1
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2000-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit 15a Goodwood Road, Keytec 7 Business Park, Pershore, England
Active Corporate (3 parents)
Officer
2016-01-28 ~ 2019-05-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 9 - Director → ME
6
Newnham Farm, Newnham Bridge, Tenbury Wells, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
1996-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-25 ~ dissolved
IIF 15 - Director → ME
2004-08-25 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
TARPLETT GENERATOR SERVICES LIMITED
03094630 3-6 Cobham Road, Pershore, Worcester, England
Active Corporate (7 parents)
Officer
1995-08-24 ~ 2019-04-18
IIF 14 - Director → ME
2019-05-10 ~ 2026-02-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE