1
ACR FINANCIAL CONSULTING LIMITED
13953142 75a Fairmile Lane, Cobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
CERTECH INTERNATIONAL LIMITED
- now 01893781HANDINES LIMITED - 1985-06-05
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (37 parents)
Officer
2016-07-04 ~ 2016-10-19
IIF 11 - Director → ME
3
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-07-31 ~ 2017-03-06
IIF 21 - Director → ME
4
INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
06805545 21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2009-03-04 ~ 2017-03-21
IIF 23 - Director → ME
5
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648 York House, Sheet Street, Windsor, England
Dissolved Corporate (29 parents)
Officer
2009-05-05 ~ 2010-01-27
IIF 6 - Director → ME
6
FOXHALL SERVICES LIMITED - 1999-03-17
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-27 ~ 2016-10-19
IIF 3 - Director → ME
7
MM PACKAGING UK LIMITED - now
ESSENTRA PACKAGING LIMITED
- 2022-10-24
08226378CONTEGO HEALTHCARE LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (25 parents)
Officer
2018-07-25 ~ 2019-02-28
IIF 9 - Director → ME
8
MORGAN ELECTRO CERAMICS LIMITED
- now 00112286STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-04 ~ 2016-10-19
IIF 12 - Director → ME
9
MORGAN EUROPE HOLDING LIMITED
- now 02540399POINTMATCH LIMITED
- 2013-12-02
02540399 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-09-27 ~ 2016-10-19
IIF 20 - Director → ME
10
MORGAN EUROPEAN FINANCE LIMITED
09910922 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-10 ~ 2016-10-19
IIF 24 - Director → ME
11
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-04-18 ~ 2016-10-19
IIF 15 - Director → ME
12
MORGAN NORTH AMERICA HOLDING LIMITED
08789720 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (12 parents)
Officer
2013-11-25 ~ 2016-10-19
IIF 10 - Director → ME
13
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-23 ~ 2016-10-19
IIF 22 - Director → ME
14
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (22 parents)
Officer
2012-09-27 ~ 2016-10-19
IIF 18 - Director → ME
15
MORGANITE CRUCIBLE LIMITED
- now 02133533MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
THERMAL CERAMICS LIMITED - 1990-12-31
MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
LEGIBUS 979 LIMITED - 1987-10-22
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (32 parents)
Officer
2015-03-31 ~ 2016-10-19
IIF 16 - Director → ME
16
MORGANITE SPECIAL CARBONS LIMITED
01034654 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (38 parents)
Officer
2010-06-11 ~ 2016-10-19
IIF 8 - Director → ME
17
473 Foleshill Road, Coventry, West Midlands
Active Corporate (28 parents, 3 offsprings)
Officer
2007-10-10 ~ 2017-03-06
IIF 4 - Director → ME
18
PERSONALISED INTELLIGENCE LIMITED
16352200 75 Fairmile Lane, Cobham, England
Active Corporate (2 parents)
Officer
2025-03-30 ~ now
IIF 1 - Director → ME
19
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-04-18 ~ 2016-10-19
IIF 14 - Director → ME
20
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-10-11 ~ 2017-03-06
IIF 5 - Director → ME
21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-11 ~ 2017-03-06
IIF 19 - Director → ME
22
TERRASSEN HOLDINGS LIMITED
- now 01352995MORGAN 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 Kingdom
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2016-10-19
IIF 13 - Director → ME
23
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (12 parents)
Officer
2010-07-28 ~ 2016-10-19
IIF 7 - Director → ME
24
THERMAL CERAMICS UK LIMITED - 1999-07-06
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (17 parents)
Officer
2012-09-27 ~ 2016-10-19
IIF 17 - Director → ME