1
1341 High Road, Whetstone, London
Active Corporate (12 parents)
Officer
2019-05-29 ~ now
IIF 8 - Director → ME
2
AIRCONTROL TECHNOLOGIES LIMITED
- now 00499991HOWDEN AIRCONTROL LIMITED - 1999-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-10-25 ~ 2006-08-02
IIF 21 - Secretary → ME
3
AIRSCREW LIMITED - now
AIRTECHNOLOGY GROUP LIMITED
- 2010-01-08
01146014HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-10-25 ~ 2006-08-02
IIF 28 - Secretary → ME
4
AIRTECHNOLOGY HOLDINGS LIMITED
- now 03817391UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-10-25 ~ 2006-08-02
IIF 27 - Secretary → ME
5
AIRTECHNOLOGY PENSION TRUSTEES LIMITED
- now 03928166INTERCEDE 1547 LIMITED - 2000-05-04
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-25 ~ 2006-08-02
IIF 25 - Secretary → ME
6
AMETEK (GB) LIMITED - now
LLOYD INSTRUMENTS LIMITED
- 2015-10-30
02569386TOLRAY LIMITED - 1991-03-14
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-25 ~ 2006-08-02
IIF 15 - Director → ME
2004-10-25 ~ 2006-08-02
IIF 32 - Secretary → ME
7
AMETEK AIRTECHNOLOGY GROUP LIMITED - now
AIRSCREW HOWDEN LIMITED - 1999-12-15
AIRSCREW FANS LIMITED - 1978-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-10-25 ~ 2006-08-02
IIF 22 - Secretary → ME
8
AMETEK HOLDINGS (UK) LIMITED
- now 03319807PIGADIA LIMITED - 1997-05-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-10-25 ~ 2006-08-02
IIF 19 - Director → ME
2004-10-25 ~ 2006-08-02
IIF 26 - Secretary → ME
9
AMETEK PRECISION INSTRUMENTS (UK) LTD.
- now 00684869PANALARM LTD. - 1996-11-01
PANALARM LTD. - 1996-10-24
SCAMA LIMITED - 1991-07-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2006-08-02
IIF 14 - Director → ME
2004-10-25 ~ 2006-08-02
IIF 24 - Secretary → ME
10
227 London Road, Brandon, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2018-10-26 ~ dissolved
IIF 10 - Director → ME
11
227 London Road, Brandon, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
INTERCEDE 1832 LIMITED - 2002-12-24
10 Fleet Place, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2004-10-25 ~ 2006-08-02
IIF 23 - Secretary → ME
13
227 London Road, Brandon, Suffolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ dissolved
IIF 11 - Director → ME
14
OMAR GROUP FINANCE LIMITED
- now 10694645SIMBA MIDCO LIMITED
- 2017-06-23
10694645 227 London Road, Brandon, Suffolk, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 5 - Director → ME
15
OMAR GROUP HOLDINGS LIMITED
- now 10694240SIMBA TOPCO LIMITED
- 2017-06-23
10694240 227 London Road, Brandon, Suffolk, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-18 ~ 2022-11-16
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
OMAR GROUP INVESTMENTS LIMITED
- now 10694909 227 London Road, Brandon, Suffolk, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-04-18 ~ now
IIF 4 - Director → ME
17
London Road, Brandon, Suffolk
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
18
2603 LIMITED - 2009-05-12
227 London Road, Brandon, Suffolk, England
Active Corporate (12 parents)
Officer
2010-03-09 ~ now
IIF 2 - Director → ME
2013-04-24 ~ now
IIF 36 - Secretary → ME
2011-10-01 ~ 2013-04-23
IIF 37 - Secretary → ME
19
REGAL LEISURE HOMES LIMITED
- now 12988167PROJECT MAJESTIC LIMITED
- 2021-01-26
12988167 227 London Road Brandon, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-02 ~ now
IIF 9 - Director → ME
20
CASTLEGATE 537 LIMITED - 2008-12-04
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2008-12-31
IIF 13 - Director → ME
21
SOLARTRON INSTRUMENTS LIMITED
- now 02858371LAPISGREEN LIMITED - 1993-11-15
Po Box 36, 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ 2006-08-02
IIF 34 - Secretary → ME
22
SOLARTRON METROLOGY LIMITED - 2001-06-15
LAPISGRANGE LIMITED - 1993-11-15
Po Box 36 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2005-09-26 ~ 2006-08-02
IIF 33 - Secretary → ME
23
PURPLECLOSE LIMITED - 2001-06-15
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-26 ~ 2006-08-02
IIF 35 - Secretary → ME
24
TAYLOR HOBSON HOLDINGS LIMITED
- now 03230257CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-11-05 ~ 2008-09-26
IIF 16 - Director → ME
1999-11-05 ~ 2006-08-02
IIF 30 - Secretary → ME
25
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1999-11-10 ~ 2008-09-26
IIF 18 - Director → ME
1999-11-10 ~ 2006-08-02
IIF 29 - Secretary → ME
26
TAYLOR HOBSON OVERSEAS LIMITED
- now 03230303PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-11-10 ~ 2008-09-26
IIF 17 - Director → ME
1999-11-10 ~ 2006-08-02
IIF 31 - Secretary → ME
27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-10-25 ~ 2006-08-02
IIF 20 - Secretary → ME
28
MIDLAND WINDOW COMPANY LIMITED - 2008-10-16
227 London Road, Brandon, Suffolk, England
Active Corporate (8 parents)
Officer
2018-10-26 ~ now
IIF 1 - Director → ME
29
WESTMORELAND FAMILY INVESTMENT COMPANY
10911994 Braggington Grange Braggington Lane, Welford On Avon, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2017-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE