1
1-3 Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2002-07-26 ~ dissolved
IIF 44 - Director → ME
2
CLASSIC CAR CLINIC LIMITED - 2013-05-01
34 St. Vincents Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-63,823 GBP2025-05-31
Officer
2012-08-07 ~ now
IIF 43 - Director → ME
2016-01-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
Duxford Airfield, Duxford, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 34 - Director → ME
2019-02-25 ~ now
IIF 4 - Secretary → ME
4
Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-05-27 ~ dissolved
IIF 56 - Director → ME
2014-05-27 ~ dissolved
IIF 6 - Secretary → ME
5
34 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-13,292 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 36 - Director → ME
2020-02-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-11-09 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C M (WARWICK) LTD - 2017-01-31
CONTECHS MANUFACTURING (WARWICK) LTD - 2007-03-19
CONTECHS MANUFACTURING LTD - 2007-03-08
CLASSIC CAR INVESTMENTS (UK) LTD - 2005-10-04
2 Sable Court, Southfields Business Park, Basildon, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
96,843 GBP2020-12-31
Officer
2005-02-24 ~ dissolved
IIF 45 - Director → ME
2005-02-24 ~ dissolved
IIF 23 - Secretary → ME
7
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
68,191 GBP2023-12-31
Officer
2006-09-18 ~ now
IIF 41 - Director → ME
2006-09-18 ~ now
IIF 17 - Secretary → ME
8
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
9,984,938 GBP2023-12-31
Officer
1998-09-04 ~ now
IIF 38 - Director → ME
1997-10-08 ~ now
IIF 21 - Secretary → ME
9
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
105,966 GBP2023-12-31
Officer
2022-02-14 ~ now
IIF 30 - Director → ME
2022-02-14 ~ now
IIF 2 - Secretary → ME
10
MATERIAL PRODUCTS INTERNATIONAL LTD - 2023-11-02
2 Sable Court, Southfields Business Park, Basildon, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,624 GBP2023-12-31
Officer
2020-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
58,604 GBP2023-12-31
Officer
2006-12-15 ~ now
IIF 31 - Director → ME
2006-12-15 ~ now
IIF 18 - Secretary → ME
12
CONTECHS GROUP LIMITED - 2007-05-18
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (3 parents)
Equity (Company account)
2,017,857 GBP2023-12-31
Officer
2005-12-09 ~ now
IIF 39 - Director → ME
2005-12-09 ~ now
IIF 22 - Secretary → ME
13
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
441 GBP2024-12-31
Officer
2020-10-20 ~ now
IIF 27 - Director → ME
2021-10-26 ~ now
IIF 1 - Secretary → ME
14
CONTECHS ENGINEERING LIMITED - 2008-10-24
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
288,823 GBP2023-12-31
Officer
2006-09-18 ~ now
IIF 37 - Director → ME
2006-09-18 ~ now
IIF 16 - Secretary → ME
15
Unit 4 Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,015 GBP2024-12-31
Officer
2022-03-05 ~ now
IIF 42 - Director → ME
2022-03-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-03-05 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED - 2006-02-13
CUT SEW AND TRIM LIMITED - 2004-08-16
Unit 4 Budbrooke Road Ind Estate, Budbrooke Road, Warwick, Gb, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
676,274 GBP2024-12-31
Officer
2006-01-25 ~ now
IIF 40 - Director → ME
2007-05-31 ~ now
IIF 20 - Secretary → ME
17
34 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,496 GBP2025-05-31
Officer
2011-03-02 ~ now
IIF 54 - Director → ME
2011-03-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,975 GBP2016-05-31
Officer
2006-06-28 ~ dissolved
IIF 51 - Director → ME
19
27 Shawfield Park, Bromley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
266,428 GBP2024-11-30
Officer
2015-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (2 parents)
Equity (Company account)
68,343 GBP2024-12-31
Officer
2020-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-6,036 GBP2016-05-31
Officer
2013-10-02 ~ dissolved
IIF 57 - Director → ME
2016-01-01 ~ dissolved
IIF 9 - Secretary → ME
2015-03-25 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
GATEHOUSE TECHNOLOGY LIMITED - 2013-09-20
34 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-37,391 GBP2025-04-30
Officer
2012-11-01 ~ now
IIF 55 - Director → ME
2012-11-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
PINNACLE DESIGN LTD - 2009-12-30
Q-DEAMA LTD - 2008-10-02
3 Field Court, Grays Inn, London
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 46 - Director → ME
2010-01-07 ~ dissolved
IIF 15 - Secretary → ME
24
CONTECHS MARINE LTD - 2012-08-15
CONTECHS RECRUITING LIMITED - 2010-11-19
2 Sable Court, Southfields Business Park, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ dissolved
IIF 49 - Director → ME
2006-09-18 ~ dissolved
IIF 14 - Secretary → ME
25
27 Shawfield Park, Bromley, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-79,626 GBP2024-09-30
Officer
2015-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
27 Shawfield Park, Bromley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-180,136 GBP2024-11-30
Officer
2010-03-04 ~ now
IIF 53 - Director → ME
2015-03-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
169,512 GBP2024-12-31
Officer
2018-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (3 parents)
Equity (Company account)
807,251 GBP2024-12-31
Officer
2014-09-30 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE