1
ACTIVE ELECTRONICS (HOLDINGS) LIMITED
11353042 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
ACTIVE ELECTRONICS LIMITED
- 2018-06-19
01531348ACTIVE ELECTRONICS PLC - 2018-06-13
ROE INDUSTRIAL HOLDINGS LIMITED - 1994-06-27
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 12 - Director → ME
3
AERO STANREW COMPONENTS LIMITED
- now 02011160NEW CHAPEL COMPONENTS LIMITED
- 2008-05-15
02011160FILEGLORY LIMITED - 1986-06-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ dissolved
IIF 23 - Director → ME
2001-07-01 ~ dissolved
IIF 8 - Secretary → ME
4
AERO STANREW GROUP LIMITED
- now 07860316SEVCO 5080 LIMITED
- 2012-03-30
07860316 07132892, 07976975, 07943052Warning 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) Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-12-31
IIF 21 - Director → ME
5
AERO STANREW HOLDINGS LIMITED
- now 03500365NEW CHAPEL INDUSTRIES LIMITED
- 2008-05-15
03500365DICOLL LIMITED - 1998-06-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 16 - Director → ME
2001-04-01 ~ dissolved
IIF 1 - Secretary → ME
6
AERO TRANSFORMERS,LIMITED - 1992-07-03
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (23 parents)
Officer
2001-07-07 ~ 2016-12-31
IIF 22 - Director → ME
2001-07-07 ~ 2015-12-18
IIF 6 - Secretary → ME
7
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1999-06-30 ~ 1999-12-31
IIF 9 - Director → ME
8
ARLE COURT INDUSTRIES LIMITED
- now 06440426SHOO 374 LIMITED
- 2008-03-20
06440426 06555470, 05043777, 06113514Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ dissolved
IIF 19 - Director → ME
2008-03-17 ~ dissolved
IIF 4 - Secretary → ME
9
6 The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
GROUP TRAINING AND DEVELOPMENT LIMITED
- now 02161616GROUP TRAINING AND DEVELOPMENT NORTH DEVON LTD - 1999-05-10
NORTH DEVON GROUP TRAINING ASSOCIATION LIMITED - 1990-03-02
19 Swallow Close Swallow Close, Barnstaple, England
Active Corporate (39 parents)
Officer
2013-09-12 ~ 2016-01-08
IIF 18 - Director → ME
11
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 6, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
- now 06439706SHOO 375 LIMITED
- 2008-03-20
06439706 06219395, 08237691, 06555453Warning 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) Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2008-03-17 ~ 2008-03-31
IIF 20 - Director → ME
2008-03-17 ~ 2008-03-31
IIF 5 - Secretary → ME
14
ACTIVE ELECTRONICS INTERNATIONAL LIMITED - 1994-06-22
GENSPARK LIMITED - 1985-01-08
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
2018-06-15 ~ now
IIF 11 - Director → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-07-07 ~ dissolved
IIF 24 - Director → ME
2001-07-07 ~ dissolved
IIF 7 - Secretary → ME
16
TT ELECTRONICS FAIRFORD LIMITED - now
NEW CHAPEL ELECTRONICS LIMITED
- 2020-01-28
01352416LESROLE LIMITED - 1978-12-31
London Road, Fairford, Gloucestershire
Active Corporate (34 parents)
Officer
2000-01-05 ~ 2008-03-31
IIF 15 - Director → ME
2000-03-01 ~ 2001-10-15
IIF 3 - Secretary → ME
2006-05-05 ~ 2008-03-31
IIF 2 - Secretary → ME