1
28 Lee Park, Blackheath, London
Active Corporate (3 parents)
Officer
2018-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 25 - Has significant influence or control → OE
2
MARTIN HAYES AND ASSOCIATES LIMITED - 2000-12-14
C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-11-27 ~ 2010-05-31
IIF 15 - Secretary → ME
3
28 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 5 - Director → ME
2000-05-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
TIGERHEAD LTD. - 2001-09-28
28 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 3 - Director → ME
2002-01-31 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
28 Lee Park, Blackheath, London
Active Corporate (2 parents)
Officer
2005-11-24 ~ now
IIF 1 - Director → ME
2005-11-24 ~ now
IIF 16 - Secretary → ME
6
FAIREY NO. 2 LIMITED - now
FAIREY GROUP PENSION TRUSTEES LIMITED
- 2001-05-14
00698174ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
Dissolved Corporate (24 parents)
Officer
1997-12-02 ~ 2002-05-31
IIF 10 - Secretary → ME
7
HEATHLEE MANAGEMENT COMPANY LIMITED(THE)
00814378 2 Lawnside, London
Active Corporate (11 parents)
Officer
2005-05-25 ~ 2014-10-07
IIF 6 - Director → ME
2005-05-25 ~ 2014-10-07
IIF 12 - Secretary → ME
8
45 Church Street, Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
1998-03-16 ~ now
IIF 7 - Secretary → ME
9
28 Lee Park, Blackheath, London
Dissolved Corporate (3 parents)
Officer
2003-08-08 ~ dissolved
IIF 4 - Director → ME
2003-08-08 ~ 2007-01-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
21-25 St Anne's Court, London, Greater London
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ 2010-05-31
IIF 21 - Secretary → ME
11
Heritage House, Church Road, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
1998-03-16 ~ 2015-01-15
IIF 9 - Secretary → ME
12
ORB COMMUNICATIONS GROUP LIMITED
04077148 C/o Winckworth Sherwood Llp Arbour, 255 Blackfriars Road, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2006-11-27 ~ 2010-05-31
IIF 17 - Secretary → ME
13
C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-27 ~ 2010-05-31
IIF 18 - Secretary → ME
14
PLANT HEALTH CARE (UK) LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-18 ~ 2006-12-31
IIF 14 - Secretary → ME
15
PLANT HEALTH CARE LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-06-30 ~ 2006-12-31
IIF 11 - Secretary → ME
16
SERVOMEX LIMITED - 1989-04-11
TAYLOR INSTRUMENT LIMITED - 1983-11-22
TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
Sherlock House, 73 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2001-10-22
IIF 8 - Secretary → ME
17
The Poplars Soames Lane, Ropley, Alresford, Hampshire
Active Corporate (3 parents)
Officer
2004-06-16 ~ now
IIF 13 - Secretary → ME