1
BRANVYL EXECUTIVE MANAGEMENT LTD
05892401 2nd Floor, 145-157 St.john Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-01 ~ dissolved
IIF 1 - Director → ME
2
28 Bycullah Avenue, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (20 parents)
Officer
1993-01-01 ~ 1998-09-29
IIF 9 - Director → ME
4
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED
- now 00399124Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
T&N COMPOSITES LIMITED
- 1999-04-01
00399124TBA COMPOSITES LIMITED
- 1997-04-17
00399124T&N SHELF THREE LIMITED - 1992-11-03
STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
B.I.P. TOOLS LIMITED - 1982-03-11
C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (28 parents)
Officer
1993-01-01 ~ 1999-06-15
IIF 10 - Director → ME
5
FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
BENTLEY-HARRIS LIMITED
- 1998-09-23
00726193RANDALL ENGINEERS LIMITED - 1994-08-12
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (26 parents)
Officer
1994-08-22 ~ 1997-12-31
IIF 2 - Director → ME
6
Manchester International, Office Centre C/o T&n Ltd, Styal Road, Manchester
Active Corporate (15 parents)
Officer
~ 1999-02-08
IIF 5 - Director → ME
7
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1993-04-06 ~ 1995-12-31
IIF 8 - Director → ME
8
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (15 parents)
Officer
1995-08-18 ~ 1995-12-31
IIF 11 - Director → ME
9
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2014-08-06
BIP CHEMICALS LIMITED
- 1995-10-20
00081434BRITISH INDUSTRIAL PLASTICS LIMITED
- 1982-04-30
00081434 The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
(before 1992-07-11) ~ 1994-02-10
IIF 7 - Director → ME
1995-08-18 ~ 1995-12-31
IIF 6 - Director → ME
10
TBA INDUSTRIAL PRODUCTS LIMITED
00166685Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England
Active Corporate (37 parents)
Officer
(before 1994-07-11) ~ 1999-04-28
IIF 4 - Director → ME
1993-01-25 ~ 1993-07-11
IIF 3 - Director → ME