1
ACTIVE ELECTRONICS (HOLDINGS) LIMITED
11353042 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
ACTIVE ELECTRONICS LIMITED
- 2018-06-19
01531348ACTIVE ELECTRONICS PLC - 2018-06-13
ROE INDUSTRIAL HOLDINGS LIMITED - 1994-06-27
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 3 - Director → ME
3
AERO STANREW COMPONENTS LIMITED
- now 02011160NEW CHAPEL COMPONENTS LIMITED
- 2008-05-15
02011160FILEGLORY LIMITED - 1986-06-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ dissolved
IIF 14 - Director → ME
2001-07-01 ~ dissolved
IIF 28 - Secretary → ME
4
AERO STANREW GROUP LIMITED
- now 07860316SEVCO 5080 LIMITED
- 2012-03-30
07860316 07943052, 08011399, 07541847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-12-31
IIF 12 - Director → ME
5
AERO STANREW HOLDINGS LIMITED
- now 03500365NEW CHAPEL INDUSTRIES LIMITED
- 2008-05-15
03500365DICOLL LIMITED - 1998-06-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ dissolved
IIF 7 - Director → ME
2001-04-01 ~ dissolved
IIF 21 - Secretary → ME
6
AERO TRANSFORMERS,LIMITED - 1992-07-03
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (23 parents)
Officer
2001-07-07 ~ 2016-12-31
IIF 13 - Director → ME
2001-07-07 ~ 2015-12-18
IIF 26 - Secretary → ME
7
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1999-06-30 ~ 1999-12-31
IIF 16 - Director → ME
8
ARLE COURT INDUSTRIES LIMITED
- now 06440426SHOO 374 LIMITED
- 2008-03-20
06440426 06967190, 06471071, 06440415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ dissolved
IIF 10 - Director → ME
2008-03-17 ~ dissolved
IIF 24 - Secretary → ME
9
6 The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-13 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
10
GROUP TRAINING AND DEVELOPMENT LIMITED
- now 02161616GROUP TRAINING AND DEVELOPMENT NORTH DEVON LTD - 1999-05-10
NORTH DEVON GROUP TRAINING ASSOCIATION LIMITED - 1990-03-02
19 Swallow Close Swallow Close, Barnstaple, England
Active Corporate (39 parents)
Officer
2013-09-12 ~ 2016-01-08
IIF 9 - Director → ME
11
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit 6, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
- now 06439706SHOO 375 LIMITED
- 2008-03-20
06439706 06219395, 06967319, 06440415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2008-03-17 ~ 2008-03-31
IIF 11 - Director → ME
2008-03-17 ~ 2008-03-31
IIF 25 - Secretary → ME
14
ACTIVE ELECTRONICS INTERNATIONAL LIMITED - 1994-06-22
GENSPARK LIMITED - 1985-01-08
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
2018-06-15 ~ now
IIF 2 - Director → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-07-07 ~ dissolved
IIF 15 - Director → ME
2001-07-07 ~ dissolved
IIF 27 - Secretary → ME
16
TT ELECTRONICS FAIRFORD LIMITED - now
NEW CHAPEL ELECTRONICS LIMITED
- 2020-01-28
01352416LESROLE LIMITED - 1978-12-31
London Road, Fairford, Gloucestershire
Active Corporate (34 parents)
Officer
2000-01-05 ~ 2008-03-31
IIF 6 - Director → ME
2000-03-01 ~ 2001-10-15
IIF 23 - Secretary → ME
2006-05-05 ~ 2008-03-31
IIF 22 - Secretary → ME