1
AGRICULTURAL ENGINEERS ASSOCIATION(THE)
- now 00544745AGRICULTURAL ENGINEERS ASSOCIATION LIMITED(THE) - 1984-12-12
Samuelson House 62 Forder Way, Hampton, Peterborough, Cambs
Active Corporate (67 parents, 3 offsprings)
Equity (Company account)
1,550,159 GBP2024-10-31
Officer
1996-05-15 ~ 2003-04-10
IIF 14 - Director → ME
2
The Old Rectory, Alkerton, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
37,668 GBP2024-07-31
Officer
2008-04-16 ~ 2012-02-27
IIF 15 - Director → ME
2008-04-16 ~ 2012-02-27
IIF 26 - Secretary → ME
3
BRAEMORE DEVELOPMENTS LIMITED
- now 04492293BRAEMORE INVESTMENTS LIMITED
- 2006-03-03
04492293SOFTSIDE LIMITED - 2002-09-04
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-5,324 GBP2024-01-31
Officer
2002-09-06 ~ now
IIF 8 - Director → ME
2002-09-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 37 - Has significant influence or control → OE
4
CASTEL FROMA NEURO CARE LIMITED - now
Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, Warwickshire
Active Corporate (33 parents)
Officer
2003-05-27 ~ 2007-05-31
IIF 1 - Director → ME
5
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1,140,291 GBP2023-11-30
Officer
2015-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 38 - Has significant influence or control → OE
6
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-2,369 GBP2024-09-30
Officer
2016-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
DOWDESWELL & DOWDESWELLS LTD
- now 11979722JOHN STOKES FORGING LIMITED
- 2020-02-11
11979722 White Rock, Llanymynech, Powys, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,854 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
DOWDESWELL ENGINEERING COMPANY LIMITED
01007286 No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 24 - Secretary → ME
9
Blue Lias Works, Stockton Road, Southam, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
31,531 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 30 - Has significant influence or control → OE
10
DOWDESWELL PARTS SERVICES LIMITED
06356332 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
442,216 GBP2018-11-30
Officer
2007-08-30 ~ dissolved
IIF 17 - Director → ME
2007-08-30 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,264 GBP2023-02-28
Officer
2011-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
GEORGE DYKE (1980) LIMITED
- 1995-04-06
01523799 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
2,077 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 5 - Director → ME
2016-03-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
15
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-344,130 GBP2016-04-30
Officer
2005-05-24 ~ dissolved
IIF 20 - Director → ME
2005-05-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE)
00892851 Royal Welsh Agricultural Showground Llanelwedd, Builth Wells, Powys
Active Corporate (123 parents)
Officer
2018-03-31 ~ now
IIF 3 - Director → ME
17
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-110,378 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 12 - Director → ME
19
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
45,227 GBP2024-07-31
Officer
2011-01-18 ~ now
IIF 9 - Director → ME
2011-01-18 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-108,284 GBP2024-07-31
Officer
2016-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
Blue Lias Works Stockton Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,897 GBP2024-11-30
Officer
2017-11-06 ~ now
IIF 13 - Director → ME