1
ARON COMMERCIAL ENTERPRISES LIMITED
09951378 The Coach House, Powell Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Equity (Company account)
86,642 GBP2024-05-31
Officer
2016-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAKER INTERNATIONAL LIMITED - 1987-10-02
BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
LEGIBUS FIVE LIMITED - 1979-12-31
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (87 parents, 11 offsprings)
Officer
1994-11-21 ~ 1998-08-20
IIF 21 - Secretary → ME
3
BAKER HUGHES UK PENSION TRUSTEES LIMITED
- now SC073307BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (50 parents)
Officer
1996-01-05 ~ 1998-10-08
IIF 30 - Secretary → ME
4
BAKER HUGHES LIMITED - 1987-10-02
CHEERFULCHAP LIMITED - 1987-05-08
SPARLING ENVIROTECH LIMITED - 1982-09-13
The Ark, 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (18 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 27 - Secretary → ME
5
BAKER OIL TOOLS (UNITED KINGDOM) LIMITED
00855849 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 18 - Secretary → ME
6
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (31 parents)
Officer
1997-12-31 ~ 1998-08-20
IIF 28 - Secretary → ME
7
BAKER PRODUCTION SERVICES (UK) LIMITED
01388663 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 26 - Secretary → ME
8
EDECO PETROLEUM SERVICES LIMITED - 1990-11-01
NORTH SEA DRILLING SERVICES AND SUPPLY COMPANY LIMITED - 1976-12-31
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 25 - Secretary → ME
9
BIOFOULING & CORROSION CONTROL LIMITED - 1992-06-19
BRANLEY SHEFFIELD (SIX) LIMITED - 1986-11-25
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (26 parents)
Officer
1995-03-17 ~ 1998-11-18
IIF 13 - Director → ME
1995-03-17 ~ 1998-08-20
IIF 31 - Secretary → ME
10
BH 04 LIMITED - now
DRILEX U.K. LIMITED
- 2013-09-25
01522006YOUTHSTORE LIMITED - 1981-12-31
201 Talgarth Road, Hammersmith, London
Dissolved Corporate (24 parents)
Officer
1998-01-27 ~ 1998-08-20
IIF 24 - Secretary → ME
11
BRAIN TUMOUR RESEARCH ENTERPRISES - 2014-03-06
37 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-06 ~ now
IIF 1 - Director → ME
12
DS SMITH PENSION TRUSTEES LIMITED
- now 01802081DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-09-03 ~ 2022-06-16
IIF 3 - Director → ME
13
EIMCO PROCESS EQUIPMENT LIMITED
- now 00408349ESMIL LIMITED - 1985-02-08
ESMIL-ENVIROTECH LIMITED - 1978-12-31
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 20 - Secretary → ME
14
FUJITSU (FTS) LIMITED - now
FUJITSU SIEMENS COMPUTERS LIMITED
- 2009-07-01
03808613SIEMENS COMPUTERS LIMITED
- 1999-09-30
03808613SHELFCO (NO.1722) LIMITED
- 1999-09-06
03808613 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-09-06 ~ 1999-11-12
IIF 12 - Director → ME
1999-09-06 ~ 1999-11-12
IIF 29 - Secretary → ME
15
HAWK-EYE INNOVATIONS LIMITED
- now 04253791HAWK INNOVATIONS LIMITED
- 2001-09-13
04253791 Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2001-07-17 ~ 2002-07-01
IIF 32 - Secretary → ME
16
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (18 parents)
Officer
1996-09-24 ~ 1999-03-01
IIF 14 - Director → ME
1994-11-18 ~ 1998-08-20
IIF 19 - Secretary → ME
17
LANDIS + GYR (STOCKPORT) LIMITED - now
LANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
PLAINOFFER2 LIMITED
- 2002-06-25
04079985 The Landing Trident Business Park, Styal Road, Manchester, England
Active Corporate (26 parents)
Equity (Company account)
14,316,000 GBP2023-03-31
Officer
2002-02-01 ~ 2002-05-21
IIF 4 - Director → ME
2000-09-28 ~ 2002-05-21
IIF 15 - Secretary → ME
18
NORTH SEA GEOPHYSICAL LIMITED - now
The Ark, 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (31 parents)
Officer
1995-07-06 ~ 1998-08-20
IIF 17 - Secretary → ME
19
R & B FILTRATION SYSTEMS LIMITED
- now 02340239RITTERSHAUS & BLECHER U.K. LIMITED - 1994-12-13
C. R. B. FILTRATION LIMITED - 1992-02-03
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (25 parents)
Officer
1997-12-17 ~ 1998-08-20
IIF 23 - Secretary → ME
20
SGCS SALES AND SERVICES LIMITED
00156948 21-23 Station Road, Gerrards Cross, Buckinghamshire
Liquidation Corporate (13 parents)
Officer
2002-03-18 ~ 2002-07-01
IIF 5 - Director → ME
21
THE BRAND COMPLIANCE COMPANY LIMITED
08335022 Level 3 1 Paddington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-11-20 ~ 2020-05-29
IIF 7 - Director → ME
22
THE LESS PACKAGING COMPANY LTD.
07023121 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-20 ~ 2020-05-29
IIF 9 - Director → ME
23
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (11 parents)
Fixed Assets (Company account)
0 GBP2024-04-30
Officer
2018-02-19 ~ 2020-05-29
IIF 10 - Director → ME
24
TOTAL MARKETING SUPPORT GLOBAL LIMITED
09948508 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-27,000 GBP2024-04-30
Officer
2017-11-15 ~ 2020-05-29
IIF 8 - Director → ME
25
TOTAL MARKETING SUPPORT LIMITED
09223390 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-21,000 GBP2024-04-30
Officer
2017-11-15 ~ 2020-05-29
IIF 6 - Director → ME
26
TRI-STATE OIL TOOL (U.K.) LIMITED
01174606 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 16 - Secretary → ME
27
VORTOIL SEPARATION SYSTEMS LIMITED
- now 02650986MML-VORTOIL LIMITED - 1992-06-01
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (31 parents)
Officer
1996-04-01 ~ 1998-08-20
IIF 22 - Secretary → ME