1
Unit 1, Lyceum House, Bradford Lane, Bradford, EnglandDissolved corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 2 - director → ME
2020-02-18 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Preston House, Preston Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
ADVANCED FABRICATION (POYLE) LIMITED - 2005-10-27
1 White Hart Road, Chalvey, Slough, Berks, United KingdomCorporate (4 parents)
Equity (Company account)
4,987,511 GBP2023-06-30
Officer
1997-10-01 ~ nowIIF 21 - director → ME
4
Heathrow Business Centre, 65 High Street, Egham, SurreyDissolved corporate (3 parents)
Officer
2006-10-13 ~ dissolvedIIF 13 - director → ME
5
1 White Hart Road, Chalvey, Slough, Berks, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-75,669 GBP2023-06-30
Officer
2018-11-09 ~ nowIIF 20 - director → ME
Person with significant control
2018-11-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
1 White Hart Road, Slough, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
-80,849 GBP2023-06-30
Officer
2020-02-19 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
7
191 Meanwood Road, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 7 - director → ME
8
Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, EnglandDissolved corporate (2 parents)
Equity (Company account)
-12,215 GBP2022-06-30
Officer
2007-02-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Preston House, Preston Street, Bradford, EnglandCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Preston House, Preston Street, Bradford, EnglandCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Preston House, Preston Street, Bradford, EnglandCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Preston House, Preston Street, Bradford, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1,264 GBP2019-08-31
Officer
2011-08-01 ~ dissolvedIIF 12 - director → ME
13
Unit 11 Blackthorne Point, Blackthorne Crescent, Colnbrook, EnglandDissolved corporate (3 parents)
Equity (Company account)
242,280 GBP2022-06-30
Officer
1997-10-01 ~ dissolvedIIF 18 - director → ME
14
191 Meanwood Road, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,463 GBP2016-02-28
Officer
2015-02-11 ~ dissolvedIIF 6 - director → ME
15
3 Allerton Grove, Leeds, EnglandDissolved corporate (2 parents)
Person with significant control
2019-09-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
3 Allerton Grove, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,186 GBP2018-03-31
Officer
2018-04-24 ~ dissolvedIIF 4 - director → ME
17
191 Meanwood Road, LeedsDissolved corporate (1 parent)
Officer
2013-07-30 ~ dissolvedIIF 17 - director → ME
18
49 Woodland Lane, LeedsCorporate (2 parents)
Equity (Company account)
94,219 GBP2024-03-31
Officer
2005-02-15 ~ nowIIF 8 - director → ME