1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2013-05-21
IIF 4 - Director → ME
2
NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ 2013-05-21
IIF 5 - Director → ME
3
H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2012-12-11 ~ 2013-05-21
IIF 1 - Director → ME
4
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3,131,524 GBP2024-12-31
Officer
2012-12-11 ~ 2013-05-21
IIF 2 - Director → ME
5
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2013-05-21
IIF 3 - Director → ME
6
WB CO (1409) LIMITED - 2007-05-14
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2012-06-01
IIF 16 - Director → ME
7
ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2012-06-01
IIF 10 - Director → ME
2005-08-31 ~ 2012-06-01
IIF 18 - Secretary → ME
8
PROMPTHOUSE LIMITED - 1996-02-06
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ 2012-06-01
IIF 11 - Director → ME
2005-08-31 ~ 2012-06-01
IIF 22 - Secretary → ME
9
SHL GROUP LIMITED - 1997-08-27
TOPMICRO LIMITED - 1995-10-19
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-02-01 ~ 2012-06-01
IIF 13 - Director → ME
2005-08-31 ~ 2012-06-01
IIF 27 - Secretary → ME
10
SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
STUDIOPRICE LIMITED - 1995-12-11
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2012-06-01
IIF 14 - Director → ME
2005-08-31 ~ 2012-06-01
IIF 19 - Secretary → ME
11
SURREY 1 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2012-06-01
IIF 17 - Secretary → ME
12
SURREY 2 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ 2012-06-01
IIF 12 - Director → ME
2007-01-23 ~ 2012-06-01
IIF 20 - Secretary → ME
13
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ 2012-01-01
IIF 15 - Director → ME
2007-01-23 ~ 2012-06-01
IIF 21 - Secretary → ME
14
SURREY 4 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ 2012-06-01
IIF 9 - Director → ME
2007-01-23 ~ 2012-06-01
IIF 23 - Secretary → ME
15
SHL GROUP PLC - 2006-11-21
SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
The Pavilion 1 Atwell Place, Thames Ditton, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2007-02-12 ~ 2012-06-01
IIF 7 - Director → ME
2005-08-01 ~ 2012-06-01
IIF 24 - Secretary → ME
16
SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
SHL (UK) LIMITED - 2000-10-06
HIKEACE LIMITED - 2000-06-14
The Pavilion 1 Atwell Place, Thames Ditton, Surrey
Active Corporate (3 parents)
Officer
2005-08-31 ~ 2012-06-01
IIF 6 - Director → ME
2005-08-31 ~ 2012-06-01
IIF 25 - Secretary → ME
17
The Pavilion, 1 Atwell Place, Thames Ditton
Active Corporate (3 parents)
Officer
2008-03-31 ~ 2012-06-01
IIF 8 - Director → ME
2008-03-31 ~ 2012-06-01
IIF 26 - Secretary → ME