The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alec Worrall
- English born in May 1950
Mr Alec Worrall
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- English born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Alec Worrall
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Director Alec Worrall
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, GU34 5SG
IIF 9
- English born in May 1950
Mr Alec Worrall
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 22 St. Cuthberts Way, Darlington, DL1 1GB, England
IIF 10
- English director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- English born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English chartered certified accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 17
- English company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies29, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 18
- English director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesThe Black Hangar, Lasham Airfield, Alton, Hampshire, GU34 5SQ, England
IIF 19 IIF 2029, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 21The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, England
IIF 22The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Lytton Hall, Knebworth Estate, Knebworth, Hertfordshire, SG3 6BY, England
IIF 27Lytton Hall, Knebworth Estate, Knebworth, Herts, SG3 6BY, England
IIF 2815b, Grosvenor Crescent Mews, London, SW1X 7EU, England
IIF 29
- British director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SG, United Kingdom
IIF 30
- British born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom
IIF 34
- British company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 35The Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH
IIF 3615b, Grosvenor Crescent Mews, Grosvenor Crescent Mews, London, London, SW1X 7EU, United Kingdom
IIF 37C/o Bennett Brooks, Suite 345, 50 Eastcastle Street, London, London, W1W 8EA, England
IIF 38
- born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1950
Worrall, Alec
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Worrall, Alec David
- British company director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies15b, Grosvenor Crescent Mews, London, SW1X 7EU, United Kingdom
IIF 52
- British director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies87 Harley House, Marylebone Road, Regent's Park, London, NW1 5HN, England
IIF 53
- Registered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 54
- British Registered addresses and corresponding companies
Worrall, Alex David
- British accountantRegistered addresses and corresponding companies
Worrall, Alex David
- British consultantRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 61
- British directorRegistered addresses and corresponding companies
Worrall, Alex David
- British finance directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 66
- British financial directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 67
- Registered addresses and corresponding companies
Worrall, David Alex
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 68
- British born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 69
- British accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 76
- British dir and financial accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Worrall, Alec
Related profiles found in government register
Offspring entities and appointments
61
- 1ALPHA BROADCASTING LIMITED - nowALPHA RADIO LIMITED - 2023-06-24
A1 FM LIMITED
- 1998-07-22 02997080DEVKEY LIMITED - 1995-01-18Radio House, 11 Woodland Road, Darlington, EnglandDissolved Corporate (42 parents)Officer1995-12-07 ~ 1997-01-16IIF 76 - Director → ME - 2
ANDMOREAGAIN LIMITED
10285087Ashdale Swanton Road, Gunthorpe, Melton Constable, Norfolk, EnglandActive Corporate (2 parents)Officer2016-07-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-19 ~ 2017-06-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUDIO ZONE SOUND STUDIOS LTD
1380555371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 11 - Director → ME2021-12-17 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2021-12-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - nowAUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
- 2011-07-25 02265757TALLENT HOLDINGS PLC
- 2001-10-01 02265757MONEYGOLD PUBLIC LIMITED COMPANY
- 1988-12-07 02265757Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (22 parents)Officer(before 1991-12-26) ~ 2003-12-14IIF 69 - Director → ME(before 1991-12-26) ~ 2003-12-14IIF 55 - Secretary → ME - 511 Clifton Moor Business Park, James Nicolson Link, YorkDissolved Corporate (7 parents)Officer2012-03-12 ~ 2013-03-31IIF 18 - Director → ME
- 6
BLACK HANGAR FILMS LIMITED
08470835Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (4 parents)Officer2013-04-03 ~ 2020-03-18IIF 15 - Director → MEPerson with significant control2017-04-03 ~ 2020-03-18IIF 9 - Ownership of shares – 75% or more → OE - 7
CENTURY21SFX LTD
- 2011-10-05 07423164The Black Hanger Lasham Airfield, Lasham, Alton, HampshireDissolved Corporate (3 parents)Officer2010-10-29 ~ dissolvedIIF 37 - Director → ME - 8
CENTURY 21 FILMS LTD
- 2012-02-17 07009416Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (8 parents)Officer2009-09-04 ~ 2020-07-13IIF 36 - Director → ME - 96th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 94 - Director → ME
- 10BTTQE LIMITED - now6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2016-03-23IIF 93 - Director → ME
- 11
3D SPATIAL SOUND SYSTEMS LTD.
- 2023-07-05 10488967Thistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, EnglandActive Corporate (8 parents)Officer2025-11-28 ~ nowIIF 13 - Director → ME2016-11-21 ~ 2025-11-27IIF 33 - Director → MEPerson with significant control2019-08-04 ~ 2019-12-01IIF 7 - Has significant influence or control → OE2024-03-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 12CONSOLIDATED GENERAL MINERALS PLC - now
CHINA GOLDMINES PLC
- 2010-12-16 05529561CHINA GOLDMINES LTD
- 2005-12-12 05529561150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2005-08-26 ~ 2009-05-19IIF 82 - Director → ME2005-08-26 ~ 2009-05-19IIF 61 - Secretary → ME - 13
D1 POWER COMPANY LIMITED
- 2004-03-30 044680885th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-08-08 ~ 2002-12-20IIF 90 - Director → ME2004-06-25 ~ 2006-03-28IIF 96 - Director → ME2004-06-25 ~ 2005-07-19IIF 66 - Secretary → ME - 14Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2004-01-14 ~ 2006-03-28IIF 72 - Director → ME2004-01-14 ~ 2005-07-19IIF 58 - Secretary → ME
- 15
DUDE LIMITED
0806593627 Woodlands Park Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-05-31IIF 21 - Director → ME - 16
322742 LIMITED
- 2017-05-02 08449853SILOSILO LIMITED - 2014-04-0914 Queen Square, BathDissolved Corporate (8 parents)Officer2015-03-17 ~ 2017-06-29IIF 38 - Director → ME - 17GESTAMP TALLENT LIMITED - nowTALLENT AUTOMOTIVE LIMITED - 2013-01-15THYSSENKRUPP TALLENT LIMITED - 2011-07-25
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED
- 2007-08-15 00452916TALLENT ENGINEERING LIMITED
- 2001-10-01 004529161 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (17 parents, 1 offspring)Officer~ 2003-12-12IIF 73 - Director → ME~ 2003-12-12IIF 54 - Secretary → ME - 18
GROOVE COMEDY LIMITED
10896589Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ dissolvedIIF 27 - Director → ME - 19
GROOVEME HOLO-OKE CHINA LTD
- 2018-09-10 11005786Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2017-10-10 ~ dissolvedIIF 28 - Director → ME - 20
GROOVE ME INDIA LIMITED
- 2016-12-28 10005842Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 23 - Director → ME2019-11-03 ~ dissolvedIIF 50 - Secretary → ME - 21
THE GROOVE MUSICAL EXPERIENCE LIMITED
- 2018-08-15 08630017Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandActive Corporate (8 parents, 8 offsprings)Officer2013-07-30 ~ 2020-12-22IIF 17 - Director → ME2013-07-30 ~ 2022-05-01IIF 46 - Secretary → ME - 22HELIUS ENERGY LIMITED - now
PIMCO A PLC
- 2006-07-03 0574551255 Baker Street, LondonDissolved Corporate (18 parents)Officer2006-06-09 ~ 2009-04-23IIF 88 - Director → ME - 23242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-07-05 ~ 2009-08-18IIF 71 - Director → ME
- 24
HEY BULLDOG LTD
14261074124 City Road, London, Greater LondonActive Corporate (5 parents)Officer2022-07-28 ~ 2026-01-26IIF 12 - Director → ME2022-07-28 ~ 2026-01-26IIF 51 - Secretary → MEPerson with significant control2022-07-28 ~ 2023-07-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2025-08-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HOLAGE LTD
- 2018-09-10 09703481Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-27 ~ dissolvedIIF 25 - Director → ME2019-11-03 ~ dissolvedIIF 68 - Secretary → ME - 26
HOLO-D LIMITED
- 2018-09-24 09694151Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedIIF 20 - Director → ME2019-11-03 ~ dissolvedIIF 48 - Secretary → ME - 27
HOLO-STAGE LTD
- 2018-09-10 09818959Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-10-12 ~ dissolvedIIF 22 - Director → ME2019-11-03 ~ dissolvedIIF 45 - Secretary → ME - 28
HOLOVISION LIMITED
- 2018-09-10 09694125Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-20 ~ dissolvedIIF 19 - Director → ME2019-11-03 ~ dissolvedIIF 49 - Secretary → ME - 29
HOLO-BOX LTD
- 2018-09-10 09818972Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 24 - Director → ME2019-11-03 ~ dissolvedIIF 47 - Secretary → ME - 30
HOLUSSION LIMITED
- 2018-09-10 10543631Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2017-01-03 ~ 2017-01-28IIF 30 - Director → ME2018-03-20 ~ dissolvedIIF 35 - Director → ME - 31
IMAGINE TOGETHER LTD
14755410Thistle Cottage 28 Clock Walk, Chillesford, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents)Officer2026-02-05 ~ nowIIF 32 - Director → ME - 32Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-01-27 ~ 2011-04-06IIF 39 - LLP Member → ME
- 33INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 40 - LLP Member → ME
- 346th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-09 ~ 2019-09-21IIF 26 - Director → ME
- 35
MIGHTY MITYE LIMITED
1028504587 Harley House Regent's Park, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-07-19 ~ 2017-11-23IIF 34 - Director → ME2016-07-19 ~ 2017-11-23IIF 100 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 36NEOS RESOURCES PLC - nowPINCO 2191 PLC - 2004-08-3155 Gower Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2004-09-15 ~ 2006-03-28IIF 81 - Director → ME2004-09-15 ~ 2005-07-19IIF 64 - Secretary → ME
- 37NEOS RESOURCES SUBSIDIARY LIMITED - nowNEOS RESOURCES LIMITED - 2012-03-15NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15 046476715th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-04-29 ~ 2006-03-28IIF 70 - Director → ME2004-04-29 ~ 2004-07-19IIF 59 - Secretary → ME - 38NORTH EAST CHAMBER OF COMMERCE - nowNORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09Aykley Heads Business Centre, Aykley Heads, Durham, United KingdomActive Corporate (133 parents, 6 offsprings)Officer1996-01-22 ~ 1998-01-19IIF 97 - Director → ME
- 39
OLD BAILEY 2005 LLP
OC31882322 York Buildings John Adams Street, LondonDissolved Corporate (82 parents)Officer2006-04-28 ~ dissolvedIIF 41 - LLP Member → ME - 40OTTO-SIMON CARVES LIMITED - 1989-10-01OTTO-SIMON CARVES LIMITED - 1989-07-01C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2003-06-30 ~ 2007-09-01IIF 91 - Director → ME
- 41
PLANECHARTERING LIMITED
05985839Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 92 - Director → ME - 42POINT NORTH COMMUNITY FOUNDATION - now
COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31 03072153COUNTY DURHAM FOUNDATION
- 2010-01-03 03072153Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, DurhamActive Corporate (73 parents)Officer2007-07-30 ~ 2011-05-23IIF 80 - Director → ME - 43
THREE OF DREAMS LIMITED
- 2012-07-20 08110082Robson Scott Associates, 49 Duke Street, DarlingtonDissolved Corporate (4 parents)Officer2012-06-19 ~ 2013-03-31IIF 95 - Director → ME - 44
RICHARD BLAND ( INVESTMENTS ) LIMITED
- 2011-11-01 07400696The Directors, 29 Blackwellgate, Darlington, County Durham, EnglandDissolved Corporate (4 parents)Officer2011-10-10 ~ dissolvedIIF 29 - Director → ME - 45
SM FINANCIAL SERVICES LIMITED
05903196Ricmael Dene, Burn Lane, Newton Aycliffe, County DurhamDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 62 - Secretary → ME - 46
GROOVE SOUND AND VISION LIMITED
- 2015-07-20 08650522Ashdale, Swanton Road, Gunthorpe, NorfolkDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SOHO CAPITAL LLP
OC3612556th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-28 ~ 2016-06-24IIF 42 - LLP Member → ME - 48
STAGE BASINGSTOKE LTD
10323097Units 2-3 Blandys Farm, Malshanger, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-09-15IIF 53 - Director → ME - 49Black Hangar Studios Ltd, Lasham Airfield, Alton, HampshireDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 52 - Director → ME
- 50CROSSCO (801) LIMITED - 2004-06-30Ingram House Allensway, Thornaby, Stockton On TeesDissolved Corporate (22 parents)Officer2005-09-30 ~ 2006-04-13IIF 86 - Director → ME
- 51
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
- 2000-09-27 01900374THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15APM GROUP LIMITED - 1992-02-07BONEBAY LIMITED - 1985-08-12C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-02-02 ~ 2005-10-20IIF 87 - Director → ME1997-09-30 ~ 2003-12-12IIF 77 - Director → ME2003-04-21 ~ 2003-12-12IIF 65 - Secretary → ME2004-02-02 ~ 2005-10-01IIF 63 - Secretary → ME - 52
TALLENT SERVICES LIMITED
- 2002-02-13 00545216CHARLES COLSTON GROUP LIMITED
- 1989-03-20 00545216COLSTON APPLIANCES LIMITED
- 1976-12-31 00545216Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamLiquidation Corporate (4 parents)Officer(before 1991-01-21) ~ 2003-12-12IIF 74 - Director → ME(before 1991-01-21) ~ 2003-12-12IIF 56 - Secretary → ME - 53THYSSENKRUPP CAMFORD ENGINEERING LIMITED - now
- 2002-03-13~2012-01-16
- - 2002-03-13~2012-01-16 01048012- 1972-03-29~2002-03-13 - - 1972-03-29~2002-03-13C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (32 parents)Officer2002-12-31 ~ 2003-12-12IIF 83 - Director → ME - 54THYSSENKRUPP CAMFORD LIMITED - now
- 1997-01-01~2002-03-13
- - 1997-01-01~2002-03-13 00821027- 1989-04-28~1997-01-01 - - 1989-04-28~1997-01-01- 1964-09-28~1989-04-28 - - 1964-09-28~1989-04-28Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (27 parents)Officer2000-04-14 ~ 2003-12-12IIF 84 - Director → ME - 55KRUPP U.K. LIMITED - 2002-06-25ALNERY NO. 1079 LIMITED - 1991-06-24Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2004-02-27 ~ 2007-09-01IIF 79 - Director → ME2003-02-12 ~ 2003-12-12IIF 85 - Director → ME2002-10-15 ~ 2003-12-12IIF 57 - Secretary → ME
- 56
THYSSEN INDUSTRIE HOLDINGS U.K. PLC
- 1999-09-28 02452909DATEHURRY LIMITED - 1990-02-05Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, EnglandActive Corporate (25 parents, 19 offsprings)Officer1997-09-30 ~ 2007-09-01IIF 78 - Director → ME2001-05-01 ~ 2007-07-17IIF 67 - Secretary → ME - 57TK ACCESS SOLUTIONS LIMITED - nowTHYSSENKRUPP ACCESS LIMITED - 2021-01-29
THYSSENKRUPP HISERV LIMITED
- 2006-02-10 01166449WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, ClevelandActive Corporate (34 parents)Officer2004-10-14 ~ 2005-05-19IIF 89 - Director → ME - 58
NOVAKONG LIMITED
- 2012-06-27 06635053The Old Rectory, The Green, Hartest, SuffolkDissolved Corporate (4 parents)Officer2008-07-10 ~ dissolvedIIF 75 - Director → ME2008-07-10 ~ dissolvedIIF 60 - Secretary → ME - 59
ZMA SOUND SENSE STUDIOS LTD
12931897Sterling House, 22 St Cuthberts Way, Darlington, DurhamDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 44 - Director → ME - 60
ZONEME AUDIO LIMITED
11937124C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (7 parents, 3 offsprings)Officer2019-04-10 ~ dissolvedIIF 14 - Director → ME2019-04-10 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2019-04-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 61Sterling House 22 St Cuthberts Way Darlington, 22 St. Cuthberts Way, Darlington, Durham, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 43 - Director → ME
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