1
BEALAW (713) LIMITED - 2004-11-25
10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ dissolved
IIF 5 - Secretary → ME
2
ADEPT ELECTRONICS LIMITED - 2003-08-22
Korus House, 6-8 Colne Road, Twickenham, Middx
Active Corporate (7 parents)
Officer
2005-05-27 ~ now
IIF 6 - Secretary → ME
3
Korus House, 6-8 Colne Road, Twickenham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-19 ~ now
IIF 12 - Secretary → ME
4
THE EUROPEAN CAR UNTERNEHMEN LIMITED
- 2004-04-16
04511026 10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ dissolved
IIF 4 - Secretary → ME
5
FUSION COMPONENTS LIMITED
- now 04840166BEALAW (677) LIMITED - 2003-12-08
6 -8 Colne Road, Twickenham, Middlesex
Active Corporate (5 parents)
Officer
2005-06-08 ~ now
IIF 8 - Secretary → ME
6
INTERFACE COMPONENTS LIMITED
- now 04395904BEALAW (608) LIMITED - 2002-06-12
6-8 Colne Road, Twickenham, Middlesex
Active Corporate (6 parents)
Officer
2005-06-07 ~ now
IIF 9 - Secretary → ME
7
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2014-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oxford House, 15 - 17 Mount Ephriam Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHURCH BROS.LIMITED - 1991-04-05
7-9 Edwin Road, Twickenham, Middx
Active Corporate (8 parents)
Officer
1993-11-30 ~ now
IIF 13 - Director → ME
1999-04-14 ~ now
IIF 10 - Secretary → ME
10
7-9 Edwin Road, Twickenham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 11 - Secretary → ME
11
7-9 Edwin Road, Twickenham, Middx
Active Corporate (9 parents)
Officer
(before 1991-11-02) ~ now
IIF 3 - Secretary → ME
12
TWICKENHAM PLATING AND ENAMELLING COMPANY LIMITED - 1990-08-02
7-9 Edwin Road, Twickenham, Middx
Active Corporate (10 parents, 3 offsprings)
Officer
1999-04-14 ~ now
IIF 2 - Secretary → ME
13
TWICKENHAM PLATING TRUSTEES LIMITED
- now 03861385BEALAW (506) LIMITED - 1999-10-28
7-9 Edwin Road, Twickenham, Middx
Active Corporate (7 parents)
Officer
2000-01-21 ~ now
IIF 7 - Secretary → ME
14
7-9 Edwin Road, Twickenham, Middx
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Secretary → ME