1
BUDENBERG 4B GROUP LIMITED
- now 03221236ELECTROCAL GROUP LIMITED - 2011-08-24
MNR GROUP LIMITED - 1997-02-05
246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2013-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
2
BUDENBERG 4B TRUSTEES LIMITED
- now 03240708ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
HOTFOIL LIMITED - 2000-05-15
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
2015-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
4a Pepper Street, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
BUDENBERG GAUGE COMPANY LIMITED
00072396 Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 2 - Director → ME
2009-03-20 ~ 2011-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
5
BUDENBERG INSTRUMENTATION LIMITED
- now 07324852ALPHEENA LIMITED - 2011-12-16
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (8 parents)
Officer
2015-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
CALOTREC LIMITED - 1999-04-23
ELECTROCAL LIMITED - 1997-02-05
883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (22 parents)
Officer
2013-04-01 ~ now
IIF 1 - Director → ME
2007-05-23 ~ 2011-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 19 - Right to appoint or remove directors → OE
8
DH-BUDENBERG HOLDINGS LIMITED
- now 03239272ELECTROCAL OVERSEAS HOLDINGS LIMITED - 2004-05-25
MNR OVERSEAS HOLDINGS LIMITED - 1997-02-05
2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2011-03-31
IIF 10 - Director → ME
9
Unit 7 Goya Business Park, The Moor Road, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2010-06-18 ~ 2013-03-31
IIF 11 - Director → ME
10
Forsyth House, Cromac Square, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
EGJ INSTRUMENTATION LIMITED - 2012-10-10
65 Mardale Crescent, Lymm, Cheshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VALVE ACCESSORIES AND CONTROLS LIMITED
05551804 Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (8 parents)
Officer
2016-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE