1
ALENCO (HOLDINGS) LIMITED
- now 00483942ALENCO LIMITED - 1979-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-02-28
IIF 11 - Director → ME
2001-08-31 ~ 2003-02-28
IIF 27 - Secretary → ME
2
AUDIO VISUAL SERVICES CORPORATION LIMITED
- now 01133706CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (29 parents)
Officer
2009-02-11 ~ 2015-12-01
IIF 4 - Director → ME
2004-01-07 ~ 2015-12-01
IIF 20 - Secretary → ME
3
CARIBINER SERVICES LIMITED - 2000-11-21
CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-02-11 ~ 2015-12-01
IIF 6 - Director → ME
2004-01-07 ~ 2015-12-01
IIF 22 - Secretary → ME
4
CHRYSALIS MULTI ACADEMY TRUST
- now 07557868CLAREMONT HIGH SCHOOL ACADEMY TRUST - 2017-06-01
Claremont High School, Claremont Avenue, Kenton, Harrow
Active Corporate (35 parents, 1 offspring)
Officer
2018-10-08 ~ 2022-06-08
IIF 7 - Director → ME
5
COMMERCIAL HYDRAULICS PENSIONS LIMITED
- now 01743108NEEDJEWEL LIMITED - 1983-09-28
Suite 2a Breakspear Park, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-09-03 ~ 2003-02-28
IIF 29 - Secretary → ME
6
COMMERCIAL INTERTECH HOLDINGS LIMITED
- now 01745069COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
OVALMARSH LIMITED - 1983-09-28
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2001-08-31 ~ 2003-02-28
IIF 10 - Director → ME
2001-08-31 ~ 2003-02-28
IIF 30 - Secretary → ME
7
COMMERCIAL INTERTECH LIMITED
- now 00698327COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-18 ~ 2003-02-28
IIF 16 - Director → ME
2001-09-29 ~ 2003-02-28
IIF 26 - Secretary → ME
8
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2015-11-23 ~ 2016-06-02
IIF 9 - Director → ME
2016-07-25 ~ 2016-09-01
IIF 33 - Secretary → ME
2015-11-24 ~ 2016-06-02
IIF 32 - Secretary → ME
9
PARKER HANNIFIN (GB) LIMITED
- now 00425892PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-02-28
IIF 14 - Director → ME
2001-08-31 ~ 2003-02-28
IIF 24 - Secretary → ME
10
PARKER HANNIFIN (HOLDINGS) LIMITED
- now 03922924EVER 1264 LIMITED - 2000-04-28
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-02-28
IIF 17 - Director → ME
2001-08-31 ~ 2003-02-28
IIF 25 - Secretary → ME
11
PARKER HANNIFIN MANUFACTURING (UK) LIMITED - now
PARKER HANNIFIN (U.K.) LIMITED
- 2011-07-01
03503896HUXDALE LIMITED - 1998-04-02
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2001-08-31 ~ 2003-02-28
IIF 15 - Director → ME
2001-08-31 ~ 2003-02-28
IIF 31 - Secretary → ME
12
57 Ormesby Way, Kenton, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE MEETINGS INDUSTRY ASSOCIATION
02544837 37 The Point 37 The Point, Office 2, Market Harborough, Leicestershire, England
Active Corporate (148 parents)
Officer
2015-02-18 ~ 2015-07-31
IIF 2 - Director → ME
14
SHEENRING LIMITED - 1989-11-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-09-18 ~ 2003-02-28
IIF 13 - Director → ME
2001-09-20 ~ 2003-02-28
IIF 18 - Secretary → ME
15
DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
CABINGATE LIMITED - 1989-10-12
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-09-18 ~ 2003-02-28
IIF 12 - Director → ME
2001-09-20 ~ 2003-02-28
IIF 28 - Secretary → ME
16
CARIBINER SUBCO (I) LIMITED - 2000-11-21
T.P. SOUND SERVICES LIMITED - 1998-08-13
THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
SEALWORTH LIMITED - 1984-12-20
1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-02-11 ~ 2015-12-01
IIF 8 - Director → ME
2004-01-07 ~ 2015-12-01
IIF 23 - Secretary → ME
17
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
CINEVIDEO LIMITED - 1998-05-14
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-02-11 ~ 2015-12-01
IIF 5 - Director → ME
2004-01-07 ~ 2015-12-01
IIF 21 - Secretary → ME
18
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2009-02-11 ~ 2015-12-01
IIF 3 - Director → ME
2004-01-07 ~ 2015-12-01
IIF 19 - Secretary → ME