1
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-09-29 ~ 2017-09-08
IIF 6 - Director → ME
Person with significant control
2017-09-08 ~ 2018-03-19
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2017-09-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o C W Fellowes Ltd Templars, House Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (6 parents)
Officer
1996-10-25 ~ dissolved
IIF 4 - Director → ME
3
LEAFIELD ENGINEERING LIMITED
- now 00634776HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
HONEYWELL LEAFIELD LIMITED - 1987-06-04
LEAFIELDS ENGINEERING LIMITED - 1983-11-08
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-06-26 ~ 1998-10-02
IIF 14 - Director → ME
1998-06-26 ~ 1999-04-07
IIF 17 - Secretary → ME
4
HAMBLEDON VENTURES LIMITED
- 2000-01-12
03553789SHELFCO (NO.1469) LIMITED - 1998-06-25
Lea Park, Monks Lane, Corsham, Wiltshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-06-26 ~ 2008-03-26
IIF 12 - Director → ME
1998-06-26 ~ 1998-10-02
IIF 16 - Secretary → ME
5
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ 2017-09-08
IIF 5 - Director → ME
6
OLD LLTS LIMITED - now
LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED
- 2009-10-21
02634772 06477347OVAL (753) LIMITED - 1991-11-15
Lea Park, Monks Lane, Corsham, Wiltshire
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 2008-03-26
IIF 9 - Director → ME
1998-06-26 ~ 1998-10-02
IIF 15 - Secretary → ME
7
OLD LML LIMITED - now
LEAFIELD SEABASS LIMITED
- 1999-06-23
02595154OVAL (704) LIMITED - 1991-06-28
Unit 2 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 1999-08-24
IIF 13 - Director → ME
1998-06-26 ~ 1998-10-02
IIF 18 - Secretary → ME
8
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-11 ~ 2017-09-08
IIF 7 - Director → ME
9
PROTEUS SPORTS AND RACING CARS LIMITED
- now 06713712ARISTAEUS ENGINEERING LIMITED
- 2009-04-28
06713712 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ 2017-09-08
IIF 8 - Director → ME
10
WARD BROTHERS HOLDINGS LIMITED
- 1986-01-15
00879374 Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1992-06-14) ~ dissolved
IIF 11 - Director → ME
11
WARD ARCHITECTURAL SYSTEMS LIMITED
- now 01666075AVON-LORD (METAL CLADDINGS) LIMITED
- 1985-05-01
01666075 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-06-06) ~ dissolved
IIF 10 - Director → ME