1
Eagle House, 28 Billing Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
17,250 USD2023-12-31
Officer
2017-08-09 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-09 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
2
EUROCRAFT ENCLOSURES LIMITED - 2013-07-08
NEONHURST LIMITED - 1992-04-01
Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.Dissolved Corporate (1 parent)
Equity (Company account)
-1,509,925 GBP2016-06-30
Officer
2015-05-22 ~ dissolvedIIF 2 - Director → ME
3
PINCO 1801 LIMITED - 2002-09-13
Cinderbank, Netherton, Dudley, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
367 GBP2016-08-31
Officer
2015-05-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
4
INGLEBY (1963) LIMITED - 2014-10-31
Selco Way Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West MidlandsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,829,092 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 17 - Director → ME
5
Selco Way Off First Avenue, Minworth Industrial Estate, Minworth Sutton Coldfield, West MidlandsActive Corporate (2 parents)
Equity (Company account)
21,472,910 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 13 - Director → ME
6
EUROCRAFT ENCLOSURES LIMITED - 2016-01-08
E29 LIMITED - 2013-07-08
Cinderbank, Dudley, West MidlandsActive Corporate (2 parents)
Equity (Company account)
6,978,917 GBP2023-12-31
Officer
2015-05-22 ~ nowIIF 18 - Director → ME
7
J.E.B. ENGINEERING DESIGN LIMITED - 2015-10-15
Hampstead Avenue, Mildenhall, SuffolkActive Corporate (2 parents)
Equity (Company account)
-5,080,684 GBP2023-12-31
Officer
2015-09-02 ~ nowIIF 20 - Director → ME
8
Eagle House, 28 Billing Road, Northampton, NorthamptonshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
15,548,323 USD2023-12-31
Officer
2014-09-23 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
LERO ENGINEERING CO. LIMITED - 1986-08-13
Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2015-12-31
Officer
2015-05-31 ~ dissolvedIIF 7 - Director → ME
10
C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-100,597 GBP2023-12-31
Officer
2022-10-07 ~ nowIIF 12 - Director → ME
11
C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, EnglandActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
4,169,653 GBP2023-01-01 ~ 2023-12-31
Officer
2015-08-20 ~ nowIIF 14 - Director → ME
12
C/o Jeb Technologies Limited Hampstead Avenue, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
796,187 GBP2023-12-31
Officer
2019-08-09 ~ nowIIF 11 - Director → ME
13
C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-06-21 ~ nowIIF 1 - Director → ME
14
96 Hampstead Avenue, Mildenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
644,235 GBP2023-12-31
Officer
2017-11-21 ~ nowIIF 10 - Director → ME
15
TII TECHNOLOGIES LIMITED - 2014-04-08
Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-05-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
PORTA SYSTEMS LIMITED - 2014-04-08
HANDVIDEO LIMITED - 1982-01-28
C/o Eurocraft Technologies Limited, Cinder Bank, Dudley, EnglandActive Corporate (1 parent)
Equity (Company account)
7,467,973 GBP2023-12-31
Officer
2012-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
LAWGRA (NO.996) LIMITED - 2003-01-20
Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolvedIIF 4 - Director → ME
18
Hampstead Avenue, Mildenhall, SuffolkActive Corporate (2 parents)
Equity (Company account)
22,633,723 GBP2023-12-31
Officer
2015-10-31 ~ nowIIF 21 - Director → ME
19
TAYVIN 422 LIMITED - 2009-12-17
Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolvedIIF 5 - Director → ME
20
AUTOMATIC OFFICE INFORMATION PRODUCTS LIMITED - 1985-09-26
FOCALDISC LIMITED - 1984-01-26
Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)
Officer
2015-05-31 ~ dissolvedIIF 8 - Director → ME
21
Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)
Officer
2015-05-31 ~ dissolvedIIF 9 - Director → ME