1
A N H ELECTRONICS LIMITED
- 2011-09-14
03527812 Unit 28 Wheel Forge Way, Ashburton Road West Trafford Park, Manchester
Active Corporate (5 parents)
Officer
1998-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Unit 28 Wheel Forge Way, Ashburton Road West Trafford Park, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 5 - Director → ME
3
ELECTRICAL SAFETY TRAINING SERVICES LIMITED
05314029 Unit 28 Wheel Forge Way, Ashburton Road West, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 4 - Director → ME
4
5 Luke Street, Greater London, London, England
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
Unit 28 Wheel Forge Way Ashburton Road West, Trafford Park, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
2 Tangmere Gardens, Northolt, England
Active Corporate (3 parents)
Officer
2025-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
MALRAE RESIDENTS COMPANY LIMITED
03743167 20a Victoria Road, Hale, Altrincham, England
Active Corporate (21 parents)
Officer
2018-01-17 ~ 2026-03-28
IIF 12 - Director → ME
8
BROADFIELD TECHNICAL SERVICES LIMITED
- 2011-12-07
05313894 Unit 28 Wheelforge Way, Ashburton Road West, Trafford Park, Manchester
Active Corporate (3 parents)
Officer
2004-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
RECAL CALIBRATION SERVICES LIMITED
05313893 Unit 28 Wheel Forge Way, Ashburton Road West Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 3 - Director → ME
10
RPLP LIMITED - now
KEW TECHNIK GROUP LIMITED - 2010-10-22
KEW TECHNIK LIMITED
- 2005-06-21
02184550 Precision Enterprise House, Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
1994-04-01 ~ 1995-11-20
IIF 1 - Director → ME
11
SAIR SECURITY LIMITED - 2021-07-27
Jolyon House, Amberley Way, Hounslow, England
Active Corporate (4 parents)
Officer
2025-12-29 ~ 2026-01-21
IIF 19 - Director → ME
Person with significant control
2025-12-29 ~ 2026-01-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Unit 28 Wheel Forge Way Ashburton Road West, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THORPE CLOSE RTM COMPANY LIMITED
12435009 Edge Property Management, Stiltz Building, Ledson Road, Wythenshawe, Cheshire, England
Active Corporate (5 parents)
Officer
2020-01-31 ~ 2025-07-20
IIF 11 - Director → ME
Person with significant control
2020-01-31 ~ 2025-07-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Glebe House, Middleton, Ludlow, England
Active Corporate (16 parents)
Officer
2012-10-17 ~ 2023-10-16
IIF 9 - Director → ME