1
ARAG LTD - 2002-11-04
SOLIDPLEDGE LIMITED - 1991-05-20
Unit 4a Greenway Court, Bedwas, Caerphilly, Wales
Active Corporate (31 parents)
Officer
2004-10-01 ~ 2006-10-11
IIF 23 - Secretary → ME
2
CAROTE INTERNATIONAL LIMITED - now
PRO-TRADE INTERNATIONAL LIMITED
- 2015-11-03
03228049MODSTRIKE SYSTEMS LIMITED
- 1996-08-14
03228049 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
1996-08-05 ~ 1997-09-15
IIF 22 - Secretary → ME
3
1st Floor 104 Oxford Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2025-07-17
IIF 4 - Director → ME
2002-08-16 ~ 2025-07-17
IIF 19 - Secretary → ME
4
GLOVERLEAF LIMITED - 2004-11-18
5 Water Lane, London
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 9 - Director → ME
2004-12-01 ~ dissolved
IIF 17 - Secretary → ME
5
14 Furze View, Chorleywood, Rickmansworth, England
Active Corporate (16 parents)
Officer
2008-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
6
DISPLAY INTERNATIONAL (U.K.) LIMITED
- now 02721183D.I. (U.K.) LIMITED - 1992-10-14
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2020-02-04 ~ dissolved
IIF 11 - Director → ME
7
7-9 Ferdinand Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2011-12-20
IIF 5 - Director → ME
8
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-17 ~ 2025-07-22
IIF 10 - Director → ME
2002-08-13 ~ 2021-12-31
IIF 18 - Secretary → ME
9
FINDON LODGE ASSOCIATION LIMITED
02044104 Flat 2, Findon Lodge, Popham Street, London
Active Corporate (16 parents)
Officer
2005-12-12 ~ 2022-04-11
IIF 6 - Director → ME
10
KCA INTERNATIONAL DESIGNERS LIMITED
- now 03035819MOSTHELP ANALYSIS LIMITED
- 1998-02-19
03035819 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-05-30 ~ 1999-03-30
IIF 24 - Secretary → ME
11
5 Water Lane, London
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 8 - Director → ME
12
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2005-01-03 ~ 2011-12-23
IIF 21 - Secretary → ME
13
INTEGRATOR ENGINEERING SERVICES LIMITED
- 2002-05-10
04306873 Greens Court, West Street, Midhurst, West Sussex, England
Active Corporate (6 parents)
Officer
2001-10-18 ~ 2011-08-25
IIF 14 - Secretary → ME
14
STEGMANN AIRCRAFT MAINTENANCE LIMITED
- now 03406075 14 Barrow Hill Close, Worcester Park, Surrey
Dissolved Corporate (12 parents)
Officer
1997-07-21 ~ 1999-08-06
IIF 15 - Secretary → ME
15
THE MOSAIC ART AND SOUND LIMITED
04879987 23 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2003-08-28 ~ 2009-11-16
IIF 12 - Secretary → ME
16
YAMAICHI ELECTRONICS GREAT BRITAIN LIMITED
- now 03764371BRECHT LIMITED - 1999-08-25
32 Corringham Road Corringham Road, London, England
Active Corporate (7 parents)
Officer
2009-03-19 ~ 2024-04-16
IIF 20 - Secretary → ME
17
ZIMMER INVESTMENTS LIMITED
- now 03405683 32 Corringham Road, London, England
Active Corporate (3 parents)
Officer
1998-07-10 ~ now
IIF 3 - Director → ME
1997-07-18 ~ 1998-07-10
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
INTERNATIONAL CLAIMS LIMITED
- 2003-11-27
04460236 32 Corringham Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-06-13 ~ 2002-08-22
IIF 7 - Director → ME
2002-09-01 ~ now
IIF 2 - Director → ME
2002-06-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE