1
AGRICULTURAL ENGINEERS ASSOCIATION(THE)
- now 00544745AGRICULTURAL ENGINEERS ASSOCIATION LIMITED(THE) - 1984-12-12
Samuelson House 62 Forder Way, Hampton, Peterborough, Cambs
Active Corporate (67 parents, 3 offsprings)
Officer
1996-05-15 ~ 2003-04-10
IIF 37 - Director → ME
2
The Old Rectory, Alkerton, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Officer
2008-04-16 ~ 2012-02-27
IIF 38 - Director → ME
2008-04-16 ~ 2012-02-27
IIF 20 - Secretary → ME
3
BRAEMORE DEVELOPMENTS LIMITED
- now 04492293BRAEMORE INVESTMENTS LIMITED
- 2006-03-03
04492293SOFTSIDE LIMITED - 2002-09-04
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
2002-09-06 ~ now
IIF 31 - Director → ME
2002-09-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 4 - Has significant influence or control → OE
4
CASTEL FROMA NEURO CARE LIMITED - now
Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, Warwickshire
Active Corporate (33 parents)
Officer
2003-05-27 ~ 2007-05-31
IIF 23 - Director → ME
5
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 5 - Has significant influence or control → OE
6
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (1 parent)
Officer
2016-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
DOWDESWELL & DOWDESWELLS LTD
- now 11979722JOHN STOKES FORGING LIMITED
- 2020-02-11
11979722 White Rock, Llanymynech, Powys, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
DOWDESWELL ENGINEERING COMPANY LIMITED
01007286Insolvency (Case 1) In administration
Administration started on 2015-06-10 during the appointment or period of control
Administration ended on 2017-06-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-20 during the appointment or period of control
Due to be dissolved on 2022-08-10 during the appointment or period of control
No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 41 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 18 - Secretary → ME
9
Blue Lias Works, Stockton Road, Southam, Warwickshire, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 12 - Has significant influence or control → OE
10
DOWDESWELL PARTS SERVICES LIMITED
06356332Insolvency (Case 1) In administration
Administration started on 2020-02-12 during the appointment or period of control
Administration ended on 2021-12-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 40 - Director → ME
2007-08-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2020-01-28 during the appointment or period of control
Administration ended on 2021-12-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control
GEORGE DYKE (1980) LIMITED
- 1995-04-06
01523799 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 39 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 28 - Director → ME
2016-03-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
29 Waterloo Place, Warwick Street, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 24 - Director → ME
2010-07-21 ~ dissolved
IIF 44 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-20 during the appointment or period of control
Dissolved on 2025-07-10 during the appointment or period of control
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ dissolved
IIF 43 - Director → ME
2005-05-24 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE)
00892851 Royal Welsh Agricultural Showground Llanelwedd, Builth Wells, Powys
Active Corporate (123 parents)
Officer
2018-03-31 ~ now
IIF 26 - Director → ME
18
SILSOE RESEARCH INSTITUTE
- now 00473317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-12 during the appointment or period of control
Dissolved on 2010-09-30 during the appointment or period of control
BRITISH SOCIETY FOR RESEARCH IN AGRICULTURAL ENGINEERING(THE) - 1991-04-01
C/o Baker Tilly 46 Clarendon, Road 1st Floor Watford, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1998-12-01 ~ dissolved
IIF 22 - Director → ME
19
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 35 - Director → ME
21
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (1 parent)
Officer
2011-01-18 ~ now
IIF 32 - Director → ME
2011-01-18 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (1 parent)
Officer
2016-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 36 - Director → ME