1
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (86 parents, 2 offsprings)
Equity (Company account)
162,657 GBP2025-03-31
Officer
2011-03-30 ~ 2015-09-18
IIF 9 - Director → ME
2
Kings Barn High Street, Harwell, Didcot, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,205 GBP2024-10-31
Officer
2007-10-04 ~ now
IIF 11 - Secretary → ME
3
King's Barn High Street, Harwell, Didcot, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
26,775 GBP2025-04-30
Officer
2016-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,197,429 GBP2024-03-31
Officer
2010-10-01 ~ 2025-01-30
IIF 5 - Director → ME
5
CHESSNOBLE LIMITED - 1985-01-08
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (23 parents)
Officer
2010-09-30 ~ 2016-02-05
IIF 10 - Director → ME
6
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-12-05 ~ 2016-02-05
IIF 8 - Director → ME
7
GARRETT MOTION UK D LIMITED - now
MESL HOLDINGS LIMITED
- 2019-05-01
06277590 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-02-05
IIF 6 - Director → ME
8
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED
- 2019-05-01
SC074001THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED - 2000-12-20
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2014-12-31 ~ 2016-02-05
IIF 7 - Director → ME
9
LACUNA NETWORKS LIMITED
- 2018-02-08
10367942 R27, Rutherford Appleton Laboratory, Harwell Campus, Didcot, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
676,116 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 2 - Director → ME
2016-09-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-09-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (16 parents)
Officer
2017-09-19 ~ now
IIF 1 - Director → ME
11
Kings Barn High Street, Harwell, Didcot, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-166,854 GBP2024-10-31
Officer
2016-10-26 ~ now
IIF 4 - Director → ME
2019-10-09 ~ 2020-06-19
IIF 16 - Secretary → ME
Person with significant control
2016-10-26 ~ 2019-10-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE