1
APOLLO PLANT (BOSTON) LIMITED
- now 01998436APOLLO PLANT LIMITED - 2006-03-09
APOLLO PLANT (BOSTON) LIMITED - 1994-07-12
CONATAL LIMITED - 1986-09-03
Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, England
Dissolved Corporate (15 parents)
Officer
2008-02-12 ~ 2009-02-28
IIF 8 - Director → ME
2
APOLLO PLANT (EAST ANGLIA) LIMITED
- now 03685051DAYLIGHT VERSATILITY LIMITED - 1999-03-02
Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, England
Dissolved Corporate (12 parents)
Officer
2008-02-12 ~ 2009-02-28
IIF 9 - Director → ME
2008-02-12 ~ 2008-10-16
IIF 17 - Secretary → ME
3
APOLLO PLANT (HOLDINGS) LIMITED - 2006-03-09
PULSECROWN LIMITED - 1994-07-20
Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-02-12 ~ 2009-02-28
IIF 3 - Director → ME
4
APROLIS UK LIMITED - now
IMPACT FORK TRUCKS LIMITED
- 2022-12-15
02550150CIRCLEREST LIMITED - 1991-02-22
Citadel House, 58 High Street, Hull, England
Active Corporate (38 parents, 12 offsprings)
Officer
2003-09-03 ~ 2016-08-01
IIF 11 - Director → ME
5
Battledown House Ashley Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 14 - Director → ME
6
Battledown House Ashley Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents)
Officer
2016-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Battledown House Ashley Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 13 - Director → ME
8
Battledown House Ashley Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
9
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1997-04-01 ~ 1998-11-09
IIF 15 - Director → ME
10
MCWILLIAM INTERNATIONAL FINANCE LIMITED
05153216 Battledown House Ashley Road, Charlton Kings, Cheltenham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-06-14 ~ now
IIF 1 - Director → ME
2009-12-31 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD
- 2018-07-03
00653665LEX COMMERCIALS LIMITED - 2006-06-08
LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (36 parents)
Officer
2007-08-07 ~ 2009-02-28
IIF 6 - Director → ME
12
MOTUS HOLDINGS (UK) LIMITED - now
IH MOBILITY HOLDINGS (UK) LIMITED
- 2018-07-03
05560602INVESTDESK LIMITED
- 2006-02-21
05560602 Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 12 offsprings)
Officer
2006-02-14 ~ 2009-02-28
IIF 7 - Director → ME
13
MSYS SOFTWARE SOLUTIONS LIMITED - now
IMPERIAL MSYS LIMITED
- 2008-07-07
03070542IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED - 2006-06-06
MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2007-11-15 ~ 2008-06-06
IIF 4 - Director → ME
14
MULTIPART (HOLDINGS) LIMITED - now
IMPERIAL MULTIPART (HOLDINGS) LIMITED
- 2008-07-07
02822392MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
2007-11-15 ~ 2008-06-06
IIF 16 - Director → ME
15
Rockmill House, Cheltenham Road, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ 2009-03-03
IIF 5 - Director → ME
16
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED
- 2008-07-07
02748952LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2007-11-15 ~ 2008-06-06
IIF 2 - Director → ME