1
AP DRIVELINE TECHNOLOGIES LIMITED
- 2009-04-24
05319485PITCOMP 361 LIMITED
- 2005-07-05
05319485 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-06-14 ~ dissolved
IIF 10 - Director → ME
2
MEAUJO (607) LIMITED - 2003-01-27
47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2003-03-07 ~ dissolved
IIF 9 - Director → ME
3
PITCOMP 275 LIMITED - 2002-03-18
Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
393,116 GBP2019-03-31
Officer
2002-04-26 ~ 2019-03-29
IIF 26 - Director → ME
4
ATM READING REALISATIONS LIMITED - now
ARLINGTON THERMAL MANAGEMENT LIMITED - 2021-03-09
WESTERN THOMSON PLASTICS LIMITED
- 2010-07-21
04824345PITCOMP 316 LIMITED
- 2003-09-24
04824345 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2003-07-07 ~ 2019-03-29
IIF 19 - Director → ME
5
KMH PROPERTY SERVICES LTD
- 2020-04-21
11009847 2 Melbourne Villas Terrace Road North, Binfield, Bracknell, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,007 GBP2024-10-31
Officer
2020-04-20 ~ 2020-07-09
IIF 17 - Director → ME
Person with significant control
2020-04-20 ~ 2020-07-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
CURTAIN WALLING FACADES LIMITED
08170721 47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Building 4, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (7 parents)
Equity (Company account)
49,967 GBP2019-06-30
Officer
2005-03-14 ~ 2016-10-19
IIF 24 - Director → ME
8
INTELLIGENT VEHICLE SCAN LIMITED
09323171 Oaklea Carters Hill, Billingbear, Wokingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
LAGAM STOURPORT LIMITED - now
MAGAL CABLES LIMITED
- 2020-11-09
05115514PITCOMP 342 LIMITED
- 2004-08-13
05115514 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-08-11 ~ 2019-03-29
IIF 23 - Director → ME
10
Office 135, Boston House Grove Business Park, Downsview Road, Wantage, England
Active Corporate (5 parents)
Equity (Company account)
1,544,108 GBP2024-08-31
Officer
2017-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Oaklea Carters Hill, Billingbear, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,944 GBP2021-10-31
Officer
2018-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
MAGAL ENGINEERING FAR EAST LIMITED
09499948 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
2015-03-19 ~ 2019-03-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2002-04-02 ~ 2019-03-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Fladgate Llp, 16, Great Queen Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-12-06 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
MAGAL METALLIFACTURE LIMITED
- now 05115521PITCOMP 341 LIMITED
- 2004-08-13
05115521 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, England
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2004-08-11 ~ 2019-03-29
IIF 18 - Director → ME
16
Ash Grove, Westhide, Hereford, Herefordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-34,680 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MEAUJO (608) LIMITED - 2003-01-27
47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2003-03-07 ~ dissolved
IIF 5 - Director → ME
18
OXFORD ENGINEERING LIMITED
- now 00904056ENGINEEREQUIP LIMITED - 1980-12-31
6 Colwell Drive, Abingdon Business Park, Abingdon, Oxfordshire
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2013-01-15
IIF 7 - Director → ME
19
PITCOMP 354 LIMITED
05309539 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) 47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-02-21 ~ dissolved
IIF 6 - Director → ME
20
PITCOMP 358 LIMITED
05319294 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830, 02814381Warning The number of records might exceed displayable range of browser, please consider
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... (more) 47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-02-21 ~ dissolved
IIF 8 - Director → ME
21
47 Castle Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2004-05-07 ~ now
IIF 4 - Director → ME
22
REMSONS PROPERTIES LTD - now
WOOLFORD PROPERTIES LIMITED
- 2023-03-22
04623971MEAUJO (610) LIMITED - 2003-02-06
C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-07 ~ 2019-03-29
IIF 21 - Director → ME
23
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2016-01-01 ~ 2020-02-13
IIF 28 - Director → ME
24
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
DAUPHINOISE HOLDINGS LIMITED
- 2022-07-12
04624403MEAUJO (609) LIMITED - 2003-02-06
Lakeview 600 Lakeside Drive, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
3,677,000 GBP2021-03-30
Officer
2003-03-07 ~ 2019-03-29
IIF 20 - Director → ME