1
AVIATION WINDINGS LIMITED
- now 05394513GW 397 LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-07-18 ~ 2005-08-25
IIF 17 - Director → ME
2005-07-18 ~ 2005-08-25
IIF 14 - Secretary → ME
2
COLEORTON HALL MANAGEMENT COMPANY LIMITED
- now 04759922WILLOUGHBY (441) LIMITED - 2003-08-04
Warringtons Gelsmoor Road, Coleorton, Coalville, Leics
Active Corporate (31 parents)
Officer
2016-05-03 ~ 2019-08-03
IIF 29 - Director → ME
3
COLEORTON HALL RTM COMPANY LIMITED
08866099 1 Leicester Road, Loughborough, England
Active Corporate (18 parents)
Officer
2015-04-16 ~ 2019-08-02
IIF 20 - Director → ME
4
HALE GROUP LTD - now
DERITEND INDUSTRIES LIMITED
- 2022-03-05
05394932 Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-07-18 ~ 2017-02-08
IIF 25 - Director → ME
2005-07-18 ~ 2017-02-08
IIF 15 - Secretary → ME
5
HOSE SYSTEMS TECHNOLOGY LIMITED
- now 02910187ELLENBOROUGH 124 LIMITED - 1994-06-03
15 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2021-10-28
IIF 7 - Secretary → ME
6
86 Lower Tower Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-01-31 ~ 2021-10-28
IIF 2 - Secretary → ME
7
LOW&BEHOLD HOLDINGS LIMITED
- now 13230315BULL MARKET HOLDINGS LIMITED - 2021-08-09
C/o Begbies Traynor (london) Llp, Floor 31, 40 Bank Street, Canary Wharf, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2023-03-30 ~ 2023-03-30
IIF 18 - Director → ME
8
86 Lower Tower Street, Birmingham, West Midlands, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-26 ~ 2021-09-03
IIF 24 - Director → ME
9
86 Lower Tower Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2021-10-28
IIF 27 - Director → ME
2019-01-31 ~ 2021-10-28
IIF 1 - Secretary → ME
10
MCGEOCH TECHNOLOGY LIMITED
- now 03253370MCGEOCH-RTL LIMITED - 2000-03-29
GRASPDOUBLE LIMITED - 1996-11-05
86 Lower Tower Street, Birmingham
Active Corporate (27 parents, 6 offsprings)
Officer
2019-01-31 ~ 2021-11-02
IIF 26 - Director → ME
2019-05-14 ~ 2021-10-28
IIF 5 - Secretary → ME
11
PFW REALISATIONS LIMITED - now
PREFORMED WINDINGS LIMITED
- 2020-06-11
07462547 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ 2014-07-04
IIF 23 - Director → ME
2011-04-01 ~ 2014-07-04
IIF 9 - Secretary → ME
12
PRECISION CERAMICS LIMITED
- now 02748497GREATMONEY LIMITED - 1992-12-03
86 Lower Tower Street, Birmingham
Active Corporate (21 parents, 1 offspring)
Officer
2019-01-31 ~ 2021-10-28
IIF 4 - Secretary → ME
13
R.M.B. ENGINEERING SERVICES LIMITED
- now 01893455R.M.B. ENGINEERING CO. LIMITED - 1985-10-30
Rmb Engineering Limited Hales Park, Brandon Way, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-08 ~ 2021-05-20
IIF 21 - Director → ME
2007-05-08 ~ 2021-05-20
IIF 13 - Secretary → ME
14
THE DERITEND GROUP LIMITED
- now 04140677DERITEND GROUP LIMITED - 2001-02-02
Dakota House, Concord Business Park, Manchester, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2017-02-08
IIF 22 - Director → ME
2001-03-06 ~ 2017-02-08
IIF 11 - Secretary → ME
15
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1995-05-01 ~ dissolved
IIF 16 - Director → ME
1995-05-01 ~ 1995-11-30
IIF 12 - Secretary → ME
1996-05-04 ~ dissolved
IIF 10 - Secretary → ME
16
WATERSMITHS BUSINESS SERVICES LIMITED
09085870 2 Songbird Close, Darley Abbey, Derby, England
Active Corporate (2 parents)
Officer
2014-06-13 ~ now
IIF 19 - Director → ME
2014-06-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
17
2 Songbird Close, Darley Abbey, Derby, England
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
WILLIAM WHITE & CO. (LONDON) 1968 LIMITED
00398391 86 Lower Tower Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2019-01-31 ~ 2021-10-28
IIF 8 - Secretary → ME
19
WITTON MANUFACTURING GROUP LIMITED
- now 02522972MCGEOCH GROUP LIMITED - 1997-09-29
MILLDEED LIMITED - 1990-09-24
15 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2019-01-31 ~ 2021-10-28
IIF 3 - Secretary → ME