1
Unit C, Orbital Way, Cannock, England
Active Corporate (4 parents)
Officer
2019-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-27 ~ 2021-04-05
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
AIXAM (UK) LIMITED
- 2003-07-11
03443765 Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2006-03-17
IIF 24 - Director → ME
2020-05-12 ~ dissolved
IIF 22 - Director → ME
1997-11-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
3
Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2019-08-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-27 ~ 2021-03-06
IIF 11 - Has significant influence or control → OE
4
PARTSWORLD 2005 LIMITED - 2005-08-15
PARTSWORLD LIMITED - 2005-07-29
Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2020-03-22 ~ dissolved
IIF 21 - Director → ME
2006-03-17 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
1 Orchard Close, Tysoe, Warwick, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-15 ~ now
IIF 19 - Director → ME
6
Unit C, Orbital Way, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2020-03-22 ~ 2021-06-16
IIF 12 - Director → ME
2020-03-22 ~ dissolved
IIF 20 - Director → ME
2006-03-03 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-08-27 ~ 2021-06-16
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2021-06-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
Partsworld Investment Limited Unit C, Orbital Way, Cannock, Staffordshire, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
LIGHT ENGINES LIMITED
- 2004-09-07
03133544ALTCOM 102 LIMITED
- 1996-04-16
03133544 03706373, 04252732, 03590394Warning 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) Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (8 parents, 4 offsprings)
Officer
2020-05-12 ~ now
IIF 16 - Director → ME
1996-04-04 ~ 2023-04-18
IIF 28 - Secretary → ME
Person with significant control
2019-08-27 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
2019-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-27 ~ 2021-03-04
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
10
AIXAM-MEGA (UK) LIMITED
- 2003-10-03
03443774 Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 14 - Director → ME
1997-11-11 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-08-27 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
11
RELIANT PARTS WORLD LIMITED
- now 03133545LIGHTWEIGHT POWERTRAINS LIMITED - 1998-05-08
ALTCOM 101 LIMITED - 1996-04-15
Unit C, Orbital Way, Cannock, Staffordshire
Active Corporate (11 parents)
Officer
2020-05-13 ~ now
IIF 15 - Director → ME
2005-01-07 ~ 2023-05-04
IIF 26 - Secretary → ME
Person with significant control
2019-08-27 ~ 2021-03-07
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE