1
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
FORWARD CIRCUITS LIMITED - 1997-12-12
Hedging Lane, Dosthill, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 22 - Secretary → ME
2
CIRCATEX LIMITED - 2005-02-28
Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland
Active Corporate (3 parents)
Officer
2002-01-31 ~ 2024-04-23
IIF 1 - Director → ME
3
3 Croft Meadows, Hardraw, Hawes, N Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2008-10-01 ~ 2018-08-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 DIGIPRINT LIMITED - 2000-04-28
SANDCO 638 LIMITED - 1999-10-13
Vigo Centre, Birtley Road, Washington, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2006-06-22
IIF 14 - Director → ME
2000-10-23 ~ 2006-06-22
IIF 29 - Secretary → ME
5
CHROMEX (NORTH EAST) LIMITED - 1996-09-25
KEEPJOINT LIMITED - 1991-04-30
Unit Bt 95/2, Tanfield Lea Industrial Estate, North, Stanley, County Durham
Dissolved Corporate (3 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 8 - Director → ME
2004-01-13 ~ 2006-06-13
IIF 26 - Secretary → ME
6
Vigo Centre, Birtley Road, Washington, Tyne & Wear
Active Corporate (3 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 6 - Director → ME
2004-01-13 ~ 2006-06-22
IIF 25 - Secretary → ME
7
C/o Asset 1st, 5th Floor Eldon House, Regent Centre Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2013-10-01
IIF 3 - Director → ME
8
3D IMAGE BOX LIMITED - 2005-06-21
SEV GROUP LIMITED - 2005-06-14
SMITH'S ELECTRIC VEHICLES LIMITED - 1997-05-01
Vigo Centre, Birtley Road, Washington, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2004-10-11 ~ 2006-06-22
IIF 11 - Director → ME
2005-07-15 ~ 2006-06-22
IIF 23 - Secretary → ME
9
2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2013-08-02 ~ 2015-12-30
IIF 2 - Director → ME
10
COMELEON PLC - 2004-01-06
SANDCO 681 LIMITED - 2000-11-02
C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-10-23 ~ 2006-06-13
IIF 10 - Director → ME
2000-10-23 ~ 2006-06-13
IIF 30 - Secretary → ME
11
SEV GROUP LIMITED - 2014-07-16
3D IMAGE BOX LIMITED - 2005-06-14
SANDCO 760 LIMITED - 2002-09-04
Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2006-06-22
IIF 13 - Director → ME
2002-08-30 ~ 2006-06-22
IIF 31 - Secretary → ME
12
VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
IRONCAST LIMITED - 1988-05-04
1-4 Railway Triangle Walton Road, Portsmouth, Hants
Active Corporate (3 parents)
Equity (Company account)
2,879,821 GBP2024-12-31
Officer
1999-04-21 ~ 2000-06-12
IIF 17 - Secretary → ME
13
TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
TANFIELD HOLDINGS LIMITED - 2005-12-07
TANFIELD GROUP LIMITED - 2003-12-02
SANDCO 635 LIMITED - 1999-11-25
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2004-01-13 ~ 2006-06-22
IIF 5 - Director → ME
2004-01-13 ~ 2006-06-22
IIF 24 - Secretary → ME
14
VIASYSTEMS GROUP LIMITED - 2010-07-28
PCB ACQUISITION LIMITED - 1998-01-13
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
1999-04-21 ~ 2000-06-12
IIF 20 - Secretary → ME
15
FORWARD GROUP PLC - 1998-01-15
C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 18 - Secretary → ME
16
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (2 parents)
Officer
1996-01-26 ~ 2000-03-13
IIF 4 - Director → ME
1999-04-21 ~ 2000-06-12
IIF 21 - Secretary → ME
1994-04-01 ~ 1998-07-31
IIF 19 - Secretary → ME
17
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (3 parents)
Officer
1999-04-21 ~ 2000-06-12
IIF 16 - Secretary → ME
18
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
1995-07-07 ~ 2000-03-13
IIF 12 - Director → ME
~ 1998-07-31
IIF 28 - Secretary → ME
1999-04-21 ~ 2000-06-12
IIF 27 - Secretary → ME