1
Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-07-22 ~ now
IIF 5 - Director → ME
3
BOSS MANUFACTURING LIMITED
- now 02919360BOSS GROUP LIMITED - 1997-09-01
WORDHIRE LIMITED - 1994-05-17
Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes
Dissolved Corporate (25 parents)
Officer
1998-04-23 ~ 2005-06-13
IIF 21 - Director → ME
4
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
(before 1992-10-10) ~ now
IIF 25 - Director → ME
5
BOSS UK HOLDING COMPANY LIMITED
- now 03318428MARPLACE (NUMBER 402) LIMITED - 1997-05-09
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-23 ~ 2005-06-13
IIF 24 - Director → ME
6
BRITISH INDUSTRIAL TRUCK ASSOCIATION LIMITED
01874892 34b Kingfisher Court, Newbury, England
Active Corporate (56 parents, 3 offsprings)
Officer
1994-07-01 ~ 1996-08-29
IIF 26 - Director → ME
7
FLEXI FORKLIFT RENTAL LIMITED
- now 01193533NARROW AISLE RENTALS LTD - 2015-09-10
PRODUCT FINISHING SERVICES LIMITED - 1994-09-16
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (14 parents)
Officer
2019-01-25 ~ now
IIF 4 - Director → ME
8
Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-04-29
IIF 14 - Director → ME
9
HAVERHILL PRINT FINISHERS LIMITED - 2003-07-23
12 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2008-06-24 ~ dissolved
IIF 10 - Director → ME
10
JUNGHEINRICH UK HOLDINGS LIMITED
04294074 Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes
Active Corporate (13 parents, 4 offsprings)
Officer
2001-09-26 ~ 2005-06-13
IIF 23 - Director → ME
11
JUNGHEINRICH(G.B.)LIMITED
- 2001-09-26
00757192 Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (31 parents)
Officer
2001-04-12 ~ 2005-06-13
IIF 27 - Director → ME
12
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (12 parents)
Officer
1992-08-10 ~ dissolved
IIF 22 - Director → ME
13
WILLOUGHBY (372) LIMITED - 2002-05-31
Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
Active Corporate (12 parents)
Officer
2007-11-14 ~ 2021-09-02
IIF 9 - Director → ME
14
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-08 ~ 2022-04-01
IIF 19 - Has significant influence or control → OE
2025-05-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
NARROW AISLE GROUP TOPCO LIMITED
14360682 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-16 ~ 2022-10-13
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-12 ~ 2019-01-25
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
NARROW AISLE (U.K.) LIMITED - 1994-09-16
PRIMEDRIVE LIMITED - 1976-12-31
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (14 parents)
Officer
2019-01-25 ~ now
IIF 3 - Director → ME
18
NARROW AISLE MANAGEMENT LTD
- now 01208802NARROW AISLE LIMITED - 1994-09-16
PRODUCT FINISHING HOLDINGS LIMITED - 1986-08-01
Great Western Way, Great Bridge, Tipton, West Midlands
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-01-25 ~ dissolved
IIF 12 - Director → ME
19
PREMIER DHL DENTAL CARE LIMITED
07338632 8 Hampden Square, Fairford Leys, Aylesbury, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2016-08-02 ~ 2022-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-05 ~ 2025-03-03
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
20
TOWN AND COUNTRY DEVELOPMENT PARTNERSHIPS LTD
- now 11523091FIR TREE HOMES LTD
- 2022-03-15
11523091 Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 1 - Director → ME
2018-08-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-08-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
NEEJAM 121 LIMITED - 1992-10-07
Great Western Way, Great Bridge, Tipton, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-01-25 ~ dissolved
IIF 13 - Director → ME
22
WILLOUGHBY (611) LIMITED
10592758 11499800, 10607157, 08794400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-09-02
IIF 11 - Director → ME