1
BEECROFT & PARTNERS LIMITED - 1996-09-30
BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (10 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 28 - Director → ME
2
Cross Lane Mills, Cross Lane, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2023-04-06 ~ 2024-02-28
IIF 42 - Director → ME
3
BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
00624494 C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-08-20
IIF 29 - Director → ME
4
23 Favart Road, London
Active Corporate (1 parent)
Officer
2010-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 52 - Has significant influence or control → OE
5
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 34 - Director → ME
6
DARTINGTON HALL ESTATE BOND LIMITED - now
DARTINGTON HALL ESTATE BOND PLC
- 2019-10-14
11273345DARTINGTON HALL ESTATE BOND LIMITED
- 2018-09-17
11273345 The Elmhirst Centre, Dartington Hall, Totnes, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-09-12 ~ 2019-03-31
IIF 50 - Director → ME
7
J & J DYSON PLC - 2000-09-06
J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2007-10-01 ~ 2009-08-19
IIF 26 - Director → ME
8
DYSON REFRACTORIES LIMITED - 1992-04-01
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 31 - Director → ME
9
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 40 - Director → ME
10
DYTECH CORPORATION LIMITED
- now 02094988J & J DYSON PROPERTIES LIMITED - 1988-11-07
MANUALMILE LIMITED - 1987-03-24
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 30 - Director → ME
11
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2007-05-24 ~ 2007-11-30
IIF 24 - Director → ME
12
BROOMCO (1431) LIMITED - 1998-01-21
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 47 - Director → ME
13
HOTWORK HOLDINGS LIMITED - 2002-05-23
HOTWORK INTERNATIONAL LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 45 - Director → ME
14
HOTWORK INTERNATIONAL LIMITED - 2002-05-23
TRENDONE LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 48 - Director → ME
15
HOTWORK PROCESS PLANT LIMITED - 2002-05-23
EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 33 - Director → ME
16
IMCO (62000) LIMITED
03905626 03905623, 04373252, 06569647Warning 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) Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-08-19
IIF 37 - Director → ME
17
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- now 05797779ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2023-03-14 ~ 2024-01-12
IIF 44 - Director → ME
18
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2023-03-14 ~ 2024-01-12
IIF 43 - Director → ME
19
BROOMCO (1430) LIMITED - 1998-02-03
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 39 - Director → ME
20
DYSON GROUP LIMITED - 2000-09-06
IMCO (0197) LIMITED - 2000-02-25
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 46 - Director → ME
21
JOHN KNOWLES & CO (WOODEN BOX) LIMITED
00096707 Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 51 - Director → ME
22
NEW CHOICES (BRADFORD & DISTRICT) LIMITED
13774027 City Hall, Centenary Square, Bradford, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2024-08-30
IIF 25 - Director → ME
23
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 32 - Director → ME
24
DYSON FIBRES LIMITED - 1999-07-06
IMCO (2698) LIMITED - 1999-04-20
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 35 - Director → ME
25
SANDYGATE MOTOR SERVICES LIMITED
00866006 Totley Works Baslow Road, Totley, Sheffield
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-08-20
IIF 38 - Director → ME
26
THE MOORS MANAGEMENT COMPANY LIMITED
- now 02532581STANDOUT LIMITED - 1990-09-06
City Hall, Centenary Square, Bradford, England
Dissolved Corporate (10 parents)
Officer
2023-04-06 ~ 2024-09-23
IIF 41 - Director → ME
27
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-06-15
04081361 03977331, 04472195, 03938832Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2001-06-13 ~ 2007-11-30
IIF 4 - Director → ME
28
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED
06241786 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 22 - Director → ME
29
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
- now 055464643463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-12-01
05546464 07134073, 05059316, 05773175Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2005-11-08 ~ 2007-11-30
IIF 16 - Director → ME
30
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED - now
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 21 - Director → ME
31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2007-11-30
IIF 15 - Director → ME
32
TI AUTOMOTIVE EURO HOLDINGS LIMITED
05265489 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2004-10-20 ~ 2007-11-30
IIF 18 - Director → ME
33
TI AUTOMOTIVE FINANCE PLC - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10
04461266 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2002-06-14 ~ 2007-11-30
IIF 23 - Director → ME
34
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED
06241837 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 14 - Director → ME
35
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED - now
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-11-30
IIF 20 - Director → ME
36
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 17 - Director → ME
37
TI AUTOMOTIVE HOLDINGS LIMITED
- now 041742322143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-07-03
04174232 04471664, 03909585, 04234035Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2001-05-29 ~ 2007-11-30
IIF 5 - Director → ME
38
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED - now
TI AUTOMOTIVE SALES CORPORATION LIMITED
- 2015-12-08
05633329TI AUTOMOTIVE FACTORING COMPANY LIMITED
- 2006-03-21
05633329 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2005-11-23 ~ 2007-11-30
IIF 11 - Director → ME
39
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2001-09-21 ~ 2007-06-29
IIF 7 - Director → ME
40
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-12-07
04234035 03545477, 03909585, 04174232Warning 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) 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2001-12-03 ~ 2007-11-30
IIF 10 - Director → ME
41
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED
06241734 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 12 - Director → ME
42
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED
06241747 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 13 - Director → ME
43
TI AUTOMOTIVE USA HOLDINGS LIMITED
05265459 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-11-30
IIF 19 - Director → ME
44
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2007-01-31 ~ 2007-11-30
IIF 8 - Director → ME
45
BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2007-01-31 ~ 2007-11-30
IIF 9 - Director → ME
46
BUNDY INTERNATIONAL LIMITED
- 1999-10-13
00581742TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
1999-01-28 ~ 2007-11-30
IIF 6 - Director → ME
1999-01-28 ~ 2001-06-29
IIF 3 - Secretary → ME
47
UNIFRAX EMISSION CONTROL EUROPE LTD - now
SAFFIL AUTOMOTIVE LTD
- 2013-01-31
01978805FIBRE TECHNIQUES LIMITED - 2001-09-04
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 36 - Director → ME
48
NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
Active Corporate (116 parents, 3 offsprings)
Officer
2015-09-29 ~ 2017-11-02
IIF 2 - Secretary → ME
49
CIRCLEMATCH LIMITED - 1991-12-16
Building 3, Eastern Business Park Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
Active Corporate (41 parents)
Officer
2016-11-18 ~ 2017-11-02
IIF 49 - Director → ME
2015-08-01 ~ 2017-11-02
IIF 1 - Secretary → ME