1
WARNER ELECTRIC UK GROUP LIMITED
- 2018-03-10
03897757 C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2007-12-12 ~ 2018-12-12
IIF 13 - Director → ME
2
THE HAY HALL GROUP LIMITED
- 2018-03-10
03141672FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2007-12-12 ~ 2018-12-12
IIF 7 - Director → ME
3
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (13 parents)
Officer
2011-03-23 ~ 2018-12-12
IIF 18 - Director → ME
2011-03-23 ~ 2014-09-09
IIF 21 - Secretary → ME
4
TOYBREAK LIMITED - 1998-02-25
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 9 - Director → ME
5
BIBBY TRANSMISSIONS LIMITED
- now 00158829WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-12-12 ~ 2018-12-12
IIF 14 - Director → ME
6
MOBILEBAY LIMITED - 2002-09-20
C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ dissolved
IIF 5 - Director → ME
7
DYNATORK AIR MOTORS LIMITED - 2002-09-20
HALELEAGUE LIMITED - 1987-04-01
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ dissolved
IIF 3 - Director → ME
8
HAY HALL HOLDINGS LIMITED
- now 04895052RICKSONS 3 LIMITED - 2003-12-23
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 4 - Director → ME
9
HUCO ENGINEERING INDUSTRIES LIMITED
00836225 C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-12-12 ~ 2018-12-12
IIF 6 - Director → ME
10
HUCO POWER TRANSMISSION LIMITED
- now 03323696HAMSUDD ENGINEERING LIMITED - 1998-02-13
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 11 - Director → ME
11
MATRIX INTERNATIONAL LIMITED
- now 03690656MATRIX ENGINEERING LIMITED - 2006-02-13
MATRIX INTERNATIONAL LIMITED - 1999-09-15
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (18 parents)
Officer
2007-12-12 ~ 2018-12-12
IIF 8 - Director → ME
12
MICHCO 364 LIMITED - 2002-08-06
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (17 parents)
Officer
2007-12-12 ~ dissolved
IIF 10 - Director → ME
13
LERNLOWE LIMITED - 1983-05-09
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2001-09-01 ~ 2007-12-13
IIF 19 - Director → ME
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-09-01 ~ 2007-12-13
IIF 20 - Director → ME
15
GKN STROMAG UK LTD
- 2017-01-06
00888808STROMAG LIMITED - 2012-02-03
Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-01-04 ~ dissolved
IIF 1 - Director → ME
16
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (30 parents)
Officer
2007-12-12 ~ dissolved
IIF 12 - Director → ME
17
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (36 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 17 - Director → ME
18
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-12-12 ~ 2018-12-12
IIF 2 - Director → ME
19
WARNER ELECTRIC UK HOLDING LIMITED
03897741 Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 16 - Director → ME
20
WARNER ELECTRIC UK I LIMITED - 2000-03-22
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (20 parents)
Officer
2007-12-12 ~ dissolved
IIF 15 - Director → ME