1
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2018-05-02
IIF 22 - Director → ME
2
ARIADNE EAS LTD - 2025-03-13
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ 2025-03-01
IIF 21 - Director → ME
Person with significant control
2021-05-18 ~ 2022-06-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 28 Ashville Way, Ashville Way Whetstone, Leicester
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 7 - Secretary → ME
4
SIGMA EPSILON LIMITED - 1998-07-16
PINCO 1011 LIMITED - 1998-05-18
Leeds Twenty Seven Industrial, Estate, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2017-02-10 ~ 2025-05-30
IIF 12 - Secretary → ME
5
GAST MANUFACTURING COMPANY LIMITED - 2007-01-02
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 11 - Secretary → ME
6
HALE PRODUCTS EUROPE LIMITED - 2009-01-02
GODIVA LIMITED - 1999-04-08
GODIVA GROUP LIMITED - 1995-06-13
SPP GROUP LIMITED - 1989-03-03
SIGMUND PULSOMETER PUMPS LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 14 - Secretary → ME
7
LAW 127 LIMITED - 1990-01-18
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ 2025-05-30
IIF 8 - Secretary → ME
8
GODIVA LIMITED - 2009-01-02
SEITHAL LIMITED - 1999-04-08
SPP LIMITED - 1989-03-03
SEITHAL LIMITED - 1985-01-14
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ 2025-05-30
IIF 17 - Secretary → ME
9
280 Bishopsgate, London
Active Corporate (4 parents, 6 offsprings)
Officer
2017-03-01 ~ 2022-07-14
IIF 24 - Director → ME
2017-03-01 ~ 2025-05-30
IIF 5 - Secretary → ME
10
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-01 ~ 2019-03-01
IIF 23 - Director → ME
2017-03-01 ~ 2025-05-30
IIF 10 - Secretary → ME
11
KEI ACQUISITION U.K. LIMITED - 1997-12-24
PRISMVIEW LIMITED - 1997-11-27
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2022-09-09
IIF 1 - Secretary → ME
12
WPD PLC - 1995-09-21
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-01 ~ 2025-05-30
IIF 3 - Secretary → ME
13
MATCON ENGINEERING LIMITED - 1995-07-18
W.J. DIXON & SONS LIMITED - 1985-02-18
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 13 - Secretary → ME
14
Greenbank Road, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2017-02-10 ~ 2025-05-30
IIF 9 - Secretary → ME
15
Prince Henry House Kingsclere Park, Kingsclere, Newbury, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
2,219,626 GBP2020-12-31
Officer
2023-10-19 ~ 2025-05-30
IIF 4 - Secretary → ME
16
C/o Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ 2025-05-30
IIF 6 - Secretary → ME
17
WRIGHT FLOW TECHNOLOGIES LIMITED - 2022-03-11
JOHNSON PUMP (UK) LTD. - 2008-01-02
EVRO JOHNSON PUMPS LIMITED - 1990-02-23
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2025-05-30
IIF 16 - Secretary → ME