1
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
314,661 GBP2024-03-31
Officer
2018-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Albemarle Road, East Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (12 parents, 1 offspring)
Equity (Company account)
510,123 GBP2020-06-30
Officer
2015-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
280 Bishopsgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-03-01 ~ 2018-05-02
IIF 22 - Director → ME
2017-03-01 ~ now
IIF 15 - Secretary → ME
5
CMN DIGITAL LIMITED - now
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ 2025-03-01
IIF 19 - Director → ME
Person with significant control
2021-05-18 ~ 2022-06-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 28 Ashville Way, Ashville Way Whetstone, Leicester
Active Corporate (32 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 7 - Secretary → ME
7
SIGMA EPSILON LIMITED - 1998-07-16
PINCO 1011 LIMITED - 1998-05-18
Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
2017-02-10 ~ 2025-05-30
IIF 12 - Secretary → ME
8
GAST MANUFACTURING COMPANY LIMITED - 2007-01-02
280 Bishopsgate, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 11 - Secretary → ME
9
HALE PRODUCTS EUROPE LIMITED - 2009-01-02
GODIVA LIMITED - 1999-04-08
GODIVA GROUP LIMITED - 1995-06-13
SPP GROUP LIMITED - 1989-03-03
SIGMUND PULSOMETER PUMPS LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (42 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 14 - Secretary → ME
10
LAW 127 LIMITED - 1990-01-18
280 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-01 ~ 2025-05-30
IIF 8 - Secretary → ME
11
GODIVA LIMITED - 2009-01-02
SEITHAL LIMITED - 1999-04-08
SPP LIMITED - 1989-03-03
SEITHAL LIMITED - 1985-01-14
280 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2017-03-01 ~ 2025-05-30
IIF 17 - Secretary → ME
12
280 Bishopsgate, London
Active Corporate (19 parents, 7 offsprings)
Officer
2017-03-01 ~ 2022-07-14
IIF 24 - Director → ME
2017-03-01 ~ 2025-05-30
IIF 5 - Secretary → ME
13
280 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2017-03-01 ~ 2019-03-01
IIF 23 - Director → ME
2017-03-01 ~ 2025-05-30
IIF 10 - Secretary → ME
14
KEI ACQUISITION U.K. LIMITED - 1997-12-24
PRISMVIEW LIMITED - 1997-11-27
100 New Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2017-03-01 ~ 2022-09-09
IIF 1 - Secretary → ME
15
MATCON LIMITED - 1995-07-18
MATERIAL CONTROL ENGINEERING LIMITED - 1993-03-30
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
Dissolved Corporate (28 parents)
Officer
2017-03-01 ~ dissolved
IIF 2 - Secretary → ME
16
WPD PLC - 1995-09-21
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2017-03-01 ~ 2025-05-30
IIF 3 - Secretary → ME
17
MATCON ENGINEERING LIMITED - 1995-07-18
W.J. DIXON & SONS LIMITED - 1985-02-18
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
Active Corporate (31 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 13 - Secretary → ME
18
PRECISION POLYMER ENGINEERING LIMITED
01476647 Greenbank Road, Blackburn, Lancashire
Active Corporate (33 parents)
Officer
2017-02-10 ~ 2025-05-30
IIF 9 - Secretary → ME
19
Prince Henry House Kingsclere Park, Kingsclere, Newbury, Berkshire, England
Active Corporate (22 parents)
Equity (Company account)
2,219,626 GBP2020-12-31
Officer
2023-10-19 ~ 2025-05-30
IIF 4 - Secretary → ME
20
C/o Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-01 ~ 2025-05-30
IIF 6 - Secretary → ME
21
VIKING PUMP HYGIENIC LTD.
- now 01342366WRIGHT FLOW TECHNOLOGIES LIMITED
- 2022-03-11
01342366JOHNSON PUMP (UK) LTD. - 2008-01-02
EVRO JOHNSON PUMPS LIMITED - 1990-02-23
280 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 16 - Secretary → ME