1
5 King Street, Wrexham, Clwyd, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
281,541 GBP2024-11-30
Person with significant control
2018-11-13 ~ now
IIF 10 - Has significant influence or control → OE
2
5 King Street, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-02-28
Officer
2018-02-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57,096 GBP2024-11-30
Officer
2019-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
CSA GROUP TESTING UK LIMITED - now
REFAL 419 LIMITED - 1994-03-16
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Active Corporate (29 parents)
Officer
1994-03-18 ~ 2013-10-11
IIF 27 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 44 - Secretary → ME
5
D.K.L. TECHNICAL RUBBER PRODUCTS LIMITED
02220939 Unit C8 Wem Industrial Estate, Soulton Road, Wem, Shropshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
48,090 GBP2024-03-31
Officer
2014-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
Clivewood Farm, Wem Road, Shrewsbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
449,394 GBP2024-02-29
Officer
2016-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clivewood Farm Wem Road, Clive, Shrewsbury
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,085,491 GBP2024-02-29
Officer
2014-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-25 ~ 2010-11-30
IIF 38 - Director → ME
2009-09-25 ~ 2010-11-30
IIF 51 - Secretary → ME
9
C/o Hallidays Llp Riverside House Kings Reach Business Park, Yew Street, Stockport
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ 2014-06-13
IIF 36 - Director → ME
10
KSDAAS LTD - now
Bryntirion Bryntirion, Pentrefelin, Llangedwyn, Oswestry, Powys, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ 2018-03-05
IIF 25 - Director → ME
Person with significant control
2018-02-26 ~ 2018-03-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
LEYLAND CONSULTING LIMITED
- now 03143359LTC DEVELOPMENTS LIMITED
- 2004-08-19
03143359 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 28 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 42 - Secretary → ME
12
Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-06-19 ~ 2013-10-11
IIF 26 - Director → ME
1997-06-19 ~ 2013-10-11
IIF 47 - Secretary → ME
13
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
1995-03-06 ~ 2013-10-11
IIF 32 - Director → ME
1995-03-06 ~ 2013-10-11
IIF 45 - Secretary → ME
14
Aston Way, Leyland, Preston, Lancashire
Active Corporate (5 parents)
Officer
2008-01-16 ~ now
IIF 14 - Director → ME
2008-01-16 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MI AUTOMOTIVE TECHNOLOGY LIMITED
- now 02899074 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (27 parents)
Officer
1994-03-18 ~ 2013-10-11
IIF 31 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 46 - Secretary → ME
16
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
MI DEVELOPMENT TECHNOLOGY LIMITED
- now 03143356LTC ENGINES LIMITED
- 2001-10-11
03143356 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 29 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 41 - Secretary → ME
18
LTC POWERTRAIN LIMITED
- 2004-08-19
03143358 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 33 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 43 - Secretary → ME
19
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
82,399 GBP2024-05-31
Officer
2020-05-13 ~ now
IIF 18 - Director → ME
2020-05-13 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-05-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
20
MI TECHNOLOGY GROUP HOLDINGS LIMITED
- now 03659151BROOMCO (1699) LIMITED
- 2001-10-03
03659151 03659128, 03639972, 03822516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-12-30 ~ 2013-10-11
IIF 34 - Director → ME
1998-12-30 ~ 2013-10-11
IIF 49 - Secretary → ME
21
MI TECHNOLOGY INVESTMENTS LIMITED
- now 06201922BROOMCO (4082) LIMITED
- 2007-06-28
06201922 05826372, 05953037, 06260224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston Way, Moss Side, Leyland, Lancashire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-03 ~ 2013-10-11
IIF 35 - Director → ME
2007-04-03 ~ 2013-10-11
IIF 39 - Secretary → ME
22
MI HYBRID TECHNOLOGY LIMITED
- 2005-12-02
03143357LTC ENGINEERING LIMITED
- 2004-08-19
03143357 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 30 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 40 - Secretary → ME
23
BROOMCO (4081) LIMITED
- 2007-05-14
06201516 05995053, 05687659, 06260224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston Way, Moss Side, Leyland, Lancashire
Active Corporate (6 parents)
Officer
2007-04-03 ~ now
IIF 15 - Director → ME
2007-04-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
POWERTRAIN DEVELOPMENT COMPANY LIMITED
- now 03097585 Aston Way, Leyland, Preston
Dissolved Corporate (7 parents)
Officer
1995-10-06 ~ dissolved
IIF 23 - Director → ME
1995-10-06 ~ dissolved
IIF 48 - Secretary → ME
25
Aston Way, Leyland, Preston
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ now
IIF 13 - Director → ME
2012-03-09 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
PENNINE LINE LIMITED(THE) - 1985-06-10
GOWELL LIMITED - 1980-12-31
Unit C8 Wem Industrial Estate, Soulton Road, Wem, Soulton Road, Wem, Shrewsbury, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-08-03 ~ now
IIF 21 - Director → ME
27
14 South Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-11-03 ~ 2011-12-02
IIF 37 - Director → ME
2009-11-03 ~ 2011-12-02
IIF 50 - Secretary → ME