1
ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
- now 03499784 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-03-04 ~ 1999-06-25
IIF 1 - Director → ME
1998-03-04 ~ 1999-06-25
IIF 8 - Secretary → ME
2
ACDTRIDON (HOLDINGS) LIMITED - now
ACTRIDON EUROPE LIMITED - 1996-05-29
02866179 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1996-01-30 ~ 1996-02-08
IIF 2 - Director → ME
1996-01-30 ~ 1999-06-25
IIF 10 - Secretary → ME
3
PRESSBOARD INTERNATIONAL LIMITED
- 1994-12-23
02685983TORREY LIMITED - 1992-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1994-07-19 ~ 1995-04-04
IIF 6 - Director → ME
4
EXCALIBUR FURNITURE LTD - now
LATIMER EPS LIMITED
- 2006-08-01
03532212 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1,172,294 GBP2024-03-31
Officer
2003-12-12 ~ 2006-12-15
IIF 18 - Secretary → ME
5
LATIMER ASSOCIATES (U.K) LIMITED
03421996 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-11,802 GBP2023-12-31
Officer
2003-12-12 ~ 2011-08-31
IIF 13 - Secretary → ME
6
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-12-12 ~ 2011-08-31
IIF 15 - Secretary → ME
7
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
8,111,861 GBP2023-12-31
Officer
2003-12-12 ~ 2011-08-31
IIF 14 - Secretary → ME
8
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-12-12 ~ 2011-08-31
IIF 12 - Secretary → ME
9
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-178,313 GBP2024-12-31
Officer
2003-12-12 ~ 2011-08-31
IIF 17 - Secretary → ME
10
LATIMER SOLUTIONS GROUP LIMITED
- now 03984513LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
496,448 GBP2021-12-31
Officer
2006-04-06 ~ 2010-04-13
IIF 22 - Director → ME
11
NEXUS AFTERMARKET LIMITED - now
ORPHEUS AFTERMARKET LIMITED
- 2010-11-11
03971825AFTERSALES SOLUTIONS LIMITED - 2001-06-04
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-05-19 ~ 2010-04-13
IIF 23 - Director → ME
12
NEXUS BUSINESS SOLUTIONS GROUP LIMITED - now
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
03532202NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC
- 2010-07-15
03671481ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2006-04-06 ~ 2010-04-13
IIF 21 - Director → ME
13
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-788,963 GBP2023-12-31
Officer
1996-01-30 ~ 1996-02-08
IIF 3 - Director → ME
1996-01-30 ~ 1996-02-08
IIF 19 - Secretary → ME
2003-12-18 ~ 2011-08-31
IIF 16 - Secretary → ME
14
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Liquidation Corporate (1 parent)
Officer
~ 1993-11-30
IIF 7 - Director → ME
15
TRICO PRODUCTS (DUNSTABLE) LIMITED - now
ACDTRIDON EUROPE LIMITED - 1999-07-20
03113491AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED
- 1996-05-29
02866179 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1993-12-14 ~ 1996-02-08
IIF 4 - Director → ME
1993-12-14 ~ 1999-06-25
IIF 11 - Secretary → ME
16
TRIDON EUROPE LIMITED - now
FISTER U.K. LIMITED
- 2000-05-22
01423606 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
1994-12-14 ~ 1999-06-25
IIF 5 - Director → ME
1998-04-07 ~ 1999-06-25
IIF 9 - Secretary → ME
17
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
- now 03671481LATIMER WARRANTY SOLUTIONS LIMITED
- 2015-12-17
03532202LATIMER FURNISHINGS LIMITED - 2001-05-30
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
72 GBP2021-12-31
Officer
2007-10-22 ~ 2010-04-13
IIF 20 - Director → ME