1
82 St John Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-05-30 ~ 2013-03-08
IIF 15 - Director → ME
2
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
- now 03647587AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
82 St John Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-05-30 ~ 2013-03-08
IIF 13 - Director → ME
3
AVIATION WINDINGS LIMITED
- now 05394513GW 397 LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-07-18 ~ 2005-08-25
IIF 14 - Director → ME
4
BEE LIGHTING LTD - now
PEKTRON LIGHTING LIMITED - 2024-02-12
BEE DESIGN CONSULTANCY LTD
- 2015-04-15
05672520 Merse Road, North Moons Moat, Redditch, Worcestershire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-07-31
IIF 5 - Director → ME
5
B P R DEVELOPMENTS LTD. - 1999-06-10
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (15 parents)
Officer
2012-05-01 ~ now
IIF 26 - Director → ME
6
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (26 parents)
Officer
2008-07-02 ~ 2010-06-30
IIF 7 - Director → ME
7
CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED
- now 04259046HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2009-04-22 ~ 2010-06-11
IIF 12 - Director → ME
8
CFP COMPOSITES LIMITED - now
CARBON FIBRE PREFORMS LIMITED
- 2018-09-27
06310205TREASURETXT LIMITED - 2009-05-20
Units 3 - 5 Pedmore Road, Dudley, West Midlands, England
Active Corporate (13 parents)
Officer
2015-06-01 ~ 2018-07-16
IIF 10 - Director → ME
9
Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2008-03-07 ~ dissolved
IIF 23 - Director → ME
10
HALE GROUP LTD - now
DERITEND INDUSTRIES LIMITED
- 2022-03-05
05394932GW 3107 LIMITED
- 2005-11-01
05394932 05396177, 04189166, 03533800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-07-18 ~ 2006-12-31
IIF 27 - Director → ME
11
SUNSTATE INDUSTRIES LIMITED - 1999-02-10
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (23 parents, 1 offspring)
Officer
2002-10-08 ~ 2006-08-03
IIF 1 - Director → ME
12
THE ULTIMATE PET SHOW LIMITED
- 2010-10-06
06587499 19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2014-12-31
IIF 31 - Director → ME
13
GW 274 LIMITED - 2002-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2014-12-31
IIF 21 - Director → ME
14
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2014-12-31
IIF 18 - Director → ME
15
MAYRIDGE SHOW MANAGEMENT LIMITED
06385441 Burleigh House Evesham Road, Chapel Oak Salford Priors, Evesham, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 20 - Director → ME
16
19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
Dissolved Corporate (10 parents)
Officer
2003-02-21 ~ 2014-12-31
IIF 22 - Director → ME
17
St Michaels Mews, 18 St Michaels Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-02 ~ 2012-10-05
IIF 25 - Director → ME
18
NYLACAST HOLDINGS LIMITED
- now 05994595ENSCO 546 LIMITED - 2007-01-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (18 parents, 3 offsprings)
Officer
2007-10-30 ~ 2015-10-06
IIF 4 - Director → ME
19
OWEN HOLLAND (ENGINEERING) LIMITED
00866164 Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2024-01-08
IIF 2 - Director → ME
20
Goodwood House Farriers Way, Lighthorne, Warwick, England
Active Corporate (3 parents)
Officer
2008-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
21
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 8 - Director → ME
22
SEAFOX WARWICK 1 LIMITED - now
1 Mercer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-12 ~ 2021-08-04
IIF 29 - Director → ME
23
SEAFOX WARWICK 2 LIMITED - now
1 Mercer Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-12 ~ 2021-08-04
IIF 28 - Director → ME
24
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1996-11-05 ~ 2000-06-07
IIF 9 - Director → ME
25
TBD (OWEN HOLLAND) LIMITED
- now 04801056T B DAVIES (UK) LIMITED
- 2014-07-24
0480105620-20 FABRICATIONS LIMITED - 2005-08-08
Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (18 parents)
Officer
2014-07-02 ~ 2024-01-08
IIF 17 - Director → ME
26
TBD OWEN HOLLAND HOLDINGS LIMITED
08966138 Waterton House, Brocastle Avenue, Bridgend
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-02 ~ 2024-01-08
IIF 16 - Director → ME
27
THE DERITEND GROUP LIMITED
- now 04140677DERITEND GROUP LIMITED - 2001-02-02
Dakota House, Concord Business Park, Manchester, England
Active Corporate (14 parents)
Officer
2001-03-06 ~ 2006-12-31
IIF 11 - Director → ME
28
19-20 Wellesbourne House Walton Road, Wellesbourne, Warwick, England
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ 2014-12-31
IIF 19 - Director → ME
29
VACUUM FURNACE ENGINEERING LIMITED
- now 01920664IRISAVON LIMITED - 1985-08-07
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands
Active Corporate (23 parents)
Officer
2014-12-12 ~ 2021-08-04
IIF 3 - Director → ME
30
VALEO SERVICE UK LIMITED - now
VALEO DISTRIBUTION (UK) LIMITED
- 2002-08-01
00956685S.E.V. (UK) LIMITED
- 1988-01-04
00956685CIBIE (UK) LIMITED
- 1981-12-31
00956685 Heming Road, Washford, Redditch, Worcestershire
Active Corporate (35 parents)
Officer
~ 1997-09-22
IIF 24 - Director → ME