1
The Old Rectory Eddington Road, St. Helens, Ryde, Isle Of Wight
Dissolved Corporate (11 parents)
Officer
1997-05-15 ~ 2000-11-17
IIF 2 - Secretary → ME
2
Metalflake House, Oakcroft Road, Chessington, Surrey
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ dissolved
IIF 8 - Secretary → ME
3
35 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ 2007-11-07
IIF 5 - Secretary → ME
4
DIAL INTERNET LIMITED - 2001-06-05
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (1 parent)
Officer
2006-07-02 ~ 2007-11-07
IIF 6 - Secretary → ME
5
35 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2001-01-30 ~ 2007-11-07
IIF 9 - Secretary → ME
6
DISTRIBUTOR SUPPORT SERVICES LIMITED
03037515 Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2006-07-02 ~ 2007-11-07
IIF 7 - Secretary → ME
7
350 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-11-02 ~ 2025-09-30
IIF 12 - Director → ME
8
350 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2023-11-02 ~ 2025-09-30
IIF 13 - Director → ME
9
350 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-11-02 ~ 2025-09-30
IIF 14 - Director → ME
10
F.L.D. CHEMICAL DISTRIBUTORS LIMITED - 2002-05-28
LEAVEFERN LIMITED - 1984-08-20
Gautam House, Shenley Avenue, Ruislip, England
Active Corporate (5 parents)
Officer
2006-07-02 ~ 2008-12-31
IIF 3 - Secretary → ME
11
FOOD BRANDS GROUP (HOLDINGS) LTD - now
FOOD BRANDS GROUP LIMITED - 1994-06-28
HEXAGON 169 LIMITED - 1994-05-05
5 Green Mews, Bevenden Street, London, England
Active Corporate (26 parents)
Officer
1997-05-15 ~ 2000-11-17
IIF 1 - Secretary → ME
12
FOOD BRANDS GROUP (HOLDINGS) LIMITED - 1994-06-28
FOOD BRANDS GROUP LIMITED - 1990-01-26
5 Green Mews, Bevenden Street, London, England
Active Corporate (28 parents)
Officer
1996-12-17 ~ 2000-11-17
IIF 11 - Director → ME
1997-05-15 ~ 2000-11-17
IIF 4 - Secretary → ME
13
148 Alexandra Gardens, Knaphill, Woking, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
SELEX ES LTD - now
SELEX SYSTEMS INTEGRATION LIMITED
- 2016-10-17
05321115SELEX SISTEMI INTEGRATI LTD
- 2008-12-18
05321115ATMAS UK LIMITED - 2005-07-15
ALNERY NO. 2480 LIMITED - 2005-01-25
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2008-01-10 ~ 2011-02-16
IIF 10 - Secretary → ME
15
TELESPAZIO VEGA UK LIMITED
- 2021-01-05
07420777VEGA SPACE LIMITED
- 2012-03-26
07420777 350 Capability Green, Luton, Bedfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-26 ~ 2025-09-30
IIF 17 - Director → ME