1
PRESSBOARD INTERNATIONAL LIMITED
- 1994-12-23
02685983 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1992-04-08 ~ dissolved
IIF 8 - Director → ME
2
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1997-05-01 ~ 2001-10-18
IIF 4 - Director → ME
3
LATIMER EPS LIMITED
- 2006-08-01
03532212 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (7 parents)
Officer
1998-03-23 ~ 2006-10-09
IIF 18 - Director → ME
2021-03-08 ~ 2024-06-14
IIF 20 - Director → ME
4
10 Orange Street, London
Active Corporate (4 parents)
Person with significant control
2023-10-09 ~ 2024-06-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LATIMER ASSOCIATES (U.K) LIMITED
03421996 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (9 parents)
Officer
1997-08-19 ~ 2024-06-14
IIF 17 - Director → ME
6
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-08-21 ~ 2024-06-14
IIF 15 - Director → ME
7
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-08-21 ~ 2024-06-14
IIF 12 - Director → ME
8
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-08-21 ~ 2024-06-14
IIF 14 - Director → ME
9
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-08-21 ~ 2024-06-14
IIF 13 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LATIMER SOLUTIONS GROUP LIMITED
- now 03984513LATIMER SYSTEMS GROUP LIMITED
- 2001-07-16
03984513 10 Queen Street Place, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2000-05-12 ~ 2005-12-07
IIF 6 - Director → ME
11
10 Chamwells Walk, Longlevens, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ dissolved
IIF 22 - Director → ME
2004-04-26 ~ 2005-04-30
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
10 Orange Street, Haymarket, London
Active Corporate (4 parents)
Officer
2011-07-13 ~ 2024-06-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
MITRAS AUTOMOTIVE (UK) LIMITED - now
MITRAS AUTOMOTIVE UK LIMITED - 1997-11-13
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (24 parents, 1 offspring)
Officer
1993-09-01 ~ 1997-09-30
IIF 9 - Director → ME
14
7 Bridge Street, Nailsworth, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2012-01-31
IIF 19 - Director → ME
15
NEXUS AFTERMARKET LIMITED - now
ORPHEUS AFTERMARKET LIMITED
- 2010-11-11
03971825AFTERSALES SOLUTIONS LIMITED
- 2001-06-04
03971825 10 Queen Street Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-05-12 ~ 2005-12-07
IIF 2 - Director → ME
16
NEXUS BUSINESS SOLUTIONS GROUP LIMITED - now
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC
- 2010-07-15
03671481ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2001-05-23 ~ 2005-12-07
IIF 1 - Director → ME
17
Hartpury University Hartpury House, Hartpury, Gloucester, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2021-08-17 ~ 2022-05-26
IIF 21 - Director → ME
18
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-05-01 ~ 2024-06-14
IIF 16 - Director → ME
19
PEOPLE'S PROPERTY (MARSH FARM) LIMITED - now
LATIMER LAND (NORTHWELL) LIMITED
- 2003-11-12
03982732 Futures House, The Moakes, Luton, England
Dissolved Corporate (36 parents)
Officer
2000-08-21 ~ 2003-01-17
IIF 5 - Director → ME
20
TRICO PRODUCTS (DUNSTABLE) LIMITED - now
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED
- 1996-05-29
02866179PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (30 parents)
Officer
1994-02-24 ~ 1995-02-01
IIF 7 - Director → ME
21
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - now
LATIMER WARRANTY SOLUTIONS LIMITED
- 2015-12-17
03532202LATIMER FURNISHINGS LIMITED
- 2001-05-30
03532202 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-03-23 ~ 2005-12-07
IIF 3 - Director → ME