1
E.S.I. (ENGINEERING) LIMITED - 2003-08-20
Unit A1 Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ dissolved
IIF 20 - Director → ME
2
FOREST HOSE & HYDRAULICS LIMITED - 2018-04-20
FOREST HOSES & HYDRAULICS LIMITED - 2018-02-21
Unit A1 Bridge Road Industrial Estate, Bridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
M.A.C.-RK PRECISION ENGINEERING LIMITED
- now 02387568PARKVILLE GENERAL ENGINEERING COMPANY (1989) LIMITED
- 1991-04-25
02387568 01373603 Unit A1, Bridge Road Industrial Estate, Bridge Road Southall, Middlesex
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
MAC CONSTRUCTION SUPPLIES LIMITED
09715901 Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
MAC ENGINEERING AND TECHNOLOGY (R&D) LTD.
- now 13343050 Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
7
Unit A1, Bridge Road Industrial Estate, Bridge Road Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
1994-12-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
57 Doniford House Healum Avenue, Southall, England
Active Corporate (3 parents)
Officer
2024-05-08 ~ 2025-06-15
IIF 12 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-08
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Unit A1, Bridge Road Industrial Estate, Bridge Road Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 1994-03-25
IIF 18 - Director → ME
19
7 Redbridge Lane East, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
~ 1995-01-01
IIF 16 - Director → ME
20
12 Helmet Row, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-03 ~ 2019-04-01
IIF 19 - Director → ME