1
91 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
CHALLENGER SOLUTIONS (AEROSPACE & DEFENSE) LIMITED
- 2021-04-30
07273076 13354175 85 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-03 ~ now
IIF 24 - Director → ME
3
CHALLENGER SOLUTIONS HOLDINGS LIMITED
09055758 85 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 85 Halt Whistle Road, Western Industrial Area, South Woodham Ferrers, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
1994-05-31 ~ now
IIF 29 - Director → ME
5
Unit 91 Haltwhistle Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-10 ~ now
IIF 37 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2023-07-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
8
GBMF ENGINEERING (HOLDINGS) LIMITED
15585596 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
91 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-18 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
Unit 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-19 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
11
87 Haltwhistle Road, South Woodham Ferrers, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-15 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
87 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
SHAKESPEARE ENGINEERING COMPONENTS (MOTOR SPORT) LIMITED
- 2011-11-04
02582957SHAKESPEARE (ENGINEERING COMPONENTS) LIMITED
- 1998-04-01
02582957SABRECROSS LIMITED
- 1996-03-08
02582957 87 Haltwhistle Road, South Woodham Ferrers, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
14
Willowbrook Farm The Street, Little Totham, Maldon, England
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 91 Haltwhistle Road, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-06 ~ 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
16
91 Haltwhistle Road, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
91 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 44 - Director → ME
18
SHAKESPEARE ENGINEERING (AEROSPACE) LIMITED
08644043 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 41 - Director → ME
19
SHAKESPEARE ENGINEERING (OIL & GAS) LIMITED
08644114 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 40 - Director → ME
20
91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
21
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
SHAKESPEARE ENGINEERING INTERNATIONAL (ASIA) (HOLDINGS) LIMITED
15597265 15597264 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
25
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
91 Haltwhistle Road, South Woodham Ferrers, Essex
Active Corporate (4 parents)
Officer
2003-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
27
SHAKESPEARE ENGINEERING LIMITED
15592098 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
SHAKESPEARE ENGINEERING TRADING LLP
OC451726 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2024-04-05 ~ now
IIF 19 - Right to appoint or remove members as a member of a firm → OE
IIF 19 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
114 Fambridge Road, Maldon, Essex
Dissolved Corporate (1 parent)
Officer
2005-12-21 ~ 2010-10-06
IIF 39 - Director → ME