1
A J TRANSMISSIONS & CONVEYORS LIMITED
- now SC178255TYNELOCH LIMITED - 1998-01-01
2-3 48 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2011-11-18 ~ 2014-05-29
IIF 4 - Secretary → ME
2
17 Duke Street, Chelmsford, Essex
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ 2008-08-01
IIF 5 - Secretary → ME
3
Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
Active Corporate (24 parents)
Officer
2009-09-02 ~ 2014-05-29
IIF 8 - Secretary → ME
4
CHARLES WALKER CONSOLIDATED LIMITED
00096610 Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
Active Corporate (27 parents)
Officer
2009-09-02 ~ 2014-05-29
IIF 7 - Secretary → ME
5
CONVEYOR BELT TECHNOLOGY LIMITED
06133194 Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
Active Corporate (14 parents)
Officer
2013-06-05 ~ 2014-05-29
IIF 14 - Secretary → ME
6
Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
Active Corporate (15 parents)
Officer
2013-02-08 ~ 2014-05-29
IIF 13 - Secretary → ME
7
SEUNG HAY THIRTY SIX LIMITED - 2005-03-30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2006-08-21 ~ 2008-09-01
IIF 11 - Director → ME
2006-08-21 ~ 2008-09-01
IIF 15 - Secretary → ME
8
HABASIT (GREAT BRITAIN) LIMITED
SC041798 191 West George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2009-09-02 ~ dissolved
IIF 3 - Secretary → ME
9
HABASIT ROSSI LIMITED
- 2012-10-24
03712188HABASIT (UK) LIMITED - 2006-05-05
CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
EVER 1122 LIMITED - 1999-08-11
Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
Active Corporate (34 parents, 6 offsprings)
Officer
2009-09-01 ~ 2014-05-29
IIF 16 - Secretary → ME
10
LAND AND NEW HOMES COUNTRYWIDE LIMITED
- now 05245827SEUNG HAY TWENTY SEVEN LIMITED - 2004-12-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-08-21 ~ 2008-09-30
IIF 6 - Secretary → ME
11
Unit F4-f6 Little Heath Industrial Estate, Old Church Road, Coventry
Active Corporate (27 parents)
Officer
2009-09-02 ~ 2013-01-31
IIF 1 - Secretary → ME
12
SEUNG HAY THIRTY SEVEN LIMITED - 2005-03-30
17 Duke Street, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2006-08-21 ~ 2007-09-07
IIF 10 - Director → ME
2006-08-21 ~ 2007-09-07
IIF 2 - Secretary → ME
13
THE CHARLES WALKER GROUP LIMITED
- now 02309687BEATCODE LIMITED - 1989-03-22
Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England
Active Corporate (20 parents)
Officer
2009-09-02 ~ 2014-05-29
IIF 9 - Secretary → ME
14
Knowsthorpe Gate, Cross Grn., Leeds
Active Corporate (19 parents)
Officer
2004-10-01 ~ 2006-06-30
IIF 12 - Director → ME
15
11 Rookery Road, Wyboston, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE