1
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
- now 00138853A.G.I. RETAIL LIMITED - 1986-04-21
Fleets Point, Willis Way, Poole, Dorset
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-08 ~ 2022-05-06
IIF 11 - Director → ME
2
AERONAUTICAL & GI HOLDINGS LIMITED
08946864 Units A-c, Fleetspoint, Willis Way, Poole, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-08 ~ 2022-05-06
IIF 12 - Director → ME
3
AISH LIMITED - 2001-12-10
AISH TECHNOLOGIES LIMITED - 2001-09-11
LA LAW 114 LIMITED - 2000-09-14
Fleets Point, Willis Way, Poole, Dorset, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-08 ~ 2022-05-06
IIF 10 - Director → ME
4
BINARY PULSAR CONSULTANTS LIMITED
SC813072 1/18 Donaldson Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
BINARY PULSAR CONSULTING LIMITED
SC605295 9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
ALPHA HOLDCO LIMITED - 2007-05-09
DUNWILCO (1431) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, Glasgow
Active Corporate (30 parents, 4 offsprings)
Officer
2009-06-11 ~ 2011-12-22
IIF 23 - Director → ME
7
DUNWILCO (1473) LIMITED - 2007-09-27
149 Newlands Road, Cathcart, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2007-10-04 ~ 2011-12-22
IIF 24 - Director → ME
8
ALPHA BIDCO LIMITED - 2007-05-09
DUNWILCO (1433) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, Glasgow
Active Corporate (32 parents, 3 offsprings)
Officer
2007-05-21 ~ 2011-12-22
IIF 26 - Director → ME
9
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,393,691 GBP2024-04-05
Officer
2012-03-27 ~ now
IIF 27 - LLP Member → ME
10
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 28 - LLP Member → ME
11
DAVID BROWN GROUP LIMITED
- now 02432631DAVID BROWN GROUP PLC - 2008-09-17
DAVID BROWN HOLDINGS LIMITED - 1993-03-10
BROOMCO (344) LIMITED - 1990-05-01
1 Mariner Court, Durkar, Wakefield, England
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
96,321,000 GBP2021-12-31
Officer
2013-06-26 ~ 2018-10-18
IIF 3 - Director → ME
12
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD - now
PLEASE CHOOSE LIMITED - 2008-09-24
Prospect Works Park Road, Crosland Moor, Huddersfield, England
Active Corporate (15 parents)
Officer
2013-06-26 ~ 2018-10-18
IIF 7 - Director → ME
13
DAVID BROWN SANTASALO UK LIMITED - now
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15
06624684 Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
Active Corporate (21 parents)
Officer
2013-06-26 ~ 2018-10-18
IIF 9 - Director → ME
14
DUNWILCO (1686) LIMITED - 2011-03-08
Park Works, Park Road, Lockwood, Huddersfield
Dissolved Corporate (11 parents)
Officer
2017-02-27 ~ 2018-10-18
IIF 18 - Director → ME
15
DUNWILCO (1676) LIMITED - 2010-11-09
Park Works, Park Road, Lockwood, Huddersfield
Active Corporate (12 parents)
Equity (Company account)
2,523,000 GBP2021-12-31
Officer
2017-02-27 ~ 2018-10-18
IIF 19 - Director → ME
16
DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED
- now SC343360BOND III CHINA HOLDCO LIMITED - 2009-07-17
DUNWILCO (1558) LIMITED - 2008-09-23
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2017-02-27 ~ 2018-10-18
IIF 14 - Director → ME
17
DUNWILCO (1678) LIMITED - 2010-12-29
Park Works Park Road, Lockwood, Huddersfield
Active Corporate (13 parents)
Officer
2017-02-27 ~ 2018-10-18
IIF 17 - Director → ME
18
DAVID BROWN SYSTEMS UK LIMITED
- now SC341775BOND UK CO III LIMITED - 2008-12-01
DUNWILCO (1552) LIMITED - 2008-07-11
3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
9,721 GBP2021-12-31
Officer
2013-06-26 ~ 2018-10-18
IIF 8 - Director → ME
19
ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
- 2005-05-31
SC149291WOOD GROUP COMPONENT REPAIR LIMITED
- 2004-06-01
SC149291JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1999-09-01 ~ 2006-06-13
IIF 25 - Director → ME
20
HYDRECO DBH HOLDINGS LIMITED
- now 08649612HYDRECO DBH LIMITED - 2013-08-21
32 Factory Road, Poole, Dorset
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-10 ~ 2018-10-18
IIF 22 - Director → ME
21
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
- now 07055651DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
32 Factory Road, Poole, Dorset
Dissolved Corporate (14 parents)
Officer
2016-06-10 ~ 2018-10-18
IIF 21 - Director → ME
22
HYDRECO HYDRAULICS LIMITED
- now 06624632DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
32 Factory Road, Poole, Dorset
Active Corporate (26 parents, 2 offsprings)
Officer
2016-06-10 ~ 2018-10-18
IIF 20 - Director → ME
23
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2024-05-05 ~ 2025-09-14
IIF 6 - Director → ME
24
PARSONS PEEBLES GROUP LIMITED
- now SC428198CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2018-04-23 ~ 2018-11-03
IIF 16 - Director → ME
25
SANTASALO GEARS UK LIMITED
- now SC452884MOVENTAS UK LIMITED - 2015-04-16
310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2016-05-26 ~ 2018-10-18
IIF 15 - Director → ME
26
TRIDENT MARITIME SYSTEMS UK LIMITED - now
AGI UK ACQUISITION LIMITED
- 2023-10-09
09124695 Fleets Point, Willis Way, Poole, Dorset
Active Corporate (12 parents, 3 offsprings)
Officer
2019-07-08 ~ 2022-05-06
IIF 5 - Director → ME