1
ALW SALON LIMITED - now
MOULETEC CONSUMER PRODUCTS LIMITED
- 2014-05-09
06081725 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2007-07-21 ~ 2012-11-19
IIF 6 - Director → ME
2
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2003-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOOTHROYD LIMITED - now
MOULETEC SPORT LIMITED
- 2015-01-09
06081823 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2007-07-12 ~ 2012-11-19
IIF 11 - Director → ME
5
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ITEC 32 LIMITED - now
MOULETEC MARKETING LIMITED
- 2015-02-19
06131797 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-01 ~ 2012-11-19
IIF 4 - Director → ME
7
IVM ENGINEERING (UK) LTD - now
PROMOTIVE ENGINEERING LIMITED - 2007-12-17
I.V.M. ENGINEERING LIMITED
- 2003-06-05
02542204I.V.M. ENGINEERING DERBY LIMITED - 1997-07-09
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ 2003-04-25
IIF 16 - Director → ME
8
JC CORPORATION LIMITED - now
STARTERS & AFTERS LIMITED - 2015-03-03
MOULETEC MILITARY LIMITED
- 2013-01-25
05687179 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2012-11-19
IIF 8 - Director → ME
9
LONGCHILDS CONSULTANCY LIMITED - now
MOULETEC AERO LIMITED
- 2012-08-21
05645173 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2011-01-05
IIF 12 - Director → ME
10
LSH TRADING LIMITED - now
CONTRACT MANAGERS LIMITED - 2015-02-20
MOULETEC TRAVEL LIMITED
- 2014-03-03
06081798 15 Victoria Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2007-07-12 ~ 2012-11-19
IIF 7 - Director → ME
11
Unit 9 Thornhill Road, North Moons Moat, Redditch, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 18 - Director → ME
12
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ 2012-11-19
IIF 9 - Director → ME
13
RAM BOOKKEEPING LIMITED - now
MOULETEC SLEEP PRODUCTS LIMITED
- 2012-11-05
05645011MOULETEC MATTRESS COMPANY LIMITED
- 2011-08-01
05645011MOULETEC ARCHITECTURAL LIMITED
- 2010-01-26
05645011 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2012-11-05
IIF 13 - Director → ME
14
SEATING DESIGN & DEVELOPMENT LIMITED
- now 04961020SCIENCE APPLIANCE LIMITED - 2003-11-20
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2005-05-02 ~ now
IIF 2 - Director → ME
15
SECOND PROPERTIES LIMITED - now
MOULETEC AUTOMOTIVE LIMITED
- 2012-10-29
05645216 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ 2012-10-25
IIF 10 - Director → ME
16
T.P.V. LIMITED - now
MOULETEC RAIL LIMITED
- 2012-10-29
05645033 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ 2012-10-26
IIF 14 - Director → ME
17
THE DIAL AND THREE CROWNS LIMITED
04008353 C/o John Pye & Co, Emmanuel, Court, Reddicroft, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-06-06 ~ dissolved
IIF 20 - Director → ME
18
THE MOULETEC GROUP LIMITED
- now 03578293COMPLETE LAND SERVICES LIMITED - 2010-04-13
IPCENTA (UK) LIMITED - 2002-10-08
COMPLETEL UK LIMITED - 2002-06-25
CHARCO 731 LIMITED - 1998-08-28
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2010-05-05 ~ 2014-06-11
IIF 17 - Director → ME
19
TOP FLOOR PROPERTIES LIMITED - now
MOULETEC SLUMBER LIMITED
- 2013-01-21
05645175 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ 2012-11-19
IIF 15 - Director → ME
20
VITAL SEATING & SYSTEMS LIMITED
06509234 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2009-03-12 ~ now
IIF 1 - Director → ME
21
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-02-21 ~ dissolved
IIF 21 - LLP Member → ME