1
LILLEKER BROTHERS LIMITED - 1995-05-24
Marlborough House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (2 parents)
Officer
~ 1991-11-25
IIF 27 - Director → ME
2
FRANK USHER HOLDINGS PLC - 2000-11-24
AVINGTRANS LIMITED - 1986-03-04
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2000-12-18 ~ 2008-03-10
IIF 10 - Director → ME
3
FERRARIS GROUP PLC - 2007-02-05
STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1992-06-08 ~ 2002-04-30
IIF 7 - Director → ME
4
AUDIOTODAY TRADING LIMITED - 1994-05-24
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (4 parents)
Officer
2004-05-26 ~ 2004-10-26
IIF 15 - Director → ME
1994-06-02 ~ 1994-11-24
IIF 23 - Director → ME
5
CROWN METAL PRODUCTS LTD - 1996-02-22
CHECKPROOF LIMITED - 1992-02-26
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2004-05-28 ~ 2004-10-26
IIF 13 - Director → ME
6
K. & S. COMPUTER SERVICES LIMITED - 2018-10-24
LANTRIX LIMITED - 1985-12-09
3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,457,240 GBP2024-08-31
Officer
~ 2021-01-24
IIF 20 - Director → ME
Person with significant control
2018-03-21 ~ 2023-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
DESIGN QUE LIMITED - 2014-08-01
Q AUTOMOTIVE LIMITED - 2011-03-03
AVERTING LIMITED - 2005-01-07
The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
248,089 GBP2023-07-31
Officer
2010-04-16 ~ 2014-10-30
IIF 25 - Director → ME
8
ELEQUIP LIMITED - 1994-04-22
4385, 00280413 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
~ 1991-11-25
IIF 28 - Director → ME
9
GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (17 parents)
Officer
1997-07-21 ~ 2007-06-14
IIF 12 - Director → ME
10
KURODA JENA TEC UK LIMITED - 2018-05-21
JENA ROTARY TECHNOLOGY LIMITED - 2015-07-09
82 St. John Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2004-10-26
IIF 14 - Director → ME
11
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
299,200 GBP2023-06-30
Officer
1992-01-15 ~ 2021-01-24
IIF 26 - Director → ME
12
VISLINK TECHNOLOGY LIMITED - 2017-12-14
SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
MILTONDENE LIMITED - 1988-03-14
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
1987-06-22 ~ 1994-12-29
IIF 30 - Director → ME
13
P.R. DALNEY (GEARS) LIMITED - 1986-08-29
Ellacotts Llp, Countrywide House 23 West Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
142,630 GBP2019-01-31
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Knollgate, School Hill, Boxford, Suffolk
Active Corporate (2 parents)
Equity (Company account)
-336,804 GBP2024-03-31
Officer
2008-05-16 ~ 2020-01-15
IIF 8 - Director → ME
15
MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1991-11-25
IIF 11 - Director → ME
16
PITCH SEATING SYSTEMS LIMITED - 2011-01-28
32 Rookswood, Alton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-1,688,553 GBP2024-10-31
Officer
2011-06-01 ~ 2012-12-12
IIF 5 - Director → ME
2013-02-07 ~ 2014-10-30
IIF 6 - Director → ME
17
Ellacotts Llp, Countrywide House 23 West Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21,639 GBP2024-01-31
Officer
~ 2021-01-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
AVONPATH LTD - 1999-08-11
Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (7 parents)
Officer
2006-09-05 ~ 2012-01-31
IIF 22 - Director → ME
19
Cwikskip, Butlers Leap, Rugby, England
Active Corporate (1 parent)
Officer
2009-11-25 ~ 2012-09-12
IIF 16 - Director → ME
20
Unit 72 East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-498,912 GBP2016-04-30
Officer
2007-06-01 ~ 2009-11-26
IIF 9 - Director → ME
2010-03-11 ~ 2010-11-09
IIF 24 - Director → ME