1
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
1995-09-27 ~ 1997-08-31IIF 4 - director → ME
2
FORAY 827 LIMITED - 2005-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1998-08-20 ~ 1999-08-03IIF 12 - director → ME
3
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1998-08-20 ~ 1999-08-03IIF 16 - director → ME
4
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents)
Officer
1998-08-20 ~ 1999-08-03IIF 10 - director → ME
5
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2007-12-12 ~ 2007-12-21IIF 20 - director → ME
6
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2000-06-22 ~ 2007-12-21IIF 15 - director → ME
7
TRUSHELFCO (NO.3124) LIMITED - 2005-01-25
Global House, Victoria Street, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2005-01-25 ~ 2007-12-21IIF 7 - director → ME
8
Drumquin Road, Omagh, Co TyroneDissolved corporate (4 parents)
Officer
1980-01-04 ~ 1999-08-03IIF 27 - director → ME
9
HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2003-03-07 ~ 2007-12-21IIF 19 - director → ME
10
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2000-06-22 ~ 2007-12-21IIF 11 - director → ME
11
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United KingdomCorporate (2 parents, 6 offsprings)
Officer
2000-04-18 ~ 2007-12-21IIF 18 - director → ME
12
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2006-08-25 ~ 2007-12-21IIF 14 - director → ME
13
CONAPREL LIMITED - 1994-06-28
CONTAINERS & PRESSURE VESSELS (N.I.) LIMITED - 1993-03-23
Coalisland Road, Dungannon, County Tyrone, Northern IrelandDissolved corporate (3 parents)
Officer
1998-12-18 ~ 1999-08-03IIF 25 - director → ME
14
MOFFETT SALES & SERVICES LIMITED - 2001-10-17
21 Arthur Street, BelfastDissolved corporate (1 parent)
Officer
1990-03-08 ~ 1999-08-03IIF 22 - director → ME
15
OMNIGLEN PLC - 1994-05-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents, 1 offspring)
Officer
1998-08-20 ~ 1999-08-03IIF 13 - director → ME
16
FORAY 1200 LIMITED - 1999-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents, 1 offspring)
Officer
1999-03-12 ~ 1999-08-03IIF 8 - director → ME
17
BRITISH BENZOL PLC - 1987-08-06
BRITISH BENZOL CARBONISING PLC - 1985-10-29
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents, 8 offsprings)
Officer
1998-07-14 ~ 1999-08-03IIF 1 - director → ME
18
AMBRE LIMITED - 2021-08-02
7 - 9 The Avenue, Eastbourne, East SussexCorporate (4 parents, 2 offsprings)
Equity (Company account)
8,405 GBP2024-03-28
Officer
2008-10-18 ~ 2020-08-31IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2020-08-20IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
19
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomDissolved corporate (3 parents)
Officer
1995-09-27 ~ 1997-08-31IIF 5 - director → ME
20
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomCorporate (4 parents, 1 offspring)
Officer
1995-09-04 ~ 1997-08-31IIF 2 - director → ME
21
POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED - 2004-11-12
POWERSCREEN INTERNATIONAL LIMITED - 2000-01-01
Coalisland Road, Dungannon, Co.tyroneCorporate (3 parents, 1 offspring)
Officer
~ 1999-08-03IIF 9 - director → ME
22
MATBRO LIMITED - 1999-12-14
FORAY 292 LIMITED - 1991-08-16
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents)
Officer
1999-01-04 ~ 1999-08-03IIF 3 - director → ME
23
B-L PEGSON LIMITED - 2005-09-23
'PEGSON,LIMITED - 1998-06-08
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1998-08-20 ~ 1999-08-03IIF 21 - director → ME
24
BENFORD LIMITED - 2008-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1998-08-20 ~ 1999-08-03IIF 17 - director → ME
25
THE CUP COMPANY FRANCHISE LIMITED - 2011-05-12
Unit 5 Maple Park, Falconer Road, Haverhill, Suffolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-545,869 GBP2018-03-31
Officer
2010-10-01 ~ 2019-03-25IIF 24 - director → ME