1
AW ENTERPRISES LIMITED - 1985-02-25
CUSTOM ELECTRONICS (POOLE) LIMITED - 1983-12-19
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1992-06-01IIF 19 - Secretary → ME
2
DP2MB LIMITED - 2005-09-06
STEELRAY NO.218 LIMITED - 2004-11-23
5 Poole Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2004-11-16 ~ 2006-01-31IIF 11 - Secretary → ME
3
FORMULA 1 CYCLES LIMITED - 2003-06-05
J & P MANAGEMENT LIMITED - 2004-01-19
Gold And Co, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
2003-02-20 ~ 2006-01-31IIF 18 - Secretary → ME
2006-09-18 ~ 2009-12-11IIF 17 - Secretary → ME
4
STEELRAY NO. 47 LIMITED - 1991-09-25
THE LOGISTICS BUSINESS LIMITED - 2019-04-11
Victoria House, 199 Avebury Blvd, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
6,828,276 GBP2023-12-31
Officer
1991-11-01 ~ 2016-08-16IIF 10 - Secretary → ME
5
Wareham Rd., Corfe Mullen, Wimborne, DorsetActive Corporate (2 parents)
Equity (Company account)
45,720 GBP2024-08-31
Officer
1997-03-12 ~ 2005-05-06IIF 31 - Secretary → ME
6
ALLIANCE SALES (EUROPE) LIMITED - 2006-03-08
ALLIANCE TECHNOLOGIES LIMITED - 2013-10-11
STEELRAY NO. 27 LIMITED - 1990-12-05
Unit 1a Homefield Road, Haverhill, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,248,846 GBP2024-06-30
Officer
~ 1991-12-16IIF 28 - Secretary → ME
7
INTERNATIONAL ENGINEERING COMPANY LIMITED - 2007-10-03
IEC INTERNATIONAL LIMITED - 1985-09-09
IEC LIMITED - 1996-07-24
41 Harwell Road, Nuffield Industrial Estate, Poole, DorsetActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
3,765,058 GBP2024-12-31
Officer
1994-03-31 ~ 2003-06-23IIF 27 - Secretary → ME
8
TRIMEC-IEC LIMITED - 2010-05-14
COTTERPIN LIMITED - 1993-07-12
41 Harwell Road, Nuffield Industrial Estate, PooleDissolved Corporate (4 parents)
Officer
1993-07-13 ~ 2003-10-14IIF 12 - Secretary → ME
9
SKYREST LIMITED - 1979-12-31
21 Church Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
104,033 GBP2015-03-31
Officer
~ 1994-05-13IIF 6 - Director → ME
~ 1994-05-13IIF 21 - Secretary → ME
10
WELSTEAD DOMESTIC SUPPLIES LIMITED - 1979-12-31
5 Poole Road, Bournemouth, DorsetActive Corporate (5 parents)
Officer
~ 1996-11-04IIF 7 - Director → ME
11
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, NottinghamDissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2001-04-10IIF 22 - Secretary → ME
12
Richmond Point, 43 Richmond Hill, Bournemouth, DorsetActive Corporate (26 parents, 3 offsprings)
Officer
2005-02-07 ~ 2009-03-31IIF 5 - LLP Designated Member → ME
13
STEELRAY NOMINEES LIMITED - 1992-01-20
STEELE RAYMOND LIMITED - 2005-01-20
Richmond Point, 43 Richmond Hill, Bournemouth, DorsetActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
~ 2010-11-18IIF 4 - Director → ME
14
Richmond Point, 43 Richmond Hill, Bournemouth, DorsetActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
~ 2010-11-18IIF 3 - Director → ME
15
Everdene House, Deansleigh Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2010-05-21 ~ 2010-11-18IIF 32 - Secretary → ME
16
PARKER GROUP LIMITED - 2010-06-01
SOUTHLANDS HOLDINGS LIMITED - 2002-07-05
STEELRAY NO. 71 LIMITED - 1994-02-18
PARKER GROUP LIMITED - 1997-02-14
Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (3 parents)
Equity (Company account)
328,503 GBP2022-12-31
Officer
1995-01-11 ~ 1999-09-07IIF 16 - Secretary → ME
2010-07-06 ~ 2016-02-16IIF 20 - Secretary → ME
Person with significant control
2017-02-07 ~ 2018-05-14IIF 1 - Has significant influence or control over the trustees of a trust → OE
17
LIMPLAN LIMITED - 1997-12-24
Norwood Park, Castle Street, Mere, Wiltshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-04-11 ~ 2003-05-16IIF 15 - Secretary → ME
18
Gemini House Sunrise Parkway, Linford Wood Business Park, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
68,725 GBP2023-12-31
Officer
2014-01-10 ~ 2016-08-16IIF 24 - Secretary → ME
19
STEELRAY NO. 237 LIMITED - 2007-03-05
TERENCE O'ROURKE HOLDINGS LIMITED - 2023-03-01
Everdene House, Deansleigh Road, Bournemouth, DorsetActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,775,808 GBP2024-03-31
Officer
2007-04-02 ~ 2010-11-18IIF 13 - Secretary → ME
20
TERENCE O'ROURKE LIMITED - 2023-03-06
TERENCE O'ROURKE PLC - 2003-01-02
TERENCE O'ROURKE PARTNERSHIP LIMITED - 1988-03-02
Everdene House, Deansleigh Road, Bournemouth, DorsetActive Corporate (9 parents)
Profit/Loss (Company account)
109,302 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2010-11-18IIF 14 - Secretary → ME