1
HALF MOON CAPITAL LIMITED
- 2008-08-20
06625203 1 Kimpton Road, Luton
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-06-20 ~ 2012-03-29
IIF 19 - Director → ME
2
CAPITAL ENGINEERING SERVICES LTD
- now 06625244HALF MOON CAPITAL ONE LIMITED
- 2008-08-20
06625244 1 Kimpton Road, Luton
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2008-06-20 ~ 2012-03-29
IIF 9 - Director → ME
3
CRESSALL RESISTORS LIMITED
- now 01080251STANDARD CRESSALL LIMITED - 1999-06-29
STANDARD MACHINERY LIMITED - 1994-03-30
HANOVIA GROUP LIMITED(THE) - 1983-11-16
Evington Valley Road, Leicester
Active Corporate (22 parents, 4 offsprings)
Equity (Company account)
5,836,562 GBP2021-12-31
Officer
2004-04-07 ~ 2008-05-30
IIF 11 - Director → ME
2006-02-27 ~ 2008-05-06
IIF 23 - Secretary → ME
4
EDUCATION BUSINESS SERVICES (STOKE) LIMITED
10020601 Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-12-07 ~ 2025-09-07
IIF 3 - Director → ME
5
EXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24
Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, England
Active Corporate (16 parents)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
6
HAYWARD TYLER FLUID DYNAMICS LTD
- now 06625268FIDELITY CREDIT LTD
- 2008-08-20
06625268 1 Kimpton Road, Luton
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2008-06-20 ~ 2012-03-29
IIF 17 - Director → ME
7
HAYWARD TYLER GROUP LIMITED
- now 03232768DE FACTO 521 LIMITED - 1996-11-21
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (27 parents, 10 offsprings)
Officer
2008-11-24 ~ 2012-03-29
IIF 21 - Director → ME
8
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
DE FACTO 670 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (33 parents, 5 offsprings)
Officer
2010-06-21 ~ 2012-03-29
IIF 20 - Director → ME
9
HALF MOON CAPITAL FOUR LIMITED
- 2008-08-20
06625280 1 Kimpton Road, Luton
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2008-06-20 ~ 2012-03-29
IIF 14 - Director → ME
10
HAYWARD TYLER SOLUTIONS LTD. - now
HAYWARD TYLER SUBSEA LTD
- 2016-10-24
06557960 1 Kimpton Road, Luton
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2011-09-30 ~ 2012-03-29
IIF 6 - Director → ME
11
1 Kimpton Road, Luton
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-06-20 ~ 2012-03-29
IIF 10 - Director → ME
12
HS 413 LIMITED
05866631 05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cressall Resistors Limited, Evington Valley Road, Leicester, Leicestershire
Active Corporate (11 parents)
Equity (Company account)
1,605,829 GBP2021-12-31
Officer
2006-08-09 ~ 2008-05-06
IIF 13 - Director → ME
13
KMF PRECISION ENGINEERING LIMITED
- now 03471467GREENWAY PEPPER PRECISION ENGINEERING LIMITED - 2016-01-07
Millennium Way Millennium Way, High Carr Business Park, Newcastle, England
Dissolved Corporate (9 parents)
Officer
2019-06-01 ~ 2020-12-31
IIF 7 - Director → ME
14
MAMMOET OFFSHORE SERVICES LIMITED - now
ABNORMAL LOAD ENGINEERING LIMITED
- 2020-12-17
01708850SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29
New Road, Hixon, Staffordshire
Active Corporate (20 parents, 2 offsprings)
Officer
2014-01-09 ~ 2015-11-20
IIF 8 - Director → ME
15
MAN DIESEL ELECTRICAL SERVICES LTD - now
MAN B&W DIESEL ELECTRICAL SERVICES LTD - 2006-09-12
REGULATEURS EUROPA LTD
- 2005-10-13
00528667GEC ALSTHOM REGULATEURS EUROPA LIMITED - 1998-06-22
REGULATEURS EUROPA LIMITED - 1994-01-01
1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-08-09 ~ 2001-08-31
IIF 22 - Director → ME
16
M.G. SANDERS COMPANY LIMITED - 2015-03-27
Newcastle St, Stone, Staffs
Active Corporate (16 parents)
Officer
2016-09-01 ~ 2019-02-01
IIF 2 - Director → ME
17
HALF MOON CAPITAL THREE LIMITED
- 2008-08-20
06625359 1 Kimpton Road, Luton
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-06-20 ~ 2012-03-29
IIF 12 - Director → ME
18
SLACK & PARR GROUP LIMITED - now
HAYWARD TYLER FLUID HANDLING LTD
- 2024-12-05
06625350HALF MOON CAPITAL SIX LIMITED
- 2008-09-12
06625350 Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-20 ~ 2012-03-29
IIF 15 - Director → ME
19
SPECIALIST ENERGY GROUP LTD
- now 06625319HAYWARD TYLER WATER & PROCESS LTD.
- 2009-12-02
06625319HALF MOON CAPITAL FIVE LIMITED
- 2008-08-20
06625319 1 Kimpton Road, Luton
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ 2012-03-29
IIF 18 - Director → ME
20
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD.
- now 00465975NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
Commerce House, Festival Park, Stoke-on-trent
Active Corporate (118 parents, 8 offsprings)
Equity (Company account)
3,117,141 GBP2024-03-31
Officer
2018-11-28 ~ 2021-07-22
IIF 4 - Director → ME
21
REPUBLICAN CAPITAL LTD
- 2008-08-20
06625241 1 Kimpton Road, Luton
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2008-06-20 ~ 2012-03-29
IIF 16 - Director → ME
22
TRENTSIDE BUSINESS CONSULTANCY LIMITED
11771202 5 Johnson Grove, Stone, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE