1
Javelin House, Henwood Industrial Estate, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 22 - Director → ME
2
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
68,363 GBP2024-03-31
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
3
COUNTY - YORK LIMITED - 2000-10-30
YORK TOWBARS LIMITED - 1995-01-12
SUPAFITMENTS LIMITED - 1989-02-17
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1,817,010 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
2021-09-01 ~ now
IIF 2 - Secretary → ME
4
28 John Dutton Way, Kennington, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
267 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
M J ALLEN NATIONAL AUTOPARTS LIMITED - 2022-02-01
REFAL 119 LIMITED - 1985-04-18
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
3,315,239 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 20 - Director → ME
2021-09-01 ~ now
IIF 8 - Secretary → ME
6
M.J. ALLEN - E.N.C. LIMITED - 2015-12-02
TOLHAWK LIMITED - 1989-08-29
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (6 parents)
Equity (Company account)
3,096,102 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
2021-09-01 ~ now
IIF 4 - Secretary → ME
7
M. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED - 1983-12-20
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
6,101,274 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 12 - Director → ME
2021-09-01 ~ now
IIF 5 - Secretary → ME
8
MATHER & SMITH LIMITED - 2019-07-31
ORDERWEIGH LIMITED - 1996-09-23
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1,280,861 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 16 - Director → ME
2021-09-01 ~ now
IIF 6 - Secretary → ME
9
RYDAL PRECISION ENGINEERING LTD - 2023-08-01
RYDAL PRECISION TOOLS LIMITED - 2020-12-09
SIGNMONO LIMITED - 1988-05-06
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (6 parents)
Equity (Company account)
254,692 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
2021-09-01 ~ now
IIF 3 - Secretary → ME
10
Javelin House, Henwood Industrial Estate, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-184,699 GBP2024-09-30
Officer
2023-07-18 ~ now
IIF 21 - Director → ME
2023-07-18 ~ now
IIF 9 - Secretary → ME
11
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
60,000 GBP2024-09-30
Officer
2020-11-02 ~ now
IIF 14 - Director → ME
12
28 John Dutton Way, Kennington, Ashford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-903 GBP2021-07-31
Officer
2018-07-16 ~ dissolved
IIF 23 - Director → ME
2018-07-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Resolve Partners 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,549,942 GBP2017-03-31
Officer
2005-02-08 ~ dissolved
IIF 24 - Director → ME
2005-02-08 ~ dissolved
IIF 10 - Secretary → ME
14
ROTHER MACHINE TOOLS LIMITED - 1992-05-08
Javelin House, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 13 - Director → ME
2021-09-01 ~ now
IIF 7 - Secretary → ME