1
2001 ELECTRONIC COMPONENTS LIMITED
- now 021787162001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
REFAL 191 LIMITED - 1987-12-22
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ dissolved
IIF 47 - Director → ME
2013-12-31 ~ dissolved
IIF 20 - Secretary → ME
2
PRIORITY PROPERTIES LIMITED - 1988-09-26
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2024-04-12
IIF 81 - Director → ME
2021-02-26 ~ 2024-04-12
IIF 19 - Secretary → ME
3
ALFORD BROTHERS (FOLKESTONE) LIMITED
00877137 20 Cheriton Road, Folkestone, Kent
Active Corporate (7 parents)
Officer
2009-11-16 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-14 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHEATH ASSET MANAGEMENT LIMITED
05380315 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-06-08
IIF 34 - Secretary → ME
5
CREASEFIELD CREWKERNE LIMITED
- now 01369845CREASEFIELD LIMITED
- 2019-12-09
01369845 2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 73 - Director → ME
2016-05-31 ~ dissolved
IIF 10 - Secretary → ME
6
CREASEFIELD CREWKERNE LIMITED
- 2019-12-09
12332531 2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2024-04-24
IIF 61 - Director → ME
2019-11-25 ~ 2024-04-12
IIF 25 - Secretary → ME
Person with significant control
2019-11-25 ~ 2024-04-01
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
7
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2024-04-24
IIF 75 - Director → ME
2021-08-04 ~ 2024-04-12
IIF 26 - Secretary → ME
8
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ 2024-04-24
IIF 84 - Director → ME
2023-03-21 ~ 2024-04-12
IIF 24 - Secretary → ME
9
ECO ENVIRONMENTAL ENGINEERING LTD
- now 09075553G L COMBEN CONSULTANCY LIMITED
- 2017-11-13
09075553 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (6 parents, 4 offsprings)
Officer
2017-01-07 ~ now
IIF 58 - Director → ME
2014-06-06 ~ now
IIF 11 - Secretary → ME
10
WOODLAND ELECTRONICS LIMITED - 2015-03-13
PACER INTERNATIONAL LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Dissolved Corporate (10 parents)
Officer
2018-11-09 ~ dissolved
IIF 79 - Director → ME
2018-11-09 ~ dissolved
IIF 16 - Secretary → ME
11
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-23 ~ 2024-06-01
IIF 18 - Secretary → ME
12
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2000-12-14 ~ now
IIF 29 - Secretary → ME
13
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-19 ~ dissolved
IIF 85 - Director → ME
2014-04-01 ~ dissolved
IIF 21 - Secretary → ME
14
GINSBURY ELECTRONICS HEDERA LIMITED
- now 01880353GINSBURY ELECTRONICS LIMITED
- 2017-11-28
01880353WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
GINSBURY (UK) LIMITED - 1996-10-18
GINSBURY INTERNATIONAL LIMITED - 1993-04-23
DREAMOVER LIMITED - 1985-08-12
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 67 - Director → ME
2016-05-19 ~ dissolved
IIF 2 - Secretary → ME
15
GINSBURY ELECTRONICS LIMITED
- now 11064904GINSBURY ELECTONICS KENT LIMITED
- 2017-11-28
11064904 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 74 - Director → ME
16
GONGJIN EUROPE PLC
- 2019-02-11
07813199 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 13 - Secretary → ME
17
Belvedere Trading Estate, Belvedere Road, Taunton
Active Corporate (13 parents)
Officer
2017-10-06 ~ now
IIF 54 - Director → ME
2017-10-06 ~ now
IIF 7 - Secretary → ME
18
HEATING AND COOLING SERVICES (OXFORD) LIMITED
09769499 Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
Active Corporate (6 parents)
Officer
2021-06-09 ~ now
IIF 60 - Director → ME
2021-06-09 ~ now
IIF 12 - Secretary → ME
19
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 22 - Secretary → ME
20
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
2006-07-10 ~ now
IIF 31 - Secretary → ME
21
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Officer
1997-03-07 ~ 2012-04-01
IIF 48 - Director → ME
22
KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (11 parents)
Officer
2017-10-31 ~ now
IIF 53 - Director → ME
2017-10-31 ~ now
IIF 3 - Secretary → ME
23
Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
Active Corporate (10 parents)
Officer
2020-02-03 ~ now
IIF 59 - Director → ME
24
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2009-01-01
IIF 41 - Secretary → ME
25
OLD BARN PROPERTY MANAGEMENT COMPANY LIMITED
07563373 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (23 parents)
Officer
2012-11-14 ~ now
IIF 6 - Secretary → ME
26
OUTSOURCED ENERGY LIMITED
- now 12631552SPRINGWOOD ENVIRONMENTAL LIMITED
- 2021-02-15
12631552JUDY'S INTERIORS LIMITED
- 2020-06-24
12631552 62 Cranford Avenue, Exmouth, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ 2023-10-31
IIF 49 - Director → ME
2020-05-29 ~ 2023-10-31
IIF 1 - Secretary → ME
27
PACER COMPONENTS PLC - 2010-10-12
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (14 parents)
Officer
2018-11-09 ~ 2024-04-12
IIF 80 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 15 - Secretary → ME
28
PACER TECHNOLOGIES LIMITED
- now 07231303PACER INTERNATIONAL LIMITED - 2010-12-10
DUNWILCO (1665) LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-09 ~ 2024-04-12
IIF 77 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 17 - Secretary → ME
29
PARK LANE FINANCIAL SERVICES LIMITED
05332642 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-14 ~ 2013-09-20
IIF 50 - Director → ME
30
Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
Active Corporate (12 parents)
Officer
2016-08-23 ~ 2019-10-20
IIF 51 - Director → ME
2015-10-22 ~ 2019-10-20
IIF 9 - Secretary → ME
31
Q-PAR ANGUS HEDERA LIMITED
- now 01826221Q-PAR ANGUS LIMITED
- 2017-11-28
01826221 2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ dissolved
IIF 82 - Director → ME
2013-05-01 ~ 2013-10-24
IIF 33 - Secretary → ME
2016-05-19 ~ dissolved
IIF 5 - Secretary → ME
32
Q-PAR ANGUS REDDITCH LIMITED
- 2017-11-28
11065011 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 72 - Director → ME
33
R J HOLLAND DEVELOPMENTS LIMITED
05566719 9 Baring Road, Lee, London
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2005-09-23
IIF 37 - Secretary → ME
34
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 28 - Secretary → ME
35
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ dissolved
IIF 69 - Director → ME
2010-04-01 ~ 2012-11-28
IIF 30 - Secretary → ME
2016-05-19 ~ dissolved
IIF 4 - Secretary → ME
36
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 68 - Director → ME
37
SOLID STATE SUPPLIES PLC
- 2006-05-03
00771335CARTER LANE DEALERS LIMITED - 1990-04-04
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (21 parents, 20 offsprings)
Officer
1996-06-20 ~ 2023-09-06
IIF 66 - Director → ME
1996-06-20 ~ 2024-04-12
IIF 45 - Secretary → ME
38
SOLID STATE SUPPLIES LIMITED
- now 05386353SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED
- 2006-05-03
05386353 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2005-03-09 ~ 2024-04-12
IIF 64 - Director → ME
2005-03-09 ~ 2008-04-01
IIF 40 - Secretary → ME
39
2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-29 ~ 2024-04-24
IIF 83 - Director → ME
2022-09-29 ~ 2024-04-12
IIF 27 - Secretary → ME
40
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 32 - Secretary → ME
41
ETCHCO 1137 LIMITED
- 2002-06-13
04403746 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2024-04-12
IIF 65 - Director → ME
2002-05-24 ~ 2009-03-01
IIF 39 - Secretary → ME
42
STIRLING PARK HOMES (SALES) LIMITED
03747300 Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 42 - Secretary → ME
43
STIRLING PARK HOMES LIMITED
- now 03514074STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
TOASTMAIL LIMITED - 1998-03-18
Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 38 - Secretary → ME
44
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 35 - Secretary → ME
45
STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
01233185 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ dissolved
IIF 76 - Director → ME
46
THE CLAUDE JESSETT TRUST COMPANY
04620481 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2002-12-18 ~ now
IIF 52 - Director → ME
2002-12-18 ~ now
IIF 44 - Secretary → ME
47
THE SUSSEX STEAM ENGINE CLUB LIMITED
08499526 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (4 parents)
Officer
2013-04-23 ~ now
IIF 57 - Director → ME
48
TINKERS PARK RALLY LIMITED
- 2010-02-17
04975363 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (5 parents)
Officer
2003-11-25 ~ now
IIF 55 - Director → ME
2003-11-25 ~ now
IIF 43 - Secretary → ME
49
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 23 - Secretary → ME
50
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
2021-03-02 ~ 2024-04-12
IIF 78 - Director → ME
2021-03-02 ~ 2024-04-12
IIF 14 - Secretary → ME
51
WORDSWORTH TECHNOLOGY (KENT) LIMITED
- now 04028537SSS HIGHWAY TECHNOLOGIES LIMITED
- 2010-02-17
04028537T X SYSTEMS LIMITED
- 2000-09-06
04028537 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2000-07-06 ~ 2010-03-08
IIF 62 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 70 - Director → ME
2013-10-23 ~ 2024-07-01
IIF 71 - Director → ME
2000-07-06 ~ 2012-11-28
IIF 46 - Secretary → ME
2018-08-31 ~ 2024-04-12
IIF 8 - Secretary → ME
52
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ dissolved
IIF 63 - Director → ME
2005-08-10 ~ 2009-03-01
IIF 36 - Secretary → ME