1
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-20 ~ 2008-09-25
IIF 13 - Director → ME
2006-06-20 ~ 2006-09-26
IIF 27 - Secretary → ME
2
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-20 ~ 2008-09-25
IIF 20 - Director → ME
2006-06-20 ~ 2006-09-26
IIF 26 - Secretary → ME
3
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-20 ~ 2008-09-18
IIF 21 - Director → ME
2006-06-20 ~ 2006-09-26
IIF 28 - Secretary → ME
4
AMERSHAM FESTIVAL OF MUSIC LIMITED
16586760 2 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVERY WEIGH-TRONIX FINANCE LIMITED
- now 04895930 Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2003-09-11 ~ 2008-09-25
IIF 3 - Director → ME
6
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-09-11 ~ 2008-09-25
IIF 4 - Director → ME
7
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
- now 00042732AVERY BERKEL HOLDINGS LIMITED
- 2007-10-08
00042732GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
AVERYS LIMITED - 1989-04-01
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-11-15 ~ 2008-09-25
IIF 11 - Director → ME
8
GEC AVERY LIMITED - 2000-06-26
W. & T. AVERY LIMITED - 1989-04-01
Foundry Lane, Smethwick, West Midlands
Active Corporate (36 parents, 1 offspring)
Officer
2004-11-15 ~ 2008-09-25
IIF 12 - Director → ME
9
AVERY WEIGH-TRONIX PROPERTIES LIMITED
- now 00535027AVERY BERKEL PROPERTIES LIMITED
- 2007-10-08
00535027GEC AVERY PROPERTIES LIMITED - 2000-06-27
AVERY PROPERTIES LIMITED - 1989-04-25
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (26 parents)
Officer
2004-11-15 ~ 2008-09-25
IIF 15 - Director → ME
10
99 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-11 ~ 2008-09-25
IIF 5 - Director → ME
11
SALTER WEIGH-TRONIX LIMITED - 2003-11-19
SWT LIMITED - 1998-05-05
LAW 935 LIMITED - 1998-04-08
99 Gresham Street, London, Uk
Dissolved Corporate (17 parents)
Officer
2004-11-15 ~ 2008-09-25
IIF 17 - Director → ME
12
Salisbury House, London Wall, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2002-01-17 ~ 2002-10-30
IIF 29 - Director → ME
13
BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
Salisbury House, London Wall, London, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
-28,000 GBP2021-12-31
Officer
2002-01-17 ~ 2002-10-31
IIF 30 - Director → ME
14
CALIBRA WEIGHING SYSTEMS LIMITED
- now 02688470CORALSIDE LIMITED - 1992-03-23
99 Gresham Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2005-12-12 ~ 2008-09-25
IIF 8 - Director → ME
15
27 Pear Tree Street, London
Active Corporate (49 parents, 14 offsprings)
Officer
2014-03-19 ~ 2020-06-08
IIF 19 - Director → ME
16
Canning Town Public Hall, 105 Barking Road, London
Active Corporate (50 parents)
Officer
2018-11-23 ~ 2020-06-08
IIF 18 - Director → ME
17
THE WEIGHING COMPANY LIMITED - 2002-06-13
SALTER HOUSEWARES LIMITED - 2002-02-08
99 Gresham Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2004-11-15 ~ 2008-09-25
IIF 16 - Director → ME
18
EUROMEDIC TRAINING (UK) LIMITED
- now 04836859INTERCEDE 1881 LIMITED - 2003-08-18
Equipoise House, Grove Place, Bedford
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ 2012-08-21
IIF 9 - Director → ME
19
DEREHAMBAY LIMITED - 2008-05-23
17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-798,783 GBP2024-12-31
Officer
2011-08-10 ~ 2012-07-12
IIF 24 - Director → ME
20
15 South Park Crescent, Gerrards Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
63 GBP2020-09-30
Officer
2016-09-02 ~ dissolved
IIF 7 - Director → ME
21
LITTLE DORMERS MANAGEMENT COMPANY LIMITED
11624869 2 Little Dormers, 15 South Park Crescent, Gerrards Cross, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2021-01-12 ~ now
IIF 1 - Director → ME
22
49 Greek Street, London, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
391,900 GBP2019-12-31
Officer
2019-04-10 ~ 2020-04-06
IIF 22 - Director → ME
23
SCALE LIQUIDATION (UK) LIMITED
- now 04895951AVERY WEIGH-TRONIX NO. 4 LIMITED
- 2006-08-15
04895951 5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-09-11 ~ dissolved
IIF 6 - Director → ME
24
Edwinn Thompson Llp, 28 St. Johns Street, Keswick, Cumbria
Active Corporate (30 parents)
Equity (Company account)
31,554 GBP2023-09-30
Officer
2025-01-08 ~ now
IIF 23 - Director → ME
25
THE WEIGHING COMPANY HOLDINGS LIMITED
- now 03492644SALTER HOUSEWARES HOLDINGS LIMITED - 2002-02-12
LAW 936 LIMITED - 1998-04-15
99 Gresham Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2004-11-15 ~ 2008-09-25
IIF 10 - Director → ME
26
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-11-15 ~ 2008-09-25
IIF 14 - Director → ME