1
Crescent House, 19 Eldorado Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,531 GBP2024-08-31
Officer
2017-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
1,241,332 GBP2024-08-31
Officer
1991-08-23 ~ 1991-08-23
IIF 8 - Director → ME
3
INFIELD SYSTEMS LIMITED - now
WHITFIELD HOLDING LIMITED - 2004-06-04
INFIELD SYSTEMS LIMITED - 2003-10-30
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
1991-03-27 ~ 1991-03-28
IIF 6 - Director → ME
4
MEASUREMENT DEVICES ENGINEERING LIMITED
- now SC135198RECALLMERGE LIMITED - 1992-01-10
Silverburn Crescent, Bridge Of Don, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2010-07-23 ~ dissolved
IIF 17 - Secretary → ME
5
272 Bath Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2010-07-23 ~ 2017-08-26
IIF 19 - Secretary → ME
6
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-08 ~ 2017-08-26
IIF 22 - Secretary → ME
7
M C P TOOLING TECHNOLOGIES LIMITED - 2008-07-21
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (18 parents)
Officer
2011-04-08 ~ 2017-08-26
IIF 21 - Secretary → ME
8
P S C PROPERTY LIMITED - now
PORTALS (KENT) LIMITED - 1991-11-21
HUNTERSBECK LIMITED
- 1991-08-27
02607389 17 Napier House, Elva Way, Bexhill-on-sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1991-05-02 ~ 1991-06-10
IIF 7 - Director → ME
9
Crescent House, 19 Eldorado Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,600 GBP2025-03-31
Officer
2025-11-24 ~ now
IIF 2 - Director → ME
10
RENISHAW ADVANCED MATERIALS LIMITED
- now 04632041 New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (12 parents)
Officer
2010-10-07 ~ 2017-08-26
IIF 16 - Secretary → ME
11
RENISHAW DIAGNOSTICS LIMITED
- now SC320353D3 TECHNOLOGIES LIMITED
- 2010-05-11
SC320353MBM SHELFCO (47) LIMITED - 2007-05-18
SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC315172, SC295848, SC308905, SC311333, SC288666, SC288668, SC291287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 272 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2007-07-06 ~ 2017-08-26
IIF 18 - Secretary → ME
12
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2009-07-03 ~ dissolved
IIF 15 - Secretary → ME
13
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-07-03 ~ dissolved
IIF 14 - Secretary → ME
14
RENISHAW INTERNATIONAL LIMITED
- now 01420876RENISHAW OVERSEAS LIMITED - 1990-07-10
RENISHAW INVESTMENTS LIMITED - 1983-07-06
HIBLOOK LIMITED - 1981-12-31
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (17 parents)
Officer
2009-07-03 ~ 2017-08-26
IIF 13 - Secretary → ME
15
RENISHAW NEURO SOLUTIONS LTD
- now 10375761HOP TO BUSINESS LIMITED
- 2016-12-13
10375761 Wotton Road, Charfield, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-12 ~ 2017-08-26
IIF 24 - Secretary → ME
16
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (27 parents, 16 offsprings)
Officer
2009-07-03 ~ 2017-08-26
IIF 20 - Secretary → ME
17
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (13 parents)
Officer
2005-10-03 ~ 2017-08-26
IIF 11 - Secretary → ME
18
RENISHAW SOFTWARE LIMITED
- now 02840911 New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-16 ~ 2017-08-26
IIF 23 - Secretary → ME
19
New Mills, Wotton-under-edge, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 4 - Director → ME
20
RENISHAW TRANSDUCER SYSTEMS LIMITED
- now 01925608DEALTMYTH LIMITED - 1985-09-10
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (10 parents)
Officer
2009-07-03 ~ 2017-08-26
IIF 12 - Secretary → ME
21
RENISHAW UK SALES LIMITED
- now 01418812RENISHAW METROLOGY LIMITED
- 2017-06-20
01418812RENISHAW ELECTRICAL LIMITED - 1985-03-05
RENISHAW CONTROL SYSTEMS LIMITED - 1983-07-06
EDIPAR LIMITED - 1981-12-31
New Mills Wotton Under Edge, Gloucestershire
Active Corporate (20 parents)
Officer
2009-07-03 ~ 2017-07-25
IIF 10 - Secretary → ME
22
WBD REDWING COURT MANAGEMENT COMPANY LIMITED
06909232 10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (14 parents)
Current Assets (Company account)
2,625 GBP2024-03-31
Officer
2015-03-11 ~ 2017-08-26
IIF 5 - Director → ME
2015-03-11 ~ 2017-08-26
IIF 25 - Secretary → ME
23
MAPABLE LIMITED - 1986-06-25
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-03 ~ 2017-08-26
IIF 9 - Secretary → ME