1
CONTECHS AGENCY STAFFING LTD
- now 05370676CLASSIC CAR INVESTMENTS (UK) LTD - 2005-10-04
2 Sable Court, Southfields Business Park, Basildon, Essex
Dissolved Corporate (10 parents)
Officer
2005-11-03 ~ 2007-05-01
IIF 30 - Director → ME
2008-02-01 ~ dissolved
IIF 27 - Director → ME
2
CONTECHS ASSET MANAGEMENT LIMITED
05938712 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (4 parents)
Officer
2006-09-18 ~ now
IIF 22 - Director → ME
3
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (9 parents)
Officer
2003-10-24 ~ now
IIF 20 - Director → ME
4
CONTECHS GROUP HOLDINGS LIMITED
13912779 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-28 ~ 2023-11-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MATERIAL PRODUCTS INTERNATIONAL LTD
- 2023-11-02
12745146 2 Sable Court, Southfields Business Park, Basildon, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (6 parents, 7 offsprings)
Officer
2006-12-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (7 parents)
Officer
2005-12-09 ~ now
IIF 16 - Director → ME
8
2 Sable Court, Southfields Business Park, Basildon, England
Dissolved Corporate (6 parents)
Officer
2020-10-20 ~ 2025-09-01
IIF 13 - Director → ME
Person with significant control
2020-10-20 ~ 2023-11-10
IIF 2 - Right to appoint or remove directors → OE
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
9
CONTECHS TECHNICAL RESOURCING LTD
- now 05938708CONTECHS ENGINEERING LIMITED
- 2008-10-24
05938708 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-18 ~ now
IIF 18 - Director → ME
10
Holt Court 16 Warwick Row, 2nd Floor, Coventry, England
Active Corporate (1 parent)
Officer
2016-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CONTECHS TRIMMING HOLDINGS LIMITED
- 2026-01-26
13958100 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONTECHS TRIMMING LIMITED
- 2026-01-23
05126855AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED - 2006-02-13
CUT SEW AND TRIM LIMITED - 2004-08-16
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (14 parents)
Officer
2006-12-05 ~ now
IIF 19 - Director → ME
14
Higham Lane School, Shanklin Drive, Nuneaton, Warks
Active Corporate (80 parents)
Officer
2011-12-05 ~ 2012-11-17
IIF 33 - Director → ME
15
42 Queens Road, Coventry
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 32 - Director → ME
16
JDSL SERVICES LTD - now
PINNACLE DESIGN LTD. - 2008-10-02
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ 2007-04-23
IIF 28 - Director → ME
17
The Cow Shed Chessetts Wood Road, Lapworth, Solihull, England
Active Corporate (4 parents)
Officer
2007-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
PNCL PRECISION LIMITED - now
PINNACLE DESIGN LTD - 2009-12-30
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2008-09-26
IIF 26 - Director → ME
19
Holt Court 16 Warwick Row, 2nd Floor, Coventry, England
Active Corporate (2 parents)
Officer
2014-03-18 ~ 2015-02-28
IIF 31 - Director → ME
20
CONTECHS MARINE LTD
- 2012-08-15
05938716CONTECHS RECRUITING LIMITED
- 2010-11-19
05938716 2 Sable Court, Southfields Business Park, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ dissolved
IIF 29 - Director → ME
21
SIBC DEVELOPMENTS (LONDON) LIMITED
09777322 27 Shawfield Park, Bromley, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-08 ~ 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
23
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (3 parents)
Officer
2014-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE