1
BOSCH REXROTH UK HOLDINGS LIMITED
- now 00911015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-03-31
MANNESMANN HOLDINGS UK LIMITED
- 2001-08-03
00911015DEMAG MATERIAL HANDLING LIMITED
- 1979-12-31
00911015 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
(before 1992-04-23) ~ 2001-08-31
IIF 21 - Secretary → ME
2
Bodmin Airfield, Cardinham, Bodmin, Cornwall
Active Corporate (67 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Due to be dissolved on 2022-03-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2001-05-24 ~ 2013-06-11
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Due to be dissolved on 2022-03-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-09 ~ 2013-06-11
IIF 15 - Secretary → ME
5
Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2009-02-23
IIF 12 - Secretary → ME
6
DUALITY HOLDINGS LIMITED - now
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-12-23 ~ 2004-01-15
IIF 16 - Secretary → ME
7
1 Manor Close, Charwelton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
(before 1991-03-22) ~ 2017-07-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
8
HISTORIC AIRCRAFT INDUSTRY SUPPORT CLG LIMITED
09431318 16 Barberry Way, Blackwater, Camberley, England
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 26 - Has significant influence or control → OE
9
JOHNSON & GAUNT SOLICITORS LIMITED
09484579 47 North Bar, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ 2016-06-02
IIF 2 - Director → ME
2015-03-11 ~ 2016-06-02
IIF 27 - Secretary → ME
10
Unit 14 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
2003-10-16 ~ 2016-11-30
IIF 11 - Secretary → ME
11
NORTHGATE GROUP LIMITED - now
NORTHGATE (BLOXHAM) LIMITED
- 2022-01-27
08235590 2 Pavilion Court, 600 Pavilion Drive, Northanpton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-07-12
IIF 3 - Director → ME
2012-10-01 ~ 2021-12-02
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
NORTHGATE VENTURES LIMITED - now
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
~ 2017-07-12
IIF 5 - Director → ME
~ 1999-05-01
IIF 18 - Secretary → ME
13
PADDLE BROOK BARNS RESIDENTS MANAGEMENT COMPANY LIMITED
- now 04577150DITCHFORD BARNS RESIDENTS MANAGEMENT COMPANY LIMITED
- 2003-10-08
04577150 The Granary, Paddlebrook Barns, Moreton-in-marsh, England
Active Corporate (12 parents)
Officer
2002-10-30 ~ 2007-02-24
IIF 4 - Director → ME
2002-10-30 ~ 2007-02-24
IIF 22 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-11-06
100 St James Street, Northampton
Dissolved Corporate (6 parents)
Officer
2015-08-08 ~ 2017-03-09
IIF 7 - Director → ME
15
ROFLEC DEVELOPMENTS LIMITED
- now 03507439TRADING SUB (TWENTY) LIMITED
- 1998-12-14
03507439 Oakdene House, Whittington, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1998-12-14 ~ 2007-07-15
IIF 1 - Director → ME
16
STABILUS UK HOLDCO LIMITED
- 2015-09-30
04493199ALNERY NO. 2283 LIMITED
- 2002-09-17
04493199 04492913, 06560371, 04492914Warning 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) Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-09-17 ~ 2016-09-30
IIF 23 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Dissolved on 2019-05-08 during the appointment or period of control
LIMEFOLD LIMITED - 1988-08-03
C/o, Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
1997-04-01 ~ dissolved
IIF 20 - Secretary → ME
18
TADANO DEMAG UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-04-30
TEREX CRANES UK LIMITED - 2019-09-16
TEREX-DEMAG LIMITED - 2012-05-14
DEMAG MOBILE CRANES LIMITED
- 2004-02-03
02645469 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents)
Officer
(before 1992-09-13) ~ 2004-01-01
IIF 19 - Secretary → ME
19
UKMHPS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2025-05-20
TEREX MHPS (UK) LIMITED - 2017-11-23
MANNESMANN DEMATIC LIMITED
- 2001-03-21
02450667MANNESMANN DEMAG MATERIAL HANDLING LIMITED
- 1997-06-01
02450667 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-04-23) ~ 2013-06-11
IIF 17 - Secretary → ME
20
YPL FENNY COMPTON LTD - now
SES RESIDENTIAL LIMITED
- 2020-12-18
09714447 Unit 17 Western Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2015-08-03 ~ 2017-03-09
IIF 8 - Director → ME
21
Z F TRADING UK LIMITED - now
SACHS BOGE (UK) LIMITED
- 2004-07-13
01720522BOGE (UNITED KINGDOM) LIMITED
- 1996-01-01
01720522 Eldon Way, Crick Industrial Estate, Crick, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1995-12-31 ~ 2002-12-31
IIF 13 - Secretary → ME