1
A.E.S. ENGINEERING LIMITED
- now 00392743AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2015-03-02 ~ 2015-09-25
IIF 43 - Director → ME
2015-09-25 ~ 2020-12-31
IIF 25 - Director → ME
2
AESSEAL SE PLC - 2002-01-10
SEALTEC S E PLC - 1999-04-06
G.V.S. ENGINEERING LIMITED - 1991-01-09
PERFLED LIMITED - 1987-08-05
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (39 parents)
Officer
2015-03-02 ~ 2015-03-02
IIF 26 - Director → ME
3
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
119 Hinckley Road, Stoke Golding, Nuneaton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 34 - Director → ME
5
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (2 parents)
Officer
2014-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-24 ~ dissolved
IIF 22 - Director → ME
2016-08-24 ~ 2019-06-05
IIF 18 - Director → ME
8
BLINK CHARGING HOLDINGS UK LIMITED - now
EB VEHICLES LTD - 2015-03-14
45 Grosvenor Road, 1st Floor, St. Albans, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-03-01 ~ 2022-04-22
IIF 36 - Director → ME
9
BRAINCARE LIMITED - now
MOBULA LIMITED - 2020-10-28
27 Old Gloucester Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-01 ~ 2017-11-30
IIF 39 - Director → ME
10
4 Holford Way Holford Industrial Estate, Witton, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2020-06-19 ~ 2021-02-08
IIF 35 - Director → ME
11
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED - 2014-10-01
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-10 ~ 2019-07-01
IIF 40 - Director → ME
12
DEFENX PLC - 2020-01-09
DEFENX LIMITED - 2014-06-05
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-06 ~ 2021-02-08
IIF 12 - Director → ME
13
EFFECT 30 LIMITED - now
NEONHURST LIMITED - 1992-04-01
Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.
Dissolved Corporate (24 parents)
Officer
2008-05-01 ~ 2009-05-01
IIF 41 - Director → ME
14
PINCO 1801 LIMITED - 2002-09-13
Cinderbank, Netherton, Dudley, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ 2009-05-01
IIF 42 - Director → ME
15
FUJITSU TELECOMMUNICATIONS EUROPE LIMITED
- now 02548187FUJITSU FULCRUM TELECOMMUNICATIONS LIMITED - 1995-01-16
FULCRUM COMMUNICATIONS LIMITED - 1993-11-01
LEGIBUS 1592 LIMITED - 1991-04-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (51 parents)
Officer
2005-11-12 ~ 2019-06-20
IIF 32 - Director → ME
16
Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2014-05-29 ~ 2015-04-01
IIF 30 - Director → ME
17
IMIMOBILE LIMITED - now
IMIMOBILE LIMITED - 2014-06-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2014-06-27 ~ 2021-02-19
IIF 33 - Director → ME
18
ITALIAN UK BUSINESS CLUB ASSOCIATION
11106072 87 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Active Corporate (4 parents)
Officer
2018-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-06 ~ 2018-10-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
LARKSPUR INTERNATIONAL LIMITED
- now 10652562LARKSPUR FLEUR LIMITED - 2020-04-08
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2026-03-16
IIF 10 - Director → ME
21
LA LISSAGE UK LIMITED
- 2018-07-27
11485103 9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 29 - Director → ME
23
C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (13 parents)
Officer
2014-07-31 ~ 2015-11-23
IIF 21 - Director → ME
24
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2014-04-30 ~ 2019-07-17
IIF 31 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 28 - Director → ME
26
9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
Active Corporate (18 parents, 13 offsprings)
Officer
2015-04-24 ~ 2021-07-18
IIF 15 - Director → ME
28
REGAL FINANCIAL LIMITED - 2002-06-07
Carmine Court, 202 Imperial Drive, Harrow, Middlesex, England
Active Corporate (16 parents)
Officer
2020-08-20 ~ 2022-06-30
IIF 16 - Director → ME
29
HALO CLEAN TECH LIMITED
- 2018-11-08
08506397EUROPEAN AG TRADING LIMITED - 2016-07-18
EE WIND LIMITED - 2016-02-03
EVOCO ENERGY TURBINES LIMITED - 2013-07-11
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-05-30 ~ 2019-03-14
IIF 17 - Director → ME
30
TRIMCO ENTERPRISES LIMITED - 1996-11-22
Old Bridge House, 40 Church Street, Staines, Middlesex, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-12-06 ~ 2004-05-27
IIF 44 - Director → ME
31
HAMSARD 3418 LIMITED - 2016-11-29
Tandem Industrial Estate, Wakefield Road, Huddersfield, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-12-20 ~ 2021-07-18
IIF 23 - Director → ME
32
TBD RESOURCES LTD - now
2 Exeter House, Beaufort Court Sir Thomas Longley Raod, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2014-04-01
IIF 37 - Director → ME
33
THE DUKE OF YORK'S COMMUNITY INITIATIVE
- now 05476536THE YORKSHIRE FOUNDATION
- 2011-09-12
05476536 Africa House, 70 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2011-03-25 ~ dissolved
IIF 38 - Director → ME
34
Unit 5 296a Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 13 - Director → ME
35
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-22 ~ 2018-02-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE