1
1ST MACHINE TOOL ACCESSORIES LIMITED
- now 03472302DEL DIRECT LIMITED - 2005-01-14
KEL DIRECT LIMITED - 2003-07-22
SCHUNK INTEC (UK) LIMITED - 1998-05-12
INSISTPROOF LIMITED - 1998-01-06
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
Unit 1 The Headlands Salisbury Road, Downton, Salisbury
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-11 ~ 2023-06-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 2 - Right to appoint or remove directors → OE
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
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
DUNBEATH ENGINEERING LIMITED
- now 03697637QUAYSHELFCO 693 LIMITED
- 1999-03-24
03697637 04341233, 03360919, 03697636Warning 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 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-12 ~ 2023-06-12
IIF 11 - Director → ME
1999-03-12 ~ 1999-04-30
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
QUAYSHELFCO 614 LIMITED
- 1997-07-04
03360917 03509545, 03360925, 03360908Warning 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 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-06-27 ~ now
IIF 9 - Director → ME
1997-06-27 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dunbeath, Caithness
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1ST ARCHIVE MANAGEMENT LIMITED
- 2022-01-11
02606282ARCHIVE MANAGEMENT (BIRMINGHAM) LIMITED - 2005-02-22
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
7
NEWCO (774) LIMITED - 2003-12-21
Estate Office, Dunbeath, Caithness
Dissolved Corporate (6 parents)
Officer
2004-01-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE