1
STAMPFLIGHT LIMITED - 2004-09-06
Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, England
Active Corporate (8 parents)
Officer
2012-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-01 ~ 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
2
BARWELL SPARES & SERVICE LIMITED
06823160 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2009-02-18 ~ now
IIF 18 - Director → ME
2009-04-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEL ASSETS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2012-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-04-15
BSP ENGINEERING LIMITED
- 2011-11-08
02989841Insolvency (Case 1) In administration
Administration started on 2011-11-07
IMAGEAWARD LIMITED
- 1995-01-03
02989841 2-4 Queen Street, Norwich
Dissolved Corporate (12 parents)
Officer
1994-12-06 ~ 1997-01-13
IIF 23 - Director → ME
4
14 Bobbins Way, Buckingham, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
G.T. ENGINEERING (MARKYATE) LIMITED
- now 01333906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07
Due to be dissolved on 2025-10-22
MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
MANULATION LIMITED - 1979-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (14 parents)
Officer
2013-05-08 ~ 2022-01-14
IIF 21 - Director → ME
2013-05-08 ~ 2022-01-14
IIF 33 - Secretary → ME
Person with significant control
2020-06-26 ~ 2022-01-14
IIF 9 - Has significant influence or control → OE
6
GT ENGINEERING HOLDINGS LIMITED
03489701 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-08 ~ dissolved
IIF 28 - Director → ME
2013-05-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEATH ENGINEERING (BEDFORD) LIMITED
- now 01682772ELDONSBURY LIMITED - 1983-06-09
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-09 ~ now
IIF 15 - Director → ME
1999-11-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLFORD ENGINEERING LIMITED
- now 01289444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-22 during the appointment or period of control
Dissolved on 2022-12-30 during the appointment or period of control
R. AND R. HOLFORD ENGINEERING LIMITED
- 1999-11-04
01289444 C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-03-25 ~ dissolved
IIF 27 - Director → ME
1999-03-25 ~ dissolved
IIF 38 - Secretary → ME
9
Unit 2 Parkway Drive, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
J & S PRECISION ENGINEERING LIMITED
02381173 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-05 ~ now
IIF 17 - Director → ME
2011-05-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KEMPSTON PRECISION SHEET METAL WORKERS LIMITED
03160387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2011-04-26 during the appointment or period of control
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ dissolved
IIF 10 - Director → ME
2008-04-30 ~ dissolved
IIF 29 - Secretary → ME
12
Unit 1 Bunting Road, Moreton Hall Industrial Estate, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
1995-11-18 ~ dissolved
IIF 26 - Director → ME
1995-11-18 ~ dissolved
IIF 37 - Secretary → ME
13
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-20) ~ now
IIF 16 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1b Cornish Way, North Walsham, Norfolk, England
Active Corporate (9 parents)
Officer
1999-07-09 ~ 2002-04-10
IIF 24 - Director → ME
1999-07-09 ~ 2002-04-10
IIF 36 - Secretary → ME
15
POLYMER MACHINERY EUROPE LTD
- now 01022521R.K.S. PRECISION ENGINEERS LIMITED
- 2009-05-16
01022521 13 Cromwell Road, Eynersbury, St. Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2001-09-03 ~ dissolved
IIF 25 - Director → ME
2001-09-03 ~ dissolved
IIF 35 - Secretary → ME
16
Priory Marina, Barkers Lane, Bedford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ 2017-03-07
IIF 20 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-07-13
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
(before 1992-10-20) ~ 1994-08-23
IIF 12 - Director → ME
18
BEDFORDSHIRE MASONIC CENTRE LIMITED - 1991-09-18
The Keep Bedford Road, Kempston, Bedford
Active Corporate (69 parents)
Officer
2000-03-06 ~ now
IIF 13 - Director → ME
19
UNIMACH MACHINE TOOLS LIMITED
- now 03655710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2016-05-29
ANGLIA POWERED BENDERS LTD.
- 2002-02-05
03655710 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2001-12-06 ~ 2008-09-02
IIF 22 - Director → ME
1998-10-26 ~ 2001-12-06
IIF 30 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-07-05
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-16 ~ 2005-05-01
IIF 11 - Director → ME