1
BOSCH REXROTH UK HOLDINGS LIMITED
- now 00911015MANNESMANN 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 (3 parents)
Officer
~ 2001-08-31
IIF 19 - Secretary → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2013-06-11
IIF 13 - Secretary → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ 2013-06-11
IIF 14 - Secretary → ME
4
Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
Active Corporate (3 parents)
Officer
2006-09-01 ~ 2009-02-23
IIF 11 - Secretary → ME
5
1 Manor Close, Charwelton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
~ 2017-07-12
IIF 5 - Director → ME
6
JOHNSON & GAUNT SOLICITORS LIMITED
09484579 47 North Bar, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate
Equity (Company account)
147,477 GBP2021-04-30
Officer
2015-03-11 ~ 2016-06-02
IIF 1 - Director → ME
2015-03-11 ~ 2016-06-02
IIF 25 - Secretary → ME
7
Unit 14 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
1,096,621 GBP2024-12-31
Officer
2003-10-16 ~ 2016-11-30
IIF 10 - Secretary → ME
8
NORTHGATE GROUP LIMITED - now
NORTHGATE (BLOXHAM) LIMITED
- 2022-01-27
08235590 2 Pavilion Court, 600 Pavilion Drive, Northanpton, Northamptonshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-217,182 GBP2025-03-31
Officer
2012-10-01 ~ 2017-07-12
IIF 2 - Director → ME
2012-10-01 ~ 2021-12-02
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORTHGATE VENTURES LIMITED - now
NORTHGATE DEVELOPMENTS LIMITED
- 2022-01-27
02384425 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
-181,848 GBP2025-03-31
Officer
~ 2017-07-12
IIF 4 - Director → ME
~ 1999-05-01
IIF 16 - Secretary → ME
10
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 (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-10-30 ~ 2007-02-24
IIF 3 - Director → ME
2002-10-30 ~ 2007-02-24
IIF 20 - Secretary → ME
11
100 St James Street, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
-893 GBP2017-08-31
Officer
2015-08-08 ~ 2017-03-09
IIF 6 - Director → ME
12
STABILUS UK HOLDCO LIMITED
- 2015-09-30
04493199ALNERY NO. 2283 LIMITED
- 2002-09-17
04493199 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
808,376 GBP2024-09-30
Officer
2002-09-17 ~ 2016-09-30
IIF 21 - Secretary → ME
13
TADANO DEMAG UK LIMITED - now
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 (2 parents)
Officer
~ 2004-01-01
IIF 17 - Secretary → ME
14
UKMHPS LIMITED - now
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 (5 parents)
Officer
~ 2013-06-11
IIF 15 - Secretary → ME
15
YPL FENNY COMPTON LTD - now
SES RESIDENTIAL LIMITED
- 2020-12-18
09714447 Unit 17 Western Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-08-03 ~ 2017-03-09
IIF 7 - Director → ME
16
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 (5 parents)
Officer
1995-12-31 ~ 2002-12-31
IIF 12 - Secretary → ME