1
Langer Road, Felixstowe, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ 2007-12-17
IIF 16 - Director → ME
2
Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (22 parents)
Officer
2001-03-15 ~ 2006-09-27
IIF 2 - Director → ME
3
BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE) - 1983-11-01
Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (96 parents, 4 offsprings)
Officer
2006-05-04 ~ 2011-11-03
IIF 7 - Director → ME
4
Shrubbery Farm Ipswich Road, Charsfield, Woodbridge, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Shrubbery Farm Ipswich Road, Charsfield, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 9 - Director → ME
6
FONNEREAU MANAGEMENT COMPANY LIMITED
03002159 Archdeacon's House, Northgate Street, Ipswich, Suffolk
Active Corporate (16 parents)
Officer
1996-07-10 ~ 2002-06-21
IIF 3 - Director → ME
7
GEMALTO TERMINALS LIMITED - now
AXALTO TERMINALS LIMITED - 2008-01-07
SCHLUMBERGER INDUSTRIES LIMITED
- 2004-01-15
00534821SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
Devonshire House 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
2001-03-06 ~ 2002-07-11
IIF 1 - Director → ME
8
HYDRODIGITAL LIMITED - 2007-02-23
FENPOOL LIMITED - 2006-01-23
Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-06-14
IIF 10 - Director → ME
9
INTELLIGENT SUSTAINABLE ENERGY LIMITED
- now 06522724BLAKEDEW 720 LIMITED - 2008-04-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ dissolved
IIF 11 - Director → ME
10
ITRON METERING SOLUTIONS UK LIMITED - now
ACTARIS UK LIMITED
- 2009-05-12
04274515PROBABLE GAIN LIMITED - 2001-09-17
Brightwell Court, Barrack Square, Martlesham, Suffolk, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-10-19 ~ 2007-12-17
IIF 15 - Director → ME
11
MAPLE TREE ENERGY MANAGEMENT LIMITED
09551430 Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-04-21 ~ 2019-09-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 18 - Has significant influence or control → OE
12
NAVETAS NEW CO. LTD
- 2008-09-23
06700292 Central Square 8th Floor 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2008-09-19 ~ dissolved
IIF 12 - Director → ME
13
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 5 - Director → ME
2022-03-24 ~ now
IIF 17 - Secretary → ME
15
Shrubbery Farm, Charsfield, Woodbridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
A. RODEN NEW CO. LTD.
- 2009-02-18
06793012 04534401, 05860572, 04403860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)G.H. ENGINEERING CONSULTANTS LTD - 2009-01-27
2nd Floor Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE