1
CAPITAL ECONOMICS (N.A.) LIMITED
06190831 100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2016-11-24 ~ 2019-06-27
IIF 33 - Director → ME
2015-01-31 ~ 2019-06-27
IIF 59 - Secretary → ME
2
CAPITAL ECONOMICS LIMITED
- now 02484735BASICMIX LIMITED - 1999-01-13
100 Victoria Street, London, England
Active Corporate (19 parents)
Officer
2016-11-24 ~ 2019-06-27
IIF 34 - Director → ME
2015-01-31 ~ 2019-06-27
IIF 60 - Secretary → ME
3
CAPITAL ECONOMICS RESEARCH LIMITED
09242255 100 Victoria Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-10-24 ~ 2019-06-27
IIF 22 - Director → ME
2014-10-03 ~ 2019-06-27
IIF 50 - Secretary → ME
4
5th Floor, 100 Victoria Street, Cardinal Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-26 ~ 2019-06-27
IIF 30 - Director → ME
5
5th Floor, 100 Victoria Street, Cardinal Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-26 ~ 2019-06-27
IIF 29 - Director → ME
6
5th Floor 100 Victoria Street, Cardinal Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-03-26 ~ 2019-06-27
IIF 31 - Director → ME
7
100 Victoria Street, London, England
Active Corporate (11 parents)
Officer
2018-03-26 ~ 2019-06-27
IIF 28 - Director → ME
8
5th Floor, 100 Victoria Street, Cardinal Place, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-26 ~ 2019-06-27
IIF 32 - Director → ME
9
DELLNER POLYMER SOLUTIONS LIMITED - now
SILENTBLOC UK LIMITED
- 2020-10-02
03471683SILVERTOWN UK LIMITED
- 2005-10-03
03471683 Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-03-12 ~ 2006-04-28
IIF 21 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 39 - Secretary → ME
10
BURNHAM GLOBAL (HOLDINGS) LIMITED
- 2021-04-16
12144978 The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2021-06-29 ~ 2023-01-27
IIF 3 - Director → ME
2020-11-18 ~ 2023-01-27
IIF 56 - Secretary → ME
11
P.T. COATINGS LIMITED - 1999-01-14
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (19 parents)
Officer
2002-04-17 ~ 2003-11-30
IIF 12 - Director → ME
12
ICON AEROSPACE TECHNOLOGY LTD - now
ICON POLYMER LIMITED
- 2016-08-12
00282648ICON NORTHERN RUBBER LIMITED
- 2005-10-03
00282648NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 18 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 47 - Secretary → ME
13
ICON POLYMER GROUP LIMITED
- now 05264971CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2005-03-12 ~ 2006-04-28
IIF 15 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 43 - Secretary → ME
14
21 Oakdene, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 27 - Director → ME
2019-07-08 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
LBS 100 LIMITED - now
SILVERTOWN HOLDINGS LIMITED
- 2012-02-23
04084386115CR (035) LIMITED - 2001-01-08
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 19 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 36 - Secretary → ME
16
LBS 200 LIMITED - now
SILVERTOWN PROPERTIES UK LIMITED
- 2012-03-20
03471670 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 17 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 40 - Secretary → ME
17
MORGAN ELECTRO CERAMICS LIMITED
- now 00112286STEATITE AND PORCELAIN PRODUCTS LIMITED
- 2001-09-13
00112286 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (23 parents)
Officer
2001-04-10 ~ 2001-10-10
IIF 13 - Director → ME
2001-04-10 ~ 2001-10-10
IIF 48 - Secretary → ME
18
MORGAN TECHNICAL CERAMICS LIMITED - now
MORGAN ADVANCED CERAMICS LIMITED
- 2011-10-31
00262938MORGAN MATROC LIMITED
- 2002-01-04
00262938PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
Active Corporate (40 parents)
Officer
2001-04-10 ~ 2003-11-30
IIF 7 - Director → ME
2001-04-10 ~ 2003-11-30
IIF 35 - Secretary → ME
19
RAB 100 LIMITED - now
ICON WARNE LIMITED
- 2012-02-23
00043117 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (18 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 9 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 37 - Secretary → ME
20
RAB 200 LIMITED - now
ICON WARNE HOLDINGS LIMITED
- 2012-02-23
03965433WARNE HOLDINGS LIMITED - 2000-10-05
SLD (WARNE) LIMITED - 2000-04-11
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2005-03-12 ~ 2005-03-12
IIF 6 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 11 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 49 - Secretary → ME
2005-03-12 ~ 2005-03-12
IIF 45 - Secretary → ME
21
21 Oakdene, Ascot
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 4 - Director → ME
2012-07-05 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
Mercer And Hole, Lombard Street, London, England
Active Corporate (5 parents)
Officer
2015-03-01 ~ 2020-01-09
IIF 51 - Secretary → ME
23
SILENTBLOC UK LIMITED
- 2005-10-03
03456907GUARDFIND LIMITED - 1997-11-26
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 20 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 42 - Secretary → ME
24
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
- now 00941519SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
SLI INTERNATIONAL LIMITED - 2002-03-28
LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
AVITRON INTERNATIONAL LIMITED - 1983-11-10
AVITRON (U.K.) LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2008-04-04 ~ 2008-07-21
IIF 5 - Director → ME
25
TER 100 LIMITED - now
ICON NORTHERN RUBBER LIMITED
- 2012-02-23
03793107ICON POLYMER LIMITED
- 2005-10-03
03793107ICON MATERIAL TECHNOLOGIES LIMITED - 2001-12-27
SERVDATA LIMITED - 1999-08-04
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 16 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 44 - Secretary → ME
26
TER 200 LIMITED - now
ICON POLYMER UK LIMITED
- 2012-02-23
03907128ICON POLYMER GROUP LIMITED - 2002-12-31
ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED - 2002-01-10
IBIS (560) LIMITED - 2000-06-15
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 14 - Director → ME
2005-03-12 ~ 2005-03-12
IIF 41 - Secretary → ME
27
TER 300 LIMITED - now
ICON POLYMER HOLDINGS LIMITED
- 2012-02-23
04589136WEAVEDEGREE LIMITED - 2003-01-15
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 8 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 38 - Secretary → ME
28
TER 400 LIMITED - now
ICON PIECEAMBER LIMITED
- 2012-02-23
04595020ICON POLYMER GROUP LIMITED - 2005-01-06
PIECEAMBER LIMITED - 2003-01-14
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 10 - Director → ME
2005-03-12 ~ 2006-04-28
IIF 46 - Secretary → ME
29
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
- now 05188468THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
SECKLOE 222 LIMITED - 2004-10-05
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2020-10-16 ~ 2023-07-28
IIF 23 - Director → ME
2020-11-18 ~ 2023-05-04
IIF 53 - Secretary → ME
30
THE RISK ADVISORY GROUP GS LTD
- now 03503529BURNHAM GLOBAL LTD
- 2020-11-11
03503529JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (20 parents)
Officer
2020-10-15 ~ 2023-07-28
IIF 26 - Director → ME
2020-11-18 ~ 2023-05-04
IIF 55 - Secretary → ME
31
THE RISK ADVISORY GROUP LIMITED
- now 03447271THE RISK ADVISORY GROUP PLC - 2017-04-10
THE RISK ADVISORY GROUP LIMITED - 2005-12-07
DMWSL 205 LIMITED - 1997-11-06
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (38 parents)
Officer
2020-10-16 ~ 2023-07-28
IIF 25 - Director → ME
2020-11-18 ~ 2023-05-04
IIF 52 - Secretary → ME
32
THE RISK ADVISORY GROUP USA LIMITED
07281709 The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-16 ~ 2023-07-28
IIF 24 - Director → ME
2020-11-18 ~ 2023-05-04
IIF 54 - Secretary → ME