1
48 Gosling Grove, Downley, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
INNOVA DESIGN AND BUILD LIMITED
04148335 C/o Businessrescueexpert, 47-49 Duke Street, Darlington, Co Durham
Liquidation Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 7 - Director → ME
4
LANTIX PROPERTIES LIMITED
- now 10047759LANTIX FINANCIALS LIMITED
- 2017-01-25
10047759 Unit 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2022-05-03
IIF 10 - Director → ME
Person with significant control
2017-01-07 ~ 2022-05-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-01-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
48 Gosling Grove, Downley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
NARIMA ENGINEERING & MANUFACTURING LIMITED
14193334 48 Gosling Grove, Downley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
48 Gosling Grove, Downley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
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
8
STIRLING ENGINEERING & MANUFACTURING LTD
13948513 Suite 0603, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ 2024-11-20
IIF 1 - Director → ME
Person with significant control
2022-03-02 ~ 2024-11-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
STIRLING PRECISION ENGINEERING LIMITED
- now 01930279FORM GRINDING SERVICES LIMITED - 1987-08-03
6 Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2021-09-09 ~ 2022-06-17
IIF 8 - Director → ME
10
THE ENGINEERING CONSORTIUM LIMITED
12980465 48 Gosling Grove, Downley, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE