1
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
FOSECO (UK) LIMITED - 1988-09-12
165 Fleet Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2002-06-12 ~ 2008-04-04IIF 9 - Director → ME
2
ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
GORELARCH LIMITED - 1986-11-03
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (3 parents)
Officer
2010-07-09 ~ 2013-03-31IIF 36 - Director → ME
3
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-28 ~ 2013-03-31IIF 16 - Director → ME
4
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2013-03-31IIF 40 - Director → ME
5
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2013-03-31IIF 39 - Director → ME
6
ALNERY NO. 386 LIMITED - 1987-11-30
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
BP SANGATTA II LIMITED - 2011-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1993-03-10 ~ 1994-08-01IIF 54 - Director → ME
7
SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1999-08-31 ~ 2000-12-30IIF 57 - Director → ME
8
ALNERY NO.683 LIMITED - 1988-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1994-05-01 ~ 1997-05-16IIF 60 - Director → ME
9
ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1993-03-10 ~ 1994-08-01IIF 53 - Director → ME
10
ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1993-03-10 ~ 1994-08-01IIF 55 - Director → ME
11
CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (5 parents)
Equity (Company account)
11,249,000 GBP2019-12-31
Officer
2000-05-01 ~ 2000-12-30IIF 63 - Director → ME
2001-09-28 ~ 2004-03-09IIF 52 - Director → ME
12
VOLUNTEER READING HELP - 2019-04-04
Beanstalk Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2014-01-09 ~ 2019-01-28IIF 2 - Director → ME
13
CHEM-TREND (UK) LIMITED - 2017-12-22
DEALRUN LIMITED - 1989-03-20
Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (5 parents)
Officer
2000-05-01 ~ 2000-12-30IIF 64 - Director → ME
14
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-04-16 ~ 2013-03-31IIF 44 - Director → ME
15
EXTEC HYBRIDS LIMITED - 2002-04-08
HYBRID SENSORS LIMITED - 1996-07-23
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)
Officer
2010-07-09 ~ 2013-03-31IIF 37 - Director → ME
16
COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (1 parent)
Officer
2009-04-16 ~ 2012-05-08IIF 45 - Director → ME
17
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (8 parents, 6 offsprings)
Officer
2014-12-11 ~ 2021-12-31IIF 21 - Director → ME
18
165 Fleet Street, London, EnglandActive Corporate (3 parents)
Officer
2006-10-16 ~ 2007-06-13IIF 10 - Director → ME
19
44 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)
Officer
2005-05-03 ~ 2008-04-04IIF 28 - Director → ME
20
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-09-14 ~ 2008-04-04IIF 32 - Director → ME
21
DECORBRICK LIMITED - 2001-08-28
165 Fleet Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2001-09-13 ~ 2008-04-04IIF 7 - Director → ME
22
165 Fleet Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-04-12 ~ 2008-04-04IIF 23 - Director → ME
23
301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, NetherlandsActive Corporate (3 parents)
Officer
2004-04-01 ~ 2008-04-04IIF 27 - Director → ME
24
FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, LondonActive Corporate (4 parents)
Officer
2001-09-14 ~ 2008-04-04IIF 24 - Director → ME
25
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2001-09-13 ~ 2008-04-04IIF 14 - Director → ME
26
165 Fleet Street, London, EnglandActive Corporate (5 parents)
Officer
2002-02-27 ~ 2008-04-04IIF 6 - Director → ME
27
165 Fleet Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2005-04-05 ~ 2008-04-04IIF 31 - Director → ME
2005-04-05 ~ 2005-06-28IIF 66 - Secretary → ME
28
FOSECO LIMITED - 2005-04-05
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
165 Fleet Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2001-09-21 ~ 2008-04-04IIF 29 - Director → ME
29
165 Fleet Street, LondonDissolved Corporate (5 parents)
Officer
2001-12-19 ~ 2006-06-16IIF 12 - Director → ME
30
165 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
2005-03-21 ~ 2008-04-04IIF 3 - Director → ME
31
TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, LondonActive Corporate (5 parents)
Officer
2006-09-26 ~ 2008-04-04IIF 8 - Director → ME
32
165 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
2001-09-14 ~ 2008-04-04IIF 25 - Director → ME
33
FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
1997-05-19 ~ 1998-08-31IIF 61 - Director → ME
34
TECHNIK (UK) LIMITED - 1991-11-18
FOSECO TECHNIK LIMITED - 1986-10-03
BINBAND LIMITED - 1982-04-01
FOSROC TECHNIK LIMITED - 1989-07-25
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (6 parents)
Officer
1998-02-01 ~ 1998-11-02IIF 59 - Director → ME
35
NIGHTMATIC LIMITED - 1997-05-14
Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (4 parents)
Officer
1997-05-07 ~ 1998-11-02IIF 62 - Director → ME
36
HAMSARD 3054 LIMITED - 2014-03-21
POLYPIPE GROUP PLC - 2021-04-06
POLYPIPE GROUP LIMITED - 2014-03-28
4 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2014-03-28 ~ 2020-09-15IIF 50 - Director → ME
37
3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)
Officer
2012-05-30 ~ 2013-03-31IIF 19 - Director → ME
38
Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
1995-01-01 ~ 1996-09-30IIF 58 - Director → ME
39
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
BP NORTH ARAFURA LIMITED - 2014-05-08
ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
1993-03-10 ~ 1994-08-01IIF 56 - Director → ME
40
165 Fleet Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-09-14 ~ 2008-04-04IIF 30 - Director → ME
41
1 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (2 parents)
Officer
2005-04-12 ~ 2008-04-04IIF 26 - Director → ME
42
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, EnglandActive Corporate (13 parents)
Officer
2016-01-01 ~ 2025-06-09IIF 49 - Director → ME
43
ALNERY NO. 152 LIMITED - 1982-11-30
7 Regis Place, Bergen Way, Kings Lynn, NorfolkActive Corporate (8 parents, 4 offsprings)
Officer
2012-08-02 ~ 2020-02-03IIF 4 - Director → ME
44
AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2013-03-31IIF 46 - Director → ME
45
6 St James's Square, LondonDissolved Corporate (5 parents)
Officer
2013-04-02 ~ 2013-07-03IIF 22 - Director → ME
46
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (8 parents, 7 offsprings)
Officer
2020-02-04 ~ 2023-04-01IIF 51 - Director → ME
47
165 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
2003-05-21 ~ 2008-04-04IIF 13 - Director → ME
48
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)
Officer
2010-07-26 ~ 2013-03-31IIF 38 - Director → ME
49
HELITUNE LIMITED - 2000-07-04
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
HELITUNE LIMITED - 1982-01-27
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2013-03-31IIF 48 - Director → ME
50
BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
417 Bridport Road, Greenford, MiddlesexDissolved Corporate (5 parents)
Officer
2012-06-26 ~ 2013-03-31IIF 18 - Director → ME
51
BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
4th Floor 35 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2012-06-26 ~ 2013-03-31IIF 17 - Director → ME
52
1209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (3 parents)
Officer
2009-04-24 ~ 2013-03-21IIF 35 - Director → ME
53
OVAL (886) LIMITED - 1993-08-27
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2009-04-24 ~ 2013-03-31IIF 47 - Director → ME
54
ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, GibraltarConverted / Closed Corporate (3 parents)
Officer
2009-04-24 ~ 2013-03-31IIF 34 - Director → ME
55
OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2009-04-16 ~ 2013-03-31IIF 41 - Director → ME
56
165 Fleet Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-26 ~ 2008-04-04IIF 11 - Director → ME
57
4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2013-03-31IIF 15 - Director → ME
58
Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-08-31
Officer
2014-01-21 ~ 2019-02-14IIF 1 - Director → ME
59
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2015-02-01 ~ 2021-02-28IIF 5 - Director → ME