1
FOSECO (UK) LIMITED - 1988-09-12
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
165 Fleet Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2002-06-12 ~ 2008-04-04
IIF 3 - Director → ME
2
AARDVARK ELECTRONIC COMPONENTS LIMITED
- now SC099277ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
GORELARCH LIMITED - 1986-11-03
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ 2013-03-31
IIF 37 - Director → ME
3
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-28 ~ 2013-03-31
IIF 17 - Director → ME
4
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2009-04-16 ~ 2013-03-31
IIF 41 - Director → ME
5
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2009-04-16 ~ 2013-03-31
IIF 40 - Director → ME
6
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1993-03-10 ~ 1994-08-01
IIF 52 - Director → ME
7
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-08-31 ~ 2000-12-30
IIF 57 - Director → ME
8
ALNERY NO.683 LIMITED - 1988-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
1994-05-01 ~ 1997-05-16
IIF 60 - Director → ME
9
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1993-03-10 ~ 1994-08-01
IIF 54 - Director → ME
10
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1993-03-10 ~ 1994-08-01
IIF 55 - Director → ME
11
CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22
03254566 C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
Active Corporate (32 parents)
Officer
2000-05-01 ~ 2000-12-30
IIF 63 - Director → ME
2001-09-28 ~ 2004-03-09
IIF 53 - Director → ME
12
CORAM BEANSTALK - now
VOLUNTEER READING HELP
- 2019-04-04
02101719 Beanstalk Coram Campus, 41 Brunswick Square, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2014-01-09 ~ 2019-01-28
IIF 5 - Director → ME
13
CT INTERIM LTD - now
CHEM-TREND (UK) LIMITED
- 2017-12-22
02327654DEALRUN LIMITED - 1989-03-20
Unit 10 Longbow Close, Bradley, Huddersfield
Dissolved Corporate (25 parents)
Officer
2000-05-01 ~ 2000-12-30
IIF 64 - Director → ME
14
The Old Presbytery, Buckland, Faringdon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-04-16 ~ 2013-03-31
IIF 4 - Director → ME
16
EXTEC INTEGRATED SYSTEMS LIMITED
- now 02992812EXTEC HYBRIDS LIMITED - 2002-04-08
HYBRID SENSORS LIMITED - 1996-07-23
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2013-03-31
IIF 38 - Director → ME
17
FERRANTI AIR SYSTEMS LIMITED
- now 03061216COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (19 parents)
Officer
2009-04-16 ~ 2012-05-08
IIF 45 - Director → ME
18
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 6 offsprings)
Officer
2014-12-11 ~ 2021-12-31
IIF 22 - Director → ME
19
165 Fleet Street, London, England
Active Corporate (36 parents)
Officer
2006-10-16 ~ 2007-06-13
IIF 11 - Director → ME
20
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2005-05-03 ~ 2008-04-04
IIF 29 - Director → ME
21
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-09-14 ~ 2008-04-04
IIF 33 - Director → ME
22
DECORBRICK LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2001-09-13 ~ 2008-04-04
IIF 10 - Director → ME
23
FOSECO HOLDING (EUROPE) LIMITED
05422216 165 Fleet Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-04-12 ~ 2008-04-04
IIF 24 - Director → ME
24
301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
Active Corporate (16 parents)
Officer
2004-04-01 ~ 2008-04-04
IIF 28 - Director → ME
25
FOSECO HOLDING INTERNATIONAL LIMITED
- now 00262024FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2001-09-14 ~ 2008-04-04
IIF 25 - Director → ME
26
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2001-09-13 ~ 2008-04-04
IIF 15 - Director → ME
27
165 Fleet Street, London, England
Active Corporate (43 parents)
Officer
2002-02-27 ~ 2008-04-04
IIF 9 - Director → ME
28
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2005-04-05 ~ 2008-04-04
IIF 32 - Director → ME
2005-04-05 ~ 2005-06-28
IIF 66 - Secretary → ME
29
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
165 Fleet Street, London
Active Corporate (39 parents, 7 offsprings)
Officer
2001-09-21 ~ 2008-04-04
IIF 30 - Director → ME
30
FOSECO PENSION FUND TRUSTEE LIMITED
04343147 165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2001-12-19 ~ 2006-06-16
IIF 13 - Director → ME
31
FOSECO STEEL (HOLDINGS) CHINA LIMITED
05400143 165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2005-03-21 ~ 2008-04-04
IIF 6 - Director → ME
32
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, London
Active Corporate (41 parents)
Officer
2006-09-26 ~ 2008-04-04
IIF 2 - Director → ME
33
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
2001-09-14 ~ 2008-04-04
IIF 26 - Director → ME
34
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
1997-05-19 ~ 1998-08-31
IIF 61 - Director → ME
35
FOSROC MINING & TUNNELLING LTD.
- now 01578710TECHNIK (UK) LIMITED - 1991-11-18
FOSROC TECHNIK LIMITED - 1989-07-25
FOSECO TECHNIK LIMITED - 1986-10-03
BINBAND LIMITED - 1982-04-01
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (53 parents)
Officer
1998-02-01 ~ 1998-11-02
IIF 59 - Director → ME
36
NIGHTMATIC LIMITED
- 1997-05-14
02144054 Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
1997-05-07 ~ 1998-11-02
IIF 62 - Director → ME
37
GENUIT GROUP PLC - now
POLYPIPE GROUP PLC
- 2021-04-06
06059130POLYPIPE GROUP LIMITED
- 2014-03-28
06059130HAMSARD 3054 LIMITED - 2014-03-21
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-28 ~ 2020-09-15
IIF 50 - Director → ME
38
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2012-05-30 ~ 2013-03-31
IIF 20 - Director → ME
39
417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-30 ~ dissolved
IIF 21 - Director → ME
40
Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (16 parents)
Officer
1995-01-01 ~ 1996-09-30
IIF 58 - Director → ME
41
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Officer
1993-03-10 ~ 1994-08-01
IIF 56 - Director → ME
42
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-09-14 ~ 2008-04-04
IIF 31 - Director → ME
43
1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (16 parents)
Officer
2005-04-12 ~ 2008-04-04
IIF 27 - Director → ME
44
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-06-09
IIF 49 - Director → ME
45
POLYFLEX AEROSPACE LIMITED
- now 02185353POLYFLEX 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 (18 parents)
Officer
2009-04-16 ~ dissolved
IIF 44 - Director → ME
46
ALNERY NO. 152 LIMITED - 1982-11-30
7 Regis Place, Bergen Way, Kings Lynn, Norfolk
Active Corporate (31 parents, 4 offsprings)
Officer
2012-08-02 ~ 2020-02-03
IIF 7 - Director → ME
47
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-04-16 ~ 2013-03-31
IIF 46 - Director → ME
48
RADAMEC DEFENCE SYSTEMS LIMITED
- now 01799669ACREGUARD LIMITED - 1984-04-10
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (20 parents)
Officer
2009-04-16 ~ dissolved
IIF 43 - Director → ME
49
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2013-04-02 ~ 2013-07-03
IIF 23 - Director → ME
50
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 7 offsprings)
Officer
2020-02-04 ~ 2023-04-01
IIF 51 - Director → ME
51
165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-21 ~ 2008-04-04
IIF 14 - Director → ME
52
TRANSMAG POWER TRANSFORMERS LIMITED
04010087 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-07-26 ~ 2013-03-31
IIF 39 - Director → ME
53
HELITUNE LIMITED - 2000-07-04
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
HELITUNE LIMITED - 1982-01-27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (27 parents)
Officer
2009-04-16 ~ 2013-03-31
IIF 48 - Director → ME
54
ULTRA ELECTRONICS AEP PAYMENTS LIMITED
- now 07517674BARRON MCCANN PAYMENTS LIMITED
- 2012-07-09
07517674BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (15 parents)
Officer
2012-06-26 ~ 2013-03-31
IIF 19 - Director → ME
55
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
- now 05206886BARRON MCCANN TECHNOLOGY LIMITED
- 2012-07-17
05206886 4th Floor 35 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2012-06-26 ~ 2013-03-31
IIF 18 - Director → ME
56
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC027728 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2009-04-24 ~ 2013-03-21
IIF 36 - Director → ME
57
ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2009-04-24 ~ 2013-03-31
IIF 47 - Director → ME
58
ULTRA ELECTRONICS JERSEY UNLIMITED - now
ULTRA ELECTRONICS (GIBRALTAR)
- 2014-08-30
FC028009ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26
FC028009 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2009-04-24 ~ 2013-03-31
IIF 35 - Director → ME
59
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2009-04-16 ~ 2013-03-31
IIF 42 - Director → ME
60
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-09-26 ~ 2008-04-04
IIF 12 - Director → ME
61
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-09-28 ~ 2013-03-31
IIF 16 - Director → ME
62
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (19 parents)
Officer
2014-01-21 ~ 2019-02-14
IIF 65 - Director → ME
63
WINCANTON LIMITED - now
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2015-02-01 ~ 2021-02-28
IIF 8 - Director → ME