1
Brake House, Tachbrook Road, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2004-07-23 ~ 2005-08-09
IIF 9 - Director → ME
2
CLAUSECOMPUT LIMITED
- 1999-11-29
03794613 Pricewaterhuousecoopers Llp, Hill House, Richmond Hill, Bouremouth
Dissolved Corporate (10 parents)
Officer
2004-01-12 ~ 2005-06-22
IIF 3 - Director → ME
1999-10-25 ~ 2005-01-14
IIF 15 - Secretary → ME
3
AP INTERNATIONAL FINANCE LIMITED
- now 03022328EMPLOYBEST LIMITED - 1995-07-13
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1998-10-01 ~ 2006-04-05
IIF 30 - Secretary → ME
4
FORCEDUAL LIMITED - 1999-07-15
Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-25 ~ 2000-07-26
IIF 17 - Secretary → ME
5
APTEC TECHNOLOGIES LIMITED
- now 03029115APTEC TEXTILES LIMITED
- 2004-06-28
03029115 Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
2004-01-12 ~ 2005-06-22
IIF 4 - Director → ME
1998-10-01 ~ 2005-01-14
IIF 33 - Secretary → ME
6
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
- now 00207449ALFRED ROBERTS & SONS LIMITED - 1980-12-31
5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1998-10-01 ~ 2006-02-06
IIF 28 - Secretary → ME
7
AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD - now
AUTOMOTIVE PRODUCTS UK LIMITED
- 2002-10-18
03794612 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
1999-10-25 ~ 2002-07-19
IIF 16 - Secretary → ME
8
AUTOMOTIVE PRODUCTS GROUP LIMITED
- now 03003797MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2004-01-14 ~ dissolved
IIF 2 - Director → ME
2003-03-31 ~ 2005-01-14
IIF 14 - Secretary → ME
9
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
- now 03032974ENGINEHIGH LIMITED - 1995-07-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1998-10-01 ~ 2006-02-06
IIF 29 - Secretary → ME
10
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
- now 03032966BOOSTBLOOM LIMITED - 1995-07-14
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1998-10-01 ~ 2006-02-06
IIF 32 - Secretary → ME
11
AVONDALE PARK HOMES LIMITED
- now 00591302PARK HOMES FINANCE LIMITED
- 2010-01-09
00591302CARAVAN HOMES AND HOLIDAY FINANCE LIMITED - 1985-10-17
C/o Raymond James Caravans Limited, Witherley House, Carlyon Road, Atherstone, Warwickshire
Active Corporate (9 parents)
Officer
2008-01-01 ~ 2025-06-30
IIF 8 - Director → ME
2005-09-16 ~ 2025-06-30
IIF 20 - Secretary → ME
12
AVONDALE PROPERTY (HOLDINGS) LIMITED
- now 00983091AVONDALE COACHCRAFT LIMITED - 1992-01-06
Witherley House, Carlyon Road, Atherstone, Warwickshire
Active Corporate (14 parents, 5 offsprings)
Officer
2005-09-16 ~ 2025-06-30
IIF 11 - Director → ME
2005-09-16 ~ 2025-06-30
IIF 23 - Secretary → ME
13
ATHERSTONE COMMERCIAL PROPERTIES LIMITED
- 2018-02-08
01123102WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED
- 2010-01-09
01123102 C/o Raymond James Caravans Limited, Witherley House, Carlyon Road, Atherstone, Warwickshire
Active Corporate (10 parents)
Officer
2008-01-01 ~ 2025-06-30
IIF 6 - Director → ME
2005-09-16 ~ 2025-06-30
IIF 22 - Secretary → ME
14
Raymond James Caravans Limited, Witherley House, Carlyon Road, Atherstone, Warwickshire
Active Corporate (9 parents)
Officer
2007-10-29 ~ 2025-06-30
IIF 13 - Director → ME
2007-10-29 ~ 2025-06-30
IIF 27 - Secretary → ME
15
CONTINENTAL FOODS (1997) LIMITED - now
SYKES(SOFT DRINKS)LIMITED
- 1997-07-31
00687534 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
1995-12-06 ~ 1996-10-10
IIF 24 - Secretary → ME
16
IMC INDUSTRIES PLC - 1994-09-01
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1995-12-06 ~ 1996-10-10
IIF 12 - Director → ME
1995-12-06 ~ 1996-10-10
IIF 26 - Secretary → ME
17
DELPHI LOCKHEED AUTOMOTIVE LIMITED - now
AP LOCKHEED AUTOMOTIVE LIMITED
- 2000-05-10
03796206 Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Equity (Company account)
18,284,000 GBP2022-12-31
Officer
1999-10-25 ~ 2000-02-28
IIF 18 - Secretary → ME
18
INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED
- now 02146319INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
ROTHERHALL INVESTMENTS PLC - 1987-10-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1995-12-06 ~ 1996-10-10
IIF 25 - Secretary → ME
19
PATHFINDER VILLAGE LIMITED
- now 00427448PATHFINDER CARAVAN COMPANY,LIMITED
- 2010-10-05
00427448 Raymond James Caravans Limited, Witherley House, Carlyon Road, Atherstone, Warwickshire
Active Corporate (11 parents)
Officer
2008-01-01 ~ 2025-06-30
IIF 7 - Director → ME
2005-09-16 ~ 2025-06-30
IIF 19 - Secretary → ME
20
Witherley House, Carlyon Road, Atherstone, Warwickshire
Active Corporate (11 parents)
Officer
2005-09-16 ~ 2025-06-30
IIF 10 - Director → ME
2005-09-16 ~ 2025-06-30
IIF 21 - Secretary → ME
21
RED MILL SNACK FOODS LIMITED
- now 01077261HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
S.T.S. PACKAGING LIMITED - 1987-03-06
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (23 parents)
Officer
1996-01-18 ~ 1996-10-10
IIF 5 - Director → ME
22
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2010-06-24 ~ now
IIF 1 - Director → ME
1998-10-01 ~ 2006-02-06
IIF 31 - Secretary → ME