1
BRIARFIELD (BOURNEMOUTH) LIMITED
00970568 1-3 Seamoor Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (35 parents)
Officer
2002-07-26 ~ dissolved
IIF 44 - Director → ME
2
CLASSIC CAR CLINIC LIMITED
- 2013-05-01
07260920 34 St. Vincents Road, Westcliff-on-sea, England
Active Corporate (4 parents)
Officer
2012-08-07 ~ now
IIF 43 - Director → ME
2016-01-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
Duxford Airfield, Duxford, Cambridge, Cambridgeshire
Active Corporate (16 parents)
Officer
2020-03-24 ~ now
IIF 34 - Director → ME
2019-02-25 ~ now
IIF 4 - Secretary → ME
4
CLASSIC CAR MEMBERS CLUB LIMITED
09058061 Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-05-27 ~ dissolved
IIF 56 - Director → ME
2014-05-27 ~ dissolved
IIF 6 - Secretary → ME
5
34 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2017-11-09 ~ now
IIF 36 - Director → ME
2020-02-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-11-09 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CONTECHS AGENCY STAFFING LTD
- now 05370676CONTECHS MANUFACTURING (WARWICK) LTD
- 2007-03-19
05370676CONTECHS MANUFACTURING LTD
- 2007-03-08
05370676CLASSIC CAR INVESTMENTS (UK) LTD
- 2005-10-04
05370676 2 Sable Court, Southfields Business Park, Basildon, Essex
Dissolved Corporate (10 parents)
Officer
2005-02-24 ~ dissolved
IIF 45 - Director → ME
2005-02-24 ~ dissolved
IIF 23 - Secretary → ME
7
CONTECHS ASSET MANAGEMENT LIMITED
05938712 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (4 parents)
Officer
2006-09-18 ~ now
IIF 41 - Director → ME
2006-09-18 ~ now
IIF 18 - Secretary → ME
8
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (9 parents)
Officer
1998-09-04 ~ now
IIF 38 - Director → ME
1998-09-04 ~ 2001-11-01
IIF 24 - Director → ME
1997-10-08 ~ now
IIF 21 - Secretary → ME
9
CONTECHS GROUP HOLDINGS LIMITED
13912779 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-14 ~ now
IIF 30 - Director → ME
2022-02-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-02-14 ~ 2023-11-20
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MATERIAL PRODUCTS INTERNATIONAL LTD
- 2023-11-02
12745146 2 Sable Court, Southfields Business Park, Basildon, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (6 parents, 7 offsprings)
Officer
2006-12-15 ~ now
IIF 31 - Director → ME
2006-12-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
CONTECHS MATERIALS HANDLING LTD
- now 05646280CONTECHS GROUP LIMITED
- 2007-05-18
05646280 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (7 parents)
Officer
2005-12-09 ~ now
IIF 39 - Director → ME
2005-12-09 ~ now
IIF 22 - Secretary → ME
13
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (6 parents)
Officer
2020-10-20 ~ now
IIF 27 - Director → ME
2021-10-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-10-20 ~ 2023-11-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONTECHS TECHNICAL RESOURCING LTD
- now 05938708CONTECHS ENGINEERING LIMITED
- 2008-10-24
05938708 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-18 ~ now
IIF 37 - Director → ME
2006-09-18 ~ now
IIF 17 - Secretary → ME
15
CONTECHS TRIMMING HOLDINGS LIMITED
- now 13958100CONTECHS TRIMMING HOLDINGS LIMITED
- 2026-01-26
13958100 Unit 4 Budbrooke Road Industrial Estate, Budbrooke Road, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-05 ~ now
IIF 42 - Director → ME
2022-03-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-03-05 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CONTECHS TRIMMING LIMITED
- now 05126855AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED
- 2006-02-13
05126855CUT SEW AND TRIM LIMITED - 2004-08-16
Unit 4 Budbrooke Road Ind Estate, Budbrooke Road, Warwick, Gb, England
Active Corporate (14 parents)
Officer
2006-01-25 ~ now
IIF 40 - Director → ME
2007-05-31 ~ now
IIF 16 - Secretary → ME
17
34 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2011-03-02 ~ now
IIF 54 - Director → ME
2011-03-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ dissolved
IIF 51 - Director → ME
19
FOREST LAWNS MANAGEMENT LIMITED
01032562 Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (73 parents)
Officer
1991-09-17 ~ 2006-08-23
IIF 26 - Director → ME
20
27 Shawfield Park, Bromley, England
Active Corporate (2 parents)
Officer
2015-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JDSL SERVICES LTD - now
PINNACLE DESIGN LTD. - 2008-10-02
CONTECHS MANUFACTURING LTD - 2007-09-25
CONTECHS MATERIALS HANDLING LIMITED
- 2007-03-12
05938726 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ 2007-02-28
IIF 50 - Director → ME
2006-09-18 ~ 2007-02-28
IIF 13 - Secretary → ME
23
Ventura House, Ventura Park Road, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 57 - Director → ME
2015-03-25 ~ dissolved
IIF 7 - Secretary → ME
2016-01-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
GATEHOUSE TECHNOLOGY LIMITED
- 2013-09-20
08277726 34 St. Vincents Road, Westcliff-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 55 - Director → ME
2012-11-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2011-01-07 ~ 2013-08-31
IIF 48 - Director → ME
26
PINNACLE DESIGN LTD - 2009-12-30
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2008-09-26
IIF 47 - Director → ME
2010-01-07 ~ dissolved
IIF 46 - Director → ME
2010-01-07 ~ dissolved
IIF 15 - Secretary → ME
2008-01-01 ~ 2008-09-26
IIF 20 - Secretary → ME
27
CONTECHS MARINE LTD
- 2012-08-15
05938716CONTECHS RECRUITING LIMITED
- 2010-11-19
05938716 2 Sable Court, Southfields Business Park, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ dissolved
IIF 49 - Director → ME
2006-09-18 ~ dissolved
IIF 14 - Secretary → ME
28
SIBC DEVELOPMENTS (LONDON) LIMITED
09777322 27 Shawfield Park, Bromley, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
27 Shawfield Park, Bromley, England
Active Corporate (2 parents)
Officer
2010-03-04 ~ now
IIF 53 - Director → ME
2015-03-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
Charter House, 103-105 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (6 parents)
Officer
2002-09-16 ~ 2003-03-31
IIF 25 - Director → ME
32
2 Sable Court, Southfields Business Park, Basildon, England
Active Corporate (3 parents)
Officer
2014-09-30 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE