1
59 Beckenham Road, West Wickham, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-05-08 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-07-05 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
2
CELTIC ENGINEERING HOLDINGS LIMITED
- now 06810132 Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire
Active Corporate (7 parents, 1 offspring)
Officer
2009-05-20 ~ now
IIF 12 - Director → ME
2009-10-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Wyedean Weaving Co Ltd, Bridgehouse Mill, Haworth, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 11 - Has significant influence or control → OE
4
Bridgehouse Mill, Haworth, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 17 - Director → ME
5
Bridgehouse Mill Bridgehouse Lane, Haworth, Keighley, West Yorkshire
Active Corporate (2 parents)
Officer
2014-11-06 ~ now
IIF 3 - Director → ME
6
Bridgehouse Mill Bridgehouse Lane, Haworth, Keighley, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MILTON MANOR DRIVE RESIDENTS ASSOCIATION (1971) LIMITED
01017202 C/o Lucy Ireland, 16 Milton Manor Drive, Little Milton, Oxford, Oxfordshire
Active Corporate (28 parents)
Officer
~ 1999-02-24
IIF 21 - Director → ME
8
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY
- 2002-06-05
02929801BART NINETY SIX LIMITED
- 1996-02-21
02929801 9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1994-10-12 ~ 1996-03-22
IIF 18 - Director → ME
9
MULVANEY CAPITAL MANAGEMENT LIMITED
03734035 5th Floor 3 Moorgate Place, London, England
Active Corporate (18 parents)
Officer
2005-09-15 ~ 2006-04-26
IIF 20 - Director → ME
2004-05-05 ~ 2006-04-26
IIF 30 - Secretary → ME
10
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-10-06 ~ 1996-03-29
IIF 19 - Director → ME
11
C/o Ascentis Accountants Wells Road Business Centre, Wells Road, Ilkley, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TDK COMMERCIAL SERVICES LIMITED
05460457 Burnhill Business Centre Provident House, Burrell Row, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2006-11-06 ~ dissolved
IIF 15 - Director → ME
2006-11-06 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
Burnhill Business Centre, Provident House Burrell Row, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2006-09-29 ~ dissolved
IIF 16 - Director → ME
2006-09-29 ~ dissolved
IIF 32 - Secretary → ME
14
TECHNO ENGINEERING LIMITED
- now 01993520TECHNO ENGINEERING PLC - 2009-09-30
JENKINS & DAVIES (MECHANICAL ENGINEERING) LIMITED - 1986-07-01
QUOTEPLAN LIMITED - 1986-04-28
Waterloo Industrial Estate, Waterloo, Pembroke Dock, Dyfed
Active Corporate (8 parents)
Officer
2009-10-07 ~ now
IIF 13 - Director → ME
2009-10-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
15
TECHNO MANAGEMENT HOLDINGS LIMITED
- now 04348741TECHNO MANAGEMENT HOLDINGS PLC - 2009-09-30
ADVICESTONE PLC - 2002-05-14
Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire
Active Corporate (7 parents)
Officer
2009-10-07 ~ now
IIF 14 - Director → ME
2009-10-07 ~ now
IIF 29 - Secretary → ME
16
THE WYEDEAN WEAVING (HOLDINGS) CO LTD
15807911 Bridgehouse Mill Bridgehouse Lane, Haworth, Keighley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
17
WYEDEAN WEAVING COMPANY LIMITED(THE)
00814363 Bridgehouse Mill, Haworth, Yorks
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE