1
19 Clarkes Way, Welton, Daventry, England
Active Corporate (2 parents)
Officer
2011-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD - now
SPX UNITED KINGDOM LIMITED
- 2013-05-24
00880052SEALED POWER HOLDINGS UK LIMITED - 1989-02-24
KENT-MOORE U.K. LIMITED - 1986-01-29
C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
Active Corporate (37 parents, 1 offspring)
Officer
2004-04-01 ~ 2008-05-16
IIF 6 - Director → ME
2004-06-14 ~ 2008-05-16
IIF 2 - Secretary → ME
3
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-03-27 ~ 2017-01-11
IIF 7 - Director → ME
4
FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED
- now 00894128Insolvency (Case 1) Administration order
Administration started on 2001-10-01 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10
AE EXPORT SERVICES LIMITED - 1998-11-04
ASSOCIATED ENGINEERING (EXPORT SERVICES) LIMITED - 1982-03-16
Manchester International Office, Centre Styal Road, Manchester, M225tn
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2002-12-02
IIF 3 - Director → ME
5
MENZIES AVIATION HOLDINGS LIMITED
- now 04055077M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2015-03-27 ~ 2017-01-11
IIF 8 - Director → ME
6
MENZIES AVIATION LIMITED - now
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (36 parents, 18 offsprings)
Officer
2015-02-26 ~ 2017-01-11
IIF 9 - Director → ME
7
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2011-09-16 ~ 2014-07-01
IIF 10 - Director → ME
8
RICARDO SHOREHAM LTD
- 2012-11-08
08229264 Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
Active Corporate (18 parents)
Officer
2012-09-26 ~ 2013-11-07
IIF 11 - Director → ME
9
SPX PENSION TRUST COMPANY LIMITED
- now 01987810SEALED POWER UK PENSION TRUST COMPANY LIMITED - 1991-01-21
INGLEBY (138) LIMITED - 1986-05-22
20 Chapel Street, Liverpool, England
Dissolved Corporate (28 parents)
Officer
2003-06-27 ~ 2006-02-16
IIF 4 - Director → ME
10
INGLEBY (123) LIMITED - 1986-01-29
C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
Dissolved Corporate (25 parents)
Officer
2004-06-14 ~ 2008-05-16
IIF 1 - Secretary → ME