1
Dorset House, 1 Marine Parade, Clevedon
Active Corporate (19 parents)
Equity (Company account)
4,790 GBP2024-03-31
Officer
1994-02-02 ~ 1997-11-14
IIF 33 - Director → ME
2
C & F MANUFACTURING LIMITED - 1993-01-04
C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
272 Southmead Road, Westbury On Trym, Bristol, Avon
Active Corporate (20 parents)
Officer
1995-01-01 ~ 1997-07-31
IIF 26 - Director → ME
3
HARBOURNE DESIGN LIMITED
- 2009-03-02
04868786 C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-15 ~ dissolved
IIF 18 - Director → ME
2007-06-21 ~ dissolved
IIF 30 - Secretary → ME
4
191 Plymbridge Road, Estover, Plymouth, England
Active Corporate (13 parents)
Equity (Company account)
4,053,457 GBP2024-06-30
Officer
2015-11-27 ~ now
IIF 9 - Director → ME
2002-04-10 ~ 2015-04-28
IIF 24 - Director → ME
2009-10-01 ~ 2015-07-01
IIF 15 - Director → ME
2005-02-18 ~ 2015-04-28
IIF 29 - Secretary → ME
5
Darklake View, Estover, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
6
67 Westow Street Upper Norwood, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-786 GBP2017-06-30
Officer
2013-04-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2015-04-28
IIF 19 - Director → ME
2015-04-29 ~ dissolved
IIF 14 - Director → ME
2008-03-12 ~ 2013-09-30
IIF 34 - Secretary → ME
8
191 Plymbridge Road Estover, Plymouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,547 GBP2024-12-31
Officer
2021-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 23 - Director → ME
2004-02-05 ~ dissolved
IIF 28 - Secretary → ME
10
HYMEC INVESTMENTS HOLDINGS LIMITED
14961177 191 Plymbridge Road, Estover, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,000,100 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SHERWEN AEROSPACE LIMITED
- 2019-01-17
09824650 191 Plymbridge Road, Estover, Plymouth, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
12
191 Plymbridge Road, Estover, Plymouth, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
143 GBP2017-06-30
Officer
2013-02-01 ~ dissolved
IIF 17 - Director → ME
13
FRAZER INVESTMENTS LTD
- 2020-10-19
11717742 191 Plymbridge Road, Estover, Plymouth, England
Active Corporate (4 parents)
Equity (Company account)
140,632 GBP2024-06-30
Officer
2018-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
HYMEC PROPERTIES AND LEASING LIMITED
- now 12265475HYMEC PROPERTIES LIMITED
- 2021-10-06
12265475 C/o Mark Holt & Co 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, England
Active Corporate (4 parents)
Equity (Company account)
530,788 GBP2024-06-30
Officer
2019-10-16 ~ now
IIF 10 - Director → ME
15
HYMEC PROPERTY HOLDINGS LIMITED
14960564 191 Plymbridge Road, Estover, Plymouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
Flat 27 The Willows, 255 Twyford Avenue, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-09-01
IIF 20 - Director → ME
17
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ 2012-09-13
IIF 21 - Director → ME
2007-11-19 ~ 2012-09-13
IIF 31 - Secretary → ME
18
SPECIALTY FASTENERS LIMITED - now
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED
- 2016-10-04
04517063 10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2002-08-22 ~ 2008-08-22
IIF 22 - Director → ME
2004-02-05 ~ 2008-08-22
IIF 32 - Secretary → ME
19
TEIGN COURT MANAGEMENT COMPANY LIMITED
04363583 3 Teign Court, Bishopsteignton, Teignmouth, England
Active Corporate (27 parents)
Officer
2004-11-01 ~ 2005-06-16
IIF 27 - Director → ME