43
REMSONS PROPERTIES LTD - now
WOOLFORD PROPERTIES LIMITED
- 2023-03-22
04623971MEAUJO (610) LIMITED - 2003-02-06
C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-07 ~ 2017-05-10
IIF 49 - Director → ME
2003-03-07 ~ 2017-05-10
IIF 31 - Secretary → ME
44
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-08-01 ~ 2002-04-26
IIF 43 - Secretary → ME
45
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
DAUPHINOISE HOLDINGS LIMITED
- 2022-07-12
04624403MEAUJO (609) LIMITED - 2003-02-06
Lakeview 600 Lakeside Drive, Warrington, England
Active Corporate (12 parents)
Officer
2003-03-07 ~ 2017-05-10
IIF 50 - Director → ME
2003-03-07 ~ 2017-05-10
IIF 32 - Secretary → ME
46
TRIDENT AUTOMOTIVE LIMITED
- now 03437197FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2000-12-07 ~ 2002-04-26
IIF 33 - Secretary → ME
47
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
00584457 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 62 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 8 - Secretary → ME