1
ACCESSORIES COMPONENTS AND EQUIPMENT LIMITED
04931293 Unit 65c Blackpole Trading Estate West, Worcester
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ 2008-06-12
IIF 4 - Secretary → ME
2
Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, England
Active Corporate (25 parents, 2 offsprings)
Officer
1996-02-28 ~ 2000-03-31
IIF 14 - Director → ME
Person with significant control
2016-09-19 ~ 2017-08-09
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
1 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 26 - Director → ME
2010-04-30 ~ dissolved
IIF 5 - Secretary → ME
4
COUNTYTRAC LIMITED - now
COUNTY - YORK LIMITED
- 2000-10-30
00845061YORK TOWBARS LIMITED
- 1995-01-12
00845061SUPAFITMENTS LIMITED - 1989-02-17
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (28 parents)
Officer
1994-05-31 ~ 1995-09-29
IIF 8 - Director → ME
5
DIFFUSION BMS LIMITED - now
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2011-11-29
BRADFIELD NO.9 LIMITED - 2009-08-21
47 Central Avenue, West Molesey, Surrey
Dissolved Corporate (20 parents)
Officer
1994-02-14 ~ 1995-09-29
IIF 11 - Director → ME
6
DIFFUSION LIFTS SERVICES LIMITED - now
DIFFUSION SALES LIMITED - 2011-11-29
BRADFIELD NO.10 LIMITED - 2009-08-21
DIFFUSION SALES LIMITED - 2003-04-18
BRADFIELD NO.3 LIMITED - 2002-06-25
HIGHPLAN LIMITED - 1992-07-27
47 Central Avenue, West Molesey, Surrey
Dissolved Corporate (18 parents)
Officer
1994-05-31 ~ 1995-09-29
IIF 7 - Director → ME
7
DIXEY21 LTD - now
THE HAY GROUP HOLDINGS LIMITED
- 2020-03-04
02673374 C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-27 ~ 2003-03-31
IIF 9 - Director → ME
8
ENERGY TECHNIQUE LIMITED - now
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
1993-09-01 ~ 1995-09-29
IIF 10 - Director → ME
9
ET ENVIRONMENTAL LIMITED - now
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (40 parents)
Officer
1994-05-31 ~ 1995-09-29
IIF 12 - Director → ME
10
G.D.K. ENGINEERING COMPANY LIMITED
01165344 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (6 parents)
Officer
2006-03-06 ~ 2008-06-12
IIF 1 - Secretary → ME
11
G.D.K. ENGINEERING HOLDINGS LIMITED
- now 01458774MUCHWALK LIMITED - 1980-12-31
Unit 65, Blackpole Trading Estate, Blackpole Road, Worcester
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ 2008-06-12
IIF 16 - Secretary → ME
12
C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
1994-12-21 ~ 1995-09-29
IIF 13 - Director → ME
13
INOXPA (UK) LTD - now
INOXPA REALM LIMITED - 2009-03-02
REALM PRODUCTS LIMITED
- 2006-01-09
02647623WITHRUN LIMITED - 1992-02-03
Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (26 parents)
Officer
1994-12-21 ~ 1995-09-29
IIF 6 - Director → ME
14
IT'S MY TRADES LTD - now
MK1 AUTOPAGES LIMITED
- 2019-10-22
08263229 8 Wirral Road, Birmingham, England
Active Corporate (2 parents, 8 offsprings)
Officer
2012-10-22 ~ 2013-01-21
IIF 24 - Director → ME
15
LOMOND SHIPPING COMPANY LTD (THE)
SC044827 Mckinnons Kilchoan, Kilmelford, Oban, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-23 ~ 2024-06-25
IIF 15 - Secretary → ME
16
O & H TOOL AND CUTTER GRINDING COMPANY LIMITED
- now 01454394VOZARCH LIMITED - 1980-12-31
Unit 65 Blackpole Trading Estate, Blackpole, Worcester
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ 2008-06-12
IIF 18 - Secretary → ME
17
PRENTICE GREEN LIMITED - 2002-02-11
Avalon House, 25 Zoar Street, Dudley, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-02-20 ~ 2024-06-25
IIF 3 - Secretary → ME
18
37 Worcester Street, Kidderminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 29 - Director → ME
19
37 Worcester Street, Kidderminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2012-09-05
IIF 28 - Director → ME
20
28 Calthorpe Road, Edgbaston, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
1998-06-19 ~ 2005-01-20
IIF 20 - Director → ME
2002-02-22 ~ 2004-10-22
IIF 19 - Secretary → ME
21
ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
00231435 Rospa House 28, Calthorpe Road Edgbaston, Birmingham
Active Corporate (94 parents, 1 offspring)
Officer
1998-01-23 ~ 2004-10-22
IIF 23 - Director → ME
2002-02-22 ~ 2004-10-22
IIF 17 - Secretary → ME
22
STEPPED PISTON ENGINES LIMITED
- now SC078255STEPPED PISTON DIESELS LIMITED - 1989-04-12
Mckinnons Kilchoan, Kilmelford, Oban, Scotland
Active Corporate (8 parents)
Officer
2006-10-17 ~ 2024-06-25
IIF 2 - Secretary → ME
23
STRETTONS OF KIDDERMINSTER LIMITED
10095851 2 Osborne House, 1a Victoria Road, Malvern, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2024-03-25
IIF 27 - Director → ME
24
Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (13 parents)
Officer
2003-07-15 ~ 2006-01-06
IIF 21 - Director → ME
25
Avalon House, 25 Zoar Street, Dudley, England
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2024-06-25
IIF 25 - Director → ME
26
1 Church Street, Stourbridge, West Midlands
Dissolved Corporate (8 parents)
Officer
1995-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE