1
3 Blackberry Walk, London Road, Cirencester, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-04 ~ 2019-11-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Unit 10 Aston Down Business Park, Minchinhampton, Stroud, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
6 Armstrong Mall, Southwood Business Park, Farnborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-14 ~ 2022-09-30
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Orbit House Kingswood Road, Hampton Lovett, Droitwich, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ 2025-09-01
IIF 18 - Director → ME
Person with significant control
2024-08-07 ~ 2025-07-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
ETCHCO 1218 LIMITED
04999868 04896953, 04999870, 04898136Warning 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) P O Box 58 Lister Petter Offices, The Priory, Dursley, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-02-03 ~ 2007-08-10
IIF 5 - Director → ME
6
EYETECH SECURITY PRINT LIMITED - 1987-05-28
C/o Leonard Bye Llp, 2 Romanby Court, Northallerton, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1992-09-28 ~ 1992-12-02
IIF 12 - Secretary → ME
7
KGW ELECTRICAL LIMITED
- 2023-05-24
10521097 Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
Active Corporate (11 parents)
Officer
2023-02-01 ~ 2024-04-08
IIF 19 - Director → ME
8
GENERATOR COMPONENTS UK LIMITED - now
COBCO 636 LIMITED
- 2004-05-25
05128900 05443149, 08006288, 05240363Warning 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) Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (11 parents)
Officer
2004-05-17 ~ 2007-08-10
IIF 7 - Director → ME
9
Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-09-01
IIF 16 - Director → ME
10
Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-02-01 ~ 2025-09-01
IIF 17 - Director → ME
11
LISTER PETTER INVESTMENT HOLDINGS LIMITED
- now 05222426BLAKEDEW 526 LIMITED
- 2005-01-21
05222426 06522748, 05192881, 08497292Warning 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) C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2007-08-10
IIF 2 - Director → ME
12
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (15 parents)
Officer
2004-01-23 ~ 2007-08-10
IIF 1 - Director → ME
13
PEAK ANALYSIS AND AUTOMATION LIMITED
- now 02749962PROCESS ANALYSIS AND AUTOMATION LIMITED - 2012-12-17
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
In Administration Corporate (12 parents, 1 offspring)
Officer
2020-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-29 ~ 2020-04-29
IIF 23 - Ownership of shares – 75% or more → OE
14
Po Box 2, Hurst Lane, Tipton
Liquidation Corporate (3 parents)
Officer
1999-03-03 ~ 2006-11-27
IIF 3 - Director → ME
15
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2007-08-10
IIF 6 - Director → ME
16
SANDWELL POWER PRODUCTS LIMITED
03007355 C/o Lister Petter After Markets, Ltd Formerly Snadwell Power, Products Bean Road Tipton, West Midlands
Liquidation Corporate (17 parents)
Officer
1997-03-03 ~ now
IIF 8 - Director → ME
2001-02-08 ~ now
IIF 11 - Secretary → ME
17
STEATITE LIMITED - now
ETCHCO 1137 LIMITED
- 2002-06-13
04403746 04403748, 04390801, 04390634Warning 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) 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (16 parents)
Officer
2002-05-07 ~ 2002-05-24
IIF 9 - Director → ME
18
C/o Lister Petter After Markets, Ltd Formerly Snadwell Power, Products Bean Road Tipton, West Midlands
Liquidation Corporate (7 parents)
Officer
1999-03-08 ~ now
IIF 4 - Director → ME
1999-09-29 ~ now
IIF 10 - Secretary → ME