1
AIRBAGS INTERNATIONAL LIMITED
- now 01958326ANDAL PROPERTIES LIMITED - 1989-10-16
Viking Way, Congleton, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-22 ~ 2008-04-30
IIF 11 - Director → ME
2
MARLING INDUSTRIES P L C - 1998-07-21
Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-08-22 ~ 2008-04-30
IIF 17 - Director → ME
3
TRUSHELFCO (NO. 714) LIMITED - 1984-09-12
Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-31 ~ 2008-04-30
IIF 16 - Director → ME
4
AUTOLIV SPRING DYNAMICS LIMITED
- now 00898822TENSATOR LIMITED - 2001-03-28
METALOCK(LANCASHIRE)LIMITED - 1991-07-17
Airbags International Limited, Viking Way, Congleton, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2008-04-30
IIF 15 - Director → ME
5
Airbags International Limited, Viking Way, Congleton, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
2001-08-22 ~ 2008-04-30
IIF 13 - Director → ME
6
TRUSHELFCO (NO.1226) LIMITED - 1988-04-21
Airbags International Limited, Viking Way, Congleton, Cheshire
Active Corporate (20 parents)
Officer
2007-10-31 ~ 2008-05-15
IIF 14 - Director → ME
7
CORDET CAPITAL MANAGEMENT LIMITED
08533977 2 St. James's Market, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-10 ~ 2024-03-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-08
IIF 2 - Has significant influence or control → OE
8
2 St. James's Market, London, England
Active Corporate (10 parents)
Officer
2015-11-24 ~ 2024-03-08
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-03-08
IIF 1 - Has significant influence or control → OE
9
IAB INVESTMENTS AND FINANCING LIMITED
15750537 The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2024-05-30 ~ 2024-08-05
IIF 5 - Director → ME
10
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ 2018-07-06
IIF 7 - Director → ME
11
Cordet Capital Partners Llp, 2 St. James's Market, London, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2024-03-08
IIF 6 - Director → ME
Person with significant control
2020-12-10 ~ 2024-03-08
IIF 3 - Has significant influence or control → OE
12
DEFLECTA WATERPROOFS LIMITED - 1991-05-20
MILLER WEBLIFT LIMITED - 1991-02-18
44 Welbeck Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ 2008-04-30
IIF 12 - Director → ME
13
MARLING INDUSTRIES INVESTMENTS LIMITED
- now 02147025PROBESPECIAL LIMITED - 1987-08-14
44 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ 2008-04-30
IIF 9 - Director → ME
14
MARLING INDUSTRIES OVERSEAS LIMITED
- now 01299795TENTURN LIMITED - 1977-12-31
44 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2001-08-22 ~ 2008-04-30
IIF 10 - Director → ME
15
4385, 11976726 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ 2023-09-22
IIF 8 - Director → ME