1
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2006-12-21 ~ 2011-06-10
IIF 29 - Director → ME
2001-04-11 ~ 2006-09-05
IIF 21 - Director → ME
2011-10-04 ~ 2018-12-31
IIF 31 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 53 - Secretary → ME
2
AVANTUS AEROSPACE GROUP LIMITED - now
AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09
09358906 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-27 ~ 2018-12-31
IIF 4 - Director → ME
3
AVANTUS AEROSPACE HOLDCO LIMITED - now
AVANTUS AEROSPACE LIMITED - 2020-02-26
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04
09358924 7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-27 ~ 2018-12-31
IIF 2 - Director → ME
4
AVANTUS AEROSPACE HOLDCO2 LIMITED - now
AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-05-27 ~ 2018-12-31
IIF 5 - Director → ME
5
AVANTUS AEROSPACE LIMITED - now
SHIMTECH INDUSTRIES LIMITED
- 2020-02-26
07517842BDC BIDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-04 ~ 2018-12-31
IIF 35 - Director → ME
6
AVANTUS AEROSPACE MIDCO LIMITED - now
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-05-27 ~ 2018-12-31
IIF 3 - Director → ME
7
AVIONIC COMPONENTS LIMITED
- now 00834001F. AUCKLAND & COMPANY LIMITED - 1988-04-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-04-11 ~ dissolved
IIF 13 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 44 - Secretary → ME
8
BELLHOUSE,HARTWELL & CO.LIMITED
00428073 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-04-11 ~ dissolved
IIF 10 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 54 - Secretary → ME
9
SPEN-CELOC LIMITED - 1989-08-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2001-04-11 ~ 2006-09-05
IIF 19 - Director → ME
2006-12-21 ~ 2011-06-10
IIF 12 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 48 - Secretary → ME
10
BROMFORD INDUSTRIES LIMITED - now
HAMPSON AEROSPACE MACHINING LIMITED
- 2009-08-18
00474681EXCALIBUR GROUP PLC - 1996-08-19
EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2001-04-11 ~ 2009-08-16
IIF 25 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 49 - Secretary → ME
11
B.H. WORLDWIDE LOGISTICS LIMITED
- 2006-10-03
04023318 Hampson Industries Plc 7 Harbour, Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 14 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 56 - Secretary → ME
12
ERLSON PRECISION COMPONENTS LIMITED - now
HAMPSON PRECISION AUTOMOTIVE LIMITED
- 2010-06-30
01117058 4 Priorswood Place, Skelmersdale, England
Active Corporate (36 parents)
Officer
2001-04-11 ~ 2006-09-05
IIF 28 - Director → ME
2006-12-21 ~ 2010-06-23
IIF 18 - Director → ME
2002-11-20 ~ 2005-09-01
IIF 45 - Secretary → ME
13
HAMPSON AEROSPACE HOLDINGS LIMITED
06815136 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2011-06-10
IIF 16 - Director → ME
14
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 17 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 40 - Secretary → ME
15
HAMPSON ENGINEERING SERVICES LIMITED
00599691 Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 15 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 42 - Secretary → ME
16
HAMPSON GLOBAL INVESTMENTS LIMITED
06570208 Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2011-06-10
IIF 20 - Director → ME
17
HAMPSON INDUSTRIES HOLDINGS LIMITED
06570171 7 Harbour Buildings Dudley Road, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ 2011-06-10
IIF 24 - Director → ME
18
Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 36 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 55 - Secretary → ME
19
HAMPSON INDUSTRIES TRUSTEES LIMITED
- now 03959992SELECT RULES LIMITED - 2000-10-27
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-04-11 ~ 2005-12-14
IIF 22 - Director → ME
2001-04-11 ~ 2005-09-01
IIF 52 - Secretary → ME
20
HAMPSON PRECISION ENGINEERING LIMITED
00265064 2nd Floor, 170 Edmund Street, Birmingham
Liquidation Corporate (16 parents)
Officer
2001-04-11 ~ 2005-12-14
IIF 27 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 43 - Secretary → ME
21
HAMPSON SEALS & GASKETS LIMITED
- now 02990616VECTOR SEALS & GASKETS LIMITED - 1998-04-08
AUTOPRIME LIMITED - 1997-04-30
CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
MANAGEGARDEN LIMITED - 1994-12-15
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 8 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 51 - Secretary → ME
22
VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
PNEUMATIC COMPONENTS LIMITED - 1996-12-18
STOPJUMP SERVICES LIMITED - 1994-08-30
7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
Dissolved Corporate (17 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 7 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 47 - Secretary → ME
23
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 6 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 39 - Secretary → ME
24
7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 9 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 46 - Secretary → ME
25
LATTIMER ENGINEERING LTD.
- 2002-04-22
00370725E.R.LATTIMER LIMITED - 1993-03-31
79-83a Shakespeare Street, Southport, Merseyside
Active Corporate (21 parents)
Officer
2006-12-21 ~ 2007-06-26
IIF 23 - Director → ME
2001-04-11 ~ 2006-09-05
IIF 26 - Director → ME
2001-09-07 ~ 2005-09-01
IIF 50 - Secretary → ME
26
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
2001-04-11 ~ 2011-06-10
IIF 11 - Director → ME
2011-10-04 ~ 2018-12-31
IIF 30 - Director → ME
2001-09-07 ~ 2002-11-30
IIF 57 - Secretary → ME
2001-09-07 ~ 2005-09-01
IIF 41 - Secretary → ME
27
Rgs Worcester, Upper Tything, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 38 - Director → ME
28
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ dissolved
IIF 34 - Director → ME
29
SHIMTECH INDUSTRIES HOLDINGS LIMITED
- 2017-05-04
07705667BDC UK MIDCO 55(1) LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-04 ~ dissolved
IIF 32 - Director → ME
30
BDC UK MIDCO 55(2) LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-10-04 ~ dissolved
IIF 33 - Director → ME
31
THE ROYAL GRAMMAR SCHOOL WORCESTER
06251081 Rgs Worcester, Upper Tything, Worcester, Worcestershire
Active Corporate (43 parents, 2 offsprings)
Officer
2010-09-01 ~ now
IIF 1 - Director → ME
32
WORCESTER INTERNATIONAL HOCKEY LTD
12366802 Rgs Worcester, Upper Tything, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-17 ~ now
IIF 37 - Director → ME