1
CSA GROUP TESTING UK LIMITED - now
MI TECHNOLOGY GROUP LIMITED
- 2015-03-27
02888007LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
REFAL 419 LIMITED - 1994-03-16
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-17 ~ 2013-10-11
IIF 11 - Director → ME
2
Park View House 14 South Audley Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-07-15 ~ 2010-11-30
IIF 18 - Director → ME
3
Park View House 14 South Audley Street, Mayfair, London, City Of London
Dissolved Corporate (7 parents)
Officer
2008-06-24 ~ 2010-11-30
IIF 20 - Director → ME
4
85 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-25 ~ 2010-11-30
IIF 17 - Director → ME
5
C/o Hallidays Llp Riverside House Kings Reach Business Park, Yew Street, Stockport
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ 2014-08-13
IIF 21 - Director → ME
6
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
- now 00529247BENDIX HVCG EUROPE LIMITED
- 1995-01-05
00529247BENDIX LIMITED - 1980-12-31
Century House, Folly Brook Road, Emersons Green, Bristol
Active Corporate (29 parents)
Officer
1994-08-23 ~ 1997-10-14
IIF 24 - Director → ME
7
LEYLAND CONSULTING LIMITED
- now 03143359LTC DEVELOPMENTS LIMITED
- 2004-08-19
03143359 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2013-10-11
IIF 9 - Director → ME
8
LEYLAND TECHNICAL CENTRE LIMITED
- now 03382441MELTDEAN LIMITED - 1997-07-25
Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2013-10-11
IIF 7 - Director → ME
9
MI DESIGN TECHNOLOGY LIMITED
- 2005-12-02
03029767LEYLAND TECHNICAL SERVICES LIMITED
- 2001-10-11
03029767 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2013-10-11
IIF 13 - Director → ME
10
Aston Way, Leyland, Preston, Lancashire
Active Corporate (5 parents)
Officer
2008-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
MI AUTOMOTIVE TECHNOLOGY LIMITED
- now 02899074 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (27 parents)
Officer
1998-03-17 ~ 2013-10-11
IIF 16 - Director → ME
12
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
MI DEVELOPMENT TECHNOLOGY LIMITED
- now 03143356LTC ENGINES LIMITED
- 2001-10-11
03143356 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2013-10-11
IIF 10 - Director → ME
14
LTC POWERTRAIN LIMITED
- 2004-08-19
03143358 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2013-10-11
IIF 15 - Director → ME
15
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
16
MI TECHNOLOGY GROUP HOLDINGS LIMITED
- now 03659151MI TECHNOLOGY GROUP LIMITED
- 2005-12-02
03659151BROOMCO (1699) LIMITED
- 2001-10-03
03659151 - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-12-30 ~ 2013-10-11
IIF 12 - Director → ME
17
MI TECHNOLOGY INVESTMENTS LIMITED
- now 06201922BROOMCO (4082) LIMITED
- 2007-06-28
06201922 Aston Way, Moss Side, Leyland, Lancashire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-03 ~ 2013-10-11
IIF 6 - Director → ME
18
MI HYBRID TECHNOLOGY LIMITED
- 2005-12-02
03143357LTC ENGINEERING LIMITED
- 2004-08-19
03143357 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2013-10-11
IIF 8 - Director → ME
19
BROOMCO (4081) LIMITED
- 2007-05-14
06201516 Aston Way, Moss Side, Leyland, Lancashire
Active Corporate (6 parents)
Officer
2007-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
NORTHERN AUTOMOTIVE ALLIANCE LTD - now
NORTHWEST AUTOMOTIVE ALLIANCE
- 2015-09-28
04895079 Amrc North West Roy Chadwick Way, Samlesbury Enterprise Zone, Blackburn, Lancashire, England
Active Corporate (17 parents)
Officer
2003-09-10 ~ 2007-05-14
IIF 23 - Director → ME
21
POWERTRAIN DEVELOPMENT COMPANY LIMITED
- now 03097585INKGOLD LIMITED - 1995-11-02
Aston Way, Leyland, Preston
Dissolved Corporate (7 parents)
Officer
1998-12-31 ~ dissolved
IIF 14 - Director → ME
22
Aston Way, Leyland, Preston
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
14 South Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-11-03 ~ 2011-12-02
IIF 22 - Director → ME
24
85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2008-04-17 ~ 2011-12-02
IIF 19 - Director → ME