1
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Officer
2017-02-08 ~ 2017-04-11
IIF 12 - Director → ME
2
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
2014-08-13 ~ 2017-04-11
IIF 18 - Director → ME
3
GATES ACQUISITIONS LIMITED
- now 07323239TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-04-11
IIF 15 - Director → ME
4
GATES AUTO PARTS HOLDINGS CHINA LIMITED
- now 06411482GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents)
Officer
2017-02-08 ~ 2017-04-11
IIF 8 - Director → ME
5
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-04-11
IIF 14 - Director → ME
6
GATES EUROPEAN HOLDINGS LIMITED
05799119 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-10-21 ~ 2017-04-11
IIF 2 - Director → ME
7
TOMKINS FINANCE LIMITED - 2013-12-17
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2014-08-13 ~ 2017-04-11
IIF 20 - Director → ME
8
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents)
Officer
2017-02-08 ~ 2017-04-11
IIF 4 - Director → ME
9
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-02-08 ~ 2017-04-11
IIF 16 - Director → ME
10
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (26 parents)
Officer
2014-08-13 ~ 2015-07-24
IIF 19 - Director → ME
11
GATES POWER TRANSMISSION LIMITED
SC139971 Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (21 parents)
Officer
2014-08-13 ~ 2015-07-24
IIF 17 - Director → ME
12
GATES TREASURY (CANADIAN DOLLAR) COMPANY
- now 04758649TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2017-02-08 ~ 2017-04-11
IIF 5 - Director → ME
13
GATES TREASURY (DOLLAR) COMPANY
- now 04528457TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2017-02-08 ~ 2017-04-11
IIF 6 - Director → ME
14
GATES TREASURY (EURO) COMPANY
- now 04528476TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2017-02-08 ~ 2017-04-11
IIF 13 - Director → ME
15
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-04-11
IIF 11 - Director → ME
16
Oakwood Darrant Wynd, Terregles, Dumfries, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (16 parents)
Officer
2017-02-08 ~ 2017-04-11
IIF 9 - Director → ME
18
TOMKINS ENGINEERING LIMITED
- now 00134382PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
2017-02-08 ~ 2017-04-11
IIF 7 - Director → ME
19
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-02-08 ~ 2017-04-11
IIF 3 - Director → ME
20
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2017-02-08 ~ 2017-04-11
IIF 10 - Director → ME