1
BEACON BUSINESS MANAGEMENT SERVICES LIMITED
09917908 2 Church Street, Burnham, Bucks, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2019-12-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
BOLT-SANDS BUSINESS SALES LIMITED
11112817 Pkf Gm, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUCKS ENGINEERING RESOURCES LIMITED
09031026 1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 8 - Director → ME
4
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-06-25 ~ now
IIF 3 - Director → ME
5
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ 2021-06-25
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
6
DELFIELD PRECISION ENGINEERING CO. LIMITED
00825176 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-04) ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-18 ~ 2021-06-23
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
7
DELFIELD PRECISION SERVICES LIMITED
08762998 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-23 ~ 2021-06-25
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Beech Court, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 9 - Director → ME
11
5 Beech Court, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE