1
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 19 - Director → ME
2
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 20 - Director → ME
3
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 21 - Director → ME
4
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 26 - Director → ME
5
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2018-05-07
IIF 25 - Director → ME
6
41 Harwell Road, Nuffield Estate, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2003-06-18 ~ 2018-05-07
IIF 27 - Director → ME
7
41 Harwell Road, Nuffield Industrial Estate, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2016-12-09 ~ 2018-05-07
IIF 18 - Director → ME
8
STEELRAY NO.173 LIMITED - 2001-12-17
41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-04-22 ~ 2018-05-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
INTERNATIONAL ENGINEERING COMPANY LIMITED - 2007-10-03
IEC LIMITED - 1996-07-24
IEC INTERNATIONAL LIMITED - 1985-09-09
41 Harwell Road, Nuffield Industrial Estate, Poole, Dorset
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
3,765,058 GBP2024-12-31
Officer
~ 2018-05-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
TRIMEC-IEC LIMITED - 2010-05-14
COTTERPIN LIMITED - 1993-07-12
41 Harwell Road, Nuffield Industrial Estate, Poole
Dissolved Corporate (4 parents)
Officer
1992-11-16 ~ 2018-05-07
IIF 14 - Director → ME
1992-11-16 ~ 1993-07-13
IIF 29 - Secretary → ME
11
IEC LIMITED - 2007-10-03
INTERNATIONAL ENGINEERING COMPANY LIMITED - 1996-07-24
INTERNATIONAL ENGINEERING COMPONENTS LIMITED - 1996-06-24
INTERNATIONAL ENGINEERING CONCESSIONAIRES LIMITED - 1995-03-16
IEC LIMITED - 1978-12-31
41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-03-31 ~ 2018-04-07
IIF 12 - Director → ME
~ 1994-02-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
M.G.F. BEARING CO. LIMITED - 1997-10-29
41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1992-11-16 ~ 2018-05-07
IIF 16 - Director → ME
1992-11-16 ~ 2000-05-02
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
SOURCE SECURITY LIMITED - 2004-05-04
SECURITYSPEC.COM LIMITED - 2000-07-31
SECURITYSPECIFIER.COM LIMITED - 2000-04-14
41 Harwell Road, Nuffield Industrial Estate, Poole, England
Active Corporate (2 parents)
Equity (Company account)
-562,945 GBP2024-12-31
Officer
2000-03-01 ~ 2009-10-25
IIF 13 - Director → ME
14
41 Harwell Road, Nuffield Industrial Estate, Poole, England
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2004-05-04 ~ 2009-06-01
IIF 23 - Director → ME