1
EAGERVIEW LIMITED - 1987-06-09
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents, 55 offsprings)
Officer
2024-01-01 ~ now
IIF 12 - Director → ME
2
BONNEVILLE COVENTRY LIMITED
- now 02308074TRIUMPH MOTORCYCLES LIMITED - 1989-03-01
TRIUMPH MOTORCYCLES LIMITED - 1989-02-28
Ashby Road, Measham,swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
3
Ashby Road, Measham, Swadlincote, Derby
Active Corporate (11 parents)
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
4
COAST AND COUNTRY COTTAGES LTD
- now 13790549SLIVER HOLIDAY COTTAGES LTD
- 2025-02-17
13790549 Myton House Langley Road, Claverdon, Warwick, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
IMI CORNELIUS JET SPRAY LIMITED
- now 03621260PINCO 1107 LIMITED - 1998-11-18
Russell Way, Bradford Road, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-30 ~ 2012-04-03
IIF 22 - Director → ME
6
IMI LAKESIDE FIVE LIMITED - now
GASKELL AND CHAMBERS LIMITED
- 2014-01-21
00711768 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2008-06-30 ~ 2012-04-03
IIF 16 - Director → ME
7
IMI LAKESIDE FOUR LIMITED - now
ENERGIA LIMITED - 1990-06-25
Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2012-04-03
IIF 20 - Director → ME
8
IMI LAKESIDE TWO LIMITED - now
IMI CORNELIUS INTERNATIONAL LIMITED
- 2014-01-21
00817499IMI CORNELIUS (U.K.) LIMITED - 1987-03-05
CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-06-02 ~ 2012-04-03
IIF 17 - Director → ME
9
IMI PRECISION ENGINEERING LIMITED - now
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED
- 2018-12-17
01687068HERION U.K. LIMITED - 2003-05-06
PORTGEN LIMITED - 1983-02-21
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (34 parents)
Officer
2012-10-19 ~ 2016-06-30
IIF 24 - Director → ME
10
M.K. REFRIGERATION LIMITED - 1979-12-31
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2012-04-03
IIF 19 - Director → ME
11
M K REFRIGERATION LIMITED
- now 01110205M.K. REFRIGERATION (MANUFACTURING) LIMITED - 1979-12-31
Russell Way, Bradford Road, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2012-04-03
IIF 21 - Director → ME
12
MARMON FOODSERVICE TECHNOLOGIES UK LIMITED - now
CORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07
IMI CORNELIUS (UK) LIMITED
- 2014-02-18
00440427COLDFLOW LIMITED - 1987-03-05
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (39 parents)
Officer
2008-06-02 ~ 2012-04-03
IIF 1 - Director → ME
13
J. S. BLOOR (PURCHASING) LIMITED - 1987-09-30
MEMON LIMITED - 1987-08-13
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
2021-11-01 ~ now
IIF 3 - Director → ME
14
IMI NORGREN LIMITED - 2006-04-12
NORGREN MARTONAIR LIMITED - 1994-10-03
IMI NORGREN ENOTS LIMITED - 1986-06-02
I M I PNEUMATICS LIMITED - 1982-05-10
IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
G.X. ENGINEERS LIMITED - 1976-12-31
Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
Active Corporate (38 parents)
Officer
2013-10-18 ~ 2015-11-09
IIF 23 - Director → ME
15
OBJEX (INVESTMENTS) LIMITED
- now 00951417OBJEX LIMITED - 1982-11-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2012-04-03
IIF 18 - Director → ME
16
Oset Bikes Limited Ashby Road, Measham, Swadlincote, England
Active Corporate (9 parents)
Officer
2022-06-15 ~ now
IIF 11 - Director → ME
17
PINE BREEZE (POOLE) MANAGEMENT COMPANY LTD
12522634 29 West Street, Ringwood, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 14 - Director → ME
18
THE GREEN DRINKS COMPANY LTD - now
WATERWERKZ LIMITED
- 2010-07-14
05088162 1 Redcliff Street, Bristol
Dissolved Corporate (17 parents)
Officer
2009-05-11 ~ 2010-05-04
IIF 15 - Director → ME
19
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24
GLINTHOLME FINANCE LIMITED - 1983-12-14
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (13 parents)
Officer
2016-07-04 ~ now
IIF 9 - Director → ME
20
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED
- now 02333981TRIUMPH DESIGNS LIMITED - 1989-04-24
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
2021-11-01 ~ now
IIF 8 - Director → ME
21
TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED
- now 02468989TRIUMPH MOTORRAD LIMITED - 1995-01-31
DEPIRO LIMITED - 1990-04-20
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (10 parents)
Officer
2016-07-04 ~ now
IIF 10 - Director → ME
22
TRIUMPH MOTORCYCLES GROUP LIMITED
- now 02138263TRIUMPH INDUSTRIES LIMITED - 2010-01-27
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-03-01
F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-02-24
MYCERINUS LIMITED - 1987-08-18
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (9 parents, 12 offsprings)
Officer
2016-07-04 ~ now
IIF 2 - Director → ME
23
TRIUMPH MOTORCYCLES LIMITED
- now 01735844BONNEVILLE COVENTRY LIMITED - 1989-03-01
BONNEVILLE COVENTRY LIMITED - 1989-02-28
CHIRSIT LIMITED - 1983-10-28
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (18 parents, 2 offsprings)
Officer
2016-07-04 ~ now
IIF 4 - Director → ME
24
TRIUMPH PARTS & ACCESSORIES LIMITED
- now 03016195CHETWODE LIMITED - 1995-06-29
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
2021-11-01 ~ now
IIF 7 - Director → ME