1
Stapeley Technology Park, 200 London Road, Stapeley, Cheshire, England
Active Corporate (5 parents)
Officer
2019-07-01 ~ 2019-11-22
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ 2019-11-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
1 Castle Street, Worcester
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
DVS2020 (CAMERA SYSTEMS) LIMITED
12140304 6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2019-11-22
IIF 13 - Director → ME
Person with significant control
2019-08-06 ~ 2019-11-22
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
DVS2020 (VEHICLE CAMERA SYSTEMS) LIMITED
12140552 6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-06 ~ 2019-11-22
IIF 14 - Director → ME
Person with significant control
2019-08-06 ~ 2019-11-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
EASY STORAGE TECHNOLOGIES UK LIMITED
11842509 6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ 2019-11-22
IIF 12 - Director → ME
Person with significant control
2019-02-22 ~ 2019-11-22
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
DHM SERVICES LIMITED
- 2017-04-19
04181168 41 Frogmore Road, Market Drayton, Shropshire
Dissolved Corporate (7 parents)
Officer
2017-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Stapeley Technology Park, 200 London Road, Stapeley, Cheshire, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2019-11-22
IIF 9 - Director → ME
Person with significant control
2016-10-24 ~ 2019-11-22
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
41 Frogmore Road, Market Drayton, England
Active Corporate (1 parent)
Officer
2018-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
JAMTASTIC LIMITED - 2012-05-28
51 Shropshire Street, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
TEMPLINK MD LTD. - now
GENESIS TRACTION SOLUTIONS LTD.
- 2017-06-13
06440988 41 Frogmore Road, Market Drayton
Dissolved Corporate (7 parents)
Officer
2017-04-05 ~ 2017-06-12
IIF 2 - Director → ME
12
THE KINGS ARMS (SHROPSHIRE) LIMITED
- now 05199103TWILIGHT COMMERCIALS LIMITED
- 2017-07-19
05199103TWILIGHT DEVELOPMENTS (UK) LIMITED - 2013-02-13
49 Shropshire Street, Market Drayton, England
Active Corporate (6 parents)
Officer
2017-04-05 ~ 2019-11-22
IIF 10 - Director → ME
13
41 Frogmore Road, Market Drayton, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-22 ~ 2024-08-19
IIF 11 - Director → ME
Person with significant control
2017-09-22 ~ 2024-08-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
41 Frogmore Road, Market Drayton, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE