1
Unit 4 Magic House, Streakes Field Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ 2009-03-16
IIF 5 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2013-02-18
Administration ended on 2013-11-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2016-08-16
BPI HOSE (UK) LIMITED - 2007-05-08
GELLAW 140 LIMITED - 2007-04-10
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2009-03-16
IIF 8 - Secretary → ME
3
5 Finchale Avenue, Priorslee, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ 2009-03-16
IIF 4 - Secretary → ME
4
8 Vanbrugh Court, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 15 - Director → ME
2020-10-06 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
GLAZELEY MANOR BARNS MANAGEMENT COMPANY LIMITED
07062051 Rectory Barn, Bridgnorth Road, Glazeley, Shropshire
Active Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 12 - Director → ME
6
HIFLEX LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2017-01-03
BMI HOSE (EUROPE) LIMITED
- 2009-11-09
06032292BPI EUROPE LIMITED - 2007-05-08
GELLAW 139 LIMITED - 2007-03-28
Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2009-03-16
IIF 9 - Secretary → ME
7
HIRSCHMANN AUTOMATION AND CONTROL LIMITED - now
HIRSCHMANN ELECTRONICS LIMITED
- 2006-01-10
02448999RICHARD HIRSCHMANN ELECTRONICS U.K. LIMITED - 2000-10-30
C/o Belden Raydex Cdt Ltd, 3 Stockten Street, Littleborough, Lancashire
Dissolved Corporate (20 parents)
Officer
2004-02-01 ~ 2004-07-23
IIF 6 - Secretary → ME
8
Office St Albans Road, Stafford, Staffs., United Kingdom
Active Corporate (9 parents)
Officer
1993-10-21 ~ 1999-09-03
IIF 3 - Secretary → ME
9
Rectory Barn, Glazeley, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
2007-03-07 ~ now
IIF 14 - Director → ME
2007-03-07 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rectory Barn, Glazeley, Bridgnorth, Shropshire
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
2024-04-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-04-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Unit 2 Element Court, Hilton Cross Business Park Featherstone, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-02 ~ 2009-03-16
IIF 7 - Secretary → ME