1
5 King Street, Wrexham, Clwyd, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-11-13 ~ now
IIF 36 - Has significant influence or control → OE
2
5 King Street, Wrexham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 5 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CSA GROUP TESTING UK LIMITED - now
REFAL 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 15 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 45 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - 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 8 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 34 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - 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 26 - Director → ME
2009-09-25 ~ 2010-11-30
IIF 52 - 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 24 - 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 13 - Director → ME
Person with significant control
2018-02-26 ~ 2018-03-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 16 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 43 - Secretary → ME
12
Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-06-19 ~ 2013-10-11
IIF 14 - Director → ME
1997-06-19 ~ 2013-10-11
IIF 48 - 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 20 - Director → ME
1995-03-06 ~ 2013-10-11
IIF 46 - Secretary → ME
14
Aston Way, Leyland, Preston, Lancashire
Active Corporate (5 parents)
Officer
2008-01-16 ~ now
IIF 2 - Director → ME
2008-01-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 19 - Director → ME
1994-03-18 ~ 2013-10-11
IIF 47 - Secretary → ME
16
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → 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 17 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 42 - 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 21 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 44 - Secretary → ME
19
Clivewood Farm Wem Road, Clive, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 6 - Director → ME
2020-05-13 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-05-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
20
MI TECHNOLOGY GROUP HOLDINGS LIMITED
- now 03659151BROOMCO (1699) LIMITED
- 2001-10-03
03659151 03612004, 03659137, 03659128Warning 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) - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-12-30 ~ 2013-10-11
IIF 22 - Director → ME
1998-12-30 ~ 2013-10-11
IIF 50 - Secretary → ME
21
MI TECHNOLOGY INVESTMENTS LIMITED
- now 06201922BROOMCO (4082) LIMITED
- 2007-06-28
06201922 06228280, 05856303, 06012254Warning 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) Aston Way, Moss Side, Leyland, Lancashire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-03 ~ 2013-10-11
IIF 23 - 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 18 - Director → ME
1996-01-03 ~ 2013-10-11
IIF 41 - Secretary → ME
23
BROOMCO (4081) LIMITED
- 2007-05-14
06201516 06280719, 05825725, 06073903Warning 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) Aston Way, Moss Side, Leyland, Lancashire
Active Corporate (6 parents)
Officer
2007-04-03 ~ now
IIF 3 - Director → ME
2007-04-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 11 - Director → ME
1995-10-06 ~ dissolved
IIF 49 - Secretary → ME
25
Aston Way, Leyland, Preston
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 1 - Director → ME
2012-03-09 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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 9 - Director → ME
27
14 South Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-11-03 ~ 2011-12-02
IIF 25 - Director → ME
2009-11-03 ~ 2011-12-02
IIF 51 - Secretary → ME