1
HTA PRECISION SHEET METAL LIMITED - 2017-08-30
HTA SERVICES LIMITED - 2011-07-22
AGE UK HOLIDAYS LIMITED - 2011-06-16
Britannia House, Junction Street, Darwen, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolvedIIF 17 - Director → ME
2
Britannia House, Junction Street, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
8,630,979 GBP2023-12-31
Officer
2008-10-01 ~ nowIIF 25 - Director → ME
3
Britannia House, Junction Street, Darwen, EnglandDissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolvedIIF 4 - Director → ME
4
Ribble Court 1 Mead Way, Padiham, Burnley, LancashireDissolved Corporate (4 parents, 4 offsprings)
Officer
2013-03-20 ~ dissolvedIIF 13 - Director → ME
5
METADOO LTD - 2018-10-23
C/o Pm&m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
19,189,891 GBP2024-04-30
Officer
2018-04-23 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-23 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
6
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
46,483 GBP2023-12-31
Officer
1997-05-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LASER STEEL LTD - 2016-04-11
Britannia House, Junction Street, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Officer
2016-02-09 ~ nowIIF 6 - Director → ME
8
C/o Pm&m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
13,927 GBP2024-04-30
Officer
2022-05-25 ~ nowIIF 3 - Director → ME
9
Britannia House, Junction Street, Darwen, LancashireDissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolvedIIF 9 - Director → ME
10
HTA PRECISION SHEET METAL LIMITED - 2011-06-24
HTA GROUP LIMITED - 2011-06-16
The Town Hall 83 Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-05-09 ~ dissolvedIIF 14 - Director → ME
11
HTA PRECISION SHEET METAL LTD. - 2011-06-16
HT ADMATOM ENGINEERING LIMITED - 2007-05-22
H & T ENGINEERING LIMITED - 2003-11-19
Britannia House, Junction Street, Darwen, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,852,505 GBP2023-12-31
Officer
2016-05-09 ~ nowIIF 16 - Director → ME
12
HT AVIATION CONSULTANCY LIMITED - 2011-06-16
Britannia House, Junction Street, Darwen, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolvedIIF 15 - Director → ME
13
WEC RAIL LTD - 2019-01-17
HI-SPEC CNC LIMITED - 2017-01-31
DRINKLIGHT LIMITED - 2007-08-31
Spring Vale House, Spring Vale Road, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
-862,877 GBP2024-04-30
Officer
2003-11-05 ~ nowIIF 35 - Director → ME
14
Britannia House, Junction Street, Darwen, LancashireActive Corporate (3 parents)
Officer
1998-11-24 ~ nowIIF 20 - Director → ME
15
Britannia House, Junction Street, Darwen, EnglandActive Corporate (4 parents)
Officer
2024-08-01 ~ nowIIF 19 - Director → ME
16
Britannia House, Junction Street, Darwen, LancashireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Britannia House, Junction Street, Darwen, LancashireActive Corporate (3 parents)
Officer
2008-04-02 ~ nowIIF 24 - Director → ME
18
WEC COOLING LIMITED - 2015-02-23
Britannia House, Junction Street, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
11,875,687 GBP2023-12-31
Officer
2011-07-20 ~ nowIIF 11 - Director → ME
19
The Town Hall 83 Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolvedIIF 18 - Director → ME
20
PREMIER PROPERTIES (LANCS) LTD - 2016-04-08
The Town Hall 83 Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-07 ~ dissolvedIIF 7 - Director → ME
21
Britannia House, Junction Street, Darwen, LancashireDissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolvedIIF 34 - Director → ME
22
Britannia House, Junction Street, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
-23,104 GBP2023-12-31
Officer
2011-08-01 ~ nowIIF 1 - Director → ME
23
Britannia House, Junction Street, Darwen, LancashireDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 29 - Director → ME
24
Britannia House, Junction Street, Darwen, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolvedIIF 28 - Director → ME
25
Britannia House, Junction Street, Darwen, LancashireActive Corporate (4 parents)
Officer
2020-07-04 ~ nowIIF 26 - Director → ME
26
VIVOID LTD - 2018-11-27
Britannia House, Junction Street, Darwen, Lancashire, United KingdomActive Corporate (3 parents, 14 offsprings)
Profit/Loss (Company account)
9,000,000 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-23 ~ nowIIF 10 - Director → ME
27
WELDING ENGINEERING LIMITED - 2003-09-29
Britannia House, Junction Street, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
26,071,836 GBP2023-12-31
Officer
~ nowIIF 22 - Director → ME
28
NUTTER AIRCRAFTS,LIMITED - 2016-11-16
Britannia House, Junction Street, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
299,968 GBP2023-12-31
Officer
2010-04-30 ~ nowIIF 23 - Director → ME
29
Britannia House, Junction Street, Darwen, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolvedIIF 27 - Director → ME
30
Britannia House, Junction Street, Darwen, LancashireActive Corporate (4 parents)
Equity (Company account)
329,498 GBP2023-12-31
Officer
2013-04-15 ~ nowIIF 5 - Director → ME
31
WEC RAIL LIMITED - 2003-09-29
Britannia House, Junction Street, Darwen, LancashireActive Corporate (4 parents)
Officer
2001-10-08 ~ nowIIF 21 - Director → ME