1
ERINMARK LIMITED - 2004-01-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-10-31IIF 3 - Director → ME
2
C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2015-11-26IIF 30 - Director → ME
3
DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2005-12-16 ~ 2009-10-31IIF 7 - Director → ME
4
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-12-16 ~ 2009-10-31IIF 10 - Director → ME
5
INTERCEDE (SCOTLAND) 1 LIMITED - 2018-05-16
4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (3 parents, 3 offsprings)
Officer
2009-10-15 ~ 2015-09-22IIF 28 - Director → ME
6
ELECTRO-FLOW CONTROLS LIMITED - 2021-01-08
SKILLSTAY LIMITED - 1988-02-24
4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (4 parents)
Officer
2009-12-02 ~ 2015-11-26IIF 29 - Director → ME
7
5 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-02-23 ~ 2009-10-31IIF 15 - Director → ME
8
5 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-19 ~ 2009-10-31IIF 20 - Director → ME
9
5 New Street Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2009-01-12 ~ 2009-10-31IIF 17 - Director → ME
10
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2004-06-30 ~ 2009-10-31IIF 22 - Director → ME
11
ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02
INTERCEDE 1468 LIMITED - 1999-09-14
5 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-12-06 ~ 2009-10-31IIF 12 - Director → ME
12
BROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-12
1020 Eskdale Road, Winnersh, ReadingDissolved Corporate (4 parents)
Officer
2005-12-16 ~ 2009-10-31IIF 11 - Director → ME
13
LRE RELAYS AND ELECTRONICS LIMITED - 1995-04-13
LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-31
5 New Street Square, LondonActive Corporate (5 parents)
Officer
2004-12-10 ~ 2009-10-31IIF 23 - Director → ME
14
LUX INNOVATE LIMITED - 2013-05-10
LUX BIOTECHNOLOGY LIMITED - 2008-03-06
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents)
Officer
2007-06-01 ~ 2009-12-31IIF 31 - Director → ME
15
MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)
Officer
1999-12-06 ~ 2008-11-03IIF 13 - Director → ME
16
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
1999-12-06 ~ 2008-11-03IIF 16 - Director → ME
17
SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24
LOTUSLANE LIMITED - 1993-11-15
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
137,000 GBP2021-09-30
Officer
2003-06-11 ~ 2009-10-31IIF 1 - Director → ME
18
TRAINPLATE LIMITED - 2005-08-08
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-10-31IIF 5 - Director → ME
19
FLOWERCLOCK LIMITED - 2005-08-08
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-10-31IIF 9 - Director → ME
20
PLATEFIRST LIMITED - 2005-08-08
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-10-31IIF 6 - Director → ME
21
ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29
DUALSTORE LIMITED - 2004-01-22
Waverley Industrial Estate, Hailsham Drive, Harrow, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2009-01-26 ~ 2009-10-31IIF 8 - Director → ME
22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-10-31IIF 4 - Director → ME
23
Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2015-09-22IIF 27 - Director → ME
24
Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-23 ~ 2016-11-16IIF 25 - Ownership of shares – 75% or more → OE
25
5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1986-02-14 ~ 2009-10-31IIF 21 - Director → ME
~ 1994-10-30IIF 24 - Director → ME
26
ADVANCED INPUT DEVICES (UK) LIMITED - 2008-12-18
DWSCO 2291 LIMITED - 2002-06-21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2002-06-26 ~ 2008-11-03IIF 14 - Director → ME
27
MILETREND LIMITED - 2004-01-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2009-10-31IIF 2 - Director → ME
28
WESTON AEROSPACE - 2004-06-14
UPPERFLAME LIMITED - 1999-09-16
5 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2003-06-11 ~ 2009-10-31IIF 18 - Director → ME
29
ANGELCHANCE LIMITED - 2004-06-14
5 New Street Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2003-06-11 ~ 2009-10-31IIF 19 - Director → ME