1
Unit C, Orbital Way, Cannock, England
Active Corporate (4 parents)
Officer
2019-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-27 ~ 2021-04-05
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2
AIXAM (UK) LIMITED
- 2003-07-11
03443765 Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2006-03-17
IIF 13 - Director → ME
2020-05-12 ~ dissolved
IIF 10 - Director → ME
1997-11-12 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
3
Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2019-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-27 ~ 2021-03-06
IIF 29 - Has significant influence or control → OE
4
PARTSWORLD 2005 LIMITED - 2005-08-15
PARTSWORLD LIMITED - 2005-07-29
Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2020-03-22 ~ dissolved
IIF 9 - Director → ME
2006-03-17 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 22 - Has significant influence or control → OE
5
1 Orchard Close, Tysoe, Warwick, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-15 ~ now
IIF 7 - Director → ME
6
Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2020-03-22 ~ 2021-06-16
IIF 12 - Director → ME
2020-03-22 ~ dissolved
IIF 8 - Director → ME
2006-03-03 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2019-08-27 ~ 2021-06-16
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2021-06-16 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
Partsworld Investment Limited Unit C, Orbital Way, Cannock, Staffordshire, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
LIGHT ENGINES LIMITED
- 2004-09-07
03133544ALTCOM 102 LIMITED
- 1996-04-16
03133544 03706373, 04252732, 03590394Warning 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) Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (8 parents, 4 offsprings)
Officer
2020-05-12 ~ now
IIF 4 - Director → ME
1996-04-04 ~ 2023-04-18
IIF 17 - Secretary → ME
Person with significant control
2019-08-27 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
9
Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
2019-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-27 ~ 2021-03-04
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
10
AIXAM-MEGA (UK) LIMITED
- 2003-10-03
03443774 Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 2 - Director → ME
1997-11-11 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-08-27 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
11
RELIANT PARTS WORLD LIMITED
- now 03133545LIGHTWEIGHT POWERTRAINS LIMITED - 1998-05-08
ALTCOM 101 LIMITED - 1996-04-15
Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (11 parents)
Officer
2020-05-13 ~ now
IIF 3 - Director → ME
2005-01-07 ~ 2023-05-04
IIF 15 - Secretary → ME
Person with significant control
2019-08-27 ~ 2021-03-07
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE