1
E.S.I. (ENGINEERING) LIMITED - 2003-08-20
Unit A1 Bridge Road Industrial Estate, Bridge Road, Southall, MiddlesexDissolved corporate (2 parents)
Officer
2004-09-30 ~ dissolvedIIF 17 - director → ME
2
FOREST HOSE & HYDRAULICS LIMITED - 2018-04-20
FOREST HOSES & HYDRAULICS LIMITED - 2018-02-21
Unit A1 Bridge Road Industrial Estate, Bridge Road, Southall, EnglandDissolved corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
3
PARKVILLE GENERAL ENGINEERING COMPANY (1989) LIMITED - 1991-04-25
Unit A1, Bridge Road Industrial Estate, Bridge Road Southall, MiddlesexCorporate (2 parents)
Equity (Company account)
4,150,599 GBP2024-03-31
Officer
~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
4
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomDissolved corporate (2 parents)
Officer
2015-08-03 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
5
MAC INDUSTRIAL SUPPLIES LIMITED - 2023-03-22
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomCorporate (2 parents)
Equity (Company account)
-11,094 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 3 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-113,619 GBP2023-06-30
Officer
2021-06-11 ~ nowIIF 12 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
7
NOVUS DESIGN LTD - 1994-12-15
Unit A1, Bridge Road Industrial Estate, Bridge Road Southall, MiddlesexCorporate (1 parent)
Equity (Company account)
298,019 GBP2024-03-31
Officer
1994-12-08 ~ nowIIF 14 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
8
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-11,373 GBP2023-12-31
Officer
2022-11-21 ~ nowIIF 6 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-4,426 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 19 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
10
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomDissolved corporate (2 parents)
Officer
2015-08-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomDissolved corporate (2 parents)
Officer
2015-08-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
12
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 20 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-28 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomCorporate (2 parents)
Equity (Company account)
4,571 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 7 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomCorporate (3 parents)
Officer
2024-04-17 ~ nowIIF 2 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-09-03 ~ nowIIF 8 - director → ME
Person with significant control
2016-09-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
17
57 Doniford House Healum Avenue, Southall, EnglandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 5 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE