1
MARWYN ACQUISITION COMPANY - 2023-02-06
WILMCOTE HOLDINGS - 2021-05-07
47 St Helier, JerseyCorporate (6 parents)
Officer
2019-07-01 ~ 2019-10-20IIF 27 - director → ME
2
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-02-13 ~ 2021-11-12IIF 10 - director → ME
3
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2020-01-06 ~ 2021-11-12IIF 12 - director → ME
4
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2020-02-13 ~ 2021-11-12IIF 19 - director → ME
5
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 10 offsprings)
Officer
2020-02-13 ~ 2021-11-12IIF 21 - director → ME
6
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)
Officer
2020-02-10 ~ 2021-11-12IIF 18 - director → ME
7
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2021-11-12IIF 22 - director → ME
8
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (14 parents, 2 offsprings)
Officer
2020-01-06 ~ 2021-11-12IIF 15 - director → ME
9
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2021-11-12IIF 13 - director → ME
10
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2020-02-13 ~ 2021-11-12IIF 26 - director → ME
11
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2021-11-12IIF 20 - director → ME
12
3 Field Court, Grays Inn, LondonCorporate (3 parents, 1 offspring)
Officer
2018-07-17 ~ 2021-12-01IIF 41 - director → ME
13
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
2020-01-06 ~ 2021-11-12IIF 14 - director → ME
14
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-02-13 ~ 2021-11-12IIF 23 - director → ME
15
LAIRD CONTROLS UK LIMITED - 2019-02-22
CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
CATTRON (UK) LIMITED - 2000-10-20
TELEMOTIVE U.K. LIMITED - 1995-02-15
First Floor Templeback, 10 Temple Back, Bristol, EnglandCorporate (3 parents)
Officer
2016-10-17 ~ 2019-03-01IIF 43 - director → ME
16
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2020-02-13 ~ 2021-11-12IIF 17 - director → ME
17
P.T. COATINGS LIMITED - 1999-01-14
C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2016-03-31IIF 47 - director → ME
18
LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
EZURIO LIMITED - 2015-09-01
CCPL ONE LIMITED - 2004-09-24
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2016-10-17 ~ 2018-11-21IIF 39 - director → ME
19
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-06-28 ~ 2023-02-21IIF 2 - director → ME
20
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-06-28 ~ 2023-02-21IIF 1 - director → ME
21
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2020-02-13 ~ 2021-11-12IIF 16 - director → ME
22
100 Pall Mall, LondonDissolved corporate (2 parents)
Officer
2016-10-17 ~ 2019-06-30IIF 31 - director → ME
23
Kings Court, London Road, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-10-17 ~ 2019-06-30IIF 38 - director → ME
24
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2016-10-17 ~ 2019-06-30IIF 33 - director → ME
25
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
Kings Court, London Road, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2016-10-17 ~ 2019-06-30IIF 28 - director → ME
26
Kings Court, London Road, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-10-17 ~ 2019-06-30IIF 30 - director → ME
27
3 Field Court, Grays Inn, LondonCorporate (2 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-06-30IIF 40 - director → ME
28
EASYFLEET LIMITED - 2001-09-24
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2022-06-28 ~ 2023-02-21IIF 4 - director → ME
29
York House, Sheet Street, Windsor, EnglandDissolved corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-09-28 ~ 2006-10-04IIF 45 - director → ME
30
MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
York House, Sheet Street, Windsor, United KingdomCorporate (8 parents, 16 offsprings)
Officer
2006-08-04 ~ 2016-03-31IIF 8 - director → ME
31
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-09-14 ~ 2016-03-31IIF 7 - director → ME
32
York House, Sheet Street, Windsor, United KingdomCorporate (4 parents)
Officer
2013-11-25 ~ 2016-03-31IIF 5 - director → ME
33
York House, Sheet Street, Windsor, United KingdomCorporate (3 parents)
Officer
2005-06-27 ~ 2016-03-31IIF 42 - director → ME
34
York House, Sheet Street, Windsor, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2004-09-14 ~ 2016-03-31IIF 9 - director → ME
35
TELEDYNE E2V PLC - 2017-03-30
E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2011-01-28 ~ 2017-03-28IIF 35 - director → ME
36
MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
York House, Sheet Street, Windsor, United KingdomCorporate (4 parents)
Officer
2004-09-14 ~ 2016-03-31IIF 6 - director → ME
37
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2020-02-13 ~ 2021-11-12IIF 11 - director → ME
38
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-06-28 ~ 2023-02-21IIF 3 - director → ME
39
UK CAR SEARCH LIMITED - 2003-01-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1,324,126 GBP2017-09-30
Officer
2020-02-13 ~ 2020-07-07IIF 24 - director → ME