1
DUO GROUP HOLDINGS LTD
- 2021-05-17
11368961 67 Westow Street, London, England
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2018-05-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
DENBOW UK ASSETS LTD
- 2016-11-07
09012933 Silverdown House 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
DUO ASSETS LIMITED
- 2021-03-09
05167242DENBOW ASSETS LIMITED
- 2018-11-13
05167242CRESTFREE LIMITED - 2004-09-28
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents, 2 offsprings)
Officer
2011-03-01 ~ 2019-09-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 14 - Has significant influence or control → OE
4
DENBOW INTEGRATED SPARES LIMITED
- 2016-04-01
07505341 Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-02-22 ~ 2023-07-10
IIF 26 - Director → ME
5
191 Plymbridge Road Estover, Plymouth, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-03 ~ now
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% → OE
6
HYMEC INVESTMENTS HOLDINGS LIMITED
14961177 191 Plymbridge Road, Estover, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
SHERWEN AEROSPACE LIMITED
- 2019-01-17
09824650 191 Plymbridge Road, Estover, Plymouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 12 - Has significant influence or control → OE
8
HYMEC PROPERTIES AND LEASING LIMITED
- now 12265475HYMEC PROPERTIES LIMITED - 2021-10-06
C/o Mark Holt & Co 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, England
Active Corporate (4 parents)
Person with significant control
2023-10-15 ~ now
IIF 13 - Has significant influence or control → OE
9
HYMEC PROPERTY HOLDINGS LIMITED
14960564 191 Plymbridge Road, Estover, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LYDDEN HILL DRIVERS CLUB LTD
- now 11256007 67 Westow Street Upper Norwood, London, England
Active Corporate (4 parents)
Officer
2020-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
LYDDEN HILL MEDICAL AND RESCUE SERVICES LTD
11257180 67 Westow Street Upper Norwood, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2023-11-09
IIF 23 - Director → ME
12
LYDDEN HILL RACE CIRCUIT LIMITED
- now 06430094LIDDEN HILL RACE CIRCUIT LTD
- 2007-12-12
06430094 67 Westow Street, Upper Norwood, London
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 15 - Director → ME
2007-11-19 ~ 2017-07-27
IIF 28 - Secretary → ME
Person with significant control
2017-12-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
67 Westow Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
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
14
67 Westow Street, Upper Norwood, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2025-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
NORTH WALES MATERIALS LIMITED - now
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (11 parents)
Person with significant control
2019-07-01 ~ 2023-07-10
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
19 Clevedon Court, Middlemore, Daventry, Northamptonshire
Active Corporate (4 parents)
Person with significant control
2021-06-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE