1
5 King Street, Wrexham, Clwyd, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-11-13 ~ now
IIF 53 - Has significant influence or control → OE
2
5 King Street, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CSA GROUP TESTING UK LIMITED - now
REFAL 419 LIMITED - 1994-03-16
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Active Corporate (29 parents)
Officer
1994-03-18 ~ 2013-10-11
IIF 2 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 33 - Secretary → ME
5
D.K.L. TECHNICAL RUBBER PRODUCTS LIMITED
02220939 Unit C8 Wem Industrial Estate, Soulton Road, Wem, Shropshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
6
Clivewood Farm, Wem Road, Shrewsbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clivewood Farm Wem Road, Clive, Shrewsbury
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-25 ~ 2010-11-30
IIF 13 - Director → ME
2009-09-25 ~ 2010-11-30
IIF 40 - Secretary → ME
9
C/o Hallidays Llp Riverside House Kings Reach Business Park, Yew Street, Stockport
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ 2014-06-13
IIF 11 - Director → ME
10
KSDAAS LTD - now
Bryntirion Bryntirion, Pentrefelin, Llangedwyn, Oswestry, Powys, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ 2018-03-05
IIF 26 - Director → ME
Person with significant control
2018-02-26 ~ 2018-03-05
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
LEYLAND CONSULTING LIMITED
- now 03143359LTC DEVELOPMENTS LIMITED
- 2004-08-19
03143359 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 3 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 31 - Secretary → ME
12
Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-06-19 ~ 2013-10-11
IIF 1 - Director → ME
1997-06-19 ~ 2013-10-11
IIF 36 - Secretary → ME
13
MI DESIGN TECHNOLOGY LIMITED
- 2005-12-02
03029767LEYLAND TECHNICAL SERVICES LIMITED
- 2001-10-11
03029767 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1995-03-06 ~ 2013-10-11
IIF 7 - Director → ME
1995-03-06 ~ 2013-10-11
IIF 34 - Secretary → ME
14
Aston Way, Leyland, Preston, Lancashire
Active Corporate (5 parents)
Officer
2008-01-16 ~ now
IIF 15 - Director → ME
2008-01-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
MI AUTOMOTIVE TECHNOLOGY LIMITED
- now 02899074 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (27 parents)
Officer
1994-03-18 ~ 2013-10-11
IIF 6 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 35 - Secretary → ME
16
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MI DEVELOPMENT TECHNOLOGY LIMITED
- now 03143356LTC ENGINES LIMITED
- 2001-10-11
03143356 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 4 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 30 - Secretary → ME
18
LTC POWERTRAIN LIMITED
- 2004-08-19
03143358 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 8 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 32 - Secretary → ME
19
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 19 - Director → ME
2020-05-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-05-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
20
MI TECHNOLOGY GROUP HOLDINGS LIMITED
- now 03659151BROOMCO (1699) LIMITED
- 2001-10-03
03659151 03612004, 03659137, 03659128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-12-30 ~ 2013-10-11
IIF 9 - Director → ME
1998-12-30 ~ 2013-10-11
IIF 38 - Secretary → ME
21
MI TECHNOLOGY INVESTMENTS LIMITED
- now 06201922BROOMCO (4082) LIMITED
- 2007-06-28
06201922 06228280, 05856303, 06012254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston Way, Moss Side, Leyland, Lancashire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-03 ~ 2013-10-11
IIF 10 - Director → ME
2007-04-03 ~ 2013-10-11
IIF 27 - Secretary → ME
22
MI HYBRID TECHNOLOGY LIMITED
- 2005-12-02
03143357LTC ENGINEERING LIMITED
- 2004-08-19
03143357 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 5 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 29 - Secretary → ME
23
BROOMCO (4081) LIMITED
- 2007-05-14
06201516 06280719, 05825725, 06073903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston Way, Moss Side, Leyland, Lancashire
Active Corporate (6 parents)
Officer
2007-04-03 ~ now
IIF 16 - Director → ME
2007-04-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
POWERTRAIN DEVELOPMENT COMPANY LIMITED
- now 03097585 Aston Way, Leyland, Preston
Dissolved Corporate (7 parents)
Officer
1995-10-06 ~ dissolved
IIF 24 - Director → ME
1995-10-06 ~ dissolved
IIF 37 - Secretary → ME
25
Aston Way, Leyland, Preston
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 14 - Director → ME
2012-03-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
PENNINE LINE LIMITED(THE) - 1985-06-10
GOWELL LIMITED - 1980-12-31
Unit C8 Wem Industrial Estate, Soulton Road, Wem, Soulton Road, Wem, Shrewsbury, England
Active Corporate (13 parents)
Officer
2020-08-03 ~ now
IIF 22 - Director → ME
27
14 South Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-11-03 ~ 2011-12-02
IIF 12 - Director → ME
2009-11-03 ~ 2011-12-02
IIF 39 - Secretary → ME