1
FLEXIBOX (NORTHERN IRELAND) LIMITED
NI004201 Forsyth House, Cromac Square, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
~ 2017-03-31
IIF 5 - Director → ME
~ 2009-03-31
IIF 20 - Secretary → ME
2
FLEXIBOX INTERNATIONAL LIMITED
- now 00394688 Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (4 parents)
Officer
2001-12-30 ~ 2017-03-31
IIF 17 - Director → ME
1999-12-31 ~ 2000-03-10
IIF 13 - Director → ME
1999-03-31 ~ 2002-01-01
IIF 24 - Secretary → ME
2003-06-11 ~ 2007-07-31
IIF 23 - Secretary → ME
3
C.F. TAYLOR (HOLDINGS) LIMITED
- 1985-02-08
00501983 Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,385,235 GBP2018-07-31
Officer
~ 2017-03-31
IIF 10 - Director → ME
1999-03-31 ~ 2007-07-31
IIF 22 - Secretary → ME
4
ALNERY NO. 1904 LIMITED - 1999-10-14
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2017-03-31
IIF 7 - Director → ME
5
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - now
INTERSTATE LEISURE LIMITED - 2010-02-23
SC341267PLACE D'OR 463 LIMITED - 1997-08-28
01875292, 02275006, SC085231, SC085677, SC087422, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097187, SC097397, SC098884, SC098891, SC102297, SC102302, SC102980, SC103809Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2015-10-27 ~ 2017-03-31
IIF 3 - Director → ME
6
SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
ALNERY NO.2442 LIMITED - 2004-07-13
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (6 parents, 10 offsprings)
Officer
2008-11-28 ~ 2017-04-02
IIF 14 - Director → ME
7
JOHN CRANE INTERNATIONAL LIMITED
- now 00398916CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-12-31 ~ 2017-03-31
IIF 15 - Director → ME
1999-12-31 ~ 2007-07-31
IIF 21 - Secretary → ME
8
JOHN CRANE INVESTMENTS LIMITED
- now 02147897POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
TI CAMBRIDGE LIMITED - 1995-12-01
TECHNOLOGY PLUS LIMITED - 1988-02-12
ALNERY NO. 596 LIMITED - 1987-10-06
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (3 parents)
Officer
2008-11-28 ~ 2017-03-31
IIF 12 - Director → ME
9
CRANE PACKING LIMITED - 1988-03-31
361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
1999-12-31 ~ 2017-03-31
IIF 16 - Director → ME
1999-12-31 ~ 2007-07-31
IIF 25 - Secretary → ME
10
OPTIMA INTEGRATED ENERGY SERVICES LIMITED - 2005-11-07
INTEGRATED ENERGY SERVICES LIMITED - 2001-12-07
DIETSMANN MORGAN MOORE LIMITED - 2001-10-24
DIETSMANN (U.K.) LIMITED - 1998-12-31
MAC FELLOW LIMITED - 1982-09-01
METVENUS LIMITED - 1979-12-31
361-366 Buckingham Avenue, Slough, England
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2017-03-31
IIF 6 - Director → ME
11
Dominion House, Kennet Side, Newbury, Berks
Active Corporate (4 parents)
Equity (Company account)
1,089,439 GBP2024-12-31
Officer
2009-04-02 ~ 2017-03-31
IIF 9 - Director → ME
12
MIXING SOLUTIONS LIMITED - 2002-07-23
04453452PLENTY LIMITED - 2001-11-19
PLENTY GROUP LIMITED - 1981-12-31
PLENTY AND SON,LIMITED - 1977-12-31
Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2017-03-31
IIF 8 - Director → ME
13
SMITHS GROUP HOLDINGS NETHERLANDS B.V.
FC028768 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-12 ~ 2017-04-01
IIF 18 - Director → ME
2009-01-12 ~ 2009-07-30
IIF 19 - Secretary → ME
14
GRASEBY SPECAC LIMITED - 1999-02-25
SPECAC LIMITED - 1992-01-02
ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
Active Corporate (6 parents)
Equity (Company account)
14,937,866 GBP2024-03-31
Officer
2009-04-02 ~ 2015-04-21
IIF 11 - Director → ME
15
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2017-03-31
IIF 2 - Director → ME
16
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2017-03-31
IIF 4 - Director → ME