1
61 BELLEVUE CRESCENT MANAGEMENT COMPANY LTD
09322831 05986145, 04287027, 04850359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 61 Bellevue Crescent, Bristol, England
Active Corporate (2 parents)
Officer
2014-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-21 ~ 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
IIF 2 - Has significant influence or control as a member of a firm → OE
2
CALDER HYDRAULIC COMPANY LIMITED
01033203 C/o Severn Glocon Ltd Olympus Park, Quedgeley, Gloucester, Glos
Dissolved Corporate (7 parents)
Officer
2000-12-31 ~ dissolved
IIF 25 - Director → ME
3
CRITCHLEY ENGINEERING GROUP LIMITED
13056936 Unit 7 New Road, Kibworth Beauchamp, Leicester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FLAVOURING RESOURCES LIMITED
- now 02383570 17 Catharine Place, Bath, England
Active Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Unit H, Elmbridge East Business Park, Gloucester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Unit 7 New Road, Kibworth Beauchamp, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-24 ~ now
IIF 19 - Director → ME
7
L.B.BENTLEY (2008) LIMITED - 2008-04-12
L.B. BENTLEY LIMITED - 2008-04-09
L.B. BENTLEY FILTERS LIMITED - 1994-07-29
Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (17 parents)
Officer
2012-05-31 ~ 2019-12-20
IIF 32 - Director → ME
2012-05-31 ~ 2019-12-20
IIF 37 - Secretary → ME
Person with significant control
2016-07-20 ~ 2019-08-20
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
8
The Olympus Centre, Olympus Park, Gloucester
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 35 - Director → ME
9
Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (14 parents)
Officer
2011-04-28 ~ 2019-12-20
IIF 34 - Director → ME
10
Severn Glocon Ltd Olympus Park, Quedgeley, Gloucester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 28 - Director → ME
11
C% Severn Glocon Limited, Olympus Park, Quedgeley, Gloucester
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
12
C/o Severn Glocon, Olympus Park, Quedgeley, Gloucester
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 24 - Director → ME
13
SEVERN DRIVES & ENERGY LIMITED
- now 05150600SEVERN RXPE DRIVES & ENERGY LIMITED
- 2014-06-04
05150600SEVERN FLOW TECHNOLOGY LIMITED
- 2012-11-27
05150600RIGHT FLOW TECHNOLOGY LIMITED - 2007-02-19
Unit 7 New Road, Kibworth Beauchamp, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2008-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-26 ~ 2021-03-31
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
14
SEVERN GLOCON (ABERDEEN) LTD
- now 07191242SEVERN BALL VALVES LTD
- 2018-08-13
07191242 Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-16 ~ 2019-12-20
IIF 30 - Director → ME
15
SEVERN GLOCON GROUP LIMITED
- now 02134858SEVERN GLOCON GROUP PLC
- 2019-09-25
02134858 Staverton Court, Staverton, Cheltenham
Liquidation Corporate (8 parents, 5 offsprings)
Officer
~ now
IIF 17 - Director → ME
1996-03-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
SEVERN INSTRUMENT COMPANY LIMITED(THE)
- 1996-04-10
00688539 Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ now
IIF 22 - Director → ME
~ 1992-07-01
IIF 41 - Secretary → ME
1996-03-26 ~ now
IIF 44 - Secretary → ME
17
SEVERN GLOCON TECHNOLOGIES LIMITED
- now 04819753SEVERN SUBSEA TECHNOLOGIES LIMITED
- 2018-09-01
04819753CALIDUS ENGINEERING LTD
- 2013-09-12
04819753 2nd Floor 65 London Road, Gloucester, England
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-20 ~ 2021-03-31
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
18
SEVERN GLOCON UK VALVES LIMITED
12329544 Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-22 ~ 2021-10-20
IIF 26 - Director → ME
2019-11-22 ~ 2021-10-20
IIF 42 - Secretary → ME
19
UNIVAL CONTROLS LIMITED
- 1998-10-12
01564220 Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (15 parents)
Officer
1998-03-16 ~ 2019-12-20
IIF 31 - Director → ME
1998-03-16 ~ 2019-12-20
IIF 39 - Secretary → ME
20
SMART COMPONENT TECHNOLOGIES LIMITED
07879182 Unit 19 Innovation Centre 320 Cambridge Science Park, Milton, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-30 ~ now
IIF 16 - Director → ME
2020-07-09 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 4 - Right to appoint or remove directors → OE
21
SUV UTILITIES VALVES LIMITED
- now 08637430SELECT UTILITIES VALVES LIMITED
- 2021-01-28
08637430SEVERN UTILITIES VALVES LIMITED
- 2020-02-11
08637430 Laurel House Laurel House, Kitling Rd, Knowseley Industrial Park, Prescott, Merseyside, England
Active Corporate (6 parents)
Officer
2013-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-05 ~ 2020-02-05
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
22
Olympus Park, Quedgeley, Gloucester
Active Corporate (7 parents)
Officer
1993-08-31 ~ 2001-08-24
IIF 23 - Director → ME
2004-07-11 ~ now
IIF 18 - Director → ME
1993-08-31 ~ 2010-06-20
IIF 38 - Secretary → ME
2011-06-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE