1
BEECROFT & PARTNERS LIMITED - 1996-09-30
BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (10 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 5 - Director → ME
2
Cross Lane Mills, Cross Lane, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2023-04-06 ~ 2024-02-28
IIF 19 - Director → ME
3
BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
00624494 C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-08-20
IIF 6 - Director → ME
4
23 Favart Road, London
Active Corporate (1 parent)
Officer
2010-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 1 - Has significant influence or control → OE
5
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 11 - Director → ME
6
DARTINGTON HALL ESTATE BOND LIMITED - now
DARTINGTON HALL ESTATE BOND PLC
- 2019-10-14
11273345DARTINGTON HALL ESTATE BOND LIMITED
- 2018-09-17
11273345 The Elmhirst Centre, Dartington Hall, Totnes, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-09-12 ~ 2019-03-31
IIF 27 - Director → ME
7
J & J DYSON PLC - 2000-09-06
J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2007-10-01 ~ 2009-08-19
IIF 3 - Director → ME
8
DYSON REFRACTORIES LIMITED - 1992-04-01
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 8 - Director → ME
9
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 17 - Director → ME
10
DYTECH CORPORATION LIMITED
- now 02094988J & J DYSON PROPERTIES LIMITED - 1988-11-07
MANUALMILE LIMITED - 1987-03-24
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 7 - Director → ME
11
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2007-05-24 ~ 2007-11-30
IIF 49 - Director → ME
12
BROOMCO (1431) LIMITED - 1998-01-21
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 24 - Director → ME
13
HOTWORK HOLDINGS LIMITED - 2002-05-23
HOTWORK INTERNATIONAL LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 22 - Director → ME
14
HOTWORK INTERNATIONAL LIMITED - 2002-05-23
TRENDONE LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 25 - Director → ME
15
HOTWORK PROCESS PLANT LIMITED - 2002-05-23
EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 10 - Director → ME
16
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-08-19
IIF 14 - Director → ME
17
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- now 05797779ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2023-03-14 ~ 2024-01-12
IIF 21 - Director → ME
18
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2023-03-14 ~ 2024-01-12
IIF 20 - Director → ME
19
BROOMCO (1430) LIMITED - 1998-02-03
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 16 - Director → ME
20
DYSON GROUP LIMITED - 2000-09-06
IMCO (0197) LIMITED - 2000-02-25
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 23 - Director → ME
21
JOHN KNOWLES & CO (WOODEN BOX) LIMITED
00096707 Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 28 - Director → ME
22
NEW CHOICES (BRADFORD & DISTRICT) LIMITED
13774027 City Hall, Centenary Square, Bradford, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2024-08-30
IIF 2 - Director → ME
23
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 9 - Director → ME
24
DYSON FIBRES LIMITED - 1999-07-06
IMCO (2698) LIMITED - 1999-04-20
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 12 - Director → ME
25
SANDYGATE MOTOR SERVICES LIMITED
00866006 Totley Works Baslow Road, Totley, Sheffield
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2009-08-20
IIF 15 - Director → ME
26
THE MOORS MANAGEMENT COMPANY LIMITED
- now 02532581STANDOUT LIMITED - 1990-09-06
City Hall, Centenary Square, Bradford, England
Dissolved Corporate (10 parents)
Officer
2023-04-06 ~ 2024-09-23
IIF 18 - Director → ME
27
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-06-15
04081361 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2001-06-13 ~ 2007-11-30
IIF 29 - Director → ME
28
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED
06241786 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 47 - Director → ME
29
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
- now 055464643463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-12-01
05546464 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2005-11-08 ~ 2007-11-30
IIF 41 - Director → ME
30
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED - now
TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED
- 2016-01-22
06241709 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 46 - Director → ME
31
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED
06243333 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2007-11-30
IIF 40 - Director → ME
32
TI AUTOMOTIVE EURO HOLDINGS LIMITED
05265489 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2004-10-20 ~ 2007-11-30
IIF 43 - Director → ME
33
TI AUTOMOTIVE FINANCE PLC - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10
04461266 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2002-06-14 ~ 2007-11-30
IIF 48 - Director → ME
34
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED
06241837 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 39 - Director → ME
35
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED - now
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED
- 2016-01-22
06243326 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-11-30
IIF 45 - Director → ME
36
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED
06241698 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 42 - Director → ME
37
TI AUTOMOTIVE HOLDINGS LIMITED
- now 041742322143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-07-03
04174232 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2001-05-29 ~ 2007-11-30
IIF 30 - Director → ME
38
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED - now
TI AUTOMOTIVE SALES CORPORATION LIMITED
- 2015-12-08
05633329TI AUTOMOTIVE FACTORING COMPANY LIMITED
- 2006-03-21
05633329 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2005-11-23 ~ 2007-11-30
IIF 36 - Director → ME
39
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2001-09-21 ~ 2007-06-29
IIF 32 - Director → ME
40
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-12-07
04234035 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2001-12-03 ~ 2007-11-30
IIF 35 - Director → ME
41
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED
06241734 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 37 - Director → ME
42
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED
06241747 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-11-30
IIF 38 - Director → ME
43
TI AUTOMOTIVE USA HOLDINGS LIMITED
05265459 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-11-30
IIF 44 - Director → ME
44
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2007-01-31 ~ 2007-11-30
IIF 33 - Director → ME
45
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
- now 00784687BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2007-01-31 ~ 2007-11-30
IIF 34 - Director → ME
46
TI GROUP AUTOMOTIVE SYSTEMS LIMITED
- now 00581742BUNDY INTERNATIONAL LIMITED
- 1999-10-13
00581742TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
1999-01-28 ~ 2007-11-30
IIF 31 - Director → ME
1999-01-28 ~ 2001-06-29
IIF 50 - Secretary → ME
47
UNIFRAX EMISSION CONTROL EUROPE LTD - now
SAFFIL AUTOMOTIVE LTD
- 2013-01-31
01978805FIBRE TECHNIQUES LIMITED - 2001-09-04
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2008-09-01 ~ 2009-08-19
IIF 13 - Director → ME
48
NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
Active Corporate (116 parents, 3 offsprings)
Officer
2015-09-29 ~ 2017-11-02
IIF 52 - Secretary → ME
49
CIRCLEMATCH LIMITED - 1991-12-16
Building 3, Eastern Business Park Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
Active Corporate (41 parents)
Officer
2016-11-18 ~ 2017-11-02
IIF 26 - Director → ME
2015-08-01 ~ 2017-11-02
IIF 51 - Secretary → ME