1
AANE REALISATIONS (NE) LIMITED - now
DPE AUTOMOTIVE LIMITED
- 2015-10-22
01797394DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
BYTEGLEN LIMITED - 1984-05-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2015-08-19 ~ 2015-10-26
IIF 16 - Director → ME
2
AES REALISATIONS (COVENTRY) LIMITED - now
ARLINGTON ENGINEERED SYSTEMS LIMITED - 2021-02-02
ARLINGTON AUTOMOTIVE LIMITED - 2019-04-26
ARLINGTON SC21 LIMITED
- 2013-09-12
08554261REMPLOY AUTOMOTIVE LTD - 2013-06-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2013-08-20 ~ 2015-10-26
IIF 6 - Director → ME
3
ARLINGTON DESIGN CONSULTANTS LIMITED
- 2015-08-28
04752004AEROTECH DESIGN CONSULTANTS LIMITED
- 2015-06-09
04752004 Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (16 parents)
Officer
2014-11-07 ~ 2015-10-26
IIF 9 - Director → ME
4
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2013-12-12 ~ 2015-10-26
IIF 10 - Director → ME
5
ARLINGTON AEROSPACE LIMITED - now
ARLINGTON TECHNOLOGIES LIMITED
- 2016-04-01
06353995ARLINGTON AEROSPACE LIMITED
- 2014-11-18
06353995INGLEBY (1746) LIMITED - 2011-08-05
C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-12-04 ~ 2015-10-26
IIF 8 - Director → ME
6
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED - now
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-12-04 ~ 2015-10-26
IIF 5 - Director → ME
7
ARLINGTON INDUSTRIES GROUP LTD - now
ARLINGTON SECURITIES LIMITED
- 2018-03-29
08741590 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2013-12-04 ~ 2013-12-12
IIF 3 - Director → ME
2015-03-19 ~ 2015-10-26
IIF 20 - Secretary → ME
8
ARLINGTON MANAGEMENT SERVICES LTD - now
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ 2015-10-26
IIF 4 - Director → ME
9
ASCENTURE CAPITAL LTD
- 2012-03-23
07831807 34 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2012-10-30
IIF 14 - Director → ME
10
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2009-01-07
IIF 11 - Director → ME
11
DPE AUTO ENGINEERING GROUP LIMITED
09029135 Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-10-26
IIF 13 - Director → ME
12
GILLBECK 2006 LIMITED - 2007-03-26
JELLY AND BEAN LIMITED - 2006-01-09
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-10-26
IIF 17 - Director → ME
13
FG CAPITAL PARTNERS LLP - now
RF CAPITAL PARTNERS LLP - 2019-02-05
ARLINGTON CAPITAL PARTNERS LLP
- 2015-12-30
OC388830 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-10-29 ~ 2015-09-14
IIF 18 - LLP Designated Member → ME
14
FOUNTAIN CENTRE SERVICES LIMITED
09565847 The Fountain Centre Royal Surrey County Hospital, Egerton Road, Guildford, Surrey
Active Corporate (13 parents)
Officer
2022-06-23 ~ 2025-11-19
IIF 2 - Director → ME
15
INVESTMENT HOLDCO 123 LIMITED - now
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-04 ~ 2013-12-12
IIF 7 - Director → ME
2015-03-19 ~ 2015-10-26
IIF 19 - Secretary → ME
16
LUDGATE 402 LIMITED - now
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-29 ~ 2010-06-15
IIF 12 - Director → ME
17
THE FOUNTAIN CENTRE (GUILDFORD) LIMITED - 2011-09-16
Royal Surrey County Hospital, Egerton Road, Guildford, England
Active Corporate (35 parents)
Officer
2022-03-09 ~ 2025-11-19
IIF 1 - Director → ME
18
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2019-01-14 ~ 2020-09-17
IIF 15 - Director → ME
Person with significant control
2019-01-14 ~ 2020-09-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE