1
FLEXIBOX (NORTHERN IRELAND) LIMITED
NI004201 Forsyth House, Cromac Square, Belfast, Co Antrim
Dissolved Corporate (13 parents)
Officer
~ 2017-03-31
IIF 13 - Director → ME
~ 2009-03-31
IIF 5 - Secretary → ME
2
FLEXIBOX INTERNATIONAL LIMITED
- now 00394688FLEXIBOX LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (26 parents)
Officer
2001-12-30 ~ 2017-03-31
IIF 25 - Director → ME
1999-12-31 ~ 2000-03-10
IIF 21 - Director → ME
1999-03-31 ~ 2002-01-01
IIF 2 - Secretary → ME
2003-06-11 ~ 2007-07-31
IIF 1 - Secretary → ME
3
C.F. TAYLOR (HOLDINGS) LIMITED
- 1985-02-08
00501983 Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (23 parents)
Equity (Company account)
1,385,235 GBP2018-07-31
Officer
~ 2017-03-31
IIF 18 - Director → ME
1999-03-31 ~ 2007-07-31
IIF 7 - Secretary → ME
4
ALNERY NO. 1904 LIMITED - 1999-10-14
Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-03-27 ~ 2017-03-31
IIF 15 - Director → ME
5
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - now
INTERSTATE LEISURE LIMITED - 2010-02-23
PLACE D'OR 463 LIMITED - 1997-08-28
Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-27 ~ 2017-03-31
IIF 11 - Director → ME
6
SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
ALNERY NO.2442 LIMITED - 2004-07-13
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (18 parents, 13 offsprings)
Officer
2008-11-28 ~ 2017-04-02
IIF 22 - Director → ME
7
JOHN CRANE INTERNATIONAL LIMITED
- now 00398916CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-12-31 ~ 2017-03-31
IIF 23 - Director → ME
1999-12-31 ~ 2007-07-31
IIF 6 - Secretary → ME
8
JOHN CRANE INVESTMENTS LIMITED
- now 02147897POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
TI CAMBRIDGE LIMITED - 1995-12-01
TECHNOLOGY PLUS LIMITED - 1988-02-12
ALNERY NO. 596 LIMITED - 1987-10-06
Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-11-28 ~ 2017-03-31
IIF 20 - Director → ME
9
CRANE PACKING LIMITED - 1988-03-31
361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-31 ~ 2017-03-31
IIF 24 - Director → ME
1999-12-31 ~ 2007-07-31
IIF 3 - Secretary → ME
10
OPTIMA INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07
INTEGRATED ENERGY SERVICES LIMITED - 2001-12-07
DIETSMANN MORGAN MOORE LIMITED - 2001-10-24
DIETSMANN (U.K.) LIMITED - 1998-12-31
MAC FELLOW LIMITED - 1982-09-01
METVENUS LIMITED - 1979-12-31
361-366 Buckingham Avenue, Slough, England
Dissolved Corporate (22 parents)
Officer
2015-10-27 ~ 2017-03-31
IIF 14 - Director → ME
11
Dominion House, Kennet Side, Newbury, Berks
Active Corporate (20 parents)
Equity (Company account)
1,089,439 GBP2024-12-31
Officer
2009-04-02 ~ 2017-03-31
IIF 17 - Director → ME
12
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY LIMITED - 2001-11-19
PLENTY GROUP LIMITED - 1981-12-31
PLENTY AND SON,LIMITED - 1977-12-31
Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
Active Corporate (22 parents)
Officer
2007-07-31 ~ 2017-03-31
IIF 16 - Director → ME
13
Level 10, 255 Blackfriars Road, London, England
Active Corporate (64 parents)
Officer
2007-07-01 ~ now
IIF 9 - Director → ME
14
SMITHS GROUP HOLDINGS NETHERLANDS B.V.
FC028768 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-12 ~ 2017-04-01
IIF 8 - Director → ME
2009-01-12 ~ 2009-07-30
IIF 4 - Secretary → ME
15
GRASEBY SPECAC LIMITED - 1999-02-25
SPECAC LIMITED - 1992-01-02
ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
Active Corporate (32 parents)
Equity (Company account)
14,937,866 GBP2024-03-31
Officer
2009-04-02 ~ 2015-04-21
IIF 19 - Director → ME
16
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-10-27 ~ 2017-03-31
IIF 10 - Director → ME
17
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents)
Officer
2015-10-27 ~ 2017-03-31
IIF 12 - Director → ME