1
F-M INTERNATIONAL LIMITED - 2014-10-02
T & N INTERNATIONAL LIMITED - 2009-01-19
TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
2 North Park Road, Harrogate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2020-05-21 ~ 2024-06-12
IIF 8 - Director → ME
2
G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
2 North Park Road, Harrogate, England
Active Corporate (22 parents)
Officer
2020-05-21 ~ 2024-06-26
IIF 6 - Director → ME
3
GILLET EXHAUST MANUFACTURING LIMITED
- now 01226168GILLET, PRE-STAR & CO. LIMITED - 1984-01-01
PRE-STAR, GILLET & CO. LIMITED - 1976-12-31
7 Albemarle Street, London
Dissolved Corporate (17 parents)
Officer
2017-01-12 ~ dissolved
IIF 14 - Director → ME
4
GILLET PRESSINGS CARDIFF LIMITED
- now 02640238FILBUK 265 LIMITED - 1992-04-24
7 Albemarle Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-01-12 ~ dissolved
IIF 17 - Director → ME
5
RLSS LIFEGUARD TRAINING LIMITED - 2002-10-09
Redhill House, London Road, Worcester, England
Active Corporate (24 parents)
Officer
2025-10-27 ~ now
IIF 22 - Director → ME
6
J.W.HARTLEY(MOTOR TRADE)LIMITED
00504358 7 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2017-01-12 ~ dissolved
IIF 13 - Director → ME
7
31 The Rise, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
PAYEN INTERNATIONAL LIMITED
- now 00204388FEDERAL-MOGUL SEALING SYSTEMS LIMITED - 2014-10-24
PAYEN INTERNATIONAL LIMITED - 1999-04-01
J.PAYEN LIMITED - 1979-12-31
2 North Park Road, Harrogate, England
Active Corporate (30 parents)
Officer
2020-05-21 ~ 2024-06-26
IIF 5 - Director → ME
9
Redhill House, London Road, Worcester, England
Active Corporate (23 parents)
Officer
2025-10-27 ~ now
IIF 21 - Director → ME
10
2 North Park Road, Harrogate, England
Active Corporate (10 parents)
Officer
2020-05-21 ~ 2024-06-26
IIF 11 - Director → ME
11
MONROE EUROPE (UK) LIMITED - 1998-01-28
LOCKOKE LIMITED - 1989-06-07
2 North Park Road, Harrogate, England
Active Corporate (26 parents, 3 offsprings)
Officer
2017-01-12 ~ 2024-06-12
IIF 3 - Director → ME
12
TENNECO EUROPE LIMITED - 1986-10-30
TENNECO EUROPE INC. - 1986-10-24
1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa, United States
Converted / Closed Corporate (20 parents)
Officer
2017-03-09 ~ now
IIF 19 - Director → ME
13
TENNECO MANAGEMENT (EUROPE) LIMITED
- now 02989901IMAGEBASIS LIMITED - 1994-12-19
2 North Park Road, Harrogate, England
Active Corporate (18 parents)
Officer
2017-01-12 ~ 2024-06-26
IIF 12 - Director → ME
14
Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
Active Corporate (32 parents, 4 offsprings)
Officer
2017-01-12 ~ 2019-12-31
IIF 1 - Director → ME
15
THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
05071073 Priory House, Beignon Close Ocean Way, Cardiff
Active Corporate (77 parents, 5 offsprings)
Officer
2024-11-06 ~ now
IIF 4 - Director → ME
16
THE ROYAL LIFE SAVING SOCIETY - U.K.
03033781 Red Hill House, 227 London Road, Worcester, England
Active Corporate (66 parents, 3 offsprings)
Officer
2025-01-07 ~ now
IIF 20 - Director → ME
17
Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-01 ~ 2024-06-20
IIF 2 - Director → ME
18
J.I. CASE COMPANY LIMITED - 1994-06-01
7 Albemarle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-01-12 ~ dissolved
IIF 18 - Director → ME
19
DAVID BROWN TRACTORS LIMITED - 1994-06-01
7 Albemarle Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-12 ~ now
IIF 16 - Director → ME
20
WALKER GROUP EMPLOYEE PENSION TRUSTEE LIMITED
12846779 Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-31 ~ 2024-06-27
IIF 9 - Director → ME
21
WALKER GROUP EXECUTIVE PENSION TRUSTEE LIMITED
12846767 Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-31 ~ 2024-06-27
IIF 10 - Director → ME
22
2 North Park Road, Harrogate, England
Active Corporate (23 parents, 7 offsprings)
Officer
2017-01-12 ~ 2024-06-26
IIF 7 - Director → ME
23
HARMO INDUSTRIES LIMITED - 1989-09-01
7 Albemarle Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-01-12 ~ dissolved
IIF 15 - Director → ME