The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Worrall, Alec David
- English born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English chartered certified accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 6
- English company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies29, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 7
- English director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesThe Black Hangar, Lasham Airfield, Alton, Hampshire, GU34 5SQ, England
IIF 8 IIF 929, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 10The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, England
IIF 11The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Lytton Hall, Knebworth Estate, Knebworth, Hertfordshire, SG3 6BY, England
IIF 16Lytton Hall, Knebworth Estate, Knebworth, Herts, SG3 6BY, England
IIF 1715b, Grosvenor Crescent Mews, London, SW1X 7EU, England
IIF 18
- British born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH
IIF 1928, Thistle Cottage, 28 Clock Walk, Chillesford, Suffolk, IP12 2AL, England
IIF 20Thistle Cottage, 28 Clock Walk, Chillesford, Woodbridge, Suffolk, IP12 2AL, United Kingdom
IIF 21Thistle Cottage, Chillesford Lodge Estate, Sudbourne, Woodbridge, IP12 2AL, England
IIF 22
- British accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom
IIF 23
- British company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 24The Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH
IIF 2515b, Grosvenor Crescent Mews, Grosvenor Crescent Mews, London, London, SW1X 7EU, United Kingdom
IIF 26C/o Bennett Brooks, Suite 345, 50 Eastcastle Street, London, London, W1W 8EA, England
IIF 27
- English director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - British director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SG, United Kingdom
IIF 33
- English born in May 1950
Mr Alec Worrall
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- British company director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies15b, Grosvenor Crescent Mews, London, SW1X 7EU, United Kingdom
IIF 35
- British director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies87 Harley House, Marylebone Road, Regent's Park, London, NW1 5HN, England
IIF 36
- English born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 52
- British dir and financial accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Worrall, Alex David
- British accountantRegistered addresses and corresponding companies
Worrall, Alex David
- British consultantRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 82
- British directorRegistered addresses and corresponding companies
Worrall, Alex David
- British finance directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 87
- British financial directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 88
- British born in May 1950
Director Alec Worrall
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, GU34 5SG
IIF 89
- Registered addresses and corresponding companies
Worrall, Alec David
- British born in May 1950
Alec Worrall
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 101
- British accountant born in May 1950
Worrall, Alec
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Worrall, David Alex
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 104
- Registered addresses and corresponding companies
Worrall, Alec
- English born in May 1950
Mr Alec Worrall
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 22 St. Cuthberts Way, Darlington, DL1 1GB, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
66
- 1ALPHA BROADCASTING LIMITED - nowALPHA RADIO LIMITED - 2023-06-24
A1 FM LIMITED
- 1998-07-22 02997080DEVKEY LIMITED - 1995-01-18Radio House, 11 Woodland Road, Darlington, EnglandDissolved Corporate (42 parents)Officer1995-12-07 ~ 1997-01-16IIF 52 - Director → ME - 2
ANDMOREAGAIN LIMITED
10285087Ashdale Swanton Road, Gunthorpe, Melton Constable, Norfolk, EnglandActive Corporate (2 parents)Officer2016-07-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-19 ~ 2017-06-08IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUDIO ZONE SOUND STUDIOS LTD
1380555371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 28 - Director → ME2021-12-17 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2021-12-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 4AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - nowAUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
- 2011-07-25 02265757TALLENT HOLDINGS PLC
- 2001-10-01 02265757MONEYGOLD PUBLIC LIMITED COMPANY
- 1988-12-07 02265757Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (22 parents)Officer(before 1991-12-26) ~ 2003-12-14IIF 44 - Director → ME(before 1991-12-26) ~ 2003-12-14IIF 75 - Secretary → ME - 511 Clifton Moor Business Park, James Nicolson Link, YorkDissolved Corporate (8 parents)Officer2012-03-12 ~ 2013-03-31IIF 7 - Director → ME
- 6
BIOTRIC LIMITED
06927228Ghyllheugh, Longhorsley, Morpeth, Northumberland, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 45 - Director → ME - 7
BLACK HANGAR FILMS LIMITED
08470835Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (4 parents)Officer2013-04-03 ~ 2020-03-18IIF 1 - Director → MEPerson with significant control2017-04-03 ~ 2020-03-18IIF 89 - Ownership of shares – 75% or more → OE - 8
CENTURY21SFX LTD
- 2011-10-05 07423164The Black Hanger Lasham Airfield, Lasham, Alton, HampshireDissolved Corporate (3 parents)Officer2010-10-29 ~ dissolvedIIF 26 - Director → ME - 9
CENTURY 21 FILMS LTD
- 2012-02-17 07009416Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (10 parents)Officer2009-09-04 ~ 2020-07-13IIF 25 - Director → ME - 106th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 70 - Director → ME
- 11BTTQE LIMITED - now6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2016-03-23IIF 69 - Director → ME
- 12
3D SPATIAL SOUND SYSTEMS LTD.
- 2023-07-05 10488967Thistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, EnglandActive Corporate (8 parents)Officer2025-11-28 ~ nowIIF 3 - Director → ME2016-11-21 ~ 2025-11-27IIF 22 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2019-08-04 ~ 2019-12-01IIF 99 - Has significant influence or control → OE - 13CONSOLIDATED GENERAL MINERALS PLC - now
CHINA GOLDMINES PLC
- 2010-12-16 05529561CHINA GOLDMINES LTD
- 2005-12-12 05529561150 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-08-26 ~ 2009-05-19IIF 58 - Director → ME2005-08-26 ~ 2009-05-19IIF 82 - Secretary → ME - 14
D1 POWER COMPANY LIMITED
- 2004-03-30 044680885th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-06-25 ~ 2006-03-28IIF 72 - Director → ME2002-08-08 ~ 2002-12-20IIF 66 - Director → ME2004-06-25 ~ 2005-07-19IIF 87 - Secretary → ME - 15Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2004-01-14 ~ 2006-03-28IIF 48 - Director → ME2004-01-14 ~ 2005-07-19IIF 79 - Secretary → ME
- 16
DUDE LIMITED
0806593627 Woodlands Park Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-05-31IIF 10 - Director → ME - 17
322742 LIMITED
- 2017-05-02 08449853SILOSILO LIMITED - 2014-04-0914 Queen Square, BathDissolved Corporate (10 parents)Officer2015-03-17 ~ 2017-06-29IIF 27 - Director → ME - 18GESTAMP TALLENT LIMITED - nowTALLENT AUTOMOTIVE LIMITED - 2013-01-15THYSSENKRUPP TALLENT LIMITED - 2011-07-25
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED
- 2007-08-15 00452916TALLENT ENGINEERING LIMITED
- 2001-10-01 004529161 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (17 parents, 1 offspring)Officer~ 2003-12-12IIF 49 - Director → ME~ 2003-12-12IIF 101 - Secretary → ME - 19
GROOVE COMEDY LIMITED
10896589Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ dissolvedIIF 16 - Director → ME - 20
GROOVEME HOLO-OKE CHINA LTD
- 2018-09-10 11005786Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2017-10-10 ~ dissolvedIIF 17 - Director → ME - 21
GROOVE ME INDIA LIMITED
- 2016-12-28 10005842Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 12 - Director → ME2019-11-03 ~ dissolvedIIF 95 - Secretary → ME - 22
THE GROOVE MUSICAL EXPERIENCE LIMITED
- 2018-08-15 08630017Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer2013-07-30 ~ 2020-12-22IIF 6 - Director → ME2013-07-30 ~ 2022-05-01IIF 91 - Secretary → ME - 23HELIUS ENERGY LIMITED - now
PIMCO A PLC
- 2006-07-03 0574551255 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-06-09 ~ 2009-04-23IIF 64 - Director → ME - 24242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-07-05 ~ 2009-08-18IIF 47 - Director → ME
- 25
HEY BULLDOG LTD
14261074124 City Road, London, Greater LondonActive Corporate (5 parents)Officer2022-07-28 ~ 2026-01-26IIF 2 - Director → ME2022-07-28 ~ 2026-01-26IIF 96 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-07-28 ~ 2023-07-27IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 26
HOLAGE LTD
- 2018-09-10 09703481Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-27 ~ dissolvedIIF 14 - Director → ME2019-11-03 ~ dissolvedIIF 104 - Secretary → ME - 27
HOLO-D LIMITED
- 2018-09-24 09694151Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedIIF 9 - Director → ME2019-11-03 ~ dissolvedIIF 93 - Secretary → ME - 28
HOLO-STAGE LTD
- 2018-09-10 09818959Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-10-12 ~ dissolvedIIF 11 - Director → ME2019-11-03 ~ dissolvedIIF 90 - Secretary → ME - 29
HOLOVISION LIMITED
- 2018-09-10 09694125Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-20 ~ dissolvedIIF 8 - Director → ME2019-11-03 ~ dissolvedIIF 94 - Secretary → ME - 30
HOLO-BOX LTD
- 2018-09-10 09818972Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 13 - Director → ME2019-11-03 ~ dissolvedIIF 92 - Secretary → ME - 31
HOLUSSION LIMITED
- 2018-09-10 10543631Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2017-01-03 ~ 2017-01-28IIF 33 - Director → ME2018-03-20 ~ dissolvedIIF 24 - Director → ME - 32
IMAGINE TOGETHER LTD
14755410Thistle Cottage 28 Clock Walk, Chillesford, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents)Officer2026-02-05 ~ nowIIF 21 - Director → ME - 33Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-01-27 ~ 2011-04-06IIF 29 - LLP Member → ME
- 34INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 30 - LLP Member → ME
- 356th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-09 ~ 2019-09-21IIF 15 - Director → ME
- 36
MIGHTY MITYE LIMITED
1028504587 Harley House Regent's Park, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-07-19 ~ 2017-11-23IIF 23 - Director → ME2016-07-19 ~ 2017-11-23IIF 107 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 37NEOS RESOURCES PLC - nowPINCO 2191 PLC - 2004-08-3155 Gower Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2004-09-15 ~ 2006-03-28IIF 57 - Director → ME2004-09-15 ~ 2005-07-19IIF 85 - Secretary → ME
- 38NEOS RESOURCES SUBSIDIARY LIMITED - nowNEOS RESOURCES LIMITED - 2012-03-15NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15 046476715th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-04-29 ~ 2006-03-28IIF 46 - Director → ME2004-04-29 ~ 2004-07-19IIF 80 - Secretary → ME - 39NORTH EAST CHAMBER OF COMMERCE - nowNORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09Aykley Heads Business Centre, Aykley Heads, Durham, United KingdomActive Corporate (133 parents, 6 offsprings)Officer1996-01-22 ~ 1998-01-19IIF 73 - Director → ME
- 40
OLD BAILEY 2005 LLP
OC31882322 York Buildings John Adams Street, LondonDissolved Corporate (85 parents)Officer2006-04-28 ~ dissolvedIIF 31 - LLP Member → ME - 41OTTO-SIMON CARVES LIMITED - 1989-10-01OTTO-SIMON CARVES LIMITED - 1989-07-01C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2003-06-30 ~ 2007-09-01IIF 67 - Director → ME
- 42Meadow View, Lower Street, Baylham, SuffolkDissolved Corporate (9 parents)Officer2007-04-27 ~ dissolvedIIF 19 - Director → ME
- 43
PLANECHARTERING LIMITED
05985839Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2007-12-11 ~ dissolvedIIF 68 - Director → ME - 44POINT NORTH COMMUNITY FOUNDATION - now
COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31 03072153COUNTY DURHAM FOUNDATION
- 2010-01-03 03072153Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, DurhamActive Corporate (73 parents)Officer2007-07-30 ~ 2011-05-23IIF 56 - Director → ME - 45
THREE OF DREAMS LIMITED
- 2012-07-20 08110082Robson Scott Associates, 49 Duke Street, DarlingtonDissolved Corporate (5 parents)Officer2012-06-19 ~ 2013-03-31IIF 71 - Director → ME - 46
RICHARD BLAND ( INVESTMENTS ) LIMITED
- 2011-11-01 07400696The Directors, 29 Blackwellgate, Darlington, County Durham, EnglandDissolved Corporate (4 parents)Officer2011-10-10 ~ dissolvedIIF 18 - Director → ME - 47ROMAG ELECTRO-OPTICS LIMITED - 1995-05-16PACTSOLAR LIMITED - 1988-03-1177 Osborne Road, Jesmond, Newcastle Upon TyneDissolved Corporate (9 parents)Officer1995-07-12 ~ 1998-03-26IIF 40 - Director → ME1998-05-03 ~ 1998-06-08IIF 41 - Director → ME1995-07-12 ~ 1998-03-26IIF 74 - Secretary → ME1998-05-03 ~ 1998-06-08IIF 77 - Secretary → ME
- 48
SM FINANCIAL SERVICES LIMITED
05903196Ricmael Dene, Burn Lane, Newton Aycliffe, County DurhamDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 83 - Secretary → ME - 49
GROOVE SOUND AND VISION LIMITED
- 2015-07-20 08650522Ashdale, Swanton Road, Gunthorpe, NorfolkDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SOHO CAPITAL LLP
OC3612556th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-28 ~ 2016-06-24IIF 32 - LLP Member → ME - 51
STAGE BASINGSTOKE LTD
10323097Units 2-3 Blandys Farm, Malshanger, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-09-15IIF 36 - Director → ME - 52Black Hangar Studios Ltd, Lasham Airfield, Alton, HampshireDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 35 - Director → ME
- 53TEAM AJS FORMULA 3000 LIMITED - 1992-03-24PHASETAN LIMITED - 1989-12-20St Nicholas Chare, Newcastle Upon TyneDissolved Corporate (3 parents)Officer1993-10-26 ~ 1997-09-01IIF 43 - Director → ME
- 54CROSSCO (801) LIMITED - 2004-06-30Ingram House Allensway, Thornaby, Stockton On TeesDissolved Corporate (22 parents)Officer2005-09-30 ~ 2006-04-13IIF 62 - Director → ME
- 55
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
- 2000-09-27 01900374THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15APM GROUP LIMITED - 1992-02-07BONEBAY LIMITED - 1985-08-12C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-02-02 ~ 2005-10-20IIF 63 - Director → ME1997-09-30 ~ 2003-12-12IIF 53 - Director → ME2003-04-21 ~ 2003-12-12IIF 86 - Secretary → ME2004-02-02 ~ 2005-10-01IIF 84 - Secretary → ME - 56
TALLENT SERVICES LIMITED
- 2002-02-13 00545216CHARLES COLSTON GROUP LIMITED
- 1989-03-20 00545216COLSTON APPLIANCES LIMITED
- 1976-12-31 00545216Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamLiquidation Corporate (6 parents)Officer(before 1991-01-21) ~ 2003-12-12IIF 50 - Director → ME(before 1991-01-21) ~ 2003-12-12IIF 76 - Secretary → ME - 57THYSSENKRUPP BIRMID - now
THYSSENKRUPP BIRMID LIMITED
- 2008-10-14 02405387THYSSENKRUPP DARCAST LIMITED
- 2004-04-06 02405387DARCAST COMPONENTS LIMITED - 2002-03-13BIRMID HOLDINGS LIMITED - 2001-02-15107TH SHELF INVESTMENT COMPANY LIMITED - 1990-02-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2004-03-31 ~ 2005-06-07IIF 42 - Director → ME - 58THYSSENKRUPP CAMFORD ENGINEERING LIMITED - now
- 2002-03-13~2012-01-16
- - 2002-03-13~2012-01-16 01048012- 1972-03-29~2002-03-13 - - 1972-03-29~2002-03-13C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (34 parents)Officer2002-12-31 ~ 2003-12-12IIF 59 - Director → ME - 59THYSSENKRUPP CAMFORD LIMITED - now
- 1997-01-01~2002-03-13
- - 1997-01-01~2002-03-13 00821027- 1989-04-28~1997-01-01 - - 1989-04-28~1997-01-01- 1964-09-28~1989-04-28 - - 1964-09-28~1989-04-28Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (29 parents)Officer2000-04-14 ~ 2003-12-12IIF 60 - Director → ME - 60KRUPP U.K. LIMITED - 2002-06-25ALNERY NO. 1079 LIMITED - 1991-06-24Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2004-02-27 ~ 2007-09-01IIF 55 - Director → ME2003-02-12 ~ 2003-12-12IIF 61 - Director → ME2002-10-15 ~ 2003-12-12IIF 78 - Secretary → ME
- 61
THYSSEN INDUSTRIE HOLDINGS U.K. PLC
- 1999-09-28 02452909DATEHURRY LIMITED - 1990-02-05Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, EnglandActive Corporate (25 parents, 19 offsprings)Officer1997-09-30 ~ 2007-09-01IIF 54 - Director → ME2001-05-01 ~ 2007-07-17IIF 88 - Secretary → ME - 62TK ACCESS SOLUTIONS LIMITED - nowTHYSSENKRUPP ACCESS LIMITED - 2021-01-29
THYSSENKRUPP HISERV LIMITED
- 2006-02-10 01166449WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, ClevelandActive Corporate (34 parents)Officer2004-10-14 ~ 2005-05-19IIF 65 - Director → ME - 63
NOVAKONG LIMITED
- 2012-06-27 06635053The Old Rectory, The Green, Hartest, SuffolkDissolved Corporate (4 parents)Officer2008-07-10 ~ dissolvedIIF 51 - Director → ME2008-07-10 ~ dissolvedIIF 81 - Secretary → ME - 64
ZMA SOUND SENSE STUDIOS LTD
12931897Sterling House, 22 St Cuthberts Way, Darlington, DurhamDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 103 - Director → ME - 65
ZONEME AUDIO LIMITED
11937124C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (9 parents, 3 offsprings)Officer2019-04-10 ~ dissolvedIIF 4 - Director → ME2019-04-10 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2019-04-10 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 66Sterling House 22 St Cuthberts Way Darlington, 22 St. Cuthberts Way, Darlington, Durham, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 102 - Director → ME
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