1
ARBUTUS INNOVATION PRODUCTS LIMITED
06194746 Suite 1a Shire Business Park, Wainwright Road, Worcester
Dissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2008-03-31
IIF 29 - Secretary → ME
2
BISHOPSWORTH GROUP LIMITED
- now 04145988BISHOPSWORTH LIMITED
- 2003-06-11
04145988 Np16 5ey, The Three Tuns, 32 Bridge Street, Chepstow, Wales
Dissolved Corporate (9 parents)
Officer
2001-01-23 ~ 2012-01-31
IIF 15 - Director → ME
3
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-14 ~ dissolved
IIF 22 - Director → ME
2015-08-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
BROOMCO (3667) LIMITED
- 2005-02-16
05322331 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-02-09 ~ 2005-06-30
IIF 20 - Director → ME
5
DDI TEWKESBURY LIMITED
- 2005-02-11
01338479ZLIN ELECTRONICS LIMITED - 2002-09-30
ZLIN (ELECTRONICS) LIMITED - 1989-01-17
Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Active Corporate (29 parents)
Officer
2004-08-31 ~ 2005-06-30
IIF 18 - Director → ME
6
FINELINE VAR LTD - now
EXCEPTION VAR LIMITED
- 2017-02-15
01583316DDI INTERNATIONAL LIMITED
- 2005-02-11
01583316KAMTRONICS LIMITED
- 2002-11-08
01583316KAM FAR EAST LIMITED
- 1993-03-05
01583316MICROSERVE LIMITED - 1993-01-22
MICROSERVE LIMITED - 1983-01-31
Gardner House, Hornbeam Park Avenue, Harrogate, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-02-03 ~ 1994-07-14
IIF 28 - Director → ME
2002-10-24 ~ 2005-06-30
IIF 17 - Director → ME
2004-08-31 ~ 2005-02-09
IIF 30 - Secretary → ME
7
FLORAL DAYS IN THE SHIRES LIMITED - now
OAKHILLS CONSTRUCTION LIMITED
- 2023-06-05
07089186 1 Long Street, Tetbury, Gloucestershire
Active Corporate (4 parents)
Officer
2009-11-27 ~ 2010-06-10
IIF 14 - Director → ME
2009-11-27 ~ 2011-01-20
IIF 31 - Secretary → ME
8
GG MID KENT CIRCUITS LIMITED
- now 02610339MID KENT CIRCUITS LIMITED
- 1994-10-10
02610339CHANGEASSIST LIMITED - 1991-06-27
C/o The Eurotech Group Plc, Salterton Road, Exmouth, Devon
Dissolved Corporate (13 parents)
Officer
1994-09-26 ~ 1997-10-30
IIF 25 - Director → ME
9
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ dissolved
IIF 23 - Director → ME
2015-08-14 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
INTEGRATED DESIGNS & SYSTEMS LIMITED
- now 02624416TREATPART LIMITED - 1991-09-30
C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
Dissolved Corporate (20 parents)
Officer
2005-01-01 ~ 2005-06-30
IIF 16 - Director → ME
11
INTERNATIONAL MOULD TOOLS LTD
- now 07768485OCWHITTSWELL LIMITED - 2011-10-10
1 Long Street, Tetbury, Gloucestershire
Active Corporate (4 parents)
Officer
2012-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Queen Square, Bath
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ dissolved
IIF 21 - Director → ME
13
1 Long Street, Tetbury, Gloucestershire, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
MELKSHAM INVESTMENT COMPANY LTD
07344502 1 Sheep Street, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2012-02-17
IIF 13 - Director → ME
15
PLASTIC ENGINEERING EOT TRUSTEE LIMITED
14432575 1 Long Street, Tetbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PLASTIC ENGINEERING SOLUTIONS LIMITED
- now 03345469MAWS PRECISION ENGINEERING LIMITED - 2007-01-22
EGGSHELL (351) LIMITED - 1997-06-11
1 Long Street, Tetbury, Gloucestershire
Active Corporate (13 parents, 2 offsprings)
Officer
2008-10-03 ~ now
IIF 12 - Director → ME
2010-04-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-05-22 ~ 2022-11-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
Dissolved Corporate (13 parents)
Officer
2005-01-01 ~ 2005-06-30
IIF 19 - Director → ME
18
TECHNICAL MOULDINGS LIMITED
- now 05295561DEIGHTONSWELL LIMITED - 2006-01-18
1 Long Street, Tetbury, Gloucestershire
Active Corporate (8 parents)
Officer
2011-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
19
THE MULBERRYS RESIDENTS MANAGEMENT COMPANY LIMITED
03096339 Valerie Hedges, 5 The Pippins, Eckington, Pershore, Worcestershire
Active Corporate (17 parents)
Officer
1998-02-06 ~ 2012-05-07
IIF 24 - Director → ME
20
1 Long Street, Tetbury, Gloucestershire, England
Active Corporate (4 parents)
Officer
2000-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE