1
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
REGENERSIS PLC - 2016-04-05
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2007-11-01 ~ 2011-02-08IIF 15 - director → ME
2
CENKOS SECURITIES PLC - 2023-09-08
CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2008-06-23 ~ 2020-02-28IIF 4 - director → ME
3
FULMAR GROUP LIMITED - 2014-03-11
FULMAR LIMITED - 2006-10-23
FULMAR PLC - 2006-09-07
FULMAR GROUP PLC - 1996-03-08
FULMAR COLOUR PRINTING COMPANY LIMITED - 1989-02-13
110 Beddington Lane, Croydon, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,810,006 GBP2024-03-31
Officer
1996-02-23 ~ 2001-05-11IIF 5 - director → ME
4
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, EnglandCorporate (7 parents, 4 offsprings)
Officer
2001-09-11 ~ 2007-08-31IIF 14 - director → ME
5
ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (4 parents)
Officer
1997-07-25 ~ 2005-09-01IIF 35 - director → ME
6
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
1997-07-25 ~ 2005-09-01IIF 33 - director → ME
7
Fifth Floor, Two Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
2000-07-17 ~ 2005-09-01IIF 29 - director → ME
8
RS GROUP LIMITED - 2022-05-03
ELECTROPLAN LIMITED - 2017-11-28
Fifth Floor, Two Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
1997-06-30 ~ 2005-09-01IIF 31 - director → ME
9
WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1997-07-25 ~ 2005-09-01IIF 27 - director → ME
10
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (5 parents)
Officer
2001-03-15 ~ 2005-09-01IIF 37 - director → ME
11
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
1997-06-30 ~ 2005-09-01IIF 36 - director → ME
12
FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2010-09-15 ~ 2022-05-03IIF 1 - director → ME
13
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED - 2022-06-23
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (4 parents)
Officer
1997-06-30 ~ 2005-09-01IIF 32 - director → ME
14
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
1992-05-08 ~ 1996-11-22IIF 12 - director → ME
15
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, HertfordshireCorporate (9 parents)
Officer
2020-09-16 ~ 2024-08-29IIF 7 - director → ME
16
Fifth Floor, Two Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
1997-06-30 ~ 2005-09-01IIF 25 - director → ME
17
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United KingdomCorporate (10 parents)
Equity (Company account)
305,704 GBP2024-06-30
Officer
2006-12-15 ~ 2010-10-04IIF 11 - director → ME
18
ROSE THEATRE TRUST COMPANY - 2002-10-24
STARTABLE LIMITED - 1989-06-16
56 Park Street, London, EnglandCorporate (13 parents)
Equity (Company account)
44,332 GBP2024-07-31
Officer
2016-02-01 ~ 2021-04-12IIF 2 - director → ME
19
CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-03-15 ~ 2005-09-01IIF 39 - director → ME
20
GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
1997-06-30 ~ 2005-09-01IIF 30 - director → ME
21
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, NorthamptonshireCorporate (6 parents, 2 offsprings)
Officer
1997-07-03 ~ 2005-09-01IIF 34 - director → ME
22
ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
1997-07-25 ~ 2005-09-01IIF 26 - director → ME
23
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED - 2022-06-28
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (8 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
1997-04-30 ~ 2020-11-26IIF 41 - director → ME
24
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (11 parents, 14 offsprings)
Officer
1996-11-25 ~ 2005-09-01IIF 23 - director → ME
25
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1997-06-30 ~ 2005-09-01IIF 24 - director → ME
26
THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
OCSIM LIMITED - 1990-05-03
ONLINE LIGHTING LIMITED - 1990-02-13
LEMWICK LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
1997-06-30 ~ 2005-09-01IIF 28 - director → ME
27
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
~ 1996-11-22IIF 21 - director → ME
28
SWEETT GROUP PLC - 2016-12-07
CYRIL SWEETT GROUP PLC - 2012-01-23
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
ANGELBROOK LIMITED - 1998-07-01
150 Holborn, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2010-08-02 ~ 2013-03-08IIF 9 - director → ME
29
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
2006-01-04 ~ 2008-10-02IIF 6 - director → ME
30
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexCorporate (8 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-12-28IIF 43 - director → ME
31
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1992-10-06 ~ 1996-11-22IIF 22 - director → ME
32
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
~ 1996-11-22IIF 3 - director → ME
33
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
~ 1996-11-22IIF 38 - director → ME
34
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, HamshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
1991-12-23 ~ 1996-11-22IIF 17 - director → ME
35
SULZER VASCUTEK LIMITED - 2002-06-18
VASCUTEK LIMITED - 1996-12-17
Newmains Avenue, Inchinnan, RenfrewshireCorporate (6 parents, 2 offsprings)
Equity (Company account)
131,067,001 GBP2022-03-31
Officer
1990-05-25 ~ 1990-06-07IIF 18 - director → ME
36
COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, LondonCorporate (8 parents, 9 offsprings)
Officer
2005-06-01 ~ 2012-12-19IIF 8 - director → ME
37
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
165 Fleet Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-05-14IIF 10 - director → ME
38
WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, LeedsCorporate (3 parents, 1 offspring)
Officer
2007-05-24 ~ 2008-04-25IIF 16 - director → ME
39
ZINCOX RESOURCES PLC - 2018-06-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents, 1 offspring)
Officer
2008-07-09 ~ 2011-01-10IIF 42 - director → ME
40
Company number 02100291Non-active corporate
Officer
2006-07-28 ~ 2007-11-13IIF 13 - director → ME