1
SANDERSON KAYSER LIMITED
- 1997-01-10
00004606 100 Barbirolli Square, Manchester, Greater Manchester
Active Corporate (24 parents)
Officer
1994-01-31 ~ 1997-01-15
IIF 24 - Director → ME
2
DESKWHEEL LIMITED - 2000-10-18
110 High Holborn, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2002-07-16 ~ 2006-12-08
IIF 12 - Secretary → ME
3
110 High Holborn, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2000-05-24 ~ 2006-12-08
IIF 10 - Director → ME
2002-05-03 ~ 2003-11-06
IIF 14 - Secretary → ME
4
DRURY ENGINEERING COMPANY LIMITED
00376435 Peat House, Lansdown Road, Cheltenham
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 19 - Director → ME
5
GEI SPECIAL STEELS LIMITED
- now 00230907SK HOLDINGS LIMITED
- 1987-04-08
00230907 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 1997-01-15
IIF 23 - Director → ME
6
Valley Works, Grange Lane, Sheffield
Dissolved Corporate (16 parents)
Officer
1994-01-31 ~ 1999-06-22
IIF 25 - Director → ME
7
Spinney Hill House, Sharnbrook Road, Souldrop
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2006-12-20 ~ dissolved
IIF 22 - Director → ME
2006-12-20 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
110 High Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-12-08
IIF 9 - Director → ME
9
110 High Holborn, London, England
Dissolved Corporate (19 parents)
Officer
2004-09-27 ~ 2006-12-08
IIF 11 - Director → ME
10
Moonstone Barn Binham Road, Field Dalling, Holt, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2013-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 26 - Has significant influence or control → OE
11
NETLINK INTERNET SERVICES LIMITED
03099479 110 High Holborn, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-27 ~ 2006-12-08
IIF 4 - Director → ME
12
NETSCALIBUR INTL HOLDINGS LIMITED
- now 03982444NETSCALIBUR HOLDINGS UK LIMITED - 2000-12-27
SWORDROCK ISP HOLDINGS UK LIMITED - 2000-08-18
TRUSHELFCO (NO.2642) LIMITED - 2000-06-28
110 High Holborn, London, England
Dissolved Corporate (26 parents)
Officer
2003-07-25 ~ 2006-12-08
IIF 6 - Director → ME
13
SWORDROCK ISP HOLDINGS LIMITED - 2000-09-08
ISSUER LIMITED - 2000-03-17
110 High Holborn, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-07-25 ~ 2006-12-08
IIF 3 - Director → ME
14
ISP HOLDINGS LIMITED - 2000-12-21
TRUSHELFCO (NO.2672) LIMITED - 2000-06-22
110 High Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2003-07-25 ~ 2006-12-08
IIF 5 - Director → ME
15
THE DIRECT CONNECTION LIMITED - 2000-12-19
SHIRECHASE LIMITED - 1993-05-24
110 High Holborn, London, England
Dissolved Corporate (21 parents)
Officer
2003-07-25 ~ 2006-12-08
IIF 8 - Director → ME
16
NEWTECH INTELLIGENT AUTOMATION LIMITED
- now 01838870NEWTECH (NEWMARKET) LIMITED
- 2015-06-01
01838870HINTERWOOD LIMITED - 1984-11-27
Stoke Mill Mill Road, Sharnbrook, Bedford
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
266,803 GBP2024-03-31
Officer
2000-09-18 ~ 2025-06-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Stoke Mill, Mill Road, Sharnbrook
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-04 ~ 2025-05-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
18
NEWTECH ULTRASONICS LIMITED
- now 09434748 Stoke Mill, Mill Road, Sharnbrook
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-04 ~ 2025-05-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
19
BRAND NEW CO (132) LIMITED
- 2002-08-05
04226390 05736666, 04852056, 05137991, 04852017, 05179732, 04992575, 05138008, 05736611, 04992247, 04992246, 05179316, 04179280, 04757553... (more) First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (24 parents)
Officer
2002-05-22 ~ 2017-11-13
IIF 18 - Director → ME
2002-05-22 ~ 2011-11-16
IIF 15 - Secretary → ME
Person with significant control
2017-05-31 ~ 2017-11-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
EVER 1329 LIMITED - 2000-08-18
110 High Holborn, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2004-09-27 ~ 2006-12-08
IIF 1 - Director → ME
21
110 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2006-12-08
IIF 7 - Director → ME
22
WORLDWIDE WEB SERVICES LIMITED
- now 03203253FIRSTBEFORE LIMITED - 1996-07-16
110 High Holborn, London, England
Active Corporate (20 parents)
Officer
2004-09-27 ~ 2006-12-08
IIF 2 - Director → ME