1
5 King Street, Wrexham, Clwyd, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-11-13 ~ now
IIF 10 - Has significant influence or control → OE
2
5 King Street, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
CSA GROUP TESTING UK LIMITED - now
MI TECHNOLOGY GROUP LIMITED
- 2015-03-27
02888007LEYLAND TECHNICAL CENTRE LIMITED
- 1997-07-25
02888007REFAL 419 LIMITED - 1994-03-16
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Active Corporate (29 parents)
Officer
1994-03-18 ~ 2013-10-11
IIF 27 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 44 - Secretary → ME
5
D.K.L. TECHNICAL RUBBER PRODUCTS LIMITED
02220939 Unit C8 Wem Industrial Estate, Soulton Road, Wem, Shropshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
Clivewood Farm, Wem Road, Shrewsbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clivewood Farm Wem Road, Clive, Shrewsbury
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-25 ~ 2010-11-30
IIF 38 - Director → ME
2009-09-25 ~ 2010-11-30
IIF 51 - Secretary → ME
9
C/o Hallidays Llp Riverside House Kings Reach Business Park, Yew Street, Stockport
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ 2014-06-13
IIF 36 - Director → ME
10
KSDAAS LTD - now
Bryntirion Bryntirion, Pentrefelin, Llangedwyn, Oswestry, Powys, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ 2018-03-05
IIF 25 - Director → ME
Person with significant control
2018-02-26 ~ 2018-03-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
LEYLAND CONSULTING LIMITED
- now 03143359LTC DEVELOPMENTS LIMITED
- 2004-08-19
03143359 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 28 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 42 - Secretary → ME
12
LEYLAND TECHNICAL CENTRE LIMITED
- now 03382441 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-06-19 ~ 2013-10-11
IIF 26 - Director → ME
1997-06-19 ~ 2013-10-11
IIF 47 - Secretary → ME
13
MI DESIGN TECHNOLOGY LIMITED
- 2005-12-02
03029767LEYLAND TECHNICAL SERVICES LIMITED
- 2001-10-11
03029767 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1995-03-06 ~ 2013-10-11
IIF 32 - Director → ME
1995-03-06 ~ 2013-10-11
IIF 45 - Secretary → ME
14
Aston Way, Leyland, Preston, Lancashire
Active Corporate (5 parents)
Officer
2008-01-16 ~ now
IIF 14 - Director → ME
2008-01-16 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MI AUTOMOTIVE TECHNOLOGY LIMITED
- now 02899074 Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (27 parents)
Officer
1994-03-18 ~ 2013-10-11
IIF 31 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 46 - Secretary → ME
16
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
MI DEVELOPMENT TECHNOLOGY LIMITED
- now 03143356LTC ENGINES LIMITED
- 2001-10-11
03143356 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 29 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 41 - Secretary → ME
18
LTC POWERTRAIN LIMITED
- 2004-08-19
03143358 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 33 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 43 - Secretary → ME
19
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 18 - Director → ME
2020-05-13 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-05-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
20
MI TECHNOLOGY GROUP HOLDINGS LIMITED
- now 03659151MI TECHNOLOGY GROUP LIMITED
- 2005-12-02
03659151BROOMCO (1699) LIMITED
- 2001-10-03
03659151 - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-12-30 ~ 2013-10-11
IIF 34 - Director → ME
1998-12-30 ~ 2013-10-11
IIF 49 - Secretary → ME
21
MI TECHNOLOGY INVESTMENTS LIMITED
- now 06201922BROOMCO (4082) LIMITED
- 2007-06-28
06201922 Aston Way, Moss Side, Leyland, Lancashire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-03 ~ 2013-10-11
IIF 35 - Director → ME
2007-04-03 ~ 2013-10-11
IIF 39 - Secretary → ME
22
MI HYBRID TECHNOLOGY LIMITED
- 2005-12-02
03143357LTC ENGINEERING LIMITED
- 2004-08-19
03143357 Aston Way, Leyland, Preston
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 2013-10-11
IIF 30 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 40 - Secretary → ME
23
BROOMCO (4081) LIMITED
- 2007-05-14
06201516 Aston Way, Moss Side, Leyland, Lancashire
Active Corporate (6 parents)
Officer
2007-04-03 ~ now
IIF 15 - Director → ME
2007-04-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
POWERTRAIN DEVELOPMENT COMPANY LIMITED
- now 03097585 Aston Way, Leyland, Preston
Dissolved Corporate (7 parents)
Officer
1995-10-06 ~ dissolved
IIF 23 - Director → ME
1995-10-06 ~ dissolved
IIF 48 - Secretary → ME
25
Aston Way, Leyland, Preston
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 13 - Director → ME
2012-03-09 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
PENNINE LINE LIMITED(THE) - 1985-06-10
GOWELL LIMITED - 1980-12-31
Unit C8 Wem Industrial Estate, Soulton Road, Wem, Soulton Road, Wem, Shrewsbury, England
Active Corporate (13 parents)
Officer
2020-08-03 ~ now
IIF 21 - Director → ME
27
14 South Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-11-03 ~ 2011-12-02
IIF 37 - Director → ME
2009-11-03 ~ 2011-12-02
IIF 50 - Secretary → ME