1
ARON COMMERCIAL ENTERPRISES LIMITED
09951378 The Coach House, Powell Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Equity (Company account)
86,642 GBP2024-05-31
Officer
2016-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAKER INTERNATIONAL LIMITED - 1987-10-02
BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
LEGIBUS FIVE LIMITED - 1979-12-31
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (87 parents, 11 offsprings)
Officer
1994-11-21 ~ 1998-08-20
IIF 7 - Secretary → ME
3
BAKER HUGHES UK PENSION TRUSTEES LIMITED
- now SC073307BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (50 parents)
Officer
1996-01-05 ~ 1998-10-08
IIF 16 - Secretary → ME
4
BAKER HUGHES LIMITED - 1987-10-02
CHEERFULCHAP LIMITED - 1987-05-08
SPARLING ENVIROTECH LIMITED - 1982-09-13
The Ark, 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (18 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 13 - Secretary → ME
5
BAKER OIL TOOLS (UNITED KINGDOM) LIMITED
00855849 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 4 - Secretary → ME
6
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (31 parents)
Officer
1997-12-31 ~ 1998-08-20
IIF 14 - Secretary → ME
7
BAKER PRODUCTION SERVICES (UK) LIMITED
01388663 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 12 - Secretary → ME
8
EDECO PETROLEUM SERVICES LIMITED - 1990-11-01
NORTH SEA DRILLING SERVICES AND SUPPLY COMPANY LIMITED - 1976-12-31
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 11 - Secretary → ME
9
BIOFOULING & CORROSION CONTROL LIMITED - 1992-06-19
BRANLEY SHEFFIELD (SIX) LIMITED - 1986-11-25
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (26 parents)
Officer
1995-03-17 ~ 1998-11-18
IIF 20 - Director → ME
1995-03-17 ~ 1998-08-20
IIF 17 - Secretary → ME
10
BH 04 LIMITED - now
DRILEX U.K. LIMITED
- 2013-09-25
01522006YOUTHSTORE LIMITED - 1981-12-31
201 Talgarth Road, Hammersmith, London
Dissolved Corporate (24 parents)
Officer
1998-01-27 ~ 1998-08-20
IIF 10 - Secretary → ME
11
BRAIN TUMOUR RESEARCH ENTERPRISES - 2014-03-06
37 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-06 ~ now
IIF 22 - Director → ME
12
DS SMITH PENSION TRUSTEES LIMITED
- now 01802081DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-09-03 ~ 2022-06-16
IIF 24 - Director → ME
13
EIMCO PROCESS EQUIPMENT LIMITED
- now 00408349ESMIL LIMITED - 1985-02-08
ESMIL-ENVIROTECH LIMITED - 1978-12-31
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 6 - Secretary → ME
14
FUJITSU (FTS) LIMITED - now
FUJITSU SIEMENS COMPUTERS LIMITED
- 2009-07-01
03808613SIEMENS COMPUTERS LIMITED
- 1999-09-30
03808613SHELFCO (NO.1722) LIMITED
- 1999-09-06
03808613 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-09-06 ~ 1999-11-12
IIF 19 - Director → ME
1999-09-06 ~ 1999-11-12
IIF 15 - Secretary → ME
15
HAWK-EYE INNOVATIONS LIMITED
- now 04253791HAWK INNOVATIONS LIMITED
- 2001-09-13
04253791 Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2001-07-17 ~ 2002-07-01
IIF 18 - Secretary → ME
16
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (18 parents)
Officer
1996-09-24 ~ 1999-03-01
IIF 21 - Director → ME
1994-11-18 ~ 1998-08-20
IIF 5 - Secretary → ME
17
LANDIS + GYR (STOCKPORT) LIMITED - now
LANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
PLAINOFFER2 LIMITED
- 2002-06-25
04079985 The Landing Trident Business Park, Styal Road, Manchester, England
Active Corporate (26 parents)
Equity (Company account)
14,316,000 GBP2023-03-31
Officer
2002-02-01 ~ 2002-05-21
IIF 25 - Director → ME
2000-09-28 ~ 2002-05-21
IIF 1 - Secretary → ME
18
NORTH SEA GEOPHYSICAL LIMITED - now
BAKER HUGHES LIMITED
- 1997-10-01
03072258 00727714, NF003419, 01388658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (31 parents)
Officer
1995-07-06 ~ 1998-08-20
IIF 3 - Secretary → ME
19
R & B FILTRATION SYSTEMS LIMITED
- now 02340239RITTERSHAUS & BLECHER U.K. LIMITED - 1994-12-13
C. R. B. FILTRATION LIMITED - 1992-02-03
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (25 parents)
Officer
1997-12-17 ~ 1998-08-20
IIF 9 - Secretary → ME
20
SGCS SALES AND SERVICES LIMITED
00156948 21-23 Station Road, Gerrards Cross, Buckinghamshire
Liquidation Corporate (13 parents)
Officer
2002-03-18 ~ 2002-07-01
IIF 26 - Director → ME
21
THE BRAND COMPLIANCE COMPANY LIMITED
08335022 Level 3 1 Paddington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-11-20 ~ 2020-05-29
IIF 28 - Director → ME
22
THE LESS PACKAGING COMPANY LTD.
07023121 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-20 ~ 2020-05-29
IIF 30 - Director → ME
23
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (11 parents)
Fixed Assets (Company account)
0 GBP2024-04-30
Officer
2018-02-19 ~ 2020-05-29
IIF 31 - Director → ME
24
TOTAL MARKETING SUPPORT GLOBAL LIMITED
09948508 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-27,000 GBP2024-04-30
Officer
2017-11-15 ~ 2020-05-29
IIF 29 - Director → ME
25
TOTAL MARKETING SUPPORT LIMITED
09223390 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-21,000 GBP2024-04-30
Officer
2017-11-15 ~ 2020-05-29
IIF 27 - Director → ME
26
TRI-STATE OIL TOOL (U.K.) LIMITED
01174606 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (14 parents)
Officer
1994-11-18 ~ 1998-08-20
IIF 2 - Secretary → ME
27
VORTOIL SEPARATION SYSTEMS LIMITED
- now 02650986MML-VORTOIL LIMITED - 1992-06-01
The Ark 201 Talgarth Road, Hammersmith, London
Dissolved Corporate (31 parents)
Officer
1996-04-01 ~ 1998-08-20
IIF 8 - Secretary → ME