1
ALARIS INVESTMENT HOLDINGS UK LIMITED
10081803 1 Stirlin Point, Sadler Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
2
ALARIS THE RF TECHNOLOGY GROUP LTD
- now 16185928THE RF TECHNOLOGY GROUP LIMITED
- 2025-04-28
16185928 1 Stirlin Court, Sadler Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
3
LOUGHGIEL LIMITED - 1995-04-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-03-22 ~ 2022-08-31
IIF 12 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 41 - Secretary → ME
4
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (22 parents)
Officer
2018-03-22 ~ 2022-08-31
IIF 14 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 42 - Secretary → ME
5
CRP PRINT & PACKAGING HOLDINGS LIMITED
05151348 Smurfit Kappa Uk, Cunard Building, Water Street, Liverpool, England
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
494,000 GBP2017-12-31
Officer
2005-09-01 ~ 2015-11-02
IIF 3 - Director → ME
2005-06-10 ~ 2015-11-02
IIF 24 - Secretary → ME
6
CRP PRINT & PACKAGING LIMITED
- now 02866696SARPEDON LIMITED - 1994-03-02
Smurfit Kappa Uk, Cunard Building, Water Street, Liverpool, England
Dissolved Corporate (20 parents)
Equity (Company account)
17,000,000 GBP2017-12-31
Officer
2005-09-01 ~ 2015-11-02
IIF 17 - Director → ME
2005-06-23 ~ 2015-11-02
IIF 26 - Secretary → ME
7
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (26 parents)
Officer
2018-03-22 ~ 2022-08-31
IIF 9 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 35 - Secretary → ME
8
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2018-03-22 ~ 2022-08-31
IIF 8 - Director → ME
9
HOWPER 485 LIMITED
05087043 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Smurfit Kappa Uk, Cunard Building, Water Street, Liverpool, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
5,336,985 GBP2017-12-31
Officer
2005-09-01 ~ 2015-11-02
IIF 4 - Director → ME
2005-06-23 ~ 2015-11-02
IIF 25 - Secretary → ME
10
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
2,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 13 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 37 - Secretary → ME
11
LIGHT & POWER ACCESSORIES COMPANY LIMITED
00396888 Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
240,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 15 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 39 - Secretary → ME
12
LPA INDUSTRIES PLC - 1998-02-17
LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2018-03-22 ~ 2022-08-31
IIF 10 - Director → ME
2018-03-29 ~ 2022-08-31
IIF 38 - Secretary → ME
13
NIPHAN LIMITED - 1998-10-01
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (25 parents, 2 offsprings)
Officer
2018-03-22 ~ 2022-08-31
IIF 6 - Director → ME
14
LPA INDUSTRIES PENSION TRUSTEES LIMITED
- now 01361652LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED - 1988-04-29
Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2019-04-30 ~ 2022-08-31
IIF 7 - Director → ME
2021-10-01 ~ 2022-08-31
IIF 34 - Secretary → ME
15
LPA INDUSTRIES LIMITED - 1998-10-01
LPA GROUP LIMITED - 1998-02-17
FORAY 1042 LIMITED - 1997-12-17
Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
5,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 11 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 40 - Secretary → ME
16
PENSO CITY VEHICLES LIMITED
- now 05287284PENSO CONSULTANCY LTD - 2008-01-14
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2016-12-01 ~ 2017-09-29
IIF 19 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 32 - Secretary → ME
17
P+Z ENGINEERING LIMITED - 2005-03-10
8th Floor Central Sqare, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2016-12-01 ~ 2017-09-29
IIF 20 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 31 - Secretary → ME
18
PENSO HOLDINGS LTD - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Equity (Company account)
187,912 GBP2017-03-31
Officer
2016-12-01 ~ 2017-09-29
IIF 21 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 33 - Secretary → ME
19
D.D.M. HOLDINGS LIMITED - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2016-12-01 ~ 2017-09-29
IIF 5 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 30 - Secretary → ME
20
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-12-01 ~ 2017-09-29
IIF 22 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 29 - Secretary → ME
21
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Equity (Company account)
-22 GBP2017-03-31
Officer
2016-12-01 ~ 2017-09-29
IIF 18 - Director → ME
2016-12-01 ~ 2017-09-29
IIF 28 - Secretary → ME
22
W.M. ENGINEERING (RAMSDEN) LIMITED
00921293 Light & Power House, Shire Hill, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
5,000 GBP2022-09-30
Officer
2018-03-22 ~ 2022-08-31
IIF 16 - Director → ME
2018-03-22 ~ 2022-08-31
IIF 36 - Secretary → ME
23
88 High Street, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 66 offsprings)
Equity (Company account)
1,413 GBP2024-05-31
Officer
1999-03-04 ~ 2000-09-05
IIF 23 - Director → ME
1999-03-04 ~ 2000-11-27
IIF 27 - Secretary → ME