1
MEAUJO (255) LIMITED - 1995-02-06
Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
Dissolved Corporate (31 parents)
Officer
2008-11-07 ~ 2010-03-12
IIF 16 - Secretary → ME
2
AIRDROME PARTS CO.,LIMITED
- now 04976863AIRDROME PARTS COMPANY LIMITED - 2004-03-04
LEGISLATOR 1664 LIMITED - 2004-02-06
Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
Dissolved Corporate (21 parents)
Officer
2008-11-07 ~ 2010-03-12
IIF 17 - Secretary → ME
3
ALEXANDER SOCKET SCREWS LIMITED
- now 01758383MAREWALL LIMITED - 1983-12-30
191 Barkby Road, Troon Industrial Area, Leicester.
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2010-03-12
IIF 7 - Secretary → ME
4
CHEVRON AEROSPACE GROUP LIMITED
- now 03359799GAVCO 118 LIMITED - 1998-03-26
191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (25 parents)
Officer
2004-03-02 ~ 2010-03-12
IIF 15 - Secretary → ME
5
CHEVRON AEROSTRUCTURES LIMITED
- now 00938188YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (45 parents)
Officer
2004-03-02 ~ 2010-01-19
IIF 10 - Secretary → ME
6
HI-LIFE TOOLS (UK) LIMITED
- now 01622579POSTKEY LIMITED - 2000-08-11
191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (17 parents)
Officer
2004-03-02 ~ 2010-03-12
IIF 8 - Secretary → ME
7
Station Road, Market Bosworth, Nuneaton, Warwickshire
Active Corporate (22 parents, 1 offspring)
Officer
2012-02-01 ~ 2019-12-12
IIF 3 - Director → ME
2012-02-01 ~ 2019-12-12
IIF 18 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 1 - Director → ME
2023-11-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2023-11-03 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
C/o J J Churchill Limited, Station Road, Market Bosworth Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 2 - Director → ME
2012-02-01 ~ dissolved
IIF 19 - Secretary → ME
10
SPS AEROSTRUCTURES LIMITED
- now 01945689CHEVRON AEROSPACE ENGINEERING LIMITED - 2000-12-29
Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire
Active Corporate (37 parents, 2 offsprings)
Officer
2004-03-02 ~ 2010-02-05
IIF 9 - Secretary → ME
11
191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2004-03-02 ~ 2010-03-12
IIF 12 - Secretary → ME
12
191 Barkby Road, Leicester
Dissolved Corporate (19 parents)
Officer
2004-03-02 ~ 2010-02-12
IIF 13 - Secretary → ME
13
UNBRAKO LIMITED - 1986-01-01
191 Barkby Road, Troon Industrial Area, Leicester
Active Corporate (39 parents, 4 offsprings)
Officer
2004-03-02 ~ 2010-03-12
IIF 6 - Secretary → ME
14
T.J.BROOKS(LEICESTER)LIMITED - 1982-11-15
191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (11 parents)
Officer
2004-03-02 ~ 2010-03-12
IIF 14 - Secretary → ME
15
Green Lane Works, Green Lane, Sheffield
Liquidation Corporate (6 parents)
Officer
~ 1999-06-30
IIF 5 - Secretary → ME
16
S. RALPH GOLDING & COMPANY LIMITED - 1986-01-01
191 Barkby Road, Troon Industrial Area, Leicester
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ 2010-03-12
IIF 11 - Secretary → ME