1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AURELIUS GAMMA 3 LIMITED - now
GAMMA 3 HOLDING LIMITED
- 2024-02-21
15353319 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ 2023-12-29
IIF 21 - Director → ME
3
AURELIUS LYNX LIMITED - now
LEADOUT SPORTS LIMITED
- 2024-02-21
14071869PROJECT W OPERATING COMPANY LIMITED
- 2023-12-15
14071869PROJECT W OPCO LIMITED - 2023-12-14
AURELIUS LYNX LIMITED
- 2023-12-14
14071869 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-13 ~ 2024-01-04
IIF 19 - Director → ME
4
AURELIUS MAMBA LIMITED - now
PROJECT W IP COMPANY LIMITED
- 2024-02-21
14071864PROJECT W HOLDCO LIMITED - 2023-12-14
AURELIUS MAMBA LIMITED
- 2023-12-14
14071864 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-13 ~ 2024-01-04
IIF 20 - Director → ME
5
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06
00600230GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, Shropshire
Active Corporate (40 parents, 2 offsprings)
Officer
2020-11-25 ~ 2021-09-15
IIF 4 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
DS REMCO HOLDING SPAIN LIMITED - now
OFFICE DEPOT HOLDING SPAIN LIMITED
- 2021-10-01
11676098 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ 2020-05-19
IIF 9 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IMPRIMUS@VITAL COMMUNICATION SOLUTIONS LIMITED
11247881 501 Beaumont Leys Lane, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 15 - Director → ME
10
KULDAR CORPORATE DEVELOPMENT LIMITED
11117545 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (45 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-09-15
IIF 7 - Director → ME
12
PIPERS COPPICE MEDIA MANAGEMENT LTD
16317666 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 26 - Has significant influence or control → OE
13
PIPERS COPPICE PRINTING LIMITED - 1995-01-03
TELFORD NEWSPAPERS LIMITED - 1987-10-01
Haldane, Halesfield 1 Telford, Shropshire, United Kingdom
Active Corporate (28 parents)
Officer
2024-05-01 ~ 2024-08-01
IIF 17 - Director → ME
14
PREMU PRINT HOLDCO LIMITED
- now 15599851HYPAX GAMMA HOLDCO LIMITED
- 2024-07-05
15599851 C/o Precision Colour Printing, Halesfield 1, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-28 ~ 2024-06-19
IIF 18 - Director → ME
Person with significant control
2024-07-10 ~ 2025-05-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-28 ~ 2024-06-19
IIF 29 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRESANELLA 1 LIMITED - now
AURELIUS NEWFOUNDLAND LIMITED - 2025-11-10
PROJECT W HOLDING COMPANY LIMITED
- 2024-02-21
14071873AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
14 Swan Close, Orpington, England
Active Corporate (6 parents)
Officer
2023-12-13 ~ 2024-01-04
IIF 10 - Director → ME
17
G K N SANKEY LIMITED
- 2021-09-06
00074901 Hadley Castle Works, Telford, Shropshire
Active Corporate (38 parents, 2 offsprings)
Officer
2020-11-25 ~ 2021-09-15
IIF 5 - Director → ME
18
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (28 parents)
Officer
2020-11-25 ~ 2021-09-15
IIF 6 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ 2024-03-22
IIF 16 - Director → ME
20
VIKING DIGITAL ECIT LIMITED - now
ECIT DEVELOPMENT LIMITED
- 2019-04-03
10522537AURELIUS ECIT DEVELOPMENT LIMITED
- 2017-09-08
10522537 501 Beaumont Leys Lane, Leicester, England
Active Corporate (13 parents)
Officer
2017-01-23 ~ 2018-07-31
IIF 14 - Director → ME
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE