1
CERES HOLDINGS INTERNATIONAL LIMITED
14296891 Viking House, Foundry Lane, Horsham, England
Active Corporate (4 parents)
Officer
2022-08-15 ~ 2024-09-30
IIF 17 - Director → ME
2
CERES INTELLECTUAL PROPERTY COMPANY LIMITED
05571804 Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (24 parents)
Officer
2023-10-24 ~ 2024-09-30
IIF 14 - Director → ME
3
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (48 parents, 1 offspring)
Officer
2022-01-10 ~ 2024-09-30
IIF 18 - Director → ME
2024-09-30 ~ 2024-11-11
IIF 9 - Secretary → ME
4
CERES POWER INTERMEDIATE HOLDINGS LIMITED
08887056 Viking House, Foundry Lane, Horsham
Active Corporate (11 parents, 4 offsprings)
Officer
2022-01-10 ~ 2024-09-30
IIF 16 - Director → ME
5
CERES POWER LICENCE COMPANY LIMITED
12185011 Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-10 ~ 2024-09-30
IIF 20 - Director → ME
6
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2022-01-10 ~ 2024-09-30
IIF 19 - Director → ME
7
10 Furnival Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2008-09-22
IIF 27 - Director → ME
2007-05-24 ~ 2007-07-26
IIF 11 - Secretary → ME
8
10 Furnival Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2007-07-26
IIF 26 - Director → ME
2007-05-24 ~ 2007-07-26
IIF 10 - Secretary → ME
9
DATAPOINT CUSTOMER SOLUTIONS LIMITED
- now 04210613DATAPOINT OSN UK LIMITED - 2002-10-25
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2008-08-29
IIF 22 - Director → ME
10
DOWN SYNDROME EDUCATION ENTERPRISES C.I.C.
- now 02413145DOWN SYNDROME EDUCATION ENTERPRISES LIMITED
- 2010-12-31
02413145DOWNSED LIMITED - 2008-05-20
DOWN SYNDROME : RESEARCH AND CONSULTANCY LIMITED - 1997-01-01
PDST SALES LIMITED - 1996-06-28
6 Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-23 ~ 2011-04-01
IIF 31 - Director → ME
11
DOWN SYNDROME EDUCATION INTERNATIONAL
- now 03266266DOWN SYNDROME EDUCATION INTERNATIONAL - 2008-07-30
THE DOWN SYNDROME EDUCATIONAL TRUST - 2008-05-20
6 Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria
Active Corporate (50 parents, 1 offspring)
Officer
2010-04-29 ~ 2013-01-11
IIF 15 - Director → ME
12
4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ 2008-02-06
IIF 23 - Director → ME
13
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-21 ~ 2009-12-31
IIF 24 - Director → ME
14
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-21 ~ 2008-02-06
IIF 25 - Director → ME
15
The Willows, 25a Twinoaks, Cobham, England
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 13 - Director → ME
16
29 Dunsinane Avenue, Dundee
Active Corporate (29 parents)
Officer
2017-12-11 ~ 2021-11-02
IIF 3 - Secretary → ME
17
MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
Level 10, 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2017-12-11 ~ 2021-11-02
IIF 5 - Secretary → ME
18
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2009-12-31
IIF 21 - Director → ME
19
SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
SLI INTERNATIONAL LIMITED - 2002-03-28
LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
AVITRON INTERNATIONAL LIMITED - 1983-11-10
AVITRON (U.K.) LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2017-12-11 ~ 2021-11-01
IIF 6 - Secretary → ME
20
SMITHS INTERCONNECT CONNECTORS UK
07876035 Unit 130 Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (9 parents)
Officer
2017-12-11 ~ dissolved
IIF 1 - Secretary → ME
21
SMITHS INTERCONNECT GROUP LIMITED
- now 06641403ALNERY NO. 2795 LIMITED - 2008-12-05
Level 10, 255 Blackfriars Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2018-01-27 ~ 2021-12-31
IIF 29 - Director → ME
2017-12-11 ~ 2021-12-31
IIF 4 - Secretary → ME
22
SMITHS INTERCONNECT POWER MANAGEMENT UK
07876101 C/o Smiths Group Plc 4th Floor, 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-11 ~ dissolved
IIF 8 - Secretary → ME
23
C/o Smiths Group Plc 4th Floor, 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-12-11 ~ dissolved
IIF 30 - Director → ME
2017-12-11 ~ dissolved
IIF 7 - Secretary → ME
24
TRAK MICROWAVE COMPANY LIMITED - 1993-03-05
CHANNEL MICROWAVE (SCOTLAND) LIMITED - 1987-11-23
29 Dunsinane Avenue, Dundee
Active Corporate (35 parents)
Officer
2018-07-17 ~ 2021-12-31
IIF 28 - Director → ME
2018-07-17 ~ 2021-12-31
IIF 2 - Secretary → ME
25
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2025-04-10 ~ now
IIF 12 - Director → ME