1
BOSCH REXROTH UK HOLDINGS LIMITED
- now 00911015MANNESMANN HOLDINGS UK LIMITED
- 2001-08-03
00911015DEMAG MATERIAL HANDLING LIMITED
- 1979-12-31
00911015 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
(before 1992-04-23) ~ 2001-08-31
IIF 10 - Secretary → ME
2
Bodmin Airfield, Cardinham, Bodmin, Cornwall
Active Corporate (67 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 22 - Director → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2001-05-24 ~ 2013-06-11
IIF 4 - Secretary → ME
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-09 ~ 2013-06-11
IIF 5 - Secretary → ME
5
Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2009-02-23
IIF 2 - Secretary → ME
6
1 Manor Close, Charwelton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
(before 1991-03-22) ~ 2017-07-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
HISTORIC AIRCRAFT INDUSTRY SUPPORT CLG LIMITED
09431318 16 Barberry Way, Blackwater, Camberley, England
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 26 - Has significant influence or control → OE
8
JOHNSON & GAUNT SOLICITORS LIMITED
09484579 47 North Bar, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ 2016-06-02
IIF 15 - Director → ME
2015-03-11 ~ 2016-06-02
IIF 13 - Secretary → ME
9
Unit 14 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
2003-10-16 ~ 2016-11-30
IIF 1 - Secretary → ME
10
NORTHGATE GROUP LIMITED - now
NORTHGATE (BLOXHAM) LIMITED
- 2022-01-27
08235590 2 Pavilion Court, 600 Pavilion Drive, Northanpton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-07-12
IIF 16 - Director → ME
2012-10-01 ~ 2021-12-02
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
NORTHGATE VENTURES LIMITED - now
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
~ 2017-07-12
IIF 18 - Director → ME
~ 1999-05-01
IIF 7 - Secretary → ME
12
PADDLE BROOK BARNS RESIDENTS MANAGEMENT COMPANY LIMITED
- now 04577150DITCHFORD BARNS RESIDENTS MANAGEMENT COMPANY LIMITED
- 2003-10-08
04577150 The Granary, Paddlebrook Barns, Moreton-in-marsh, England
Active Corporate (12 parents)
Officer
2002-10-30 ~ 2007-02-24
IIF 17 - Director → ME
2002-10-30 ~ 2007-02-24
IIF 11 - Secretary → ME
13
100 St James Street, Northampton
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2017-03-09
IIF 20 - Director → ME
14
STABILUS UK HOLDCO LIMITED
- 2015-09-30
04493199ALNERY NO. 2283 LIMITED
- 2002-09-17
04493199 04492913, 05755001, 04379567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-09-17 ~ 2016-09-30
IIF 12 - Secretary → ME
15
LIMEFOLD LIMITED - 1988-08-03
C/o, Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
1997-04-01 ~ dissolved
IIF 9 - Secretary → ME
16
TADANO DEMAG UK LIMITED - now
TEREX CRANES UK LIMITED - 2019-09-16
TEREX-DEMAG LIMITED - 2012-05-14
DEMAG MOBILE CRANES LIMITED
- 2004-02-03
02645469 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (32 parents)
Officer
(before 1992-09-13) ~ 2004-01-01
IIF 8 - Secretary → ME
17
UKMHPS LIMITED - now
TEREX MHPS (UK) LIMITED - 2017-11-23
MANNESMANN DEMATIC LIMITED
- 2001-03-21
02450667MANNESMANN DEMAG MATERIAL HANDLING LIMITED
- 1997-06-01
02450667 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-04-23) ~ 2013-06-11
IIF 6 - Secretary → ME
18
YPL FENNY COMPTON LTD - now
SES RESIDENTIAL LIMITED
- 2020-12-18
09714447 Unit 17 Western Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2015-08-03 ~ 2017-03-09
IIF 21 - Director → ME
19
Z F TRADING UK LIMITED - now
SACHS BOGE (UK) LIMITED
- 2004-07-13
01720522BOGE (UNITED KINGDOM) LIMITED
- 1996-01-01
01720522 Eldon Way, Crick Industrial Estate, Crick, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1995-12-31 ~ 2002-12-31
IIF 3 - Secretary → ME