1
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 18 - Director → ME
2
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (30 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 4 - Director → ME
3
133 Broad Lane, Coventry, West Midlands
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 2 - Director → ME
2015-03-01 ~ 2016-12-31
IIF 10 - Director → ME
4
T&N TRADE MARKS LIMITED - 2009-01-19
BRITISH AERO COMPONENTS LIMITED - 1993-11-12
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 19 - Director → ME
5
T&N HOLDINGS LIMITED - 2009-02-11
ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (28 parents, 2 offsprings)
Officer
2022-01-26 ~ 2023-08-29
IIF 8 - Director → ME
6
FEDERAL-MOGUL ENGINEERING LIMITED
- now 00166096GLACIER METAL COMPANY LIMITED - 1999-01-15
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (34 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 13 - Director → ME
7
FEDERAL-MOGUL GLOBAL GROWTH LIMITED
- now 03454611DESIGNSOME LIMITED - 1997-11-06
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Officer
2022-01-26 ~ 2023-08-29
IIF 5 - Director → ME
8
T & N LIMITED - 2009-04-07
TURNER & NEWALL P L C - 1987-09-01
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (47 parents, 14 offsprings)
Officer
2022-01-26 ~ 2023-08-29
IIF 14 - Director → ME
9
FEDERAL-MOGUL TECHNOLOGY LIMITED
- now 00951424T&N TECHNOLOGY LIMITED - 1999-02-08
AE DEVELOPMENTS LTD - 1987-07-01
ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (36 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 17 - Director → ME
10
FEDERAL-MOGUL UK INVESTMENTS LIMITED
- now SC020152T&N INVESTMENTS LIMITED - 2009-03-17
SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 11 - Director → ME
11
FEDERAL-MOGUL UK POWERTRAIN LIMITED
09705342 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (8 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 7 - Director → ME
12
FEDERAL-MOGUL VALVETRAIN LIMITED
09331891 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (7 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 16 - Director → ME
13
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 6 - Director → ME
14
Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
Active Corporate (20 parents)
Officer
2024-08-05 ~ now
IIF 1 - Director → ME
15
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 15 - Director → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
2022-01-26 ~ 2023-08-29
IIF 12 - Director → ME
18
15 Oundle Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE