1
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2020-09-18 ~ 2023-03-28
IIF 6 - Director → ME
2
BE AEROSPACE GLOBAL HOLDINGS LIMITED
10414808 Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-09-18 ~ 2023-03-20
IIF 7 - Director → ME
3
BE AEROSPACE (UK) LIMITED - 1998-04-06
FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2020-09-18 ~ 2023-03-28
IIF 5 - Director → ME
4
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
10417251 Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-18 ~ 2023-03-20
IIF 8 - Director → ME
5
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
07471665 Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-18 ~ 2023-03-27
IIF 4 - Director → ME
6
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 44 - Director → ME
7
Northwood 17a Sandringham Road, Intake, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Northwood 17a Sandringham Road, Intake, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
9
ELWORTHY & CLEGG INVESTMENTS LTD
- 2024-05-30
15009091 17a Sandringham Road, Doncaster, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
ENFUSE PLUMBING AND BUILDING SERVICES LTD
12478330 17a Sandringham Road Northwood, 17a Sandringham Road, Doncaster, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Northwood, 17a Sandringham Road, Intake, Doncaster, South Yorkshire
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FORTE CONSULTANCY LIMITED
- now 11981318FORTE FINANCIAL SOLUTIONS LTD
- 2024-04-22
11981318 Northwood 17 A Sandringham Road, Intake, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Northwood 17a Sandringham Road, Intake, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GALLEY PROPERTY MANAGEMENT LIMITED
- now 06600843HATTERSLEY LETTINGS LIMITED - 2009-03-30
17a Sandringham Road, Doncaster, Sandringham Road, Doncaster, England
Dissolved Corporate (6 parents)
Officer
2022-04-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLADIATRIX CONSULTANCY LTD
- now 13847019GLADIATRIX HOLDINGS LTD
- 2023-05-15
13847019 Northwood 17a Sandringham Road, Intake, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
GOODRICH CONTROLS HOLDING LIMITED
- now 04482357HACKREMCO (NO. 1979) LIMITED - 2002-08-20
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (31 parents, 6 offsprings)
Officer
2021-03-11 ~ 2023-03-22
IIF 10 - Director → ME
17
GOODRICH INERTIAL HOLDINGS LIMITED
- now 07099699INGLEBY (1835) LIMITED - 2009-12-15
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-03-28
IIF 3 - Director → ME
18
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2021-03-12 ~ 2023-03-29
IIF 9 - Director → ME
19
RICHMOND AND GLAZE, BROWSE AND COOMBS LTD - 2005-02-14
RICHMOND & GLAZE LTD - 2001-09-21
Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester
Dissolved Corporate (10 parents)
Officer
2009-10-28 ~ 2013-04-25
IIF 11 - Director → ME
20
Northwood 17a Sandringham Road, Intake, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Old Manor House Main Street, Reedness, Goole, England
Dissolved Corporate (4 parents)
Officer
2018-10-30 ~ dissolved
IIF 41 - Director → ME
22
IGNITE PROPERTY DEVELOPMENT LTD
10578560 Northwood 17a Sandringham Road, Intake, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 38 - Director → ME
23
The Old Manor House Main Street, Reedness, Goole, East Riding Of Yorkshrie, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Old Manor House, Reedness, Goole, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
25
17a Sandringham Road, Doncaster, England
Active Corporate (10 parents)
Officer
2013-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Old Manor House Main Street, Reedness, Goole, England
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HS PAGE SYSTEMS LIMITED - 2007-08-09
PAGE AEROSPACE LIMITED - 2007-06-11
PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2021-03-12 ~ 2023-03-28
IIF 1 - Director → ME
28
PAGE ENGINEERING (HOLDINGS) LIMITED
01339526 Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2021-03-23 ~ 2023-04-20
IIF 2 - Director → ME
29
25 Hall Gate, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 42 - Director → ME
30
59 Church Street, Langold, Worksop, England
Active Corporate (3 parents)
Officer
2022-05-01 ~ 2023-02-01
IIF 16 - Director → ME
Person with significant control
2022-05-01 ~ 2023-02-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
31
SUGAR MILL COTTAGES MANAGEMENT COMPANY LTD
14440636 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2024-01-19
IIF 33 - Secretary → ME
32
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Old Manor House Main Street, Reedness, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2015-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
17a Sandringham Road, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2023-10-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE