1
ABM TECHNICAL SOLUTIONS LIMITED - now
WESTWAY SERVICES LIMITED
- 2017-12-28
04039888WESTWAY COOLING LTD - 2009-11-17
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-01 ~ 2015-12-09
IIF 41 - Director → ME
2010-04-01 ~ 2015-12-09
IIF 2 - Secretary → ME
2
ARDEN EDGE LIMITED - now
GOODYER & DAVIS ENGINEERING LIMITED
- 2011-05-04
00794376 Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
Active Corporate (5 parents)
Equity (Company account)
964,755 GBP2024-06-30
Officer
1997-03-27 ~ 1999-09-17
IIF 30 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 9 - Secretary → ME
3
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 26 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 8 - Secretary → ME
4
BIBBY TRANSMISSIONS LIMITED
- now 00158829WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-03-27 ~ 1999-09-17
IIF 25 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 11 - Secretary → ME
5
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2007-03-05
IIF 18 - Secretary → ME
6
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-11-02 ~ 2007-03-02
IIF 39 - Director → ME
2000-11-02 ~ 2007-03-05
IIF 17 - Secretary → ME
7
COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
- now 01277895COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
00182936ALPHA OMICRON LIMITED - 1978-12-31
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 28 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 4 - Secretary → ME
8
COSTA EXPRESS LIMITED - now
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-06-26 ~ 2007-03-02
IIF 38 - Director → ME
2000-10-24 ~ 2007-03-05
IIF 14 - Secretary → ME
9
GARDNER AEROSPACE - COTMANHAY LIMITED - now
ADVANCED AERO INDUSTRIES LIMITED
- 2002-07-16
02106583CARSWALL LIMITED - 1987-04-01
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 34 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 16 - Secretary → ME
10
GARDNER AEROSPACE - HULL LIMITED - now
CADOGAN ENGINEERING COMPANY LIMITED
- 2002-07-16
00644243 Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 27 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 10 - Secretary → ME
11
GARDNER AEROSPACE - WALES LIMITED - now
MIDCAST ENGINEERING (WALES) LIMITED
- 2002-07-16
00956749MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 33 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 5 - Secretary → ME
12
HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
03375467 49 Station Road, Polegate, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-397,093 GBP2024-01-31
Officer
1997-06-30 ~ 1999-09-17
IIF 35 - Director → ME
1997-06-30 ~ 1999-09-17
IIF 20 - Secretary → ME
13
HUCO ENGINEERING INDUSTRIES LIMITED
00836225 C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1997-03-27 ~ 1999-09-17
IIF 37 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 19 - Secretary → ME
14
HUCO POWER TRANSMISSION LIMITED
- now 03323696HAMSUDD ENGINEERING LIMITED
- 1998-02-13
03323696 Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1999-09-17
IIF 32 - Director → ME
1997-02-19 ~ 1999-09-17
IIF 1 - Secretary → ME
15
INCANITE FOUNDRIES LIMITED
- now 00167997WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 36 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 12 - Secretary → ME
16
Kangley Bridge Road, London
Active Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 22 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 7 - Secretary → ME
17
R GOODY ENGINEERING LIMITED - now
EUROFLEX TRANSMISSIONS LIMITED
- 2015-02-19
02561533 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 31 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 21 - Secretary → ME
18
THE METAL RING COMPANY LIMITED
- now 04357186 The Metal Ring Company Limited, Borwick Rails, Millom, England
Active Corporate (3 parents)
Equity (Company account)
994,416 GBP2024-12-31
Officer
1997-03-27 ~ 2001-06-27
IIF 23 - Director → ME
1997-03-27 ~ 2001-06-27
IIF 6 - Secretary → ME
19
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
1997-03-27 ~ 1999-09-17
IIF 29 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 13 - Secretary → ME
20
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-03-27 ~ 1999-09-17
IIF 24 - Director → ME
1997-03-27 ~ 1999-09-17
IIF 15 - Secretary → ME
21
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ 2015-12-09
IIF 40 - Director → ME
2010-04-01 ~ 2015-12-09
IIF 3 - Secretary → ME
22
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2015-12-09
IIF 42 - Director → ME