1
Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (1 parent)
Officer
2011-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Victoria Works, 30 Victoria Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-05-14 ~ dissolved
IIF 10 - Director → ME
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 13 - Director → ME
4
Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
GOSS SPRINGS AND WIRE FORMS LIMITED
10210771 Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (1 parent)
Officer
2016-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (2 parents)
Officer
2009-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
1998-04-15 ~ dissolved
IIF 14 - Director → ME
1998-04-15 ~ 1998-08-04
IIF 12 - Director → ME
8
Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (1 parent)
Officer
2016-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
PREMIUM MACHINE LEASING LIMITED
- now 05753397THE LUXURY CHALET COMPANY LIMITED
- 2016-05-17
05753397 Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (3 parents)
Officer
2006-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PRESS & MULTI-SLIDE TOOLING LIMITED
- now 04539089BATTLECAST LIMITED - 2002-09-25
Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 4 - Director → ME
11
Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (1 parent)
Officer
2017-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Victoria Works, 30 Victoria Road, London, England
Dissolved Corporate (7 parents)
Officer
1997-05-14 ~ dissolved
IIF 11 - Director → ME
13
Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
THE INSTITUTE OF SPRING TECHNOLOGY LTD.
03305326 Henry Street Sheffield
Active Corporate (26 parents)
Officer
2003-12-01 ~ 2010-03-30
IIF 15 - Director → ME
15
UK SPRING MANUFACTURERS' ASSOCIATION
- now 00701484SPRING RESEARCH AND MANUFACTURERS' ASSOCIATION (THE)
- 1997-01-03
00701484 Henry St, Sheffield
Active Corporate (54 parents, 1 offspring)
Officer
1996-09-16 ~ 2025-03-18
IIF 16 - Director → ME