1
FRANK USHER HOLDINGS PLC - 2000-11-24
AVINGTRANS LIMITED - 1986-03-04
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (24 parents, 7 offsprings)
Officer
2002-06-28 ~ 2008-05-31
IIF 12 - Director → ME
2
BALLSCREW SERVICES LIMITED
- now 05630883ILKESTON BALLSCREW SERVICES LIMITED - 2010-02-03
21a Gander Lane, Barlborough, Chesterfield, Derbyshire
Liquidation Corporate (7 parents)
Officer
2010-03-31 ~ 2016-07-27
IIF 4 - Director → ME
3
C & H PRECISION FINISHERS LIMITED
- now 02905047AUDIOTODAY TRADING LIMITED - 1994-05-24
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (17 parents)
Officer
1998-12-02 ~ 2008-04-02
IIF 21 - Director → ME
4
7 Tanyard Close, Castle Donington, Derby, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
CROWN METAL PRODUCTS LTD - 1996-02-22
CHECKPROOF LIMITED - 1992-02-26
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (13 parents)
Officer
2004-05-28 ~ 2008-04-02
IIF 14 - Director → ME
6
JENA TEC PRECISION LIMITED - now
KURODA JENA TEC UK LIMITED - 2018-05-21
JENA ROTARY TECHNOLOGY LIMITED
- 2015-07-09
02760232 82 St. John Street, London
Dissolved Corporate (18 parents)
Officer
1992-10-29 ~ 2008-04-02
IIF 15 - Director → ME
7
KURODA JENA TEC HOLDINGS LTD. - now
AVINGTRANS INDUSTRIAL PRODUCTS LIMITED
- 2012-11-09
06347625 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2007-08-20 ~ 2008-04-02
IIF 13 - Director → ME
8
PATHFINDERS & DERBY MOTOR CLUB LIMITED(THE)
00419461 15 Westhall Road, Mickleover, Derby
Active Corporate (20 parents)
Officer
2018-01-01 ~ now
IIF 22 - Director → ME
9
PITCH AIRCRAFT SEATING SYSTEMS LIMITED
- now 07470135PITCH SEATING SYSTEMS LIMITED - 2011-01-28
32 Rookswood, Alton, Hampshire
Active Corporate (16 parents)
Officer
2013-01-25 ~ 2018-01-09
IIF 5 - Director → ME
10
PRESTIGE FLEET CONSULTANTS LIMITED
06587907 Bedford House, 60 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
SIGMA COMPONENTS (FARNBOROUGH) LIMITED - now
AVINGTRANS AEROSPACE LIMITED
- 2012-11-19
06268374 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (8 parents)
Officer
2007-06-04 ~ 2008-04-02
IIF 20 - Director → ME
12
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (10 parents)
Officer
2006-06-19 ~ 2008-04-02
IIF 16 - Director → ME
13
SIGMA PRECISION COMPONENTS UK LIMITED - now
B. & D. PATTERNS LIMITED
- 2010-05-27
00781039 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-09-21 ~ 2008-04-02
IIF 18 - Director → ME
14
SPINDLE RECONDITIONING SERVICES LIMITED - 1995-01-03
9 And 10 Central City Industrial Estate, Red Lane, Coventry
Active Corporate (8 parents)
Officer
2011-09-21 ~ 2022-12-16
IIF 8 - Director → ME
Person with significant control
2018-10-31 ~ 2019-12-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
STAINLESS METALCRAFT (CHATTERIS) LIMITED
- now 02506189MARK 2065 LIMITED - 1990-07-02
Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-13 ~ 2008-04-02
IIF 17 - Director → ME
16
KAC 5 LIMITED - 2006-03-01
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (9 parents)
Officer
2011-08-01 ~ 2012-05-31
IIF 7 - Director → ME
17
Unit 72 East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (10 parents)
Officer
2010-03-11 ~ 2011-01-27
IIF 10 - Director → ME
18
VEHICLE SENSOR TECHNOLOGY LIMITED
05557542 Unit 72a Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ 2008-04-02
IIF 19 - Director → ME
19
WHEELSURE HOLDINGS LIMITED - 2003-07-14
235 Hunts Pond Road, Fareham, England
Active Corporate (12 parents, 5 offsprings)
Officer
2011-08-01 ~ 2012-05-31
IIF 3 - Director → ME
20
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (13 parents)
Officer
2011-08-01 ~ 2012-05-31
IIF 6 - Director → ME