1
ALIMAK HEK LTD - 2019-01-17
INTERVECT UK LTD - 2005-02-14
ALIMAK LIMITED - 2002-01-04
LINDEN-ALIMAK LIMITED - 1984-10-30
Northampton Road, Rushden, Northants
Active Corporate (28 parents, 2 offsprings)
Officer
2020-05-26 ~ 2021-08-31
IIF 13 - Director → ME
2
BONA LIMITED - now
8 Thornton Chase, Linford Wood, Milton Keynes, England
Active Corporate (20 parents)
Officer
1999-02-22 ~ 2007-01-25
IIF 20 - Director → ME
3
8 Thornton Chase, Linford Wood, Milton Keynes, England
Active Corporate (19 parents)
Officer
2000-08-21 ~ 2007-01-25
IIF 21 - Director → ME
4
Northampton Road, Rushden, Northants, England
Active Corporate (9 parents)
Officer
2021-07-01 ~ 2021-11-22
IIF 18 - Director → ME
5
CENTO ENGINEERING COMPANY LIMITED
03069251 Northampton Road, Rushden, Northants, England
Active Corporate (16 parents)
Officer
2021-07-01 ~ 2022-04-01
IIF 19 - Director → ME
6
CENTO ENGINEERING GROUP LIMITED
09343193 Northampton Road, Rushden, Northants, England
Active Corporate (13 parents, 5 offsprings)
Officer
2021-07-01 ~ 2021-11-22
IIF 17 - Director → ME
7
CENTO MAINTENANCE LIMITED
- now 09215542CENTO MAINTENANCE SERVICES LIMITED - 2014-11-27
Northampton Road, Rushden, Northants, England
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2022-04-01
IIF 16 - Director → ME
8
Alimak Group Uk Ltd Alimak Group Uk Ltd, Northampton Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2021-11-22
IIF 15 - Director → ME
9
SAE TRAINING LIMITED - 2014-11-28
Northampton Road, Rushden, Northants, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2021-11-22
IIF 14 - Director → ME
10
VANBORLAND LIMITED - 1985-06-17
5 Brooklands Drive, Redditch, England
Active Corporate (18 parents)
Officer
2008-04-01 ~ 2011-09-01
IIF 3 - Director → ME
11
CONCENTRIC BIRMINGHAM LIMITED - now
HALDEX CONCENTRIC PUMPS LIMITED
- 2011-09-01
00671254CONCENTRIC PUMPS LIMITED
- 2009-04-06
00671254 Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2008-04-01 ~ 2011-09-01
IIF 8 - Director → ME
12
CONCENTRIC ENGINEERING LIMITED - now
HALDEX CONCENTRIC ENGINEERING LIMITED
- 2011-09-01
00569008CONCENTRIC ENGINEERING LIMITED
- 2008-09-29
00569008CUTLER,BORLAND & CO.LIMITED - 1979-12-31
5 Brooklands Drive, Redditch, England
Active Corporate (16 parents)
Officer
2008-04-01 ~ 2011-09-01
IIF 7 - Director → ME
13
CONCENTRIC OVERSEAS LIMITED - now
HALDEX CONCENTRIC OVERSEAS LIMITED
- 2011-09-01
01243259CONCENTRIC OVERSEAS LIMITED
- 2008-09-29
01243259 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-09-01
IIF 2 - Director → ME
14
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED - 2000-10-27
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2008-04-01 ~ 2008-07-18
IIF 5 - Director → ME
15
CONCENTRIC TIPTON LIMITED - now
HALDEX CONCENTRIC (TIPTON) LIMITED
- 2011-09-01
03404056CONCENTRIC (TIPTON) LIMITED
- 2008-09-29
03404056TRUFLO AIR MOVEMENT LIMITED - 2005-07-26
TAM (UK) LIMITED - 1997-10-07
PINCO 955 LIMITED - 1997-09-23
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (18 parents)
Officer
2008-04-01 ~ 2011-09-01
IIF 4 - Director → ME
16
CONCENTRIC VFP LIMITED - now
HALDEX CONCENTRIC VFP LIMITED
- 2011-09-01
05652511CONCENTRIC VFP LIMITED
- 2008-09-29
05652511 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ 2011-09-01
IIF 6 - Director → ME
17
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
18
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 12 - Director → ME
19
BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
VANCARINDA LIMITED - 1985-06-05
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (15 parents)
Officer
2008-04-01 ~ 2011-09-01
IIF 1 - Director → ME
20
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (9 parents)
Officer
2016-04-12 ~ 2019-05-13
IIF 9 - Director → ME
22
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
12 Helmet Row, London
Active Corporate (4 parents)
Officer
2001-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE