1
101-107, TORRIANO AVENUE LIMITED
01693071 Tey House, Market Hill, Royston, Herts, England
Active Corporate (25 parents)
Officer
~ 1994-01-04
IIF 9 - Director → ME
2
68 Wessington Lane South Wingfield, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 15 - Director → ME
2019-05-30 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ dissolved
IIF 16 - Director → ME
2004-06-27 ~ 2010-01-01
IIF 17 - Director → ME
2004-06-27 ~ 2008-10-15
IIF 8 - Secretary → ME
4
APEXBUSINESSANDCOMMERCIALFINANCE LIMITED
13796723 68 Wessington Lane, South Wingfield, Alfreton, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
28 Kirk Flatt, Great Urswick, Ulverston, Cumbria
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 21 - Director → ME
6
28 Kirk Flatt, Great Urswick, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 20 - Director → ME
7
DLT ENGINEERING LTD - now
International House, Midland Road, Higham Ferrers, Northamptonshire, England
Active Corporate (21 parents)
Officer
2002-05-01 ~ 2005-11-28
IIF 29 - Director → ME
8
DORMAN LONG COLD FORMED SECTIONS LIMITED
04161312 Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-01 ~ 2005-11-28
IIF 28 - Director → ME
9
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-01 ~ 2005-11-28
IIF 26 - Director → ME
10
DORMAN LONG LIMITED - 2000-10-11
DORMAN LONG PRODUCTS LIMITED - 2000-04-06
CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-24
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-05-01 ~ 2005-11-28
IIF 23 - Director → ME
11
109 High Street, Clay Cross, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 11 - Director → ME
2018-06-01 ~ 2020-05-03
IIF 12 - Director → ME
2020-06-16 ~ dissolved
IIF 1 - Secretary → ME
2018-06-01 ~ 2020-05-03
IIF 5 - Secretary → ME
Person with significant control
2018-06-01 ~ 2020-03-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
40 Somerville Court St. Peters Road, St. Albans, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
68 Wessington Lane South Wingfield, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ 2019-06-14
IIF 14 - Director → ME
2018-03-26 ~ 2019-06-14
IIF 3 - Secretary → ME
Person with significant control
2018-03-26 ~ 2019-06-14
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
MANYOO DEVELOPMENTS 2019 LIMITED
- now 11285857MANUNITED DEVELOPMENTS LIMITED
- 2019-03-29
11285857 68 Wessington Lane South Wingfield, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 13 - Director → ME
2018-04-03 ~ 2019-06-14
IIF 2 - Secretary → ME
Person with significant control
2018-04-03 ~ 2019-06-14
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
2003-10-10 ~ 2005-11-28
IIF 27 - Director → ME
16
PARK ASSOCIATED DEVELOPMENTS LTD
04289580 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2004-08-05 ~ dissolved
IIF 18 - Director → ME
17
SOUTH WINGFIELD MINERS WELFARE CLUB LIMITED
06761055 8/9 New Street, Alfreton, Derbyshire
Active Corporate (9 parents)
Officer
2008-11-28 ~ 2010-05-28
IIF 10 - Director → ME
2010-05-17 ~ 2010-05-28
IIF 6 - Secretary → ME
2008-11-28 ~ 2010-04-29
IIF 7 - Secretary → ME
18
XENA SYSTEMS LIMITED - now
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15
04161328 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2002-05-01 ~ 2004-11-30
IIF 25 - Director → ME