1
2 Axon Commerce Road, Lynch Wood, Peterborough, CambridgeshireCorporate (3 parents)
Officer
1993-04-30 ~ 1998-03-11IIF 18 - director → ME
~ 1991-12-09IIF 10 - director → ME
2
2 Axon Commerce Road, Lynchwood, Peterborough, CambridgeshireCorporate (3 parents)
Officer
1994-06-24 ~ 1998-03-11IIF 11 - director → ME
3
ELSTAT ELECTRONICS LIMITED - 2015-04-23
PRICEAPEX LIMITED - 1995-11-01
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-2,680,856 GBP2021-12-31
Officer
2008-02-01 ~ 2016-12-31IIF 4 - director → ME
4
ANT LIMITED - 2013-04-02
ANT PLC - 2013-02-04
MINMAR (705) PLC - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,865,174 GBP2019-10-31
Officer
2008-01-24 ~ 2009-05-21IIF 5 - director → ME
5
ANT SOFTWARE LIMITED - 2013-02-15
ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
1,823,157 GBP2023-10-31
Officer
2008-01-24 ~ 2009-05-21IIF 3 - director → ME
6
VARITY ESTATES LIMITED - 1994-06-08
MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, PeterboroughCorporate (5 parents)
Officer
1994-05-09 ~ 1998-03-11IIF 17 - director → ME
7
UK HOSE ASSEMBLY LIMITED - 2019-02-20
PERKINS ENGINES LEASING LIMITED - 2007-06-15
PERKINS ENGINES LIMITED - 1998-02-12
ALNERY NO. 909 LIMITED - 1990-02-01
Legal Services Frank Perkins Way, Eastfield, PeterboroughCorporate (4 parents)
Officer
~ 1998-03-11IIF 12 - director → ME
8
C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, LancashireCorporate (3 parents)
Officer
~ 1993-10-30IIF 9 - director → ME
9
HYDRATIGHT SWEENEY LIMITED - 2006-01-13
HYDRA-TIGHT LIMITED - 2001-03-19
INHOCO 420 LIMITED - 1995-10-23
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, EnglandCorporate (3 parents, 4 offsprings)
Officer
1997-03-24 ~ 1999-02-18IIF 19 - director → ME
10
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1998-03-02 ~ 1998-08-07IIF 20 - director → ME
11
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
1998-03-02 ~ 1998-08-07IIF 21 - director → ME
12
IP.ACCESS LIMITED - 2021-08-26
EPID LIMITED - 1999-10-28
GAC NO.92 LIMITED - 1997-10-17
1010 Cambourne Business Park Cambourne, Cambridge, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-10-05 ~ 2006-06-04IIF 30 - secretary → ME
13
MASSEY-FERGUSON-PERKINS LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, PeterboroughCorporate (5 parents)
Officer
~ 1998-03-11IIF 16 - director → ME
14
PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
ALNERY NO. 897 LIMITED - 1989-12-11
Eastfield, Frank Perkins Way, PeterboroughCorporate (5 parents, 4 offsprings)
Officer
~ 1998-03-11IIF 15 - director → ME
15
PERKINS ENGINES LIMITED - 1990-02-01
Eastfield, Frank Perkins Way, PeterboroughCorporate (5 parents)
Officer
~ 1998-03-11IIF 14 - director → ME
16
PERKINS SHIBAURA ENGINES LIMITED - 2018-10-02
INGLEBY (765) LIMITED - 1995-04-10
Eastfield, Frank Perkins Way, PeterboroughCorporate (4 parents)
Officer
1995-03-29 ~ 1998-03-11IIF 13 - director → ME
17
7 LAYERS UK LIMITED - 2006-09-20
C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2001-04-09 ~ 2006-09-12IIF 7 - director → ME
2001-02-21 ~ 2006-09-12IIF 25 - secretary → ME
18
1 Enterprise, Cambridge Research Park, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
202 GBP2022-04-30
Officer
2007-07-23 ~ 2012-11-01IIF 29 - secretary → ME
19
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-04-12 ~ 2012-11-01IIF 28 - secretary → ME
20
TTP COMMUNICATIONS PLC - 2006-12-07
INVESTKNIGHT LIMITED - 2000-09-05
Third Floor, 25 Templer Avenue, Farnborough, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-09-04 ~ 2007-01-23IIF 2 - director → ME
2000-09-22 ~ 2007-01-23IIF 26 - secretary → ME
21
TTP COMMUNICATIONS LIMITED - 2000-09-05
GAC NO. 103 LIMITED - 1998-03-05
Third Floor, 25 Templer Avenue, Farnborough, United KingdomCorporate (3 parents)
Officer
2000-09-22 ~ 2007-01-23IIF 6 - director → ME
2000-09-22 ~ 2007-01-23IIF 24 - secretary → ME
22
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1998-03-02 ~ 1998-08-07IIF 22 - director → ME
23
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 13 offsprings)
Officer
1998-03-02 ~ 1998-08-07IIF 23 - director → ME