1
00204082 LIMITED - now
LILLEKER BROTHERS LIMITED
- 1995-05-24
00204082 Marlborough House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
~ 1991-11-25
IIF 23 - Director → ME
2
FRANK USHER HOLDINGS PLC - 2000-11-24
AVINGTRANS LIMITED - 1986-03-04
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (24 parents, 7 offsprings)
Officer
2000-12-18 ~ 2008-03-10
IIF 2 - Director → ME
3
BIONOSTICS LIMITED - now
FERRARIS GROUP PLC
- 2007-02-05
00531142STAINLESS METALCRAFT PLC
- 1993-01-04
00531142 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
1992-06-08 ~ 2002-04-30
IIF 6 - Director → ME
4
C & H PRECISION FINISHERS LIMITED
- now 02905047AUDIOTODAY TRADING LIMITED - 1994-05-24
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (17 parents)
Officer
2004-05-26 ~ 2004-10-26
IIF 13 - Director → ME
1994-06-02 ~ 1994-11-24
IIF 20 - Director → ME
5
CROWN METAL PRODUCTS LTD - 1996-02-22
CHECKPROOF LIMITED - 1992-02-26
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (13 parents)
Officer
2004-05-28 ~ 2004-10-26
IIF 11 - Director → ME
6
3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2021-01-24
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ 2023-12-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Q AUTOMOTIVE LIMITED
- 2011-03-03
05119290AVERTING LIMITED - 2005-01-07
The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-10-30
IIF 3 - Director → ME
8
ELEQUIP PROJECTS LIMITED - now
4385, 00280413 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
~ 1991-11-25
IIF 24 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ dissolved
IIF 18 - Director → ME
10
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
1997-07-21 ~ 2007-06-14
IIF 10 - Director → ME
11
JENA TEC PRECISION LIMITED - now
KURODA JENA TEC UK LIMITED - 2018-05-21
JENA ROTARY TECHNOLOGY LIMITED
- 2015-07-09
02760232 82 St. John Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-26 ~ 2004-10-26
IIF 12 - Director → ME
12
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
1992-01-15 ~ 2021-01-24
IIF 22 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
VAUGHAN GEAR MACHINES AND SERVICES LIMITED
- 1986-08-29
01747419 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 16 - Director → ME
14
LEGACY BROADCAST TECHNOLOGY LIMITED - now
VISLINK TECHNOLOGY LIMITED - 2017-12-14
SILVERMINES ENGINEERING & TECHNOLOGY LIMITED
- 2000-05-26
02131610MILTONDENE LIMITED
- 1988-03-14
02131610 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (22 parents)
Officer
1987-06-22 ~ 1994-12-29
IIF 26 - Director → ME
15
P.R. DALNEY (GEARS) LIMITED
- 1986-08-29
01681637 Ellacotts Llp, Countrywide House 23 West Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Knollgate, School Hill, Boxford, Suffolk
Active Corporate (3 parents)
Officer
2008-05-16 ~ 2020-01-15
IIF 7 - Director → ME
17
MUIRHEAD AEROSPACE LIMITED - now
MUIRHEAD VACTRIC COMPONENTS LIMITED
- 1999-12-20
00560015VACTRIC(CONTROL EQUIPMENT)LIMITED
- 1976-12-31
00560015 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (45 parents)
Officer
~ 1991-11-25
IIF 9 - Director → ME
18
PITCH AIRCRAFT SEATING SYSTEMS LIMITED
- now 07470135PITCH SEATING SYSTEMS LIMITED - 2011-01-28
32 Rookswood, Alton, Hampshire
Active Corporate (16 parents)
Officer
2013-02-07 ~ 2014-10-30
IIF 5 - Director → ME
2011-06-01 ~ 2012-12-12
IIF 4 - Director → ME
19
Ellacotts Llp, Countrywide House 23 West Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2021-01-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
AVONPATH LTD - 1999-08-11
Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (30 parents)
Officer
2006-09-05 ~ 2012-01-31
IIF 19 - Director → ME
21
Cwikskip, Butlers Leap, Rugby, England
Active Corporate (6 parents)
Officer
2009-11-25 ~ 2012-09-12
IIF 14 - Director → ME
22
THE EAST GERMAN INVESTMENT TRUST PLC
- now 02562703PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-12-30 ~ dissolved
IIF 25 - Director → ME
23
Unit 72 East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2009-11-26
IIF 8 - Director → ME
2010-03-11 ~ 2010-11-09
IIF 21 - Director → ME