1
WESTWAY SERVICES LIMITED - 2017-12-28
WESTWAY COOLING LTD - 2009-11-17
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2010-04-01 ~ 2015-12-09IIF 20 - Director → ME
2010-04-01 ~ 2015-12-09IIF 23 - Secretary → ME
2
GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
Nde Buildings, Aldbourne Road Works, Coventry, West MidlandsActive Corporate (5 parents)
Equity (Company account)
964,755 GBP2024-06-30
Officer
1997-03-27 ~ 1999-09-17IIF 9 - Director → ME
1997-03-27 ~ 1999-09-17IIF 30 - Secretary → ME
3
TOYBREAK LIMITED - 1998-02-25
Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 5 - Director → ME
1997-03-27 ~ 1999-09-17IIF 29 - Secretary → ME
4
WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-03-27 ~ 1999-09-17IIF 4 - Director → ME
1997-03-27 ~ 1999-09-17IIF 32 - Secretary → ME
5
3 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2007-03-05IIF 39 - Secretary → ME
6
OFFICEMADE LIMITED - 2000-04-17
COFFEE NATION LIMITED - 2000-11-21
3 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (5 parents)
Officer
2000-11-02 ~ 2007-03-02IIF 18 - Director → ME
2000-11-02 ~ 2007-03-05IIF 38 - Secretary → ME
7
COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
ALPHA OMICRON LIMITED - 1978-12-31
KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 7 - Director → ME
1997-03-27 ~ 1999-09-17IIF 25 - Secretary → ME
8
DAWNFORM LIMITED - 1997-02-24
COFFEE NATION LIMITED - 2015-06-08
COFFEE NATION UK LIMITED - 2000-11-21
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2000-06-26 ~ 2007-03-02IIF 17 - Director → ME
2000-10-24 ~ 2007-03-05IIF 35 - Secretary → ME
9
CARSWALL LIMITED - 1987-04-01
ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
Gardner Aerospace, Cotmanhay Road, Ilkeston, DerbyshireDissolved Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 13 - Director → ME
1997-03-27 ~ 1999-09-17IIF 37 - Secretary → ME
10
CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 6 - Director → ME
1997-03-27 ~ 1999-09-17IIF 31 - Secretary → ME
11
MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, DerbyActive Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 12 - Director → ME
1997-03-27 ~ 1999-09-17IIF 26 - Secretary → ME
12
49 Station Road, Polegate, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-397,093 GBP2024-01-31
Officer
1997-06-30 ~ 1999-09-17IIF 14 - Director → ME
1997-06-30 ~ 1999-09-17IIF 41 - Secretary → ME
13
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1997-03-27 ~ 1999-09-17IIF 16 - Director → ME
1997-03-27 ~ 1999-09-17IIF 40 - Secretary → ME
14
HAMSUDD ENGINEERING LIMITED - 1998-02-13
Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1999-09-17IIF 11 - Director → ME
1997-02-19 ~ 1999-09-17IIF 22 - Secretary → ME
15
WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
10th Floor 103 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 15 - Director → ME
1997-03-27 ~ 1999-09-17IIF 33 - Secretary → ME
16
Kangley Bridge Road, LondonActive Corporate (3 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 1 - Director → ME
1997-03-27 ~ 1999-09-17IIF 28 - Secretary → ME
17
EUROFLEX TRANSMISSIONS LIMITED - 2015-02-19
Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 10 - Director → ME
1997-03-27 ~ 1999-09-17IIF 42 - Secretary → ME
18
DRUM CLOSURES LIMITED - 2015-01-06
The Metal Ring Company Limited, Borwick Rails, Millom, EnglandActive Corporate (3 parents)
Equity (Company account)
994,416 GBP2024-12-31
Officer
1997-03-27 ~ 2001-06-27IIF 2 - Director → ME
1997-03-27 ~ 2001-06-27IIF 27 - Secretary → ME
19
Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents)
Officer
1997-03-27 ~ 1999-09-17IIF 8 - Director → ME
1997-03-27 ~ 1999-09-17IIF 34 - Secretary → ME
20
Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents, 1 offspring)
Officer
1997-03-27 ~ 1999-09-17IIF 3 - Director → ME
1997-03-27 ~ 1999-09-17IIF 36 - Secretary → ME
21
MC 440 LIMITED - 2010-06-08
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ 2015-12-09IIF 19 - Director → ME
2010-04-01 ~ 2015-12-09IIF 24 - Secretary → ME
22
MC 505 LIMITED - 2014-10-20
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2015-12-09IIF 21 - Director → ME