1
The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
207 Cannon Wharf Pell Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2019-04-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 19 - Ownership of shares – 75% or more → OE
3
HALO RPM COMMUNITY INTEREST COMPANY
- now 08113318 Grove House, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
I.M.O. ELECTRONICS LIMITED
- now 01240559TOPBRIAR LIMITED - 1976-12-31
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Officer
1991-11-04 ~ 1993-04-30
IIF 28 - Director → ME
2009-09-18 ~ now
IIF 23 - Director → ME
1996-07-30 ~ 2007-06-29
IIF 26 - Director → ME
1997-01-18 ~ 2007-06-29
IIF 33 - Secretary → ME
Person with significant control
2017-12-09 ~ 2017-12-09
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
5
I.M.O. PRECISION CONTROLS LIMITED
00770038 The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (12 parents, 8 offsprings)
Officer
1996-07-30 ~ 2007-06-29
IIF 25 - Director → ME
2009-09-18 ~ now
IIF 12 - Director → ME
1997-01-18 ~ 2007-06-29
IIF 32 - Secretary → ME
Person with significant control
2017-12-09 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
The Interchange Frobisher Way The Interchange, Frobisher Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 9 - Director → ME
7
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (6 parents)
Officer
2021-11-26 ~ now
IIF 13 - Director → ME
1997-01-18 ~ 2007-06-29
IIF 34 - Secretary → ME
Person with significant control
2017-12-09 ~ 2021-11-26
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
8
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-28 ~ 2025-03-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-28 ~ 2023-09-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 11 - Director → ME
11
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Officer
2021-11-26 ~ now
IIF 14 - Director → ME
1997-01-18 ~ 2007-06-29
IIF 31 - Secretary → ME
Person with significant control
2017-12-09 ~ 2021-11-26
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
12
STAG INSTRUMENTS LIMITED
- 2016-01-14
04644249 The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-02-10 ~ 2007-06-29
IIF 27 - Director → ME
2009-09-18 ~ now
IIF 24 - Director → ME
2003-02-10 ~ 2007-06-29
IIF 30 - Secretary → ME
Person with significant control
2017-12-09 ~ 2017-12-09
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
13
USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24
07875522 4385, 07875522 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2011-12-08 ~ 2020-03-12
IIF 22 - Director → ME
2013-04-17 ~ 2020-03-12
IIF 29 - Secretary → ME