1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 18 - Director → ME
2
DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 23 - Director → ME
3
SPERRYN & COMPANY LIMITED - 2002-05-16
C/o Delta Plc, 9 Bridewell Place, London
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2009-07-20
IIF 21 - Director → ME
4
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ 2020-01-06
IIF 32 - Director → ME
2015-01-19 ~ 2020-01-06
IIF 36 - Secretary → ME
5
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2015-01-19 ~ 2020-01-06
IIF 29 - Director → ME
2015-01-19 ~ 2020-01-06
IIF 38 - Secretary → ME
6
AJDW LIMITED - 2006-10-24
EXTROPY LIMITED - 2000-09-06
Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire
Active Corporate (16 parents)
Equity (Company account)
688,295 GBP2022-12-31
Officer
2023-06-26 ~ now
IIF 1 - Director → ME
7
DELTA ENCON LIMITED - 1999-09-20
AMBERWEST LIMITED - 1992-02-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 14 - Director → ME
8
CONSUMER MICROCIRCUITS LIMITED - 2002-04-02
C.M.L. MICROSYSTEMS LIMITED - 1982-11-02
Oval Park, Hatfield Road, Langford, Maldon, Essex
Active Corporate (18 parents)
Officer
2015-01-21 ~ 2020-01-06
IIF 28 - Director → ME
9
Oval Park, Hatfield Road, Langford Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2015-01-19 ~ 2020-01-06
IIF 30 - Director → ME
2015-01-19 ~ 2020-01-06
IIF 37 - Secretary → ME
10
CONSUMER MICROCIRCUITS LIMITED - 1982-11-02
Oval Park, Hatfield Road, Langford, Maldon, Essex
Active Corporate (14 parents, 7 offsprings)
Officer
2015-01-19 ~ 2020-01-15
IIF 26 - Director → ME
2015-01-19 ~ 2020-01-15
IIF 35 - Secretary → ME
11
CML MICROCIRCUITS (UK) LIMITED - 2002-04-02
TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19
Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2015-01-19 ~ 2020-01-06
IIF 27 - Director → ME
2015-01-19 ~ 2020-01-06
IIF 39 - Secretary → ME
12
CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED
- now 05830432BPC 2094 LIMITED - 2006-06-26
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2008-09-24 ~ 2009-03-24
IIF 48 - Secretary → ME
13
MICHELIN INVESTMENT LIMITED - 1991-03-21
PRECIS (903) LIMITED - 1989-07-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
2008-09-24 ~ 2015-01-16
IIF 45 - Secretary → ME
14
CONTINENTAL TYRE AND RUBBER GROUP LIMITED - 1995-09-07
C.U.P. LIMITED - 1991-02-15
CONTINENTAL TYRE & RUBBER COMPANY LIMITED - 1983-12-30
Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-09-24 ~ 2015-01-16
IIF 46 - Secretary → ME
15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2015-01-16
IIF 47 - Secretary → ME
16
CONTINENTAL TYRES LIMITED
- now 01759120UNIROYAL ENGLEBERT TYRES LIMITED - 1997-03-05
C. U. P. LIMITED - 1993-01-01
CONTINENTAL TYRE AND RUBBER COMPANY LIMITED - 1991-02-15
C.U.P. LIMITED - 1983-12-30
WALLSET LIMITED - 1983-12-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-09-24 ~ 2015-01-16
IIF 44 - Secretary → ME
17
CONTINENTAL U.K. GROUP HOLDINGS LIMITED
- now 00566118UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
H.C.N.LIMITED - 1979-12-31
Botanica Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (26 parents, 15 offsprings)
Officer
2008-09-24 ~ 2015-01-16
IIF 43 - Secretary → ME
18
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (8 parents)
Officer
2020-05-31 ~ 2022-09-30
IIF 3 - Director → ME
19
TOP LAYER NETWORKS LIMITED - 2011-07-01
HEATBEST LIMITED - 2000-08-22
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (18 parents)
Officer
2020-05-31 ~ 2022-09-30
IIF 33 - Director → ME
20
CORERO PLC - 2011-06-29
MONDAS PLC - 2007-02-27
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2022-04-14 ~ 2022-09-30
IIF 25 - Director → ME
21
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 6 - Director → ME
22
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (30 parents, 19 offsprings)
Officer
2008-03-31 ~ 2008-08-11
IIF 16 - Director → ME
23
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (34 parents)
Officer
2008-03-31 ~ 2008-03-31
IIF 11 - Director → ME
2008-03-31 ~ 2008-08-11
IIF 4 - Director → ME
24
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
00156577 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 7 - Director → ME
25
DELTA ENFIELD CABLES LIMITED - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 5 - Director → ME
26
DELTA ENGINEERING HOLDINGS LIMITED
- now 00751922DELTA FLUID CONTROLS LIMITED - 1988-03-07
DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-08-11
IIF 20 - Director → ME
27
DELTA GROUP OVERSEAS LIMITED
- now 00142042DELTA METAL OVERSEAS LIMITED - 1981-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (23 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 10 - Director → ME
28
DATIM SCREW COMPANY LIMITED - 1999-03-05
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 17 - Director → ME
29
DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2008-03-31 ~ 2008-08-11
IIF 8 - Director → ME
30
ELECO PUBLIC LIMITED COMPANY
- now 00354915ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2022-10-03 ~ now
IIF 2 - Director → ME
31
INTEGRATED MICRO SYSTEMS LIMITED
01503118 Oval Park, Hatfield Road, Langford, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2015-01-19 ~ 2020-01-06
IIF 31 - Director → ME
2015-01-19 ~ 2020-01-06
IIF 40 - Secretary → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2015-01-16
IIF 41 - Secretary → ME
33
SOLENT REPETITION LIMITED - now
INVESTMENT TOOLING INTERNATIONAL LIMITED
- 2009-07-08
00751022PRESTINCERT LIMITED - 1999-08-18
SOLENT REPETITION LIMITED - 1990-12-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 22 - Director → ME
34
THE DELTA METAL COMPANY LIMITED - now
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26
02710629BATCHKIND LIMITED - 1992-05-19
Charlotte House, 19b Market Place, Bingham, Nottingham
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 24 - Director → ME
35
THE MAGIC CIRCLE FOUNDATION LIMITED
- now 02155182CENTRE FOR THE MAGIC ARTS LIMITED - 2016-05-20
THE MAGIC CIRCLE FOUNDATION - 1996-10-23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
444,683 GBP2024-03-31
Officer
2021-11-29 ~ 2024-11-24
IIF 34 - Director → ME
36
VALMONT AUSTRALIA FINANCE - now
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 19 - Director → ME
37
VALMONT AUSTRALIA FINANCE THREE - now
DELTA AUSTRALIA FINANCE THREE
- 2010-09-03
04332198 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 13 - Director → ME
38
VALMONT AUSTRALIA FINANCE TWO - now
C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 12 - Director → ME
39
VALMONT EMD HOLDINGS LIMITED - now
DELTA LIMITED - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 15 - Director → ME
40
VALMONT MMC HOLDINGS LIMITED - now
DELTA INVESTMENTS 2006 LIMITED
- 2010-09-03
05761904INHOCO 4148 LIMITED - 2006-06-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents)
Officer
2008-03-31 ~ 2008-08-11
IIF 9 - Director → ME
41
VIKING TYRES (UK) LIMITED
- now 00864474VIKING ASKIM (U.K) LIMITED - 1984-02-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2008-09-24 ~ 2015-01-16
IIF 42 - Secretary → ME