1
ADVANCED ELECTRIC MACHINES GROUP LTD
12058179 Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-11-12 ~ now
IIF 1 - Director → ME
2
10 St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2017-11-17
IIF 7 - Director → ME
3
10 St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2017-11-17
IIF 8 - Director → ME
4
FEDERAL-MOGUL CONTROLLED POWER LIMITED
11001956 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2019-11-30
IIF 15 - Director → ME
5
MICROERA POWER INTERNATIONAL LTD
12166812 Pearson & Associates Suite E, Canal Wahrf, Eshton Road, Gargrave, Skipton, England
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2021-09-27
IIF 14 - Director → ME
6
Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
POLYMER DOORS LIMITED - now
22 Victoria Mill Drive, Willaston, Nantwich, Cheshire
Dissolved Corporate (10 parents)
Officer
2005-08-26 ~ 2006-04-05
IIF 16 - Director → ME
8
SCALE ESTATE MANAGEMENT CO LIMITED
04090580 The Coach House, Scale House Woodlands, Skipton, North Yorkshire
Active Corporate (17 parents)
Officer
2008-04-30 ~ now
IIF 3 - Director → ME
9
SUPERSHARP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2014-12-16
THOMPSON PLASTICS VEHICLE PRODUCTS LIMITED
- 2005-03-09
04694200 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2007-01-31
IIF 11 - Director → ME
10
THIRD MAN TECHNOLOGIES LIMITED
- now 07706745CPT-INNOVATIONS LIMITED
- 2011-12-13
07706745 Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-11-23 ~ 2017-11-17
IIF 13 - Director → ME
2022-04-12 ~ now
IIF 5 - Director → ME
11
THOMPSON TECHNIK (BRIDGEND) LIMITED
- now 03889354Insolvency (Case 1) In administration
Administration started on 2008-12-22
Administration ended on 2009-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2016-02-12
ARM PLASTICS LIMITED
- 2005-03-09
03889354TRM PLASTICS LIMITED - 2000-01-13
OFFICIAL DOMAIN LIMITED - 2000-01-07
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-03-31 ~ 2007-01-31
IIF 9 - Director → ME
12
THOMPSON TECHNIK (HESSLE) LIMITED
- now 02766761Insolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2009-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2015-03-24
ADYARD LIMITED - 2003-03-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2007-01-31
IIF 12 - Director → ME
13
THOMPSON TECHNIK (LUDLOW) LIMITED
- now 02039625Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2013-12-13
BORDERFOAM LIMITED
- 2005-03-09
02039625 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2007-01-31
IIF 10 - Director → ME
14
THOMPSON TECHNIK (NEWCASTLE) LIMITED
- now 02796500Insolvency (Case 1) In administration
Administration started on 2009-01-16
Administration ended on 2010-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-11
Dissolved on 2014-05-24
LMC TECHNIK LIMITED
- 2005-03-09
02796500LAW 530 LIMITED - 1993-10-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Liquidation Corporate (12 parents)
Officer
2003-09-04 ~ 2007-01-31
IIF 6 - Director → ME
15
VALEO AIR MANAGEMENT UK LIMITED - now
Unit 53 Heming Road, Washford, Redditch, Worcestershire
Dissolved Corporate (20 parents)
Officer
2007-04-04 ~ 2011-12-05
IIF 2 - Director → ME