1
ASSOCIATED TECHNOLOGY GROUP LIMITED
00718357 Nicholas House, River Front, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1992-01-17) ~ 2000-12-31
IIF 9 - Secretary → ME
2
ANTROBADGE LIMITED - 1984-03-27
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
1991-10-01 ~ 2000-12-31
IIF 10 - Secretary → ME
3
ELEY ESTATE COMPANY LIMITED
- now 00511139ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
1 The Sanctuary, Westminster, London
Active Corporate (21 parents)
Officer
2007-03-29 ~ now
IIF 3 - Director → ME
4
ENGINEERING & GENERAL EQUIPMENT (SOUTH WALES) LIMITED - now
UNIT AUTOMATION (1981) LIMITED
- 2007-01-23
01545928 57 London Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-11-28) ~ 2000-12-31
IIF 15 - Secretary → ME
5
ENGINEERING AND GENERAL EQUIPMENT LIMITED
00587312Insolvency (Case 1) In administration
Administration started on 2007-11-14
Administration ended on 2008-10-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2010-05-17
1st Floor, 46 Clarendon Road, Watford
Dissolved Corporate (16 parents)
Officer
(before 1992-10-18) ~ 2000-12-31
IIF 13 - Secretary → ME
6
FUCHS LUBRITECH (UK) LIMITED
- now 00547590Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-29
Commencement of winding up on 2025-05-06
Landmark, St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
1997-03-24 ~ 2015-07-01
IIF 4 - Director → ME
~ 2015-07-01
IIF 12 - Secretary → ME
7
FUCHS LUBRITECH INTERNATIONAL LIMITED
- now 03998198Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-29
Commencement of winding up on 2025-05-06
K & S (383) LIMITED - 2000-07-13
Landmark, St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (16 parents)
Officer
2005-05-31 ~ 2015-07-01
IIF 18 - Secretary → ME
8
20 Crofton Grove, London
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-02 ~ now
IIF 2 - Director → ME
2012-11-02 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
20 Crofton Grove, London, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 1 - Director → ME
10
8 Eley Road Eley Estate, Edmonton London
Dissolved Corporate (7 parents)
Officer
(before 1993-11-30) ~ dissolved
IIF 7 - Director → ME
(before 1993-11-30) ~ dissolved
IIF 17 - Secretary → ME
11
LUBRICATION ENGINEERING CONSULTANTS LIMITED
00738430 57 London Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-12-28) ~ 2001-01-01
IIF 16 - Secretary → ME
12
OIL SEPARATORS INTERNATIONAL LIMITED
- now 01474609 57 London Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1992-01-03) ~ 2000-12-31
IIF 14 - Secretary → ME
13
R J MELLOR & COMPANY LIMITED
- now 00603130 1 Devonshire Grove, Sheffield, South Yorkshire
Active Corporate (8 parents)
Officer
1993-10-01 ~ 2004-03-31
IIF 6 - Director → ME
~ 2004-03-31
IIF 8 - Secretary → ME
14
8 Eley Road Eley Estate, Edmonton London
Dissolved Corporate (7 parents)
Officer
1993-10-01 ~ dissolved
IIF 5 - Director → ME
(before 1991-12-29) ~ dissolved
IIF 11 - Secretary → ME