1
STAMPFLIGHT LIMITED - 2004-09-06
Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, England
Active Corporate (8 parents)
Person with significant control
2017-09-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Birchmoor Works Woburn Lane, Aspley Guise, Milton Keynes, England
Active Corporate (4 parents)
Officer
~ 2021-10-05
IIF 1 - Director → ME
1995-11-28 ~ 2021-10-05
IIF 18 - Secretary → ME
Person with significant control
2016-11-30 ~ 2021-10-05
IIF 12 - Ownership of shares – 75% or more → OE
3
G.T. ENGINEERING (MARKYATE) LIMITED
- now 01333906MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
MANULATION LIMITED - 1979-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Liquidation Corporate (13 parents)
Officer
2013-05-08 ~ 2022-01-14
IIF 2 - Director → ME
4
GT ENGINEERING HOLDINGS LIMITED
03489701 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
HEATH ENGINEERING (BEDFORD) LIMITED
- now 01682772ELDONSBURY LIMITED - 1983-06-09
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-09 ~ 2021-10-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOLFORD ENGINEERING LIMITED
- now 01289444R. AND R. HOLFORD ENGINEERING LIMITED
- 1999-11-04
01289444 C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-03-25 ~ dissolved
IIF 7 - Director → ME
7
J & S PRECISION ENGINEERING LIMITED
02381173 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-05 ~ 2019-12-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Bunting Road, Moreton Hall Industrial Estate, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 3 - Director → ME
9
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 2005-03-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 1b Cornish Way, North Walsham, Norfolk, England
Active Corporate (9 parents)
Officer
1999-07-09 ~ 2002-04-10
IIF 10 - Director → ME
11
POLYMER MACHINERY EUROPE LTD
- now 01022521R.K.S. PRECISION ENGINEERS LIMITED
- 2009-05-16
01022521 13 Cromwell Road, Eynersbury, St. Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2001-09-03 ~ dissolved
IIF 9 - Director → ME
12
Priory Marina, Barkers Lane, Bedford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2013-04-01
IIF 6 - Director → ME
13
UNIMACH MACHINE TOOLS LIMITED
- now 03655710ANGLIA POWERED BENDERS LTD.
- 2002-02-05
03655710 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2001-12-06 ~ dissolved
IIF 17 - Secretary → ME