1
ADDITION TECHNOLOGIES UK LIMITED
12241711 Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
9a Burroughs Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-02-08 ~ now
IIF 52 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
3
ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
- now 07021408ALLIANCE CIRCUITS LIMITED - 2015-10-05
JCA ACQUISITION COMPANY LIMITED - 2012-04-20
9a Burroughs Gardens, London
Active Corporate (1 parent)
Equity (Company account)
46,258,374 EUR2018-12-31
Officer
2018-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
4
ALUMINIUM INVESTMENT COMPANY LIMITED
07962252 9a Burroughs Gardens, London
Active Corporate (1 parent)
Officer
2012-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
5
Kevin John Humphreys, Rosebury 39 The Manor Drive, Worcester Park, Surrey, Canada
Converted / Closed Corporate (2 parents)
Officer
2006-02-15 ~ now
IIF 74 - Secretary → ME
6
ASGARD ACQUISITION COMPANY LIMITED
15914777 9a Burroughs Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
7
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
14391653 9a Burroughs Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,599 GBP2024-10-31
Officer
2022-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
8
AVARA AVLON PHARMA SERVICES LTD
10257441 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Has significant influence or control → OE
9
AVARA SERVICES LTD - 2016-04-13
08691281 9a Burroughs Gardens, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,473,724 GBP2023-12-31
Officer
2017-04-24 ~ now
IIF 3 - Director → ME
10
AVARA INTERNATIONAL HOLDINGS LTD
- now 10023172AVARA HOLDING COMPANY LTD - 2016-04-13
10064498 9a Burroughs Gardens, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,473,623 GBP2023-12-31
Officer
2017-04-24 ~ now
IIF 4 - Director → ME
11
9a Burroughs Gardens, London
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-24 ~ now
IIF 2 - Director → ME
12
9a Burroughs Gardens, London
Active Corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
13
INHOCH 2059 LIMITED - 2000-07-12
Winchester House, Deane Gate Avenue, Taunton
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 42 - Director → ME
2008-08-01 ~ dissolved
IIF 76 - Secretary → ME
14
THE HENRY BOOTH GROUP LIMITED - 2002-02-11
INHOCO 2060 LIMITED - 2000-06-09
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 41 - Director → ME
2008-08-01 ~ dissolved
IIF 77 - Secretary → ME
15
BOSAL LE RAPIDE COMPANY LIMITED
08855212 9a Burroughs Gardens, London
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 30 - Director → ME
16
BRADFORD ENGINEERING HOLDING COMPANY LTD
10648112 9a Burroughs Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
17
CARNITECH ACQUISITION COMPANY LIMITED
- now 07148243CARNITECH ACQUISTION COMPANY LIMITED
- 2012-11-27
07148243 9a Burroughs Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
-28,747 GBP2017-02-28
Officer
2010-02-05 ~ dissolved
IIF 22 - Director → ME
18
CASTING HOLDING COMPANY LIMITED
10746968 9a Burroughs Gardens, London, England
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
19
CERAMASPEED ACQUISITION COMPANY LIMITED
06778026 9a Burroughs Gardens, London
Dissolved Corporate (1 parent)
Equity (Company account)
-5,120 GBP2019-12-31
Officer
2008-12-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
20
CIRCUIT ACQUISITION COMPANY LIMITED
10786047 9a Burroughs Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
21
COMPRESSOR ACQUISITION COMPANY LIMITED
- now 06440705ALUMINIUM ACQUISITION COMPANY LTD
- 2008-10-10
06440705 9a Burroughs Gardens, London
Dissolved Corporate (1 parent)
Officer
2007-11-29 ~ dissolved
IIF 26 - Director → ME
22
9a Burroughs Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
23
EUROPEAN ELECTRONICS SYSTEMS LIMITED
10235659 9a Burroughs Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 92 - Has significant influence or control → OE
24
FIN MACHINE HOLDING COMPANY LIMITED
- now 08792893FIN AUTOMATION COMPANIES LIMITED
- 2013-12-16
08792893 9a Burroughs Gardens, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2016-11-30
Officer
2013-11-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
25
9a Burroughs Gardens, London
Dissolved Corporate (2 parents)
Officer
2006-03-09 ~ dissolved
IIF 40 - Director → ME
26
9a Burroughs Gardens, London
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 18 - Director → ME
27
GTSI ACQUISITION COMPANY LIMITED
- now 09408897WINCH ACQUISITION COMPANY LIMITED
- 2016-02-27
09408897 9a Burroughs Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,737 EUR2019-12-31
Officer
2015-01-27 ~ dissolved
IIF 33 - Director → ME
28
HYATT ACQUISITION COMPANY LIMITED
12278409 9a Burroughs Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 60 - Has significant influence or control → OE
29
INDUSTRIAS QUIMICAS ASOCIADAS COMPANY LIMITED
07231470 9a Burroughs Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 20 - Director → ME
30
IP3 PLASTICS HOLDING COMPANY LIMITED
- now 07999002LYON PLASTICS ACQUISITION COMPANY LTD
- 2022-04-05
07999002 9a Burroughs Gardens, London
Active Corporate (2 parents)
Officer
2012-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
31
C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolved
IIF 23 - Director → ME
32
KEMBREY AEROSPACE LIMITED
- now 08020423KEMBREY AEROPSACE LIMITED - 2012-07-17
GETSTAR LIMITED - 2012-05-29
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-12-21 ~ dissolved
IIF 47 - Director → ME
33
9a Burroughs Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
34
LIGHT ACQUISITION COMPANY LIMITED
08436917 9a Burroughs Gardens, London
Active Corporate (1 parent)
Officer
2013-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 83 - Right to appoint or remove directors → OE
35
MEGRINE PLASTICS ACQUISITION COMPANY LTD
09404070 9a Burroughs Gardens, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,295 EUR2020-01-31
Officer
2015-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
36
MONET ACQUISITION COMPANY LIMITED
08615588 9a Burroughs Gardens, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
28,075,144 GBP2023-12-31
Officer
2013-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
37
NIJMEGEN PAPER ACQUISITION COMPANY LTD
09034714 9a Burroughs Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
-7,069 GBP2018-05-31
Officer
2014-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
38
OMEN CASTING INDUSTRIES LIMITED
13953927 9a Burroughs Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
39
ONDEX ACQUISITION COMPANY LIMITED
16358621 9a Burroughs Gardens, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 90 - Right to appoint or remove directors → OE
40
PRECITURN MONISTROL COMPANY LIMITED
08624573 9a Burroughs Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 31 - Director → ME
41
PRIMETAKE HOLDING COMPANY LIMITED
10929957 9a Burroughs Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-23 ~ dissolved
IIF 63 - Has significant influence or control → OE
42
BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire
Active Corporate (1 parent)
Officer
2008-08-01 ~ now
IIF 39 - Director → ME
2008-08-01 ~ now
IIF 75 - Secretary → ME
43
SCAW INVESTMENT COMPANY LIMITED
08007791 9a Burroughs Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 46 - Director → ME
44
SIRIUS ACQUISITION COMPANY LIMITED
09947044 9a Burroughs Gardens, London, England
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to appoint or remove directors → OE
45
TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED
07991646 9a Burroughs Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 45 - Director → ME
46
TRANSFORMER ACQUISITION COMPANY LIMITED
05882514 9a Burroughs Gardens, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,423,601 GBP2023-12-31
Officer
2006-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
47
UNITED MANUFACTURING AND TRADING COMPANY LIMITED
- now 05127235UNITED FLEXIBLE LIMITED - 2015-03-04
00587472HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,435,460 GBP2023-12-31
Officer
2017-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 88 - Right to appoint or remove directors → OE
48
9a Burroughs Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,989 GBP2019-03-31
Officer
2008-12-21 ~ dissolved
IIF 44 - Director → ME
49
VULCAN ACQUISITION COMPANY LIMITED
09105095 9a Burroughs Gardens, London
Active Corporate (2 parents)
Equity (Company account)
-21,399 EUR2017-06-30
Officer
2014-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
50
WILCO ACQUISITION COMPANY LIMITED
09240189 9a Burroughs Gardens, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
51
WME ACQUISITION COMPANY LIMITED
08812834 9a Burroughs Gardens, London
Dissolved Corporate (1 parent)
Equity (Company account)
-6,553 GBP2018-12-31
Officer
2016-09-14 ~ dissolved
IIF 19 - Director → ME