1
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-13 ~ 2024-03-20
IIF 13 - Director → ME
Person with significant control
2018-07-13 ~ 2024-03-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-13 ~ 2024-03-20
IIF 17 - Director → ME
Person with significant control
2018-07-13 ~ 2024-03-20
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
3
PARKER WADDINGTON LIMITED - 1989-03-16
PARKER ENGINEERING SERVICE LIMITED - 1988-04-20
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
~ 2024-03-20
IIF 11 - Director → ME
2004-11-30 ~ 2024-03-20
IIF 6 - Secretary → ME
4
Telford Road, Hampshire, Basingstoke, England And Wales, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-27 ~ 2024-03-20
IIF 18 - Director → ME
Person with significant control
2016-04-27 ~ 2024-03-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
~ 2024-03-20
IIF 9 - Director → ME
2004-11-30 ~ 2024-03-20
IIF 4 - Secretary → ME
6
MIDDLESEX MACHINE TOOL COMPANY LIMITED - 1987-06-02
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
~ 2024-03-20
IIF 10 - Director → ME
2017-09-26 ~ 2024-03-20
IIF 8 - Secretary → ME
2004-11-30 ~ 2011-03-07
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
~ 2024-03-20
IIF 12 - Director → ME
2004-11-30 ~ 2024-03-20
IIF 5 - Secretary → ME
8
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
~ 2024-03-20
IIF 15 - Director → ME
2004-11-30 ~ 2024-03-20
IIF 3 - Secretary → ME
9
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
~ 2024-03-20
IIF 16 - Director → ME
2004-11-30 ~ 2024-03-20
IIF 7 - Secretary → ME
10
Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
~ 2024-03-20
IIF 14 - Director → ME
2004-11-30 ~ 2024-03-20
IIF 2 - Secretary → ME