1
AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED
- 2003-08-20
00934595IFR INSTRUMENTS INTERNATIONAL LIMITED
- 1998-03-02
00934595MARCONI INSTRUMENTS INTERNATIONAL LIMITED
- 1998-02-20
00934595MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (24 parents)
Officer
1996-05-23 ~ 1998-04-01
IIF 20 - Director → ME
2
AEROFLEX LIMITED - now
AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
IFR INSTRUMENTS LIMITED
- 1998-03-02
00317241MARCONI INSTRUMENTS LIMITED
- 1998-02-20
00317241 Longacres House, Six Hills Way, Stevenage
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-04-01
IIF 19 - Director → ME
3
ANDOR TECHNOLOGY LIMITED - now
ANDOR TECHNOLOGY PLC
- 2014-03-18
NI022466ANDOR TECHNOLOGY LTD - 2004-11-12
ZUMBOORUK LIMITED - 1990-02-28
7 Millennium Way, Springvale Business Park, Belfast
Active Corporate (37 parents, 1 offspring)
Officer
2005-09-05 ~ 2013-02-26
IIF 43 - Director → ME
4
COLLEDGE & MORLEY LIMITED
- 2016-04-30
06453756 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (16 parents)
Officer
2008-05-16 ~ 2022-10-17
IIF 26 - Director → ME
5
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
~ 2000-01-13
IIF 13 - Director → ME
6
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06
01855936TUDORCHASE LIMITED
- 1985-02-05
01855936 1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
~ 2000-01-13
IIF 12 - Director → ME
7
EXCEL CALIBRATION & TEST LIMITED
02822201 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (19 parents)
Officer
2003-12-23 ~ 2022-10-17
IIF 27 - Director → ME
8
GAMBICA ASSOCIATION LIMITED(THE)
01583204 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (99 parents)
Officer
~ 1998-01-28
IIF 23 - Director → ME
9
GEB SURFACE TREATMENTS LIMITED
- now 05419979GW 447 LIMITED - 2005-05-24
Nasmyth House Coventry Road, Exhall, Coventry, England
Active Corporate (22 parents)
Officer
2019-01-08 ~ 2022-10-17
IIF 34 - Director → ME
10
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 49 - LLP Member → ME
11
HCS CAREERS LIMITED - now
HERTFORDSHIRE CAREERS SERVICES LIMITED
- 2010-07-14
03034866 Mercer & Hole, 72 London Road, St Albans, England
Dissolved Corporate (38 parents)
Officer
1995-03-14 ~ 1996-03-26
IIF 21 - Director → ME
12
HERTFORDSHIRE DEVELOPMENT ORGANISATION LIMITED
02744811 Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-09-08 ~ 1994-12-31
IIF 22 - Director → ME
13
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
1992-03-05 ~ 2000-01-13
IIF 7 - Director → ME
14
Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (18 parents)
Officer
2003-12-23 ~ 2022-10-17
IIF 24 - Director → ME
15
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-02-21 ~ 2022-11-02
IIF 39 - Director → ME
16
Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2003-12-23 ~ 2018-05-25
IIF 44 - Director → ME
17
Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West Midlands
Active Corporate (76 parents)
Officer
2013-09-25 ~ 2020-04-01
IIF 35 - Director → ME
18
BULWELL PRECISION ENGINEERS LIMITED
- 2019-01-10
00568879 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (25 parents, 4 offsprings)
Officer
2003-12-23 ~ 2022-10-17
IIF 46 - Director → ME
19
Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
Active Corporate (16 parents)
Officer
2013-02-08 ~ 2022-10-17
IIF 31 - Director → ME
20
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (19 parents)
Officer
2008-05-16 ~ 2022-10-17
IIF 29 - Director → ME
21
DOUGHTY PRECISION ENGINEERING LIMITED
- 2019-01-10
05394508 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (21 parents)
Officer
2005-05-09 ~ 2022-10-17
IIF 47 - Director → ME
22
NASMYTH ENGINEERING LIMITED
- now 06434359CHINN ENGINEERING LIMITED
- 2016-10-10
06434359 Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (17 parents)
Officer
2008-05-16 ~ 2022-10-17
IIF 28 - Director → ME
23
NASMYTH ENTERPRISES LIMITED
- now 08527785 Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
Active Corporate (20 parents)
Officer
2013-07-16 ~ 2022-10-17
IIF 40 - Director → ME
24
HENTON ENGINEERING LIMITED
- 2019-01-10
06453721 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (19 parents)
Officer
2008-05-16 ~ 2022-10-17
IIF 33 - Director → ME
25
IEC ENGINEERING LIMITED
- 2019-01-10
05476239 Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (22 parents)
Officer
2005-07-27 ~ 2022-10-17
IIF 38 - Director → ME
26
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (20 parents)
Officer
2004-01-16 ~ 2022-10-17
IIF 32 - Director → ME
27
Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
Active Corporate (20 parents)
Officer
2014-09-24 ~ 2022-10-17
IIF 41 - Director → ME
28
NASMYTH WEST MIDDLESEX LIMITED
- now 05495245WEST MIDDLESEX SURFACE TREATMENTS LIMITED
- 2019-01-10
05495245 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ dissolved
IIF 42 - Director → ME
29
NGL REALISATIONS LIMITED - now
NASMYTH GROUP LIMITED
- 2023-05-05
04932645 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 16 offsprings)
Officer
2003-11-13 ~ 2022-10-17
IIF 37 - Director → ME
Person with significant control
2016-10-15 ~ 2022-02-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
PROFESSIONAL WELDING SERVICES LIMITED
03215417 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (18 parents)
Officer
2006-08-10 ~ 2022-10-17
IIF 25 - Director → ME
31
PROTECH GLOBAL TECHNOLOGIES LIMITED
03581242 Mystere 1 Graham Hill Road, Towcester, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1998-06-15 ~ dissolved
IIF 48 - Director → ME
2006-07-10 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
32
RADIUS AEROSPACE UK LIMITED - now
DONCASTERS AEROSPACE LIMITED - 2019-11-18
ROSS CATHERALL AEROSPACE LIMITED
- 2002-02-05
04095261INGLEBY (1363) LIMITED
- 2001-03-29
04095261 Holbrook Works Station Road, Halfway, Sheffield, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-30 ~ 2001-08-16
IIF 9 - Director → ME
33
RAMESYS (UK) LIMITED - now
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-12-20 ~ 2000-01-13
IIF 1 - Director → ME
34
22 Regent Street, Nottingham, England
Dissolved Corporate (5 parents)
Officer
~ 1995-10-16
IIF 2 - Director → ME
35
ROCKWOOD DEVELOPMENTS LIMITED - now
SUMMERPLACE LIMITED - 1993-11-09
1 Fisher Lane, Bingham, Nottingham
Active Corporate (9 parents)
Officer
1993-11-10 ~ 1999-08-18
IIF 10 - Director → ME
36
INGLEBY (1385) LIMITED
- 2001-03-29
04110786 1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
2000-12-13 ~ 2001-08-16
IIF 17 - Director → ME
37
ROSS CATHERALL (HOLDINGS) LIMITED
- now 04095400INGLEBY (1361) LIMITED
- 2001-04-06
04095400 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-12-30 ~ 2001-08-17
IIF 8 - Director → ME
38
ROSS CATHERALL (US HOLDINGS) LIMITED
- now 04110910INGLEBY (1389) LIMITED
- 2001-04-06
04110910 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents)
Officer
2000-12-30 ~ 2001-08-16
IIF 6 - Director → ME
39
ROSS CATHERALL CASTINGS LIMITED
- now 00388135INGLEBY (1386) LIMITED
- 2001-04-11
00388135TRUCAST LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (33 parents)
Officer
2001-04-03 ~ 2001-08-19
IIF 14 - Director → ME
40
ROSS CATHERALL GROUP LIMITED
- now 04081354INGLEBY (1360) LIMITED
- 2001-03-29
04081354 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-12-30 ~ 2001-08-17
IIF 5 - Director → ME
41
ROSS CATHERALL METALS (HOLDINGS) LIMITED
- now 04095365INGLEBY (1362) LIMITED
- 2001-04-06
04095365 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-12-30 ~ 2001-08-16
IIF 4 - Director → ME
42
ROSS CATHERALL METALS LIMITED
- now 00285519ROSS CATHERALL GROUP LIMITED
- 2001-03-29
00285519 Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-02-28 ~ 2001-08-16
IIF 3 - Director → ME
43
ROSS CATHERALL SUPERALLOYS LIMITED
- now 00313430INGLEBY (1385) LIMITED
- 2001-04-11
00313430ROSS & CATHERALL LIMITED - 2001-03-29
ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (30 parents)
Officer
2001-04-05 ~ 2001-08-16
IIF 15 - Director → ME
44
22 Regent Street, Nottingham
Liquidation Corporate (9 parents)
Officer
1993-02-23 ~ 1998-05-01
IIF 11 - Director → ME
45
SLATEBED LIMITED - 1994-01-26
Nasmyth House Coventry Road, Exhall, Coventry
Active Corporate (21 parents)
Officer
2003-12-23 ~ 2022-10-17
IIF 30 - Director → ME
46
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED
- 1989-03-28
02340261 17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
~ 2000-01-13
IIF 18 - Director → ME
47
2 Towerfield Close, Shoeburyness, Southend-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2008-04-14 ~ 2018-11-17
IIF 45 - Director → ME
48
INGLEBY (1386) LIMITED
- 2001-03-29
04110903 1 Park Row, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-08-16
IIF 16 - Director → ME
49
WEST MIDDLESEX PLATING COMPANY LIMITED
- now 05539672 Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
Active Corporate (16 parents)
Officer
2005-08-26 ~ 2022-10-17
IIF 36 - Director → ME