1
AAMP AUTO UK LIMITED - 2014-04-16
AAMP ARMOUR GROUP LIMITED - 2014-02-28
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-11-05IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
2
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
AUTOLEADS LIMITED - 2005-03-30
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
12 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-04IIF 1 - Has significant influence or control → OE
4
SODA SOFTWARE LABS LIMITED - 2021-07-15
BOSS TECHNOLOGIES LIMITED - 2013-08-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2021-04-30 ~ 2021-11-29IIF 19 - Has significant influence or control → OE
5
DENCO 8 LIMITED - 2011-08-24
207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,968,423 GBP2024-12-31
Person with significant control
2017-10-17 ~ 2019-05-02IIF 39 - Has significant influence or control → OE
6
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
464,977 GBP2024-12-31
Person with significant control
2022-04-06 ~ 2023-04-12IIF 38 - Has significant influence or control → OE
7
THERMACORE EUROPE LIMITED - 2016-10-28
IBIS (401) LIMITED - 1998-03-05
AAVID THERMACORE EUROPE LIMITED - 2022-03-31
12 Wansbeck Business Park, Rotary Parkway, Ashington, NorthumberlandActive Corporate (2 parents)
Profit/Loss (Company account)
1,137,880 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2017-05-16IIF 14 - Has significant influence or control → OE
8
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-19 ~ 2021-04-19IIF 15 - Has significant influence or control → OE
9
The Hart Shaw Building Sheffield Business Park, Europa Link, SheffieldActive Corporate (4 parents)
Equity (Company account)
1,902,420 GBP2024-12-31
Person with significant control
2022-07-08 ~ 2023-04-12IIF 21 - Has significant influence or control → OE
10
LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
CCPL ONE LIMITED - 2004-09-24
EZURIO LIMITED - 2015-09-01
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-08-24 ~ 2025-09-15IIF 2 - Has significant influence or control → OE
11
BLUE SKY INDUSTRIES EUROPE LTD - 2023-01-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,309 GBP2017-12-31
Person with significant control
2018-04-16 ~ 2023-04-12IIF 20 - Has significant influence or control → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,442,718 GBP2024-12-31
Person with significant control
2019-11-29 ~ 2019-11-29IIF 17 - Has significant influence or control → OE
13
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Profit/Loss (Company account)
-13,194,701 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-11-11 ~ 2023-03-16IIF 31 - Has significant influence or control → OE
14
HIGHPIKE LIMITED - 2001-01-16
KALIDO LIMITED - 2016-04-28
207 Regent Street, Suite 8, Third Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,420,465 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-05-02IIF 13 - Has significant influence or control → OE
15
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED - 2020-12-08
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-03 ~ 2021-12-09IIF 26 - Has significant influence or control → OE
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,795,137 GBP2023-12-31
Person with significant control
2018-10-12 ~ 2022-03-01IIF 23 - Has significant influence or control → OE
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,324,210 GBP2024-12-31
Person with significant control
2021-09-29 ~ 2021-11-04IIF 22 - Has significant influence or control → OE
18
LAW 2337 LIMITED - 2001-09-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-05-02IIF 12 - Has significant influence or control → OE
19
SPEED 9206 LIMITED - 2002-07-03
The Office, Redbrook, Fordingbridge, HampshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-04 ~ 2023-04-12IIF 41 - Has significant influence or control → OE
20
INTERPLAY UK LIMITED - 2021-02-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
504,139 GBP2023-12-31
Person with significant control
2018-11-16 ~ 2022-01-24IIF 28 - Has significant influence or control → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2018-06-25 ~ 2023-04-12IIF 27 - Has significant influence or control → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-878,128 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-10-13 ~ 2020-10-13IIF 33 - Has significant influence or control → OE
23
PHARAOH ACQUISITION LIMITED - 2022-05-09
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2021-07-28 ~ 2023-04-12IIF 16 - Has significant influence or control → OE
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 4 offsprings)
Person with significant control
2021-01-25 ~ 2023-04-12IIF 25 - Has significant influence or control → OE