1
9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2016-06-01 ~ 2018-08-21IIF 21 - Director → ME
2
ALFAS GROUP LIMITED - 2009-03-24
MAKEBOLD LIMITED - 1990-01-23
ALFAS LIMITED - 1995-05-26
Hays Galleria 1, Hays Lane, LondonDissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2010-06-30IIF 5 - Director → ME
3
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
MBAE SHELF LIMITED - 2010-10-28
MBAE OIL & GAS LIMITED - 2011-04-11
HURSTWELL ROBERTS LIMITED - 1999-06-24
MB AEROSPACE LIMITED - 2010-10-28
Blackwood House, Union Grove Lane, AberdeenActive Corporate (3 parents)
Equity (Company account)
4,428,392 GBP2024-03-31
Officer
2000-04-02 ~ 2002-12-18IIF 2 - Director → ME
1999-10-21 ~ 2002-12-06IIF 1 - Secretary → ME
4
APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 14 - Director → ME
5
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 6 - Director → ME
6
37 St. Margarets Street, Canterbury, KentDissolved Corporate (4 parents)
Officer
2010-05-01 ~ 2010-06-30IIF 29 - Director → ME
7
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 13 - Director → ME
8
GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 8 - Director → ME
9
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 7 - Director → ME
10
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 10 - Director → ME
11
HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 9 - Director → ME
12
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 15 - Director → ME
13
APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 16 - Director → ME
14
APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 11 - Director → ME
15
PRIVET NEWCO 8 LIMITED - 2010-07-16
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2014-05-15IIF 28 - Director → ME
16
LOFTOWER LIMITED - 1988-02-24
THERMAL ENGINEERING PLC - 2010-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2014-05-15IIF 27 - Director → ME
17
HS135 LIMITED - 2002-12-20
TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
TRAC ENGINEERING LIMITED - 2003-01-15
4th Floor 24 Old Bond Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-06-01 ~ 2018-08-21IIF 25 - Director → ME
18
TRAC AEROSPACE LIMITED - 2003-02-24
Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2016-06-01 ~ 2018-08-21IIF 20 - Director → ME
19
HEATON PRECISION LIMITED - 2003-01-08
Unit 1 Atlantic Way, Wednesbury, West MidlandsDissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2018-08-21IIF 26 - Director → ME
20
C/o Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London, EnglandActive Corporate (1 parent)
Officer
2016-06-01 ~ 2018-08-21IIF 22 - Director → ME
21
TRAC BAKER LIMITED - 2008-03-27
BAKER AND BIRCH LIMITED - 2005-02-09
3 Bramble Way, Somercotes, Alfreton, Derbyshire, EnglandDissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2018-08-21IIF 19 - Director → ME
22
HS 193 LIMITED - 2004-01-07
TRAC HAMMEC LIMITED - 2004-07-01
TRAC PRECISION MACHINING LIMITED - 2023-04-26
Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2025-03-31
Officer
2016-06-01 ~ 2018-08-21IIF 18 - Director → ME
23
TRAC TOOL DESIGN COMPANY LIMITED - 2013-06-04
Unit 1 Atlantic Way, Wednesbury, West MidlandsDissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-08-21IIF 23 - Director → ME
24
TRAC TOOL DESIGN CO (TURBINE OVERHAUL SERVICE) LIMITED - 1997-03-25
Unit 1 Atlantic Way, Wednesbury, West MidlandsDissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2018-08-21IIF 24 - Director → ME
25
ALFAS INDUSTRIES LIMITED - 2005-03-07
CATAR LIMITED - 1981-12-31
TREMCO ROOFING UK LIMITED - 2020-04-22
ILLBRUCK SEALANT SYSTEMS UK LIMITED - 2007-08-08
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United KingdomActive Corporate (3 parents)
Officer
2009-04-01 ~ 2010-06-30IIF 17 - Director → ME
26
TREMCO LIMITED - 2006-06-27
TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
TREMCO ILLBRUCK LIMITED - 2020-05-30
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2009-04-30 ~ 2010-06-30IIF 4 - Director → ME
27
APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
470 Bath Road, Bristol, EnglandIn Administration Corporate (7 parents)
Cash at bank and in hand (Company account)
0 GBP2021-09-30
Officer
2021-07-15 ~ 2023-01-06IIF 12 - Director → ME