1
554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2006-11-01
IIF 23 - Director → ME
2000-05-02 ~ 2007-05-24
IIF 4 - Secretary → ME
2
ARMENVOY LIMITED - 1985-12-23
554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2006-11-01
IIF 22 - Director → ME
2000-05-02 ~ 2007-05-24
IIF 8 - Secretary → ME
3
TRINOVA LIMITED - 1997-05-02
TRINOVA HOLDINGS LIMITED - 1992-12-30
LOF HOLDINGS LIMITED - 1986-11-06
VICKERS SYSTEMS LIMITED - 1985-12-23
BEAUFAIR LIMITED - 1983-12-22
252 Bath Road, Slough, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
1999-09-29 ~ 2006-11-01
IIF 19 - Director → ME
2000-05-02 ~ 2007-05-24
IIF 5 - Secretary → ME
4
AXCELIS TECHNOLOGIES LIMITED - 2000-09-08
EATON SEMICONDUCTOR EQUIPMENT LIMITED - 2000-05-23
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-08 ~ 2001-01-01
IIF 13 - Director → ME
5
FR-HITEMP LIMITED - 2005-11-30
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ 2007-01-11
IIF 3 - Secretary → ME
6
OXFORDBRIGHT LIMITED - 2003-01-27
252 Bath Road, Slough, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-01-27 ~ 2007-04-30
IIF 24 - Director → ME
2003-01-27 ~ 2007-05-24
IIF 16 - Secretary → ME
7
DUNWILCO (565) LIMITED - 1997-02-14
252 Bath Road, Slough, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-06-17 ~ 2007-04-30
IIF 17 - Director → ME
1997-05-19 ~ 2007-05-24
IIF 15 - Secretary → ME
8
TRUSHELFCO (NO.3169) LIMITED - 2005-08-22
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2007-05-24
IIF 11 - Secretary → ME
9
252 Bath Road, Slough, Berkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
~ 2007-04-30
IIF 25 - Director → ME
~ 2007-05-24
IIF 1 - Secretary → ME
10
TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
SHELFCO (NO. 555) LIMITED - 1991-01-14
P.o. Box No4, New Lane, Havant, Hants
Dissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2016-12-31
IIF 18 - Director → ME
2000-05-02 ~ 2007-05-24
IIF 7 - Secretary → ME
11
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
POWERWARE SYSTEMS LIMITED - 2000-07-03
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ 2007-05-24
IIF 2 - Secretary → ME
12
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ 2007-05-24
IIF 12 - Secretary → ME
13
Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2016-02-08 ~ 2016-12-31
IIF 26 - Director → ME
14
TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
SHELFCO (NO. 554) LIMITED - 1991-01-14
P.o.box No4, New Lane, Havant, Hants
Dissolved Corporate (3 parents)
Officer
1999-09-29 ~ 2016-12-31
IIF 21 - Director → ME
2000-05-02 ~ 2007-05-24
IIF 6 - Secretary → ME