The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Cook, Martin John
Cook, Martin John
British finance director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England
IIF 2 IIF 3 Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom
IIF 4 IIF 5 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
IIF 6 C/o Imperial Commercials Daf, Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, England
Cook, Martin John
British financial controller born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Meadowside, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BW
Cook, Martin John
British financial director born in January 1964Resident in England
Registered addresses and corresponding companiesCook, Martin John
British general manager born in January 1964Registered addresses and corresponding companiesCook, Martin John
Registered addresses and corresponding companies
- Not found in our database.
- 1WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10 C/o Company Secretarial Department, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)31,663,000 GBP2023-01-01 ~ 2023-12-31Officer
2000-05-30 ~ 2001-07-31IIF 14 - Director → ME - 2TAXATION SOFTWARE LIMITED - 1990-06-19ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10 15 Northgate, Aldridge, WalsallActive Corporate (4 parents)Officer 2007-10-15 ~ 2016-01-01IIF 10 - Director → ME
- 3
BIDDLE LIMITED
- nowWATERBURY LIMITED - 2004-08-10 15 Northgate, Aldridge, WalsallActive Corporate (4 parents)Officer 2007-10-15 ~ 2015-12-31IIF 8 - Director → ME - 4 Portobello, School Street, Willenhall, EnglandActive Corporate (3 parents)Officer 2016-02-22 ~ 2017-04-13IIF 5 - Director → ME 2016-02-22 ~ 2017-04-13IIF 21 - Secretary → ME
- 5BIDDLE AIR SYSTEMS LIMITED - 2023-01-06F.H.BIDDLE,LIMITED - 1992-11-01 15 Northgate, Aldridge, WalsallActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)3,020,000 GBP2023-01-01 ~ 2023-12-31Officer 2007-10-15 ~ 2015-12-31IIF 9 - Director → ME
- 6
CIRCOR SUB LTD
- nowCLFX SUB LTD - 2018-02-09WARNER ELECTRIC LIMITED - 2006-04-28WARNER ELECTRIC UK II LIMITED - 2000-03-22 Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer 2000-05-30 ~ 2001-07-31IIF 16 - Director → ME - 7 Manor Park Industrial Estate, Manor Road, Cheltenham, GlosActive Corporate (4 parents)Officer 2016-02-22 ~ 2017-04-13IIF 1 - Director → ME 2016-02-22 ~ 2017-04-13IIF 17 - Secretary → ME
- 8BCOMP 244 LIMITED - 2005-07-06 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2016-02-22 ~ 2017-04-13IIF 2 - Director → ME 2016-02-22 ~ 2017-04-13IIF 18 - Secretary → ME
- 9
COTSWOLD LOCK LIMITED
- nowREGENT LOCK CO. LIMITED - 2013-04-08 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2016-02-22 ~ 2017-04-13IIF 3 - Director → ME 2016-02-22 ~ 2017-04-13IIF 19 - Secretary → ME - 10
DANA SPICER LIMITED
- nowSHELFCO (NO.1579) LIMITED - 1998-12-09 Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (3 parents)Officer 2002-07-04 ~ 2006-09-05IIF 7 - Director → ME - 11
HEXAGON LEASING LIMITED
- nowTRUX4ALL LIMITED - 2013-01-14TRUCKS4ALL LIMITED - 2003-04-01THE FINANCIAL MAZE LTD. - 2003-01-30WINNING PRODUCTS LIMITED - 2001-03-19 Ryknield House, Alrewas, Burton-on-trent, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,279,146 GBP2024-01-31Officer 2018-02-01 ~ 2021-04-30IIF 6 - Director → ME - 12 Portobello, School Street, Willenhall, EnglandActive Corporate (4 parents)Officer 2016-02-22 ~ 2017-04-13IIF 4 - Director → ME 2016-02-22 ~ 2017-04-13IIF 20 - Secretary → ME
- 13 15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)Profit/Loss (Company account)1,222,000 GBP2021-01-01 ~ 2021-12-31Officer 2007-10-15 ~ 2015-12-31IIF 11 - Director → ME
- 14 Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents, 1 offspring)Officer 2000-05-30 ~ 2001-07-31IIF 13 - Director → ME
- 15 15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-10-15 ~ 2016-01-01IIF 12 - Director → ME
- 16
WICHITA COMPANY LIMITED
- nowWARNER ELECTRIC UK I LIMITED - 2000-03-22 Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (6 parents)Officer 2000-05-30 ~ 2001-07-31IIF 15 - Director → ME
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