1
Winchester House, Deane Gate Avenue, Taunton, Somerset
Active Corporate (5 parents)
Equity (Company account)
123,170 GBP2024-04-30
Officer
2015-01-20 ~ 2016-11-25
IIF 12 - Director → ME
2
DOUGLAS EQUIPMENT LIMITED - now
ML DOUGLAS EQUIPMENT LTD
- 1996-04-03
00697744F.L. DOUGLAS (EQUIPMENT) LIMITED
- 1988-07-22
00697744 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
~ 1993-08-31
IIF 10 - Director → ME
3
DOUGLAS VEHICLES SERVICES LIMITED - now
RTS INTERNATIONAL LIMITED
- 2000-01-24
01749918SILVERBENCH LIMITED
- 1984-01-23
01749918 Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
~ 1993-08-31
IIF 7 - Director → ME
4
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
2005-03-09 ~ 2007-04-02
IIF 13 - Director → ME
5
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2002-06-01 ~ 2003-05-01
IIF 9 - Director → ME
6
St Helen's House, King Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,144,197 GBP2021-04-30
Officer
2011-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Winchester House, Deane Gate Avenue, Taunton
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
878,626 GBP2024-04-30
Officer
2009-03-17 ~ 2017-02-24
IIF 6 - Director → ME
8
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-8,096,992 GBP2017-12-31
Officer
2002-06-01 ~ 2003-05-01
IIF 8 - Director → ME
9
Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
345 GBP2024-04-30
Officer
2017-02-15 ~ 2017-02-24
IIF 2 - Director → ME
Person with significant control
2017-02-15 ~ 2017-02-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - now
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
1993-06-08 ~ 1993-08-31
IIF 5 - Director → ME
11
Flint House, Clifton-on-teme, Worcester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,459 GBP2021-09-30
Officer
2020-01-09 ~ dissolved
IIF 3 - Director → ME
12
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,144,197 GBP2024-04-30
Officer
2017-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,506,077 GBP2024-04-30
Officer
2012-04-19 ~ now
IIF 4 - Director → ME
14
HASGO PUDSEY LIMITED
- 2005-04-18
05254879HAMSARD 2773 LIMITED
- 2004-12-16
05254879 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 14 - Director → ME