1
MEAUJO (240) LIMITED - 1994-09-15
The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-20 ~ 2007-10-08
IIF 3 - Director → ME
2
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1996-10-24 ~ 2006-10-29
IIF 6 - Director → ME
3
BRADFIELD NO.1 LIMITED - now
AIR TRADE LIMITED - 2003-04-18
BRADFIELD NO.1 LIMITED - 2003-03-02
EUROFORM PRESSINGS LIMITED - 1998-05-12
ASSOCIATED STEELS AND TOOLS COMPANY LIMITED
- 1996-06-25
02675283 47 Central Avenue, West Molesey, Surrey
Dissolved Corporate (22 parents)
Officer
1992-02-24 ~ 1995-12-19
IIF 4 - Director → ME
4
BRADFIELD NO.8 LIMITED - now
AIR TRADE (MANUFACTURING) LIMITED - 2003-04-18
BRADFIELD NO.8 LIMITED - 2003-03-02
PERRYMATICS LIMITED - 2001-07-04
PAKAWAY PERRYMATICS LIMITED
- 2001-05-08
02588478OFFERGRAND LIMITED - 1991-05-22
47 Central Avenue, West Molesey, Surrey
Dissolved Corporate (16 parents)
Officer
1992-03-04 ~ 1995-12-19
IIF 1 - Director → ME
5
COUNTYTRAC LIMITED - now
COUNTY - YORK LIMITED
- 2000-10-30
00845061YORK TOWBARS LIMITED
- 1995-01-12
00845061SUPAFITMENTS LIMITED
- 1989-02-17
00845061 Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (28 parents)
Officer
(before 1991-10-31) ~ 1995-12-19
IIF 11 - Director → ME
6
DIFFUSION LIFTS SERVICES LIMITED - now
DIFFUSION SALES LIMITED - 2011-11-29
BRADFIELD NO.10 LIMITED - 2009-08-21
DIFFUSION SALES LIMITED - 2003-04-18
BRADFIELD NO.3 LIMITED - 2002-06-25
47 Central Avenue, West Molesey, Surrey
Dissolved Corporate (18 parents)
Officer
1992-06-11 ~ 1995-12-19
IIF 10 - Director → ME
7
ENERGY TECHNIQUE LIMITED - now
SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17
00013273 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1991-11-14) ~ 1995-12-19
IIF 12 - Director → ME
8
ET ENVIRONMENTAL LIMITED - now
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (40 parents)
Officer
(before 1992-10-12) ~ 1995-12-19
IIF 7 - Director → ME
9
ET PROJECT MANAGEMENT LIMITED - now
BRADFIELD NO.2 LIMITED - 2002-02-11
PRIEST JACKSON PRESSINGS LIMITED
- 1998-05-12
02675284 47 Central Avenue, West Molesey, Surrey
Dissolved Corporate (15 parents)
Officer
1992-02-24 ~ 1995-12-19
IIF 5 - Director → ME
10
8 Newbold Road, Rugby, Warwickshire
Active Corporate (24 parents)
Officer
2013-02-02 ~ 2018-12-08
IIF 17 - Director → ME
11
C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
~ 1995-12-19
IIF 8 - Director → ME
12
INOXPA (UK) LTD - now
INOXPA REALM LIMITED - 2009-03-02
REALM PRODUCTS LIMITED
- 2006-01-09
02647623 Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (26 parents)
Officer
1991-12-18 ~ 1995-12-19
IIF 2 - Director → ME
13
3 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
POLAR BEAR'S PANTRY LIMITED - 2013-01-25
Country Wide House, 23 West Bar Street, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2023-03-31 ~ 2023-04-10
IIF 19 - Director → ME
2023-03-31 ~ dissolved
IIF 20 - Director → ME
2022-05-27 ~ 2022-06-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2005-05-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
18
REACT GROUP PLC - now
VERDES MANAGEMENT PLC
- 2015-08-14
05454010X-PHONICS PLC - 2010-09-27
DIABLO GROUP PLC - 2006-08-29
Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 6 offsprings)
Officer
2011-05-09 ~ 2012-03-07
IIF 21 - Director → ME
19
WOLVERHAMPTON PRESSINGS COMPANY LIMITED
- now 01145374DUO RUBBER & ENGINEERING CO. LIMITED
- 1989-06-14
01145374EURO REPETITION (MIDLANDS) LIMITED
- 1981-12-31
01145374 Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (25 parents)
Officer
(before 1992-11-30) ~ 1993-08-13
IIF 9 - Director → ME