1
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
412,274 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 84 - Director → ME
2
DENECROSS LIMITED - 1988-04-28
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 72 - Director → ME
2007-11-01 ~ dissolvedIIF 21 - Secretary → ME
3
HOWDEN AIRCONTROL LIMITED - 1999-12-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 66 - Director → ME
2007-10-04 ~ dissolvedIIF 32 - Secretary → ME
4
AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 74 - Director → ME
2007-10-04 ~ dissolvedIIF 19 - Secretary → ME
5
UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 65 - Director → ME
2007-10-04 ~ dissolvedIIF 30 - Secretary → ME
6
PIGADIA LIMITED - 1997-05-23
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolvedIIF 67 - Director → ME
2007-10-04 ~ dissolvedIIF 22 - Secretary → ME
7
PANALARM LTD. - 1996-11-01
PANALARM LTD. - 1996-10-24
SCAMA LIMITED - 1991-07-01
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolvedIIF 63 - Director → ME
2007-10-04 ~ dissolvedIIF 4 - Secretary → ME
8
ALPLAS TECHNOLOGY LIMITED - 2004-04-28
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolvedIIF 43 - Director → ME
2010-11-09 ~ dissolvedIIF 39 - Secretary → ME
9
GW 397 LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 71 - Director → ME
2007-11-01 ~ dissolvedIIF 26 - Secretary → ME
10
840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
236,109 GBP2024-03-31
Officer
2019-10-01 ~ nowIIF 80 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 77 - Director → ME
2007-08-16 ~ dissolvedIIF 27 - Secretary → ME
12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolvedIIF 58 - Director → ME
2014-06-11 ~ dissolvedIIF 40 - Secretary → ME
13
Suite 2 Kingfisher House, Rownhams Lane, Southampton, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolvedIIF 79 - Director → ME
14
128 City Road, London, City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,886 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 85 - Director → ME
15
25 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolvedIIF 44 - Director → ME
2012-10-19 ~ dissolvedIIF 35 - Secretary → ME
16
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 78 - Director → ME
2008-11-03 ~ dissolvedIIF 24 - Secretary → ME
17
LAPISGREEN LIMITED - 1993-11-15
Po Box 36, 2 New Star Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolvedIIF 73 - Director → ME
2007-10-04 ~ dissolvedIIF 29 - Secretary → ME
18
SOLARTRON METROLOGY LIMITED - 2001-06-15
LAPISGRANGE LIMITED - 1993-11-15
Po Box 36 2 New Star Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolvedIIF 76 - Director → ME
2007-10-04 ~ dissolvedIIF 20 - Secretary → ME
19
1000 Eskdale Road, Winnersh, WokinghamDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 48 - Director → ME
2007-10-03 ~ dissolvedIIF 33 - Secretary → ME
20
CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolvedIIF 69 - Director → ME
2007-10-04 ~ dissolvedIIF 28 - Secretary → ME
21
PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolvedIIF 75 - Director → ME
2007-10-04 ~ dissolvedIIF 23 - Secretary → ME
22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolvedIIF 60 - Director → ME
2014-01-03 ~ dissolvedIIF 15 - Secretary → ME
23
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolvedIIF 70 - Director → ME
2007-10-04 ~ dissolvedIIF 25 - Secretary → ME
24
ADVANCED INPUT DEVICES (UK) LIMITED - 2008-12-18
DWSCO 2291 LIMITED - 2002-06-21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 68 - Director → ME
2008-11-03 ~ dissolvedIIF 31 - Secretary → ME
25
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 45 - Director → ME
2008-07-25 ~ dissolvedIIF 16 - Secretary → ME
26
VXI TECHNOLOGY LIMITED - 2008-11-18
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolvedIIF 59 - Director → ME
2014-02-07 ~ dissolvedIIF 6 - Secretary → ME