The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Trevor Middleton
- British born in February 1957
Mr Trevor Middleton
Resident in England
Registered addresses and corresponding companies1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
IIF 123-25 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, United Kingdom
IIF 2C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England
IIF 3Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 4 IIF 5Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England
IIF 6Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
IIF 7Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England
IIF 8C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
IIF 95 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 10Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 115, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 12Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 13
- British born in February 1957
Trevor Middleton
Resident in England
Registered addresses and corresponding companiesUnit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
IIF 14C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 15Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 165, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 175 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 18Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England
IIF 19
- British born in February 1957
Mr Trevor Middleton
Resident in United Kingdom
Registered addresses and corresponding companies5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 20
- British born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 21Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 22Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 23 IIF 24C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 25 IIF 26Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 27C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 28High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 295 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 30
- British company director born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesBurnsall Road, Canley, Coventry, Warwickshire, CV5 6RT
IIF 31High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 32 IIF 335 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
IIF 345 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 35
- British director born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesKey Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB
IIF 36 IIF 37C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 385 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 39Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England
IIF 40High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 41 IIF 42 IIF 43 (more)5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 49 IIF 50Gil Investments Ltd., 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England
IIF 51 IIF 52 IIF 53 (more)Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 55Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England
IIF 56Moss Bank Road, Widnes, Cheshire, WA8 0RU, United Kingdom
IIF 57
- born in February 1957
Middleton, Trevor
Resident in England
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 58
- British born in February 1957
Middleton, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Middleton, Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
IIF 62
- British Registered addresses and corresponding companies
Middleton, Trevor
- British company directorRegistered addresses and corresponding companies
Middleton, Trevor
- British directorRegistered addresses and corresponding companies
Middleton, Trevor
Bearmach House Unit 5, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE
IIF 72Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 73C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 74High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
IIF 75 IIF 76 IIF 77 (more)
- British director / secretaryRegistered addresses and corresponding companies
Middleton, Trevor
Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 86
- 1RFBCO 108 LIMITED - 2000-03-08 03841539, 03676064, 03884070... (more)C/o Kroll Limited, Aspect Court 4 Temple Row, BirminghamDissolved Corporate (11 parents)Officer2000-03-24 ~ 2004-06-10IIF 44 - Director → ME2000-03-24 ~ 2004-06-10IIF 79 - Secretary → ME
- 2THE EXETER 4 X 4 STORE LIMITED - 2003-02-20Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2007-03-13 ~ dissolvedIIF 53 - Director → ME2007-03-13 ~ 2009-12-31IIF 72 - Secretary → ME
- 3ENSCO 569 LIMITED - 2007-05-03 11439791, SC306420, 07592456... (more)Lankro Way Lankro Way, Eccles, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-06-23 ~ 2016-04-19IIF 40 - Director → ME
- 41 Bluebell Close, Somercotes, Alfreton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-12 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BEACON GROUP LIMITED - 1990-07-31MELLERWARE INTERNATIONAL PLC - 1988-01-20The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (6 parents)Officer1996-05-01 ~ 2016-12-21IIF 33 - Director → ME1996-10-01 ~ 2016-12-21IIF 67 - Secretary → ME
- 6
AWAY GAY LIMITED
040482012 Ely Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2000-08-07 ~ 2010-10-29IIF 69 - Secretary → ME - 7
BEARMACH PUBLIC LIMITED COMPANY
- 2007-03-13 00603417BEARMACH (LONDON) LIMITED - 1991-06-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2007-03-13 ~ dissolvedIIF 39 - Director → ME2007-03-13 ~ 2007-03-13IIF 78 - Secretary → ME - 8BEPCO AGRI LIMITED - nowMIFFLIN TRADING LIMITED - 1991-04-05Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (27 parents)Officer2002-10-17 ~ 2007-02-16IIF 43 - Director → ME
- 9BEPCO UK LIMITED - now 01440643
BEPCO GROUP LIMITED
- 2013-02-01 03472543POLISHPOSED LIMITED - 1997-12-18Bepco Uk Limited, Zortech Avenue, Kidderminster, EnglandActive Corporate (28 parents)Officer2002-10-17 ~ 2007-02-16IIF 47 - Director → ME2004-09-29 ~ 2007-02-16IIF 63 - Secretary → ME - 10C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)250,174 GBP2024-12-31Person with significant control2023-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
CONNECT ASSET CONSULTANCY LIMITED
14276040Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Equity (Company account)137,685 GBP2024-08-31Officer2022-08-04 ~ nowIIF 59 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
SAIL 2 RACE LIMITED
- 2016-09-16 09343089Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Equity (Company account)507,469 GBP2025-03-31Officer2014-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13ENSCO 678 LIMITED - 2008-11-13 11439791, SC306420, 07592456... (more)11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2011-12-05 ~ 2013-07-23IIF 31 - Director → ME
- 14FORAY 256 LIMITED - 1991-09-11 02772596, 03046265, 02596148... (more)14 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (12 parents)Officer1998-03-27 ~ 2016-12-21IIF 34 - Director → ME1996-10-01 ~ 2016-12-21IIF 71 - Secretary → ME
- 15EASTER INVESTMENTS FIVE LIMITED - now
DRAYPARCS PROPERTY LIMITED
- 2005-07-28 03776831Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1999-07-30 ~ 2005-07-01IIF 32 - Director → ME1999-07-30 ~ 2005-07-01IIF 68 - Secretary → ME - 16C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-09-24 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-24 ~ 2021-09-24IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 17Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)59,178 GBP2024-12-31Person with significant control2021-08-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2007-03-13 ~ dissolvedIIF 52 - Director → ME
- 19
MAIL ORDER 4 X 4 LIMITED
- 2013-10-07 05316795Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (9 parents)Officer2007-03-13 ~ dissolvedIIF 51 - Director → ME2007-03-13 ~ 2009-12-31IIF 82 - Secretary → ME - 20C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-8,123 GBP2024-12-31Officer2023-05-15 ~ 2023-09-06IIF 62 - Director → ME
- 21
GIL MANAGEMENT LIMITED
- 2005-02-23 03776929Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (11 parents)Equity (Company account)616,440 GBP2024-12-31Officer1999-07-30 ~ nowIIF 24 - Director → ME1999-07-30 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22The Old Bank, 14 Bank Street, Lutterworth, Leics, EnglandActive Corporate (10 parents, 4 offsprings)Equity (Company account)651,206 GBP2025-03-31Officer2015-01-05 ~ 2016-12-09IIF 35 - Director → ME1999-07-30 ~ 2016-12-09IIF 64 - Secretary → ME
- 23
GROVE PRIVATE EQUITY LLP
OC376721Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2012-07-06 ~ 2014-05-15IIF 58 - LLP Designated Member → ME - 24Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2007-03-13 ~ dissolvedIIF 54 - Director → ME2007-03-13 ~ 2009-12-31IIF 81 - Secretary → ME
- 25Moss Bank Road, Widnes, Cheshire, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)57,692 GBP2020-03-31Officer2015-11-10 ~ 2020-12-09IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Moss Bank Road, Widnes, Cheshire, United KingdomActive Corporate (9 parents)Equity (Company account)8,337,573 GBP2020-03-31Officer2016-08-31 ~ 2020-12-09IIF 57 - Director → ME
- 27
KEY TECHNOLOGIES PLC
- 2012-12-11 06515775KEY TECHNOLOGIES LIMITED
- 2008-10-21 06515775C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (12 parents, 3 offsprings)Officer2008-04-01 ~ nowIIF 25 - Director → ME2008-04-01 ~ 2010-10-28IIF 84 - Secretary → ME - 28SHOO 624 LIMITED - 2019-02-01 09043284, 08237567, 07033281... (more)Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, EnglandActive Corporate (15 parents)Equity (Company account)3,352,457 GBP2024-12-31Person with significant control2019-02-05 ~ 2025-07-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 29LOOPDRAFT LIMITED - now 04565505THOROUGHBRED SOLUTIONS LIMITED - 2007-06-04 04565505
SOLUTION 4 BUSINESS LIMITED
- 2001-03-02 01550723COLLINGWOOD ENTERPRISES LIMITED - 1992-01-13MELLERWARE SALES LIMITED - 1989-06-23ZINCBRIDGE LIMITED - 1982-02-01Haslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)10 GBP2017-04-30Officer1996-10-01 ~ 2000-07-31IIF 66 - Secretary → ME - 30
MAJOR LEAD LIMITED
02708381Old Bank Chambers 582-586 Kingsbury Road, Erdington, BirminghamActive Corporate (11 parents)Equity (Company account)5 GBP2024-04-30Officer2004-07-01 ~ 2026-01-16IIF 29 - Director → ME - 31Unit 2 Atlantic Way, Wednesbury, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-08-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 32MONKS & CRANE LIMITED - 1998-12-23 01702322, 02129799, 01702322... (more)MONKS & CRANE DISTRIBUTION LIMITED - 1992-08-14MONKS & CRANE LIMITED - 1985-11-08 01702322, 02129799, 01702322... (more)E.T.D.TOOLS LIMITED - 1976-12-31C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (20 parents, 1 offspring)Officer2018-09-03 ~ nowIIF 28 - Director → ME
- 33MORS SMITT UK LTD - now
STS RAIL LIMITED
- 2011-05-05 03280530STS SIGNALS LIMITED
- 2008-12-03 03280530HONEYDELL TRADING LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (20 parents)Officer2004-04-07 ~ 2011-04-28IIF 36 - Director → ME2004-04-07 ~ 2011-04-28IIF 76 - Secretary → ME - 34N. C. JOSEPH PROPERTIES LIMITED - 1995-06-20N.C. JOSEPH ENGINEERING LIMITED - 1984-07-13 01800801MAYSPRING ENGINEERS LIMITED - 1982-12-17Birmingham Road, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer1996-10-01 ~ dissolvedIIF 65 - Secretary → ME
- 35
NCJ PRECISION PRESSINGS LIMITED
- 1997-08-12 01800801N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29 01669120Covpress Limited, Covpress Limited Burnsall Road, Canley, CoventryActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)84,423 GBP2015-06-30Officer1996-10-01 ~ 2006-05-01IIF 70 - Secretary → ME - 36HC 1238 LIMITED - 2015-06-15 06412685, 08227898, 14848868... (more)Oliver Ashworth Limited, Mill Hill Street, Bolton, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)187,500 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-12-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
PRIMETAKE GROUP EOT LIMITED
16001617C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ 2025-04-29IIF 38 - Director → MEPerson with significant control2024-10-07 ~ 2025-04-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38ENSCO 781 LIMITED - 2010-06-09 11439791, SC306420, 07592456... (more)Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (11 parents)Equity (Company account)1,807,151 GBP2022-06-30Officer2012-03-27 ~ nowIIF 27 - Director → ME
- 39
S R ANTENNA SYSTEMS LIMITED
04954570C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (11 parents)Officer2014-01-28 ~ 2024-01-23IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-30IIF 10 - Has significant influence or control → OE - 40Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-40,309 GBP2024-12-31Person with significant control2020-01-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 41ENSCO 1425 LIMITED - 2021-12-17 11439791, SC306420, 07592456... (more)23-25 Sovereign Road Kings Norton Business Centre, Birmingham, United KingdomActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)-425,271 GBP2021-07-15 ~ 2022-12-31Person with significant control2021-12-31 ~ 2025-11-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 42
SILKJET (LEICESTER) LIMITED
- 2008-01-04 04627716GW 1274 LIMITED - 2003-02-07 05322443, 03675415, 04571234... (more)Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (9 parents)Officer2003-02-12 ~ 2010-07-08IIF 46 - Director → ME - 43C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-06-10 ~ 2024-01-23IIF 30 - Director → MEPerson with significant control2022-06-10 ~ 2022-11-22IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2022-11-22 ~ 2024-01-23IIF 3 - Has significant influence or control → OE
- 44C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-24 ~ 2024-01-23IIF 61 - Director → MEPerson with significant control2021-09-24 ~ 2021-09-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 45STS BASYS LIMITED - 2001-08-30SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27JADEMOSS TRADING LIMITED - 1996-07-15Sts Defence Limited, Mumby Road, Gosport, EnglandActive Corporate (22 parents, 1 offspring)Equity (Company account)8,375,856 GBP2023-12-31Officer2004-04-07 ~ 2024-01-23IIF 49 - Director → ME2004-04-07 ~ 2011-01-01IIF 85 - Secretary → ME
- 46
STS INTERNATIONAL LIMITED
- 2020-06-09 04834424C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents)Equity (Company account)305,051 GBP2022-06-30Officer2004-04-07 ~ nowIIF 26 - Director → ME2004-04-07 ~ nowIIF 74 - Secretary → MEPerson with significant control2020-04-16 ~ 2020-04-17IIF 11 - Has significant influence or control → OE - 47STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21TUDORLARCH MARKETING LIMITED - 1996-12-03Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2004-04-07 ~ 2012-10-09IIF 48 - Director → ME2004-04-07 ~ 2011-11-01IIF 75 - Secretary → ME
- 48STSML REALISATIONS LTD - nowSTS SWITCHGEAR.MOTORS LIMITED - 2002-08-21STS ELECTRIC MOTORS LIMITED - 2000-08-07HEROFIELD ENGINEERING LIMITED - 1996-07-1565 St Edmunds Church Street, SalisburyDissolved Corporate (15 parents)Officer2004-04-07 ~ 2012-10-09IIF 37 - Director → ME2004-04-07 ~ 2012-10-09IIF 86 - Secretary → ME
- 49CAPRIPOST LIMITED - 1985-01-11Youell House, 1 Hill Top, CoventryDissolved Corporate (9 parents)Officer1998-12-03 ~ 2010-10-29IIF 77 - Secretary → ME
- 50Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)51,032 GBP2024-12-31Person with significant control2023-08-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents)Officer2002-10-17 ~ 2007-02-19IIF 41 - Director → ME2002-10-17 ~ 2007-02-19IIF 80 - Secretary → ME
- 52
TRACTIV HOLDINGS LIMITED
03469672Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (18 parents)Officer2002-10-17 ~ 2007-02-16IIF 45 - Director → ME2004-12-21 ~ 2007-02-16IIF 83 - Secretary → ME - 53QUOTELAST LIMITED - 1997-12-02Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2002-10-17 ~ 2007-02-16IIF 42 - Director → ME
- 54
VIP-HEINKE LIMITED
- 2005-05-06 04256307115CR (115) LIMITED
- 2002-02-27 0425630715 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (15 parents)Equity (Company account)844,235 GBP2024-06-29Officer2002-02-12 ~ nowIIF 22 - Director → ME
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