1
QUESTOAK LIMITED - 1993-07-02
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-01 ~ 1999-10-31IIF 66 - director → ME
1999-10-31 ~ 2002-05-21IIF 19 - secretary → ME
2
ADAMANT ENGINEERING COMPANY,LIMITED - 1997-01-27
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-04-26IIF 26 - secretary → ME
3
STEWART GILL & COMPANY LIMITED - 1996-10-31
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,661 GBP2016-12-31
Officer
1999-10-31 ~ 2002-04-26IIF 22 - secretary → ME
4
AIRFLEX CONTAINERS LIMITED - 1996-10-31
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-01 ~ 1999-10-31IIF 69 - director → ME
1999-10-31 ~ 2002-04-26IIF 6 - secretary → ME
5
ROSS COURTNEY CIRENCESTER LIMITED - 1996-09-17
ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Officer
1996-06-30 ~ 1999-10-31IIF 73 - director → ME
1999-10-31 ~ 2002-04-26IIF 18 - secretary → ME
6
ADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Officer
1996-06-27 ~ 1999-08-02IIF 61 - director → ME
1999-08-02 ~ 2002-04-26IIF 24 - secretary → ME
7
FIELD & GRANT LIMITED - 1996-11-29
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,668,919 GBP2016-12-31
Officer
1999-10-31 ~ 2002-04-26IIF 17 - secretary → ME
8
ADWEST MOTORS LIMITED - 1997-03-10
MAWDSLEY'S,LIMITED - 1997-02-03
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-04-26IIF 27 - secretary → ME
9
SPECTAR ELECTRICAL SERVICES LIMITED - 1996-11-29
WIRESHIRE LIMITED - 1982-06-04
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-04-26IIF 23 - secretary → ME
10
EAGLEBAY LIMITED - 1994-06-10
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1999-10-31 ~ 2002-04-26IIF 13 - secretary → ME
11
ABECO LIMITED - 1996-10-04
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-04-26IIF 28 - secretary → ME
12
PITCOMP 275 LIMITED - 2002-03-18
Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
393,116 GBP2019-03-31
Officer
2002-04-26 ~ 2017-05-10IIF 54 - director → ME
2002-04-26 ~ 2017-05-10IIF 38 - secretary → ME
13
SPECTRUM FABRICATIONS LIMITED - 1996-11-29
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-04-26IIF 3 - secretary → ME
14
LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-01 ~ 2002-04-26IIF 2 - secretary → ME
15
SPECTAR SWITCHGEAR LIMITED - 1996-11-29
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-04-26IIF 44 - secretary → ME
16
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-03 ~ 2002-04-26IIF 25 - secretary → ME
17
ADWEST AUTOMOTIVE LIMITED - 1997-09-19
I.H.W. LIMITED - 1996-07-09
SPIRALEAD ENGINEERING LIMITED - 1993-04-23
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-07-14 ~ 2002-04-26IIF 5 - secretary → ME
18
ADWEST ENGINEERING LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
577,297 GBP2016-12-31
Officer
1996-06-30 ~ 1999-07-14IIF 68 - director → ME
~ 1994-11-28IIF 67 - director → ME
1999-07-14 ~ 2002-04-26IIF 4 - secretary → ME
~ 1995-02-21IIF 7 - secretary → ME
19
NAMEHIGH LIMITED - 1990-11-15
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-01 ~ 1999-10-31IIF 70 - director → ME
1999-10-31 ~ 2002-04-26IIF 11 - secretary → ME
20
The Hamilton Centre, Rodney Way, Chelmsford, EssexCorporate (2 parents)
Officer
1996-06-30 ~ 1996-11-06IIF 71 - director → ME
21
ARLINGTON THERMAL MANAGEMENT LIMITED - 2021-03-09
MAGAL AWT LTD - 2019-04-26
WESTERN THOMSON PLASTICS LIMITED - 2010-07-21
PITCOMP 316 LIMITED - 2003-09-24
C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2003-07-07 ~ 2017-05-10IIF 59 - director → ME
2003-07-07 ~ 2017-05-10IIF 39 - secretary → ME
22
ADWEST WOODLEY LIMITED - 1999-11-10
CIRENCESTER TOOLS MFG LIMITED - 1996-10-04
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
661,517 GBP2016-12-31
Officer
1999-10-31 ~ 2002-04-26IIF 12 - secretary → ME
23
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-01 ~ 1999-10-31IIF 64 - director → ME
1999-10-31 ~ 2002-04-26IIF 14 - secretary → ME
24
TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1999-12-10 ~ 2002-04-26IIF 30 - secretary → ME
25
ADWEST WESTERN THOMSON LIMITED - 2000-01-04
WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents, 6 offsprings)
Officer
1997-01-13 ~ 1999-08-02IIF 65 - director → ME
1999-08-02 ~ 2002-04-26IIF 16 - secretary → ME
26
TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
ASHERCROFT LIMITED - 1997-12-08
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,857,001 GBP2016-12-31
Officer
2001-06-04 ~ 2002-04-26IIF 10 - secretary → ME
27
ADWEST BOWDEN TSK LIMITED - 2000-06-21
BOWDEN CONTROLS LIMITED - 1996-10-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,457,558 GBP2016-12-31
Officer
1996-06-30 ~ 1999-08-02IIF 72 - director → ME
1999-08-02 ~ 2002-04-26IIF 21 - secretary → ME
28
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomCorporate (2 parents, 6 offsprings)
Officer
1999-06-03 ~ 2002-04-25IIF 29 - secretary → ME
29
METALLIFACTURE LIMITED - 2003-01-27
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,465,000 GBP2016-12-31
Officer
1999-06-25 ~ 2002-04-26IIF 15 - secretary → ME
30
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
STAKEGLANCE LIMITED - 1998-04-02
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2001-08-01 ~ 2002-04-26IIF 42 - secretary → ME
31
Building 4, Foundation Park, Roxborough Way, Maidenhead, EnglandCorporate (1 parent)
Equity (Company account)
49,967 GBP2019-06-30
Officer
2005-03-14 ~ 2016-10-19IIF 60 - director → ME
2005-03-14 ~ 2016-10-19IIF 40 - secretary → ME
32
MAGAL CABLES LIMITED - 2020-11-09
PITCOMP 342 LIMITED - 2004-08-13
C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2004-08-11 ~ 2017-05-10IIF 58 - director → ME
2004-08-11 ~ 2017-05-10IIF 36 - secretary → ME
33
11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
2015-03-19 ~ 2017-05-10IIF 57 - director → ME
2015-03-19 ~ 2017-05-10IIF 46 - secretary → ME
34
Duff & Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents, 4 offsprings)
Officer
2002-04-02 ~ 2017-05-10IIF 56 - director → ME
2004-03-01 ~ 2017-05-10IIF 41 - secretary → ME
35
C/o Fladgate Llp, 16, Great Queen Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PITCOMP 341 LIMITED - 2004-08-13
11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2004-08-11 ~ 2017-05-10IIF 55 - director → ME
2004-08-11 ~ 2017-05-10IIF 37 - secretary → ME
37
METALLIFACTURE-JOHNSON SALES LIMITED - 1995-05-24
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2002-02-06 ~ 2002-04-26IIF 1 - secretary → ME
38
TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
1996-06-27 ~ 1999-10-31IIF 48 - director → ME
1999-10-31 ~ 2002-04-26IIF 9 - secretary → ME
39
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
569,000 GBP2016-12-31
Officer
1996-06-27 ~ 1999-10-31IIF 63 - director → ME
1999-10-31 ~ 2002-04-26IIF 20 - secretary → ME
40
WOOLFORD PROPERTIES LIMITED - 2023-03-22
MEAUJO (610) LIMITED - 2003-02-06
C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United KingdomCorporate (3 parents)
Officer
2003-03-07 ~ 2017-05-10IIF 49 - director → ME
2003-03-07 ~ 2017-05-10IIF 31 - secretary → ME
41
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2002-04-26IIF 43 - secretary → ME
42
DAUPHINOISE HOLDINGS LIMITED - 2022-07-12
MEAUJO (609) LIMITED - 2003-02-06
Lakeview 600 Lakeside Drive, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
3,677,000 GBP2021-03-30
Officer
2003-03-07 ~ 2017-05-10IIF 50 - director → ME
2003-03-07 ~ 2017-05-10IIF 32 - secretary → ME
43
FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2000-12-07 ~ 2002-04-26IIF 33 - secretary → ME
44
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-01 ~ 1999-10-31IIF 62 - director → ME
1999-10-31 ~ 2002-04-26IIF 8 - secretary → ME