1
AIRBAGS INTERNATIONAL LIMITED
- now 01958326ANDAL PROPERTIES LIMITED
- 1989-10-16
01958326 Viking Way, Congleton, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1995-05-01
IIF 1 - Director → ME
2
CLOUGH & WOOD LIMITED
- 1991-02-15
00818374 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (14 parents)
Officer
~ 1997-10-29
IIF 16 - Director → ME
3
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Officer
~ 1997-10-29
IIF 15 - Director → ME
4
AUTOLIV HOLDING LIMITED - now
MARLING INDUSTRIES P L C
- 1998-07-21
00163393 Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1997-10-29
IIF 14 - Director → ME
5
Radnor Park Trading Estate, West Heath, Congleton, Cheshire
Dissolved Corporate (22 parents)
Officer
1992-01-21 ~ 1992-07-21
IIF 12 - Director → ME
6
235 Bridge Street West, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-06-30
IIF 8 - Director → ME
7
COBALT HEALTH - now
Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
Active Corporate (36 parents, 1 offspring)
Officer
2008-10-01 ~ 2014-03-31
IIF 19 - Director → ME
8
GETCHATTING.COM LIMITED
- 2000-11-21
03894765 1st Floor,olympia House 1 Armitage Road, Golders Green, London
Active Corporate (12 parents)
Officer
2000-01-07 ~ 2006-07-03
IIF 2 - Director → ME
2000-01-07 ~ 2002-11-12
IIF 20 - Secretary → ME
9
MAJORLIFT HOLDINGS LIMITED
- now 04616837CHARCO 917 LIMITED - 2002-12-30
Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-27 ~ 2024-12-25
IIF 4 - Director → ME
2003-02-27 ~ 2020-09-28
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-25
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAJORLIFT HYDRAULIC EQUIPMENT LIMITED
- now 01358382AIR HYDRAULIC SERVICES (ENGINEERING) LIMITED - 1990-08-14
AIR HYDRAULIC SERVICES (ENGINEERING) LIMITED - 1980-12-31
Majorlift Hydraulic Equipment Ltd Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2003-05-13 ~ 2024-12-25
IIF 5 - Director → ME
2003-05-13 ~ 2020-09-28
IIF 23 - Secretary → ME
11
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (12 parents)
Officer
~ 1997-10-29
IIF 13 - Director → ME
12
MARLING AUTOMOTIVE UK LIMITED - now
GLASS TAPES LIMITED
- 1999-02-01
00190018 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Officer
~ 1997-10-29
IIF 17 - Director → ME
13
MIMIKON TEAN LIMITED
- 1981-12-31
00762306 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (23 parents)
Officer
~ 1997-10-29
IIF 10 - Director → ME
14
AYRESBLAID LIMITED - 1995-05-17
Profile West, 950 Great West Road, Brentford, Middlesex, England
Active Corporate (22 parents)
Officer
1999-04-28 ~ 2003-12-31
IIF 7 - Director → ME
15
DEFLECTA WATERPROOFS LIMITED
- 1991-02-18
00646337CLOUGH & WOOD (GASKETS) LIMITED
- 1988-02-29
00646337 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (24 parents)
Officer
~ 1997-10-29
IIF 18 - Director → ME
16
Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
Active Corporate (12 parents)
Officer
~ 1997-10-29
IIF 9 - Director → ME
17
PERMALI GLOUCESTER LIMITED
- now 03546214CHARCO 474 LIMITED - 1998-06-26
170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Officer
2001-03-16 ~ 2010-11-24
IIF 6 - Director → ME
18
REALITY AND BEYOND LIMITED
- now 04085232LUCY ABEL SMITH TRAVEL LIMITED
- 2001-01-22
04085232 The Old Rectory Church Road, Quenington, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2000-10-06 ~ 2024-12-25
IIF 21 - Secretary → ME
19
RYKNELD MILLS LIMITED - 1990-04-11
Hansard Gate, The Meadows Industrial Estate, Derby
Active Corporate (24 parents)
Officer
1992-01-21 ~ 1997-10-29
IIF 11 - Director → ME
20
HARSLEY LIMITED - 1999-09-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
1999-12-21 ~ 2002-05-09
IIF 3 - Director → ME