1
ABERFORTH SMALLER COMPANIES TRUST PLC
SC126524 14 Melville Street, Edinburgh
Active Corporate (24 parents)
Officer
2009-07-22 ~ 2018-03-01
IIF 26 - Director → ME
2
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-08-29 ~ 2009-04-16
IIF 2 - Director → ME
2008-08-29 ~ 2009-04-16
IIF 16 - Secretary → ME
3
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ 2009-04-16
IIF 3 - Director → ME
4
CLOUDCALL GROUP LIMITED - now
CLOUDCALL GROUP PLC - 2022-02-08
SYNETY GROUP PLC - 2016-05-26
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2010-11-01 ~ 2011-04-12
IIF 14 - Director → ME
5
BROOMCO (1566) LIMITED - 1998-09-01
3 Field Court, Grays Inn, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-07-24 ~ 2009-04-16
IIF 1 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 15 - Secretary → ME
6
FERRANTI AIR SYSTEMS LIMITED
- now 03061216COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2009-04-16
IIF 10 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 24 - Secretary → ME
7
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
2006-01-11 ~ 2009-04-16
IIF 6 - Director → ME
2006-01-11 ~ 2009-04-16
IIF 18 - Secretary → ME
8
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-07-24 ~ 2009-04-16
IIF 7 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 20 - Secretary → ME
9
RADAMEC DEFENCE SYSTEMS LIMITED
- now 01799669ACREGUARD LIMITED - 1984-04-10
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (20 parents)
Officer
2003-07-30 ~ 2009-04-16
IIF 9 - Director → ME
2003-07-30 ~ 2009-04-16
IIF 23 - Secretary → ME
10
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-07-04 ~ 2013-08-22
IIF 28 - Director → ME
11
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 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 (27 parents)
Officer
2000-07-24 ~ 2009-04-16
IIF 13 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 25 - Secretary → ME
13
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC027728 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-08-07 ~ 2009-04-24
IIF 4 - Director → ME
2007-08-07 ~ 2009-04-24
IIF 17 - Secretary → ME
14
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2000-07-24 ~ 2009-04-24
IIF 11 - Director → ME
2000-07-24 ~ 2009-04-24
IIF 22 - Secretary → ME
15
ULTRA ELECTRONICS JERSEY UNLIMITED - now
ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26
FC028009 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-12-15 ~ 2009-04-24
IIF 12 - Director → ME
2007-12-15 ~ 2009-04-24
IIF 21 - Secretary → ME
16
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
2000-07-24 ~ 2009-04-16
IIF 8 - Director → ME
2000-07-24 ~ 2009-04-16
IIF 19 - Secretary → ME
17
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
02900446 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (37 parents)
Officer
2000-07-31 ~ 2009-04-24
IIF 5 - Director → ME