1
Hatchmoor Industrial Estate, Great Torrington, N.devon
Active Corporate (12 parents)
Equity (Company account)
1,824,121 GBP2023-12-31
Officer
2024-06-20 ~ now
IIF 8 - Director → ME
2
CME AUTOMATION HOLDINGS LIMITED
- now 14441000SHOO 673 LIMITED
- 2023-07-04
14441000 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 12 King Street, Leeds, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-04-25
IIF 16 - Director → ME
3
Cme, Combe Wood Lane, Combe St Nicholas, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
CME AUTOMATION SYSTEMS LTD
- now 12606534 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-06-30 ~ 2024-04-25
IIF 15 - Director → ME
5
Cme, Combe Wood Lane, Combe St Nicholas, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
COLIN MEAR ENGINEERING LIMITED
- now 01660513OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (20 parents, 1 offspring)
Equity (Company account)
6,284,786 GBP2021-08-31
Officer
2015-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
7
COLIN MEAR HOLDINGS LIMITED - 2010-05-19
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (9 parents, 2 offsprings)
Equity (Company account)
127,126 GBP2021-08-31
Officer
2021-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED
- now 13663325CONDITION MONITORING GROUP HOLDINGS LTD - 2022-01-13
Beran Instruments Limited, Hatchmoor Industrial Estate, Torrington, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,035,691 GBP2023-12-31
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
9
CONDITION MONITORING TECHNOLOGY GROUP LIMITED
- now 05794029CONDITION MONITORING GROUP LIMITED - 2022-01-13
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
280,613 GBP2023-12-31
Officer
2024-06-20 ~ now
IIF 12 - Director → ME
10
DJB INSTRUMENTS (UK) LIMITED
- now 13527905CMG2021 LIMITED - 2021-10-14
Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
332,948 GBP2023-12-31
Officer
2024-06-20 ~ now
IIF 13 - Director → ME
11
HINSON LIMITED - 2000-07-04
Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon
Active Corporate (13 parents)
Equity (Company account)
2,292,894 GBP2023-12-31
Officer
2024-06-20 ~ now
IIF 10 - Director → ME
12
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
927,854 GBP2021-08-31
Officer
2020-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
CMGP2014 LIMITED - 2014-08-14
Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, Devon
Active Corporate (8 parents)
Equity (Company account)
657,024 GBP2023-12-31
Officer
2024-06-20 ~ now
IIF 14 - Director → ME