1
AWS ELECTRONICS (STONE) LTD
- 2012-12-11
05471427INSTEM TECHNOLOGY SERVICES LIMITED
- 2008-07-28
05471427GRINDCO 481 LIMITED - 2005-09-27
Unit 2 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ dissolved
IIF 6 - Director → ME
2
AWS EBT COMPANY LIMITED
- 2013-06-06
07045018 Unit 2 And 6, Offerton Barns Business Centre Offerton Lane, Hinlip, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 16 - Director → ME
3
AWS ELECTRONICS GH (2008) LTD
- 2012-11-06
06548022AWS ELECTRONICS GROUP HOLDINGS LIMITED
- 2008-10-13
06548022 1 City Square, Leeds
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 12 - Director → ME
4
AKTRION LIMITED - 2000-06-19
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (34 parents, 9 offsprings)
Officer
2001-08-30 ~ 2004-12-02
IIF 17 - Director → ME
5
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
- now 03458202 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-30 ~ 2004-12-02
IIF 18 - Director → ME
6
MEAUJO (519) LIMITED - 2001-01-17
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2004-12-02
IIF 19 - Director → ME
7
MEAUJO (487) LIMITED - 2000-10-27
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (16 parents)
Officer
2003-12-03 ~ 2004-12-02
IIF 23 - Director → ME
8
BROOMCO (4139) LIMITED
- 2008-10-13
06526542 06466099, 06807457, 06486771Warning 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) 1 City Square, Leeds
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ dissolved
IIF 7 - Director → ME
9
Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
Dissolved Corporate (12 parents)
Officer
2006-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
CROSSHALL ENGINEERING LIMITED
- now 04048592NEONSPORT LIMITED - 2000-09-22
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2015-10-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hobsons Chartered Accountants, 43 Alexandra Street, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
1999-05-21 ~ 1999-11-22
IIF 27 - Director → ME
12
C/o Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2014-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ dissolved
IIF 11 - Director → ME
14
INCAP ELECTRONICS GROUP UK LTD - now
AWS ELECTRONICS GROUP LIMITED
- 2020-04-20
05626347COBCO 721 LIMITED
- 2006-08-04
05626347 05654662, 05577774, 05645520Warning 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) Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-28 ~ 2020-01-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 33 - Ownership of shares – 75% or more → OE
15
INCAP ELECTRONICS UK LTD - now
AWS ELECTRONICS LIMITED
- 2020-04-20
03282255CLAYMOSS LIMITED - 2000-07-26
OFFSHELF 236 LTD - 1997-02-28
Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
Active Corporate (17 parents)
Officer
2005-12-20 ~ 2020-01-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 32 - Ownership of shares – 75% or more → OE
16
INCAP HOLDINGS UK LTD - now
DEKE HOLDINGS LIMITED
- 2020-04-20
08266630 Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-24 ~ 2020-01-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 31 - Ownership of shares – 75% or more → OE
17
JANTEC ELECTRONIC SERVICES LIMITED
- now 01535793JANTEC ELECTRICAL SERVICES LIMITED
- 2006-10-10
01535793JANORHURST (HOLDINGS) LIMITED
- 2006-09-11
01535793 Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
JPE INVESTMENTS LIMITED - now
MULLER GROUP HOLDINGS LIMITED
- 2017-02-07
10335704 22 Padgets Lane, Redditch, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-08-18 ~ 2017-02-06
IIF 26 - Director → ME
19
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2003-04-03 ~ 2004-12-02
IIF 21 - Director → ME
20
1 Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (19 parents)
Officer
2003-04-03 ~ 2004-12-02
IIF 20 - Director → ME
21
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2003-04-03 ~ 2004-12-02
IIF 22 - Director → ME
22
251 Cleveland Street, Birkenhead, England
Dissolved Corporate (8 parents)
Officer
2015-10-21 ~ dissolved
IIF 2 - Director → ME
23
SUMMERHILL FAMILY INVESTMENT COMPANY LIMITED
- now 12526289DEEHAN FAMILY INVESTMENT COMPANY LIMITED
- 2020-11-24
12526289 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 5 - Director → ME
25
251 Cleveland Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 3 - Director → ME
26
Unit 7 Kingsbury Business Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands
Active Corporate (15 parents)
Officer
2000-10-01 ~ 2001-08-07
IIF 24 - Director → ME
27
WEBASTO ROOF SYSTEMS LTD.
- now 02630029TUDOR WEBASTO LIMITED - 1998-03-30
TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands
Active Corporate (44 parents)
Officer
2000-10-01 ~ 2001-08-07
IIF 25 - Director → ME