1
MANNESMANN HOLDINGS UK LIMITED - 2001-08-03
DEMAG MATERIAL HANDLING LIMITED - 1979-12-31
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
~ 2001-08-31
IIF 22 - Secretary → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2013-06-11
IIF 16 - Secretary → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ 2013-06-11
IIF 17 - Secretary → ME
4
DMRK UK LIMITED - 2006-09-01
Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
Active Corporate (3 parents)
Officer
2006-09-01 ~ 2009-02-23
IIF 14 - Secretary → ME
5
1 Manor Close, Charwelton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
~ 2017-07-12
IIF 8 - Director → ME
6
47 North Bar, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate
Equity (Company account)
147,477 GBP2021-04-30
Officer
2015-03-11 ~ 2016-06-02
IIF 4 - Director → ME
2015-03-11 ~ 2016-06-02
IIF 25 - Secretary → ME
7
Unit 14 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
1,096,621 GBP2024-12-31
Officer
2003-10-16 ~ 2016-11-30
IIF 13 - Secretary → ME
8
NORTHGATE (BLOXHAM) LIMITED - 2022-01-27
2 Pavilion Court, 600 Pavilion Drive, Northanpton, Northamptonshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-217,182 GBP2025-03-31
Officer
2012-10-01 ~ 2017-07-12
IIF 5 - Director → ME
2012-10-01 ~ 2021-12-02
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORTHGATE DEVELOPMENTS LIMITED - 2022-01-27
TAPMITE LIMITED - 1989-07-14
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
-181,848 GBP2025-03-31
Officer
~ 2017-07-12
IIF 7 - Director → ME
~ 1999-05-01
IIF 19 - Secretary → ME
10
DITCHFORD BARNS RESIDENTS MANAGEMENT COMPANY LIMITED - 2003-10-08
The Granary, Paddlebrook Barns, Moreton-in-marsh, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-10-30 ~ 2007-02-24
IIF 6 - Director → ME
2002-10-30 ~ 2007-02-24
IIF 23 - Secretary → ME
11
100 St James Street, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
-893 GBP2017-08-31
Officer
2015-08-08 ~ 2017-03-09
IIF 9 - Director → ME
12
STABILUS UK HOLDCO LIMITED - 2015-09-30
ALNERY NO. 2283 LIMITED - 2002-09-17
Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
808,376 GBP2024-09-30
Officer
2002-09-17 ~ 2016-09-30
IIF 24 - Secretary → ME
13
TEREX CRANES UK LIMITED - 2019-09-16
TEREX-DEMAG LIMITED - 2012-05-14
DEMAG MOBILE CRANES LIMITED - 2004-02-03
ORDEREARN LIMITED - 1992-07-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
~ 2004-01-01
IIF 20 - Secretary → ME
14
TEREX MHPS (UK) LIMITED - 2017-11-23
MANNESMANN DEMATIC LIMITED - 2001-03-21
MANNESMANN DEMAG MATERIAL HANDLING LIMITED - 1997-06-01
MINTNAME LIMITED - 1990-01-11
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
~ 2013-06-11
IIF 18 - Secretary → ME
15
SES RESIDENTIAL LIMITED - 2020-12-18
Unit 17 Western Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-08-03 ~ 2017-03-09
IIF 10 - Director → ME
16
SACHS BOGE (UK) LIMITED - 2004-07-13
BOGE (UNITED KINGDOM) LIMITED - 1996-01-01
Eldon Way, Crick Industrial Estate, Crick, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1995-12-31 ~ 2002-12-31
IIF 15 - Secretary → ME