1
AERECO VENTILATION LIMITED
- now 02171632SKYDALE ENGINEERS LIMITED
- 1987-10-23
02171632 14 New Street, London
Dissolved Corporate (6 parents)
Officer
~ 2000-12-04
IIF 14 - Secretary → ME
2
WAAGNER BIRO (UK) LIMITED
- 1991-10-14
02197817 Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2000-08-04
IIF 3 - Secretary → ME
3
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (5 parents)
Equity (Company account)
1,012,705 GBP2024-05-31
Officer
~ 1994-04-06
IIF 11 - Secretary → ME
4
Pricewaterhousecoopers, Plumtree Court, London
Liquidation Corporate (10 parents)
Officer
1999-01-08 ~ 2001-01-01
IIF 16 - Secretary → ME
5
CDD AUTOMATION SOLUTIONS LIMITED - now
3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2,945,103 GBP2024-12-31
Officer
~ 1999-04-01
IIF 8 - Secretary → ME
6
COMMUNIO REALISATIONS LIMITED - now
SHIPTON COMMUNICATIONS LIMITED - 2009-09-03
COMMUNIO NETWORKS LIMITED - 2007-06-07
DETEWE-SHIPTON COMMUNICATIONS LIMITED
- 1998-01-01
00394084SHIPTON COMMUNICATIONS LIMITED - 1996-04-19
MODERN TELEPHONES LIMITED - 1978-12-31
Smith & Williamson, 25 Moorgate, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-08-01 ~ 1998-02-03
IIF 1 - Secretary → ME
7
DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
1992-09-08 ~ 1997-11-05
IIF 6 - Secretary → ME
8
DORMAKABA UK HOLDING LIMITED - now
KABA HOLDING (UK) LIMITED
- 2021-11-23
00877996KABA LOCKS LIMITED - 1997-04-03
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (29 parents, 6 offsprings)
Officer
2014-10-17 ~ 2015-01-12
IIF 36 - Director → ME
1999-07-12 ~ 2010-07-06
IIF 40 - Director → ME
1999-07-12 ~ 2010-07-06
IIF 29 - Secretary → ME
9
DR. LOYAL INTERNATIONAL LIMITED
- now 02676022FLAIRCHARM PROPERTIES LIMITED
- 1992-02-12
02676022 36 Park Avenue North, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-01-24 ~ 2001-01-05
IIF 19 - Secretary → ME
10
14 New Street, London
Dissolved Corporate (9 parents)
Officer
1994-04-25 ~ 2001-01-01
IIF 20 - Secretary → ME
11
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
-389,640 GBP2023-12-31
Officer
1999-10-11 ~ 1999-10-28
IIF 37 - Director → ME
12
FRANCOTYP-POSTALIA LIMITED
- now 02445645FRANCOTYP-POSTALIA UK LIMITED
- 1992-02-03
02445645LOBBYCLOSE LIMITED
- 1989-12-07
02445645 74 Questor, Powder Mill Lane, Dartford, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
~ 1997-12-08
IIF 34 - Secretary → ME
13
GILDOO LIMITED - now
GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
KABA AUTOMATIC DOORS LIMITED
- 1999-07-12
03762371 Securiparc House Wimsey Way, Somercotes, Alfreton, England
Dissolved Corporate (29 parents)
Officer
1999-06-22 ~ 2010-07-01
IIF 43 - Director → ME
1999-04-26 ~ 2010-07-01
IIF 25 - Secretary → ME
14
Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
Active Corporate (9 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1998-02-19 ~ 1998-12-08
IIF 27 - Secretary → ME
15
Wilbury Way, Hitchin, Herts
Dissolved Corporate (14 parents)
Officer
~ 1994-05-04
IIF 13 - Secretary → ME
16
Meryll House, 57 Worcester Road, Bromsgrove, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
12,039 GBP2017-12-31
Officer
1996-07-09 ~ 1996-12-31
IIF 39 - Director → ME
1997-01-01 ~ 2001-01-01
IIF 32 - Secretary → ME
17
HYDRO ALUMINIUM MOTORCAST LIMITED - now
HYDRO GLOBAL RESOURCES LIMITED - 2007-06-04
HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-05-02
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (13 parents)
Officer
1997-09-09 ~ 2001-01-01
IIF 21 - Secretary → ME
18
IREKS U.K. LTD. - now
LUNA (UK) LIMITED - 2015-01-02
IREKS U.K. LTD. - 2014-12-19
16 Great Queen Street, Covent Garden, London
Active Corporate (13 parents)
Equity (Company account)
2,655,675 GBP2024-12-31
Officer
~ 1993-04-21
IIF 33 - Secretary → ME
19
BOSTWICK DOORS LIMITED
- 1999-07-12
03792985 Lower Moor Way, Tiverton Business Park, Tiverton, Devon
Active Corporate (24 parents, 1 offspring)
Officer
1999-07-12 ~ 2010-07-06
IIF 41 - Director → ME
1999-06-16 ~ 1999-07-12
IIF 31 - Secretary → ME
20
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-205,020 GBP2024-12-31
Officer
1999-09-03 ~ 2001-01-01
IIF 28 - Secretary → ME
21
Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
5,872,632 GBP2024-12-31
Officer
1992-06-26 ~ 1999-07-31
IIF 35 - Secretary → ME
22
ONLINE RESERVATION SYSTEMS LIMITED
- 2000-12-21
03849183 Woodgate House, 2-8 Games Road Cockfosters, Barnet, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-09-28 ~ 2001-01-08
IIF 15 - Secretary → ME
23
28 Tudor Street, London, England
Active Corporate (5 parents)
Officer
~ 2001-01-01
IIF 9 - Secretary → ME
24
Photo-me House, Church Road, Bookham, Surrey
Dissolved Corporate (17 parents)
Officer
~ 1999-06-18
IIF 2 - Secretary → ME
25
SBS MOBILE UK LIMITED - now
VIVANCO U.K. LIMITED
- 2025-02-13
02610309VISIONVALE LIMITED
- 1991-06-24
02610309 960 Capability Green, Luton, England
Active Corporate (20 parents)
Equity (Company account)
163,474 GBP2024-12-31
Officer
1991-05-31 ~ 1993-03-09
IIF 4 - Secretary → ME
26
Gee Road, Coalville, Leicestershire
Dissolved Corporate (8 parents)
Officer
~ 2001-05-01
IIF 24 - Secretary → ME
27
SHIPTON COMMUNICATIONS PENSION TRUSTEES LIMITED
01549080 7 Shafford Cottages, Lower Road Nash Mills, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-07-29 ~ 1998-02-03
IIF 17 - Secretary → ME
28
19 Duke Street, Loughborough, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
780,804 GBP2024-09-30
Officer
1997-09-09 ~ 2001-03-14
IIF 30 - Secretary → ME
29
SILCA UNICAN (UK) LIMITED - 2001-07-02
ILCO UNICAN (UK) LIMITED - 1998-02-18
Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-07-05 ~ 2010-07-01
IIF 38 - Director → ME
2002-04-22 ~ 2010-07-01
IIF 26 - Secretary → ME
30
THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED - now
THYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08
THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27
THYSSEN HENSCHEL SERVICE LIMITED
- 1997-07-03
03380496 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
1997-06-03 ~ 1997-06-04
IIF 10 - Secretary → ME
31
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1993-10-08
IIF 22 - Secretary → ME
32
TORRECID UK - SURCOTECH LTD - now
SURCOTECH INTERNATIONAL LIMITED
- 2021-07-23
02783197SPEED 3247 LIMITED - 1993-04-27
Hafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire, England
Active Corporate (18 parents)
Equity (Company account)
541,108 GBP2024-12-31
Officer
1997-05-15 ~ 2000-12-04
IIF 7 - Secretary → ME
33
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
1999-07-21 ~ 2010-07-01
IIF 42 - Director → ME
1999-05-28 ~ 2010-07-01
IIF 12 - Secretary → ME
34
VOGEL & NOOT PRODUCTS LIMITED
- now 02406550 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
~ 1992-08-22
IIF 23 - Secretary → ME
35
65 London Road, St.albans, Herts
Active Corporate (13 parents, 1 offspring)
Officer
1991-05-10 ~ 2000-12-20
IIF 18 - Secretary → ME
36
63 Broad Green, Wellingborough, Northamptonshire
Active Corporate (11 parents)
Equity (Company account)
211,679 GBP2024-12-31
Officer
1993-10-07 ~ 2001-01-01
IIF 5 - Secretary → ME