1
7 (c) Queens Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
Wallace Llp, 27 Mortimer Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
- now 09457772BUSINESS HR CONSULTING LIMITED
- 2015-09-29
09457772BHR CONSULTING LIMITED - 2015-05-27
20 Grosvenor Place, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-07-28 ~ 2022-06-07
IIF 6 - Director → ME
4
BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
- now 07488289ANTHIUS LIMITED - 2011-01-21
20 Grosvenor Place, London, England
Active Corporate (17 parents)
Officer
2015-07-28 ~ 2022-06-07
IIF 7 - Director → ME
5
4th Floor 1 Portland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-18 ~ dissolved
IIF 8 - Director → ME
6
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-28 ~ 2020-11-17
IIF 22 - Director → ME
7
FLAKT WOODS LIMITED - now
WOODS AIR MOVEMENT LIMITED
- 2002-10-28
00233771WOODS OF COLCHESTER LIMITED - 1998-06-25
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
Active Corporate (43 parents, 5 offsprings)
Officer
2001-04-10 ~ 2002-06-13
IIF 15 - Director → ME
8
GLOBAL AIR MOVEMENT HOLDINGS LIMITED
- now 04067043GREATMARVEL LIMITED - 2000-11-08
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex Co45zd
Dissolved Corporate (1 parent)
Officer
2001-01-31 ~ 2002-06-20
IIF 17 - Director → ME
9
Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ dissolved
IIF 11 - Director → ME
10
SMH PARTNERS LTD - 2018-11-27
2 Coval Lane, Chelmsford, England
Active Corporate (8 parents, 6 offsprings)
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
11
META VISION SYSTEMS LIMITED
- now 02943066META TECHNOLOGY LIMITED - 1999-10-19
GYROTRADE LIMITED - 1994-07-25
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-10-20 ~ 2015-07-09
IIF 5 - Director → ME
12
QUEEN'S ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED
00689814 7a Queens Rd, Richmond, Surrey
Active Corporate (7 parents)
Officer
2011-04-11 ~ now
IIF 4 - Director → ME
1995-10-19 ~ 2005-01-20
IIF 12 - Director → ME
~ 2005-01-20
IIF 24 - Secretary → ME
13
SSD DRIVES HOLDINGS 2 LIMITED - now
EUROTHERM DRIVES HOLDINGS 2 LIMITED
- 2004-11-08
04546510 Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2002-11-20 ~ 2003-03-30
IIF 21 - Director → ME
14
SSD DRIVES HOLDINGS 3 LIMITED - now
EUROTHERM DRIVES HOLDINGS 3 LIMITED
- 2004-11-08
04546557 Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2002-10-20 ~ 2003-03-30
IIF 18 - Director → ME
15
SSD DRIVES HOLDINGS 4 LIMITED - now
EUROTHERM DRIVES HOLDINGS 4 LIMITED
- 2004-11-08
04546567 Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2002-10-20 ~ 2003-03-30
IIF 20 - Director → ME
16
SSD DRIVES HOLDINGS 5 LIMITED - now
EUROTHERM DRIVES HOLDINGS 5 LIMITED
- 2004-11-08
04546580 Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2002-11-20 ~ 2003-03-30
IIF 13 - Director → ME
17
SSD DRIVES HOLDINGS LIMITED - now
EUROTHERM DRIVES HOLDINGS LIMITED
- 2005-01-14
04545903NEWCO (EASTERN) LIMITED
- 2002-11-27
04545903 Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (16 parents)
Officer
2002-10-02 ~ 2003-03-30
IIF 19 - Director → ME
18
STRATHDON HOLDINGS LIMITED
- now 03357238STRATHDON INVESTMENTS LIMITED - 2004-06-28
BEGINRICH LIMITED - 1997-05-09
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-26 ~ 2018-03-31
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ 2019-05-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STRATHDON INVESTMENTS LIMITED
- now 00726423STRATHDON INVESTMENTS PLC
- 2012-01-27
00726423INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
INVESCO ENTERPRISE TRUST PLC - 2000-05-03
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2011-01-12 ~ 2018-03-31
IIF 16 - Director → ME
20
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (15 parents, 7 offsprings)
Officer
2013-03-26 ~ 2018-03-31
IIF 9 - Director → ME
21
SYLO ASSOCIATES LIMITED - 2021-04-03
The Sanderum Centre, 30a Upper High Street, Thame
Active Corporate (7 parents)
Officer
2025-02-26 ~ now
IIF 2 - Director → ME
22
UK AMERICAN FAN COMPANY HOLDINGS LIMITED
- now 04005561MAXGUIDE LIMITED - 2000-11-08
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essexco4 5zd
Dissolved Corporate (1 parent)
Officer
2001-04-10 ~ 2002-06-13
IIF 14 - Director → ME