1
3 Blackberry Walk, London Road, Cirencester, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-04 ~ 2019-11-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 10 Aston Down Business Park, Minchinhampton, Stroud, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
6 Armstrong Mall, Southwood Business Park, Farnborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-14 ~ 2022-09-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Orbit House Kingswood Road, Hampton Lovett, Droitwich, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ 2025-09-01
IIF 6 - Director → ME
Person with significant control
2024-08-07 ~ 2025-07-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
ETCHCO 1218 LIMITED
04999868 04898136, 04896965, 04896945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) P O Box 58 Lister Petter Offices, The Priory, Dursley, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-02-03 ~ 2007-08-10
IIF 12 - Director → ME
6
EYETECH SECURITY PRINT LIMITED - 1987-05-28
C/o Leonard Bye Llp, 2 Romanby Court, Northallerton, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1992-09-28 ~ 1992-12-02
IIF 20 - Secretary → ME
7
KGW ELECTRICAL LIMITED
- 2023-05-24
10521097 Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
Active Corporate (11 parents)
Officer
2023-02-01 ~ 2024-04-08
IIF 7 - Director → ME
8
- 2013-10-24
- 2004-05-25
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (11 parents)
Officer
2004-05-17 ~ 2007-08-10
IIF 14 - Director → ME
9
Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-09-01
IIF 4 - Director → ME
10
Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-02-01 ~ 2025-09-01
IIF 5 - Director → ME
11
LISTER PETTER INVESTMENT HOLDINGS LIMITED
- now 05222426BLAKEDEW 526 LIMITED
- 2005-01-21
05222426 05192882, 05696991, 04290892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2007-08-10
IIF 9 - Director → ME
12
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (15 parents)
Officer
2004-01-23 ~ 2007-08-10
IIF 8 - Director → ME
13
PEAK ANALYSIS AND AUTOMATION LIMITED
- now 02749962PROCESS ANALYSIS AND AUTOMATION LIMITED - 2012-12-17
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
In Administration Corporate (11 parents, 1 offspring)
Officer
2020-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-29 ~ 2020-04-29
IIF 23 - Ownership of shares – 75% or more → OE
14
Po Box 2, Hurst Lane, Tipton
Liquidation Corporate (3 parents)
Officer
1999-03-03 ~ 2006-11-27
IIF 10 - Director → ME
15
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2007-08-10
IIF 13 - Director → ME
16
SANDWELL POWER PRODUCTS LIMITED
03007355 C/o Lister Petter After Markets, Ltd Formerly Snadwell Power, Products Bean Road Tipton, West Midlands
Liquidation Corporate (17 parents)
Officer
1997-03-03 ~ now
IIF 15 - Director → ME
2001-02-08 ~ now
IIF 19 - Secretary → ME
17
STEATITE LIMITED - now
ETCHCO 1137 LIMITED
- 2002-06-13
04403746 04390801, 04390634, 04390600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (16 parents)
Officer
2002-05-07 ~ 2002-05-24
IIF 16 - Director → ME
18
C/o Lister Petter After Markets, Ltd Formerly Snadwell Power, Products Bean Road Tipton, West Midlands
Liquidation Corporate (7 parents)
Officer
1999-03-08 ~ now
IIF 11 - Director → ME
1999-09-29 ~ now
IIF 18 - Secretary → ME