1
BELCAN ADVANCED SOLUTIONS LIMITED
- now 06733445LAGONI ENGINEERING LIMITED
- 2021-06-15
06733445 280 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2019-09-07 ~ 2021-07-31
IIF 8 - Director → ME
2
BELCAN ENGINEERING SERVICES UK LIMITED
- now SC163213EAST KILBRIDE ENGINEERING SERVICES LIMITED
- 2018-03-26
SC163213CRISPHORN LIMITED - 1996-04-03
Nevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, Scotland
Active Corporate (21 parents)
Officer
2018-03-20 ~ 2021-07-31
IIF 5 - Director → ME
3
BELCAN INTERNATIONAL LIMITED
- now 02933658APPLIED TECHNOLOGY CONSULTANTS LIMITED
- 2018-03-22
02933658 280 Bishopsgate, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2018-03-20 ~ 2021-07-31
IIF 10 - Director → ME
4
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
- now 06444912SG AEROSPACE LIMITED - 2014-07-21
GCT-GED GROUP LIMITED - 2010-04-28
280 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2019-02-01 ~ 2021-07-31
IIF 9 - Director → ME
5
BELCAN TECHNICAL RECRUITING UK LIMITED
- now 04796997ENERGY RESOURCES MANAGEMENT LIMITED
- 2018-03-22
04796997 280 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2018-03-20 ~ 2021-07-31
IIF 11 - Director → ME
6
BELCAN TEST SYSTEMS UK LIMITED
- now 06122998OMEGA ENGINEERING SERVICES LIMITED
- 2018-09-04
06122998 280 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2021-07-31
IIF 4 - Director → ME
7
C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-04 ~ 2022-10-17
IIF 14 - Director → ME
8
XOSERVE SUBSIDIARY A LTD - 2021-01-29
Lansdowne Gate, 65 New Road, Solihull, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-01-25 ~ 2022-10-17
IIF 13 - Director → ME
9
2 Main Street, Wilsford, Grantham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
METER ASSET TRACKING SERVICES LIMITED
13342223 C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-04 ~ 2022-10-17
IIF 15 - Director → ME
11
C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-08 ~ 2022-10-16
IIF 16 - Director → ME
12
C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-08 ~ 2022-10-16
IIF 17 - Director → ME
13
280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ 2021-07-31
IIF 2 - Director → ME
14
SITEC ENGINEERING LIMITED
- now 06426920SITEC INVESTMENTS LIMITED - 2016-07-26
280 Bishopsgate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-02-01 ~ 2021-07-31
IIF 3 - Director → ME
15
SITEC GROUP HOLDING LIMITED - 2014-07-30
280 Bishopsgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-01 ~ 2021-07-31
IIF 1 - Director → ME
16
SITEC PROFESSIONAL SERVICES LIMITED
- now 07164509SG AEROSPACE (UK) LIMITED - 2019-01-02
280 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2021-07-31
IIF 6 - Director → ME
17
280 Bishopsgate, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-02-01 ~ 2021-07-31
IIF 7 - Director → ME