1
14 Melville Street, Edinburgh
Active Corporate (6 parents)
Officer
2009-07-22 ~ 2018-03-01
IIF 26 - Director → ME
2
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ 2009-04-16
IIF 13 - Director → ME
2008-08-29 ~ 2009-04-16
IIF 2 - Secretary → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2009-04-16
IIF 14 - Director → ME
4
CLOUDCALL GROUP PLC - 2022-02-08
SYNETY GROUP PLC - 2016-05-26
ZENERGY POWER PLC - 2012-09-25
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
Related registrations:
05949049,
05949067,
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Active Corporate (3 parents, 3 offsprings)
Officer
2010-11-01 ~ 2011-04-12
IIF 25 - Director → ME
5
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-24 ~ 2009-04-16
IIF 12 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 1 - Secretary → ME
6
COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-07-24 ~ 2009-04-16
IIF 21 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 10 - Secretary → ME
7
POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
POLYFLEX GROUP LIMITED - 1989-11-13
GLOBEROUTE LIMITED - 1988-03-15
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (4 parents)
Officer
2006-01-11 ~ 2009-04-16
IIF 17 - Director → ME
2006-01-11 ~ 2009-04-16
IIF 4 - Secretary → ME
8
AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2009-04-16
IIF 18 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 6 - Secretary → ME
9
ACREGUARD LIMITED - 1984-04-10
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (4 parents)
Officer
2003-07-30 ~ 2009-04-16
IIF 20 - Director → ME
2003-07-30 ~ 2009-04-16
IIF 9 - Secretary → ME
10
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (1 offspring)
Officer
2012-07-04 ~ 2013-08-22
IIF 28 - Director → ME
11
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WYG PLC - 2019-07-10
WHITE YOUNG GREEN PLC - 2009-12-18
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (5 parents, 6 offsprings)
Officer
2009-12-16 ~ 2018-09-25
IIF 27 - Director → ME
12
HELITUNE LIMITED - 2000-07-04
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
HELITUNE LIMITED - 1982-01-27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-07-24 ~ 2009-04-16
IIF 24 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 11 - Secretary → ME
13
1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (3 parents)
Officer
2007-08-07 ~ 2009-04-24
IIF 15 - Director → ME
2007-08-07 ~ 2009-04-24
IIF 3 - Secretary → ME
14
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2000-07-24 ~ 2009-04-24
IIF 22 - Director → ME
2000-07-24 ~ 2009-04-24
IIF 8 - Secretary → ME
15
ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (3 parents)
Officer
2007-12-15 ~ 2009-04-24
IIF 23 - Director → ME
2007-12-15 ~ 2009-04-24
IIF 7 - Secretary → ME
16
OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2000-07-24 ~ 2009-04-16
IIF 19 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 5 - Secretary → ME
17
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2000-07-31 ~ 2009-04-24
IIF 16 - Director → ME