1
33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED
02275328 33 New Cavendish Street, London, England
Active Corporate (17 parents)
Officer
2009-05-20 ~ 2013-09-06
IIF 23 - Director → ME
2009-05-20 ~ 2013-09-06
IIF 35 - Secretary → ME
2
AVICA AEROSPACE DUCTING LIMITED
- now 12860653 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (15 parents)
Officer
2020-09-07 ~ 2021-01-30
IIF 24 - Director → ME
3
BUSINESS PEOPLE PUBLICATIONS LIMITED
- now 01861377LARALPRINT LIMITED - 1985-04-16
The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-03 ~ 2012-06-01
IIF 9 - Director → ME
4
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2023-01-01 ~ 2024-05-24
IIF 19 - Director → ME
5
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (7 parents)
Officer
2023-03-20 ~ 2024-05-24
IIF 18 - Director → ME
6
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (7 parents)
Officer
2023-03-20 ~ 2024-05-24
IIF 20 - Director → ME
7
Cowick Hall, Snaith, Goole, East Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-20 ~ 2024-05-24
IIF 21 - Director → ME
8
DEALNEXUS LIMITED - now
The Rex Building 62 Queen Street, Fourth Floor, London
Dissolved Corporate (19 parents)
Officer
2009-12-16 ~ 2012-06-01
IIF 22 - Director → ME
9
FINANCIAL TIMES GROUP LIMITED
- now 00879531PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
2008-06-20 ~ 2012-06-01
IIF 8 - Director → ME
10
Bracken House, 1 Friday Street, London, England
Active Corporate (46 parents, 16 offsprings)
Officer
2008-06-20 ~ 2012-06-01
IIF 11 - Director → ME
11
FTSE INTERNATIONAL LIMITED
- now 03108236FT-SE INTERNATIONAL LIMITED - 1996-09-01
10 Paternoster Square, London
Active Corporate (52 parents, 6 offsprings)
Officer
2008-09-30 ~ 2011-12-16
IIF 6 - Director → ME
12
H B CIVIL AND BUILDING SERVICES LIMITED
- now 03596600HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2010-09-23 ~ 2011-10-31
IIF 10 - Director → ME
13
HENRY BOOT TRAINING LIMITED - 2005-08-01
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2010-09-23 ~ 2012-06-01
IIF 13 - Director → ME
14
HAMMERSMITH IMANET LIMITED
- now 03685167IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
DE FACTO 751 LIMITED - 1999-05-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2005-10-13 ~ 2006-08-23
IIF 34 - Director → ME
15
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2022-01-13 ~ 2022-09-12
IIF 33 - Director → ME
16
INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED
08861250 Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2014-01-28 ~ 2018-04-30
IIF 36 - Director → ME
17
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (16 parents)
Officer
2014-02-01 ~ 2018-04-30
IIF 44 - Director → ME
18
INHOCO 2166 LIMITED - 2001-03-14
Victrex Technology Centre Hillhouse International, Thornton, Cleveleys, Lancashire
Active Corporate (21 parents, 1 offspring)
Officer
2014-02-01 ~ 2018-04-30
IIF 37 - Director → ME
19
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (16 parents)
Officer
2014-02-01 ~ 2018-04-30
IIF 40 - Director → ME
20
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2019-01-01 ~ 2022-09-12
IIF 32 - Director → ME
21
MEGGITT ACQUISITION LIMITED
- now 02005787BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-09-12
IIF 31 - Director → ME
22
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2019-01-01 ~ 2022-09-12
IIF 30 - Director → ME
23
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2019-01-01 ~ 2022-09-12
IIF 25 - Director → ME
24
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
2019-01-01 ~ 2022-09-12
IIF 29 - Director → ME
25
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
2019-01-01 ~ 2022-09-12
IIF 28 - Director → ME
26
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2019-01-01 ~ 2022-09-12
IIF 26 - Director → ME
27
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
2019-01-01 ~ 2022-09-12
IIF 27 - Director → ME
28
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Officer
2008-06-20 ~ 2012-06-01
IIF 2 - Director → ME
29
OPTOS PUBLIC LIMITED COMPANY
- now SC139953BESCA LIMITED - 1996-04-26
ZENOPLAN LIMITED - 1992-10-22
Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (45 parents)
Officer
2012-06-26 ~ 2013-07-17
IIF 4 - Director → ME
30
PEARSON IN PRACTICE HOLDINGS LIMITED
- now 06337129FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2010-09-23 ~ 2012-06-01
IIF 12 - Director → ME
31
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01
03755464PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, London
Dissolved Corporate (31 parents)
Officer
2010-09-23 ~ 2012-06-01
IIF 14 - Director → ME
32
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2017-02-01 ~ 2026-01-31
IIF 3 - Director → ME
33
SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
34
THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED
03710297 Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ dissolved
IIF 7 - Director → ME
35
80 Strand, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-07 ~ 2012-06-01
IIF 5 - Director → ME
36
VICTREX MANUFACTURING LIMITED
- now 02845018GRANGEBRIGHT LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
2014-02-01 ~ 2018-04-30
IIF 42 - Director → ME
37
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
2014-02-01 ~ 2018-04-30
IIF 39 - Director → ME
38
INHOCO 3004 LIMITED - 2003-12-04
Victrex Technology Centre, Hilhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-02-01 ~ 2018-04-30
IIF 38 - Director → ME
39
SHOPESTATE LIMITED - 1995-09-22
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (23 parents)
Officer
2014-02-01 ~ 2018-04-30
IIF 41 - Director → ME
40
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-02-01 ~ 2018-04-30
IIF 43 - Director → ME
41
HARCOLST LIMITED - 1997-05-30
CHARCO 430 LIMITED - 1994-04-25
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-04-03 ~ 2018-04-30
IIF 17 - Director → ME
42
CHARCO 438 LIMITED - 1994-04-25
Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-03 ~ 2018-04-30
IIF 15 - Director → ME
43
CHARCO 439 LIMITED - 1994-09-01
Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (13 parents)
Officer
2017-04-03 ~ 2018-04-30
IIF 16 - Director → ME