The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Middleton, Trevor
- British Registered addresses and corresponding companies
Middleton, Trevor
- British company directorRegistered addresses and corresponding companies
Middleton, Trevor
- British directorRegistered addresses and corresponding companies
Middleton, Trevor
Bearmach House Unit 5, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE
IIF 10Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 11C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 12High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 13 IIF 14 IIF 15 (more)
- British director / secretaryRegistered addresses and corresponding companies
Middleton, Trevor
Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 24
- born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 25
- British born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 26Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 27Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 28 IIF 29C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 30 IIF 31Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 32C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 33High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 345 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 35
- British company director born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesBurnsall Road, Canley, Coventry, Warwickshire, CV5 6RT
IIF 36High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 37 IIF 385 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
IIF 395 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 40
- British director born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesKey Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB
IIF 41 IIF 42C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 435 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 44Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England
IIF 45High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 46 IIF 47 IIF 48 (more)5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 54 IIF 55Gil Investments Ltd., 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England
IIF 56 IIF 57 IIF 58 (more)Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 60Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England
IIF 61Moss Bank Road, Widnes, Cheshire, WA8 0RU, United Kingdom
IIF 62
- British born in February 1957
Middleton, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Middleton, Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
IIF 66
- British born in February 1957
Trevor Middleton
Resident in England
Registered addresses and corresponding companiesUnit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
IIF 67C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 68Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 695, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 705 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 71Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England
IIF 72
- British born in February 1957
Mr Trevor Middleton
Resident in England
Registered addresses and corresponding companies1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
IIF 7323-25 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, United Kingdom
IIF 74C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England
IIF 75Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 76 IIF 77Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England
IIF 78Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
IIF 79Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England
IIF 80C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
IIF 815 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 82Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 835, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 84Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 85
- British born in February 1957
Mr Trevor Middleton
Resident in United Kingdom
Registered addresses and corresponding companies5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 86
- 1RFBCO 108 LIMITED - 2000-03-08 03841539, 03676064, 03884070... (more)C/o Kroll Limited, Aspect Court 4 Temple Row, BirminghamDissolved Corporate (11 parents)Officer2000-03-24 ~ 2004-06-10IIF 49 - Director → ME2000-03-24 ~ 2004-06-10IIF 17 - Secretary → ME
- 2THE EXETER 4 X 4 STORE LIMITED - 2003-02-20Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2007-03-13 ~ dissolvedIIF 58 - Director → ME2007-03-13 ~ 2009-12-31IIF 10 - Secretary → ME
- 3ENSCO 569 LIMITED - 2007-05-03 11439791, SC306420, 07592456... (more)Lankro Way Lankro Way, Eccles, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-06-23 ~ 2016-04-19IIF 45 - Director → ME
- 41 Bluebell Close, Somercotes, Alfreton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-12 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BEACON GROUP LIMITED - 1990-07-31MELLERWARE INTERNATIONAL PLC - 1988-01-20The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (6 parents)Officer1996-05-01 ~ 2016-12-21IIF 38 - Director → ME1996-10-01 ~ 2016-12-21IIF 5 - Secretary → ME
- 6
AWAY GAY LIMITED
040482012 Ely Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2000-08-07 ~ 2010-10-29IIF 7 - Secretary → ME - 7
BEARMACH PUBLIC LIMITED COMPANY
- 2007-03-13 00603417BEARMACH (LONDON) LIMITED - 1991-06-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2007-03-13 ~ dissolvedIIF 44 - Director → ME2007-03-13 ~ 2007-03-13IIF 16 - Secretary → ME - 8BEPCO AGRI LIMITED - nowMIFFLIN TRADING LIMITED - 1991-04-05Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (27 parents)Officer2002-10-17 ~ 2007-02-16IIF 48 - Director → ME
- 9BEPCO UK LIMITED - now 01440643
BEPCO GROUP LIMITED
- 2013-02-01 03472543POLISHPOSED LIMITED - 1997-12-18Bepco Uk Limited, Zortech Avenue, Kidderminster, EnglandActive Corporate (28 parents)Officer2002-10-17 ~ 2007-02-16IIF 52 - Director → ME2004-09-29 ~ 2007-02-16IIF 1 - Secretary → ME - 10C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)250,174 GBP2024-12-31Person with significant control2023-11-07 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
CONNECT ASSET CONSULTANCY LIMITED
14276040Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Equity (Company account)137,685 GBP2024-08-31Officer2022-08-04 ~ nowIIF 63 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 12
SAIL 2 RACE LIMITED
- 2016-09-16 09343089Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Equity (Company account)507,469 GBP2025-03-31Officer2014-12-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 13ENSCO 678 LIMITED - 2008-11-13 11439791, SC306420, 07592456... (more)11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2011-12-05 ~ 2013-07-23IIF 36 - Director → ME
- 14FORAY 256 LIMITED - 1991-09-11 02772596, 03046265, 02596148... (more)14 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (12 parents)Officer1998-03-27 ~ 2016-12-21IIF 39 - Director → ME1996-10-01 ~ 2016-12-21IIF 9 - Secretary → ME
- 15EASTER INVESTMENTS FIVE LIMITED - now
DRAYPARCS PROPERTY LIMITED
- 2005-07-28 03776831Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1999-07-30 ~ 2005-07-01IIF 37 - Director → ME1999-07-30 ~ 2005-07-01IIF 6 - Secretary → ME - 16C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-09-24 ~ nowIIF 64 - Director → MEPerson with significant control2021-09-24 ~ 2021-09-24IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 17Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)59,178 GBP2024-12-31Person with significant control2021-08-04 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2007-03-13 ~ dissolvedIIF 57 - Director → ME
- 19
MAIL ORDER 4 X 4 LIMITED
- 2013-10-07 05316795Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (9 parents)Officer2007-03-13 ~ dissolvedIIF 56 - Director → ME2007-03-13 ~ 2009-12-31IIF 20 - Secretary → ME - 20C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-8,123 GBP2024-12-31Officer2023-05-15 ~ 2023-09-06IIF 66 - Director → ME
- 21
GIL MANAGEMENT LIMITED
- 2005-02-23 03776929Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (11 parents)Equity (Company account)616,440 GBP2024-12-31Officer1999-07-30 ~ nowIIF 29 - Director → ME1999-07-30 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 22The Old Bank, 14 Bank Street, Lutterworth, Leics, EnglandActive Corporate (10 parents, 4 offsprings)Equity (Company account)651,206 GBP2025-03-31Officer2015-01-05 ~ 2016-12-09IIF 40 - Director → ME1999-07-30 ~ 2016-12-09IIF 2 - Secretary → ME
- 23
GROVE PRIVATE EQUITY LLP
OC376721Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2012-07-06 ~ 2014-05-15IIF 25 - LLP Designated Member → ME - 24Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2007-03-13 ~ dissolvedIIF 59 - Director → ME2007-03-13 ~ 2009-12-31IIF 19 - Secretary → ME
- 25Moss Bank Road, Widnes, Cheshire, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)57,692 GBP2020-03-31Officer2015-11-10 ~ 2020-12-09IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Moss Bank Road, Widnes, Cheshire, United KingdomActive Corporate (9 parents)Equity (Company account)8,337,573 GBP2020-03-31Officer2016-08-31 ~ 2020-12-09IIF 62 - Director → ME
- 27
KEY TECHNOLOGIES PLC
- 2012-12-11 06515775KEY TECHNOLOGIES LIMITED
- 2008-10-21 06515775C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (12 parents, 3 offsprings)Officer2008-04-01 ~ nowIIF 30 - Director → ME2008-04-01 ~ 2010-10-28IIF 22 - Secretary → ME - 28SHOO 624 LIMITED - 2019-02-01 09043284, 08237567, 07033281... (more)Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, EnglandActive Corporate (15 parents)Equity (Company account)3,352,457 GBP2024-12-31Person with significant control2019-02-05 ~ 2025-07-31IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 29LOOPDRAFT LIMITED - now 04565505THOROUGHBRED SOLUTIONS LIMITED - 2007-06-04 04565505
SOLUTION 4 BUSINESS LIMITED
- 2001-03-02 01550723COLLINGWOOD ENTERPRISES LIMITED - 1992-01-13MELLERWARE SALES LIMITED - 1989-06-23ZINCBRIDGE LIMITED - 1982-02-01Haslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)10 GBP2017-04-30Officer1996-10-01 ~ 2000-07-31IIF 4 - Secretary → ME - 30
MAJOR LEAD LIMITED
02708381Old Bank Chambers 582-586 Kingsbury Road, Erdington, BirminghamActive Corporate (11 parents)Equity (Company account)5 GBP2024-04-30Officer2004-07-01 ~ 2026-01-16IIF 34 - Director → ME - 31Unit 2 Atlantic Way, Wednesbury, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-08-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 32MONKS & CRANE LIMITED - 1998-12-23 01702322, 02129799, 01702322... (more)MONKS & CRANE DISTRIBUTION LIMITED - 1992-08-14MONKS & CRANE LIMITED - 1985-11-08 01702322, 02129799, 01702322... (more)E.T.D.TOOLS LIMITED - 1976-12-31C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (20 parents, 1 offspring)Officer2018-09-03 ~ nowIIF 33 - Director → ME
- 33MORS SMITT UK LTD - now
STS RAIL LIMITED
- 2011-05-05 03280530STS SIGNALS LIMITED
- 2008-12-03 03280530HONEYDELL TRADING LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (20 parents)Officer2004-04-07 ~ 2011-04-28IIF 41 - Director → ME2004-04-07 ~ 2011-04-28IIF 14 - Secretary → ME - 34N. C. JOSEPH PROPERTIES LIMITED - 1995-06-20N.C. JOSEPH ENGINEERING LIMITED - 1984-07-13 01800801MAYSPRING ENGINEERS LIMITED - 1982-12-17Birmingham Road, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer1996-10-01 ~ dissolvedIIF 3 - Secretary → ME
- 35
NCJ PRECISION PRESSINGS LIMITED
- 1997-08-12 01800801N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29 01669120Covpress Limited, Covpress Limited Burnsall Road, Canley, CoventryActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)84,423 GBP2015-06-30Officer1996-10-01 ~ 2006-05-01IIF 8 - Secretary → ME - 36HC 1238 LIMITED - 2015-06-15 06412685, 08227898, 14848868... (more)Oliver Ashworth Limited, Mill Hill Street, Bolton, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)187,500 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-12-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
PRIMETAKE GROUP EOT LIMITED
16001617C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ 2025-04-29IIF 43 - Director → MEPerson with significant control2024-10-07 ~ 2025-04-29IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38ENSCO 781 LIMITED - 2010-06-09 11439791, SC306420, 07592456... (more)Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (11 parents)Equity (Company account)1,807,151 GBP2022-06-30Officer2012-03-27 ~ nowIIF 32 - Director → ME
- 39
S R ANTENNA SYSTEMS LIMITED
04954570C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (11 parents)Officer2014-01-28 ~ 2024-01-23IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-30IIF 82 - Has significant influence or control → OE - 40Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-40,309 GBP2024-12-31Person with significant control2020-01-08 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 41ENSCO 1425 LIMITED - 2021-12-17 11439791, SC306420, 07592456... (more)23-25 Sovereign Road Kings Norton Business Centre, Birmingham, United KingdomActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)-425,271 GBP2021-07-15 ~ 2022-12-31Person with significant control2021-12-31 ~ 2025-11-25IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 42
SILKJET (LEICESTER) LIMITED
- 2008-01-04 04627716GW 1274 LIMITED - 2003-02-07 05322443, 03675415, 04571234... (more)Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (9 parents)Officer2003-02-12 ~ 2010-07-08IIF 51 - Director → ME - 43C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-06-10 ~ 2024-01-23IIF 35 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-22IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE2022-11-22 ~ 2024-01-23IIF 75 - Has significant influence or control → OE
- 44C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-24 ~ 2024-01-23IIF 65 - Director → MEPerson with significant control2021-09-24 ~ 2021-09-30IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 45STS BASYS LIMITED - 2001-08-30SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27JADEMOSS TRADING LIMITED - 1996-07-15Sts Defence Limited, Mumby Road, Gosport, EnglandActive Corporate (22 parents, 1 offspring)Equity (Company account)8,375,856 GBP2023-12-31Officer2004-04-07 ~ 2024-01-23IIF 54 - Director → ME2004-04-07 ~ 2011-01-01IIF 23 - Secretary → ME
- 46
STS INTERNATIONAL LIMITED
- 2020-06-09 04834424C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents)Equity (Company account)305,051 GBP2022-06-30Officer2004-04-07 ~ nowIIF 31 - Director → ME2004-04-07 ~ nowIIF 12 - Secretary → MEPerson with significant control2020-04-16 ~ 2020-04-17IIF 83 - Has significant influence or control → OE - 47STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21TUDORLARCH MARKETING LIMITED - 1996-12-03Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2004-04-07 ~ 2012-10-09IIF 53 - Director → ME2004-04-07 ~ 2011-11-01IIF 13 - Secretary → ME
- 48STSML REALISATIONS LTD - nowSTS SWITCHGEAR.MOTORS LIMITED - 2002-08-21STS ELECTRIC MOTORS LIMITED - 2000-08-07HEROFIELD ENGINEERING LIMITED - 1996-07-1565 St Edmunds Church Street, SalisburyDissolved Corporate (15 parents)Officer2004-04-07 ~ 2012-10-09IIF 42 - Director → ME2004-04-07 ~ 2012-10-09IIF 24 - Secretary → ME
- 49CAPRIPOST LIMITED - 1985-01-11Youell House, 1 Hill Top, CoventryDissolved Corporate (9 parents)Officer1998-12-03 ~ 2010-10-29IIF 15 - Secretary → ME
- 50Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)51,032 GBP2024-12-31Person with significant control2023-08-15 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents)Officer2002-10-17 ~ 2007-02-19IIF 46 - Director → ME2002-10-17 ~ 2007-02-19IIF 18 - Secretary → ME
- 52
TRACTIV HOLDINGS LIMITED
03469672Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (18 parents)Officer2002-10-17 ~ 2007-02-16IIF 50 - Director → ME2004-12-21 ~ 2007-02-16IIF 21 - Secretary → ME - 53QUOTELAST LIMITED - 1997-12-02Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2002-10-17 ~ 2007-02-16IIF 47 - Director → ME
- 54
VIP-HEINKE LIMITED
- 2005-05-06 04256307115CR (115) LIMITED
- 2002-02-27 0425630715 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (15 parents)Equity (Company account)844,235 GBP2024-06-29Officer2002-02-12 ~ nowIIF 27 - Director → ME
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