1
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
412,274 GBP2023-12-31
Officer
2025-03-31 ~ now
IIF 44 - Director → ME
2
DENECROSS LIMITED - 1988-04-28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 75 - Director → ME
2007-11-01 ~ dissolved
IIF 21 - Secretary → ME
3
HOWDEN AIRCONTROL LIMITED - 1999-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 69 - Director → ME
2007-10-04 ~ dissolved
IIF 32 - Secretary → ME
4
AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 77 - Director → ME
2007-10-04 ~ dissolved
IIF 19 - Secretary → ME
5
UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 68 - Director → ME
2007-10-04 ~ dissolved
IIF 30 - Secretary → ME
6
PIGADIA LIMITED - 1997-05-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 70 - Director → ME
2007-10-04 ~ dissolved
IIF 22 - Secretary → ME
7
PANALARM LTD. - 1996-11-01
PANALARM LTD. - 1996-10-24
SCAMA LIMITED - 1991-07-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 66 - Director → ME
2007-10-04 ~ dissolved
IIF 4 - Secretary → ME
8
ALPLAS TECHNOLOGY LIMITED - 2004-04-28
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 43 - Director → ME
2010-11-09 ~ dissolved
IIF 39 - Secretary → ME
9
GW 397 LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 74 - Director → ME
2007-11-01 ~ dissolved
IIF 26 - Secretary → ME
10
840 Ibis Court Centre Park, Warrington, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
236,109 GBP2024-03-31
Officer
2019-10-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 80 - Director → ME
2007-08-16 ~ dissolved
IIF 27 - Secretary → ME
12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 61 - Director → ME
2014-06-11 ~ dissolved
IIF 40 - Secretary → ME
13
Suite 2 Kingfisher House, Rownhams Lane, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 82 - Director → ME
14
128 City Road, London, City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-44,886 GBP2023-12-31
Officer
2025-03-31 ~ now
IIF 45 - Director → ME
15
25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 47 - Director → ME
2012-10-19 ~ dissolved
IIF 35 - Secretary → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 81 - Director → ME
2008-11-03 ~ dissolved
IIF 24 - Secretary → ME
17
LAPISGREEN LIMITED - 1993-11-15
Po Box 36, 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 76 - Director → ME
2007-10-04 ~ dissolved
IIF 29 - Secretary → ME
18
SOLARTRON METROLOGY LIMITED - 2001-06-15
LAPISGRANGE LIMITED - 1993-11-15
Po Box 36 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 79 - Director → ME
2007-10-04 ~ dissolved
IIF 20 - Secretary → ME
19
1000 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 51 - Director → ME
2007-10-03 ~ dissolved
IIF 33 - Secretary → ME
20
CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 72 - Director → ME
2007-10-04 ~ dissolved
IIF 28 - Secretary → ME
21
PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 78 - Director → ME
2007-10-04 ~ dissolved
IIF 23 - Secretary → ME
22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 63 - Director → ME
2014-01-03 ~ dissolved
IIF 15 - Secretary → ME
23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 73 - Director → ME
2007-10-04 ~ dissolved
IIF 25 - Secretary → ME
24
ADVANCED INPUT DEVICES (UK) LIMITED - 2008-12-18
DWSCO 2291 LIMITED - 2002-06-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 71 - Director → ME
2008-11-03 ~ dissolved
IIF 31 - Secretary → ME
25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 48 - Director → ME
2008-07-25 ~ dissolved
IIF 16 - Secretary → ME
26
VXI TECHNOLOGY LIMITED - 2008-11-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 62 - Director → ME
2014-02-07 ~ dissolved
IIF 6 - Secretary → ME