1
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
- now 00138853A.G.I. RETAIL LIMITED - 1986-04-21
Fleets Point, Willis Way, Poole, Dorset
Active Corporate (29 parents)
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)
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)
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)
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)
Officer
2013-06-26 ~ 2018-10-18
IIF 3 - Director → ME
12
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD - now
DAVID BROWN UK HOLDINGS LIMITED
- 2023-11-30
06677806 02432631, 00762476, 07319277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED
- now 07472348 07352552, 07319277, 06677806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
- now 07319277 07352552, 07472348, 06677806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1676) LIMITED - 2010-11-09
Park Works, Park Road, Lockwood, Huddersfield
Active Corporate (12 parents)
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
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
- now 07352552 07472348, 07319277, 06677806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
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
CBC 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)
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