1
ABITUS ENGINEERING SOLUTIONS LTD. - now
TORUS MANUFACTURING LIMITED
- 2024-06-24
10507819TORUS METROLOGY LIMITED
- 2020-09-01
10507819TORUS MACHINING LIMITED
- 2019-07-19
10507819 Market Chambers, 2b Market Place, Shifnal, Shropshire, England
Active Corporate (13 parents)
Officer
2016-12-02 ~ 2022-03-15
IIF 7 - Director → ME
2
TORUS MANUFACTURING HOLDINGS LIMITED
- 2024-03-17
14756503 Market Chambers, 2b Market Place, Shifnal, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-03-25 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-08-27 ~ dissolved
IIF 15 - Director → ME
4
9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2013-08-27 ~ 2013-11-20
IIF 16 - Director → ME
5
FORMRITE PRECISION LIMITED - now
TRAC FORMRITE LIMITED
- 2009-02-11
05803087 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-03 ~ 2009-01-30
IIF 4 - Director → ME
6
Flat 11 Exbury House Ferndale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
C/o Trac Group Ltd, Pelham Street, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-08-15 ~ dissolved
IIF 3 - Director → ME
2001-08-15 ~ dissolved
IIF 19 - Secretary → ME
8
Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
9
TORUS MEASUREMENT SYSTEMS LIMITED
- now 03761292TRAC MEASUREMENT SYSTEMS LIMITED
- 2014-03-27
03761292TMS TECHNOLOGY LIMITED
- 2003-02-26
03761292MARINE EXPRESS LIMITED - 1999-06-23
Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
Active Corporate (24 parents, 1 offspring)
Officer
1999-06-30 ~ 2022-03-15
IIF 9 - Director → ME
1999-06-30 ~ 1999-07-07
IIF 21 - Secretary → ME
2003-02-07 ~ 2005-05-03
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
10
TORUS TECHNOLOGY GROUP LIMITED
- now 08664999BROOMCO (4267) LIMITED
- 2014-04-04
08664999 Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
Active Corporate (19 parents, 4 offsprings)
Officer
2013-08-27 ~ 2022-03-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
TRAC AERO SERVICES LIMITED
- now 04614147TRAC MANUFACTURING TECHNOLOGY LIMITED
- 2009-01-20
04614147TRAC ENGINEERING LIMITED
- 2003-01-15
04614147HS135 LIMITED - 2002-12-20
4th Floor 24 Old Bond Street, London, England
Dissolved Corporate (23 parents)
Officer
2002-12-24 ~ 2013-11-20
IIF 6 - Director → ME
12
TRAC AEROSPACE LIMITED
- 2003-02-24
04441988 Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2002-05-27 ~ 2013-11-20
IIF 10 - Director → ME
13
HEATON PRECISION LIMITED
- 2003-01-08
00845584 Unit 1 Atlantic Way, Wednesbury, West Midlands
Dissolved Corporate (18 parents)
Officer
1992-08-01 ~ 2013-11-20
IIF 5 - Director → ME
14
C/o Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London, England
Active Corporate (19 parents)
Officer
2008-06-13 ~ 2013-11-20
IIF 1 - Director → ME
15
TRAC PRECISION ENGINEERING LIMITED
- now 00606325TRAC BAKER LIMITED
- 2008-03-27
00606325BAKER AND BIRCH LIMITED
- 2005-02-09
00606325 3 Bramble Way, Somercotes, Alfreton, Derbyshire, England
Dissolved Corporate (23 parents)
Officer
2004-12-13 ~ 2013-11-20
IIF 8 - Director → ME
2004-12-13 ~ 2005-05-24
IIF 20 - Secretary → ME
16
TRAC PRECISION SOLUTIONS LIMITED - now
TRAC PRECISION MACHINING LIMITED
- 2023-04-26
04870503TRAC HAMMEC LIMITED
- 2004-07-01
04870503HS 193 LIMITED - 2004-01-07
Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
Active Corporate (29 parents)
Officer
2004-01-08 ~ 2013-11-20
IIF 2 - Director → ME
2004-01-08 ~ 2005-05-25
IIF 18 - Secretary → ME
17
TRAC TOOL DESIGN COMPANY LIMITED
- 2013-06-04
01141695 Unit 1 Atlantic Way, Wednesbury, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-07-12 ~ 2013-11-20
IIF 11 - Director → ME
18
TRAC TURBINE TOOLING LIMITED
- now 02643452TRAC TOOL DESIGN CO (TURBINE OVERHAUL SERVICE) LIMITED - 1997-03-25
Unit 1 Atlantic Way, Wednesbury, West Midlands
Dissolved Corporate (19 parents)
Officer
2002-07-12 ~ 2013-11-20
IIF 12 - Director → ME
19
Blacklands Farm Chester Road, Aldridge, Walsall
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 14 - Director → ME