The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Worrall, Alec
- Registered addresses and corresponding companies
Worrall, Alec
- Registered addresses and corresponding companies
Worrall, Alec David
- Registered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 11
- Registered addresses and corresponding companies
Worrall, David Alex
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 12
- British Registered addresses and corresponding companies
Worrall, Alex David
- British accountantRegistered addresses and corresponding companies
Worrall, Alex David
- British consultantRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 19
- British directorRegistered addresses and corresponding companies
Worrall, Alex David
- British finance directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 24
- British financial directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 25
- born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - British director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SG, United Kingdom
IIF 30
- English director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom
IIF 35
- British company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 36The Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH
IIF 3715b, Grosvenor Crescent Mews, Grosvenor Crescent Mews, London, London, SW1X 7EU, United Kingdom
IIF 38C/o Bennett Brooks, Suite 345, 50 Eastcastle Street, London, London, W1W 8EA, England
IIF 39
- English born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English chartered certified accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 45
- English company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies29, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 46
- English director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesThe Black Hangar, Lasham Airfield, Alton, Hampshire, GU34 5SQ, England
IIF 47 IIF 4829, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 49The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, England
IIF 50The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Lytton Hall, Knebworth Estate, Knebworth, Hertfordshire, SG3 6BY, England
IIF 55Lytton Hall, Knebworth Estate, Knebworth, Herts, SG3 6BY, England
IIF 5615b, Grosvenor Crescent Mews, London, SW1X 7EU, England
IIF 57
- British accountant born in May 1950
Worrall, Alec
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Alec Worrall
Resident in England
Registered addresses and corresponding companies - English born in May 1950
Mr Alec Worrall
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62
- British company director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies15b, Grosvenor Crescent Mews, London, SW1X 7EU, United Kingdom
IIF 63
- British director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies87 Harley House, Marylebone Road, Regent's Park, London, NW1 5HN, England
IIF 64
- British born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 65
- British accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 72
- British dir and financial accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Director Alec Worrall
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, GU34 5SG
IIF 94
- British born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - English born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - English born in May 1950
Mr Alec Worrall
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 22 St. Cuthberts Way, Darlington, DL1 1GB, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
61
- 1ALPHA BROADCASTING LIMITED - nowALPHA RADIO LIMITED - 2023-06-24
A1 FM LIMITED
- 1998-07-22 02997080DEVKEY LIMITED - 1995-01-18Radio House, 11 Woodland Road, Darlington, EnglandDissolved Corporate (42 parents)Officer1995-12-07 ~ 1997-01-16IIF 72 - Director → ME - 2
ANDMOREAGAIN LIMITED
10285087Ashdale Swanton Road, Gunthorpe, Melton Constable, Norfolk, EnglandActive Corporate (2 parents)Officer2016-07-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-19 ~ 2017-06-08IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUDIO ZONE SOUND STUDIOS LTD
1380555371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 31 - Director → ME2021-12-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-12-17 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 4AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - nowAUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
- 2011-07-25 02265757TALLENT HOLDINGS PLC
- 2001-10-01 02265757MONEYGOLD PUBLIC LIMITED COMPANY
- 1988-12-07 02265757Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (22 parents)Officer(before 1991-12-26) ~ 2003-12-14IIF 65 - Director → ME(before 1991-12-26) ~ 2003-12-14IIF 13 - Secretary → ME - 511 Clifton Moor Business Park, James Nicolson Link, YorkDissolved Corporate (7 parents)Officer2012-03-12 ~ 2013-03-31IIF 46 - Director → ME
- 6
BLACK HANGAR FILMS LIMITED
08470835Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (4 parents)Officer2013-04-03 ~ 2020-03-18IIF 43 - Director → MEPerson with significant control2017-04-03 ~ 2020-03-18IIF 94 - Ownership of shares – 75% or more → OE - 7
CENTURY21SFX LTD
- 2011-10-05 07423164The Black Hanger Lasham Airfield, Lasham, Alton, HampshireDissolved Corporate (3 parents)Officer2010-10-29 ~ dissolvedIIF 38 - Director → ME - 8
CENTURY 21 FILMS LTD
- 2012-02-17 07009416Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (8 parents)Officer2009-09-04 ~ 2020-07-13IIF 37 - Director → ME - 96th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 90 - Director → ME
- 10BTTQE LIMITED - now6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2016-03-23IIF 89 - Director → ME
- 11
3D SPATIAL SOUND SYSTEMS LTD.
- 2023-07-05 10488967Thistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, EnglandActive Corporate (8 parents)Officer2025-11-28 ~ nowIIF 41 - Director → ME2016-11-21 ~ 2025-11-27IIF 34 - Director → MEPerson with significant control2019-08-04 ~ 2019-12-01IIF 95 - Has significant influence or control → OE2024-03-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 12CONSOLIDATED GENERAL MINERALS PLC - now
CHINA GOLDMINES PLC
- 2010-12-16 05529561CHINA GOLDMINES LTD
- 2005-12-12 05529561150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2005-08-26 ~ 2009-05-19IIF 78 - Director → ME2005-08-26 ~ 2009-05-19IIF 19 - Secretary → ME - 13
D1 POWER COMPANY LIMITED
- 2004-03-30 044680885th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-08-08 ~ 2002-12-20IIF 86 - Director → ME2004-06-25 ~ 2006-03-28IIF 92 - Director → ME2004-06-25 ~ 2005-07-19IIF 24 - Secretary → ME - 14Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2004-01-14 ~ 2006-03-28IIF 68 - Director → ME2004-01-14 ~ 2005-07-19IIF 16 - Secretary → ME
- 15
DUDE LIMITED
0806593627 Woodlands Park Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-05-31IIF 49 - Director → ME - 16
322742 LIMITED
- 2017-05-02 08449853SILOSILO LIMITED - 2014-04-0914 Queen Square, BathDissolved Corporate (8 parents)Officer2015-03-17 ~ 2017-06-29IIF 39 - Director → ME - 17GESTAMP TALLENT LIMITED - nowTALLENT AUTOMOTIVE LIMITED - 2013-01-15THYSSENKRUPP TALLENT LIMITED - 2011-07-25
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED
- 2007-08-15 00452916TALLENT ENGINEERING LIMITED
- 2001-10-01 004529161 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (17 parents, 1 offspring)Officer~ 2003-12-12IIF 69 - Director → ME~ 2003-12-12IIF 11 - Secretary → ME - 18
GROOVE COMEDY LIMITED
10896589Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ dissolvedIIF 55 - Director → ME - 19
GROOVEME HOLO-OKE CHINA LTD
- 2018-09-10 11005786Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2017-10-10 ~ dissolvedIIF 56 - Director → ME - 20
GROOVE ME INDIA LIMITED
- 2016-12-28 10005842Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 51 - Director → ME2019-11-03 ~ dissolvedIIF 9 - Secretary → ME - 21
THE GROOVE MUSICAL EXPERIENCE LIMITED
- 2018-08-15 08630017Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandActive Corporate (8 parents, 8 offsprings)Officer2013-07-30 ~ 2020-12-22IIF 45 - Director → ME2013-07-30 ~ 2022-05-01IIF 5 - Secretary → ME - 22HELIUS ENERGY LIMITED - now
PIMCO A PLC
- 2006-07-03 0574551255 Baker Street, LondonDissolved Corporate (18 parents)Officer2006-06-09 ~ 2009-04-23IIF 84 - Director → ME - 23242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-07-05 ~ 2009-08-18IIF 67 - Director → ME
- 24
HEY BULLDOG LTD
14261074124 City Road, London, Greater LondonActive Corporate (5 parents)Officer2022-07-28 ~ 2026-01-26IIF 40 - Director → ME2022-07-28 ~ 2026-01-26IIF 10 - Secretary → MEPerson with significant control2022-07-28 ~ 2023-07-27IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE2025-08-22 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HOLAGE LTD
- 2018-09-10 09703481Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-27 ~ dissolvedIIF 53 - Director → ME2019-11-03 ~ dissolvedIIF 12 - Secretary → ME - 26
HOLO-D LIMITED
- 2018-09-24 09694151Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedIIF 48 - Director → ME2019-11-03 ~ dissolvedIIF 7 - Secretary → ME - 27
HOLO-STAGE LTD
- 2018-09-10 09818959Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-10-12 ~ dissolvedIIF 50 - Director → ME2019-11-03 ~ dissolvedIIF 4 - Secretary → ME - 28
HOLOVISION LIMITED
- 2018-09-10 09694125Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-20 ~ dissolvedIIF 47 - Director → ME2019-11-03 ~ dissolvedIIF 8 - Secretary → ME - 29
HOLO-BOX LTD
- 2018-09-10 09818972Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 52 - Director → ME2019-11-03 ~ dissolvedIIF 6 - Secretary → ME - 30
HOLUSSION LIMITED
- 2018-09-10 10543631Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2017-01-03 ~ 2017-01-28IIF 30 - Director → ME2018-03-20 ~ dissolvedIIF 36 - Director → ME - 31
IMAGINE TOGETHER LTD
14755410Thistle Cottage 28 Clock Walk, Chillesford, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents)Officer2026-02-05 ~ nowIIF 33 - Director → ME - 32Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-01-27 ~ 2011-04-06IIF 26 - LLP Member → ME
- 33INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 27 - LLP Member → ME
- 346th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-09 ~ 2019-09-21IIF 54 - Director → ME
- 35
MIGHTY MITYE LIMITED
1028504587 Harley House Regent's Park, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-07-19 ~ 2017-11-23IIF 35 - Director → ME2016-07-19 ~ 2017-11-23IIF 3 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 36NEOS RESOURCES PLC - nowPINCO 2191 PLC - 2004-08-3155 Gower Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2004-09-15 ~ 2006-03-28IIF 77 - Director → ME2004-09-15 ~ 2005-07-19IIF 22 - Secretary → ME
- 37NEOS RESOURCES SUBSIDIARY LIMITED - nowNEOS RESOURCES LIMITED - 2012-03-15NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15 046476715th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-04-29 ~ 2006-03-28IIF 66 - Director → ME2004-04-29 ~ 2004-07-19IIF 17 - Secretary → ME - 38NORTH EAST CHAMBER OF COMMERCE - nowNORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09Aykley Heads Business Centre, Aykley Heads, Durham, United KingdomActive Corporate (133 parents, 6 offsprings)Officer1996-01-22 ~ 1998-01-19IIF 93 - Director → ME
- 39
OLD BAILEY 2005 LLP
OC31882322 York Buildings John Adams Street, LondonDissolved Corporate (82 parents)Officer2006-04-28 ~ dissolvedIIF 28 - LLP Member → ME - 40OTTO-SIMON CARVES LIMITED - 1989-10-01OTTO-SIMON CARVES LIMITED - 1989-07-01C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2003-06-30 ~ 2007-09-01IIF 87 - Director → ME
- 41
PLANECHARTERING LIMITED
05985839Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 88 - Director → ME - 42POINT NORTH COMMUNITY FOUNDATION - now
COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31 03072153COUNTY DURHAM FOUNDATION
- 2010-01-03 03072153Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, DurhamActive Corporate (73 parents)Officer2007-07-30 ~ 2011-05-23IIF 76 - Director → ME - 43
THREE OF DREAMS LIMITED
- 2012-07-20 08110082Robson Scott Associates, 49 Duke Street, DarlingtonDissolved Corporate (4 parents)Officer2012-06-19 ~ 2013-03-31IIF 91 - Director → ME - 44
RICHARD BLAND ( INVESTMENTS ) LIMITED
- 2011-11-01 07400696The Directors, 29 Blackwellgate, Darlington, County Durham, EnglandDissolved Corporate (4 parents)Officer2011-10-10 ~ dissolvedIIF 57 - Director → ME - 45
SM FINANCIAL SERVICES LIMITED
05903196Ricmael Dene, Burn Lane, Newton Aycliffe, County DurhamDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 20 - Secretary → ME - 46
GROOVE SOUND AND VISION LIMITED
- 2015-07-20 08650522Ashdale, Swanton Road, Gunthorpe, NorfolkDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SOHO CAPITAL LLP
OC3612556th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-28 ~ 2016-06-24IIF 29 - LLP Member → ME - 48
STAGE BASINGSTOKE LTD
10323097Units 2-3 Blandys Farm, Malshanger, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-09-15IIF 64 - Director → ME - 49Black Hangar Studios Ltd, Lasham Airfield, Alton, HampshireDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 63 - Director → ME
- 50CROSSCO (801) LIMITED - 2004-06-30Ingram House Allensway, Thornaby, Stockton On TeesDissolved Corporate (22 parents)Officer2005-09-30 ~ 2006-04-13IIF 82 - Director → ME
- 51
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
- 2000-09-27 01900374THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15APM GROUP LIMITED - 1992-02-07BONEBAY LIMITED - 1985-08-12C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-02-02 ~ 2005-10-20IIF 83 - Director → ME1997-09-30 ~ 2003-12-12IIF 73 - Director → ME2003-04-21 ~ 2003-12-12IIF 23 - Secretary → ME2004-02-02 ~ 2005-10-01IIF 21 - Secretary → ME - 52
TALLENT SERVICES LIMITED
- 2002-02-13 00545216CHARLES COLSTON GROUP LIMITED
- 1989-03-20 00545216COLSTON APPLIANCES LIMITED
- 1976-12-31 00545216Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamLiquidation Corporate (4 parents)Officer(before 1991-01-21) ~ 2003-12-12IIF 70 - Director → ME(before 1991-01-21) ~ 2003-12-12IIF 14 - Secretary → ME - 53- 2012-01-16- 2002-03-13C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (32 parents)Officer2002-12-31 ~ 2003-12-12IIF 79 - Director → ME
- 54- 2002-03-13- 1997-01-01- 1989-04-28Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (27 parents)Officer2000-04-14 ~ 2003-12-12IIF 80 - Director → ME
- 55KRUPP U.K. LIMITED - 2002-06-25ALNERY NO. 1079 LIMITED - 1991-06-24Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2004-02-27 ~ 2007-09-01IIF 75 - Director → ME2003-02-12 ~ 2003-12-12IIF 81 - Director → ME2002-10-15 ~ 2003-12-12IIF 15 - Secretary → ME
- 56
THYSSEN INDUSTRIE HOLDINGS U.K. PLC
- 1999-09-28 02452909DATEHURRY LIMITED - 1990-02-05Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, EnglandActive Corporate (25 parents, 19 offsprings)Officer1997-09-30 ~ 2007-09-01IIF 74 - Director → ME2001-05-01 ~ 2007-07-17IIF 25 - Secretary → ME - 57TK ACCESS SOLUTIONS LIMITED - nowTHYSSENKRUPP ACCESS LIMITED - 2021-01-29
THYSSENKRUPP HISERV LIMITED
- 2006-02-10 01166449WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, ClevelandActive Corporate (34 parents)Officer2004-10-14 ~ 2005-05-19IIF 85 - Director → ME - 58
NOVAKONG LIMITED
- 2012-06-27 06635053The Old Rectory, The Green, Hartest, SuffolkDissolved Corporate (4 parents)Officer2008-07-10 ~ dissolvedIIF 71 - Director → ME2008-07-10 ~ dissolvedIIF 18 - Secretary → ME - 59
ZMA SOUND SENSE STUDIOS LTD
12931897Sterling House, 22 St Cuthberts Way, Darlington, DurhamDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 59 - Director → ME - 60
ZONEME AUDIO LIMITED
11937124C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (7 parents, 3 offsprings)Officer2019-04-10 ~ dissolvedIIF 42 - Director → ME2019-04-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-04-10 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 61Sterling House 22 St Cuthberts Way Darlington, 22 St. Cuthberts Way, Darlington, Durham, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 58 - Director → ME
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