1
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-06-18
IIF 8 - Director → ME
2
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ 2011-04-21
IIF 12 - Director → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2011-04-21
IIF 13 - Director → ME
4
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-06-18
IIF 26 - Director → ME
5
Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-06-18
IIF 17 - Director → ME
6
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-02 ~ 2011-04-21
IIF 1 - Director → ME
2018-01-02 ~ 2018-06-18
IIF 2 - Director → ME
7
102 Florence Road, Poole, Dorset
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
50 GBP2024-12-31
Officer
2008-04-26 ~ 2011-06-07
IIF 11 - Director → ME
8
CORDONMIST LIMITED - 1996-04-03
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 6 - Director → ME
9
COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2003-02-01 ~ 2011-04-21
IIF 21 - Director → ME
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 5 - Director → ME
11
MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (9 parents, 16 offsprings)
Officer
2014-02-14 ~ 2023-06-29
IIF 18 - Director → ME
12
PAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED - 2020-02-24
Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 15 - Director → ME
13
AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ 2011-04-21
IIF 24 - Director → ME
14
HELITUNE LIMITED - 2000-07-04
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
HELITUNE LIMITED - 1982-01-27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-06-12 ~ 2011-04-21
IIF 20 - Director → ME
15
1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (3 parents)
Officer
2009-03-31 ~ 2011-10-17
IIF 16 - Director → ME
16
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
1993-10-09 ~ 2019-01-28
IIF 3 - Director → ME
17
ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (3 parents)
Officer
2007-12-15 ~ 2011-04-21
IIF 19 - Director → ME
18
OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
1993-11-26 ~ 2011-04-21
IIF 22 - Director → ME
2018-01-02 ~ 2018-06-18
IIF 10 - Director → ME
19
3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 7 - Director → ME
20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ 2018-06-18
IIF 4 - Director → ME