1
00362087 LIMITED - now
DAVALL GEAR COMPANY LIMITED(THE)
- 2018-06-08
00362087 765 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 1999-06-14
IIF 23 - Director → ME
2
A&PPP 2006 LIMITED - now
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
05833159A & P GROUP HOLDINGS LTD
- 2002-03-20
03447260DMWSL 206 LIMITED - 1997-12-19
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
1999-04-23 ~ 2001-09-30
IIF 44 - Director → ME
3
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
249,409 GBP2024-03-31
Officer
1994-06-07 ~ 1999-05-28
IIF 24 - Director → ME
4
765 Finchley Road, London
Active Corporate (14 parents)
Officer
1994-06-07 ~ 1999-10-11
IIF 40 - Director → ME
5
AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (34 parents)
Officer
1995-03-09 ~ 1999-02-26
IIF 31 - Director → ME
6
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
- now 00138853A.G.I. RETAIL LIMITED - 1986-04-21
Fleets Point, Willis Way, Poole, Dorset
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-08-07 ~ 1999-05-28
IIF 22 - Director → ME
7
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
1996-09-10 ~ 1999-06-29
IIF 26 - Director → ME
8
BEAGLE TECHNOLOGY GROUP LIMITED - now
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
~ 2000-03-20
IIF 16 - Director → ME
9
BRUNNER MOND GENERATION COMPANY LIMITED
- now 02608392LEASESIMPLE LIMITED - 1991-06-28
Mond House, Winnington, Northwich, Cheshire
Dissolved Corporate (18 parents)
Officer
2002-04-01 ~ 2008-04-30
IIF 55 - Director → ME
10
BRUNNER MOND GROUP LIMITED
- now 03524903SODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC - 1998-05-11
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-11-13 ~ 2008-04-30
IIF 51 - Director → ME
11
BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
DERIVEVIEW LIMITED - 1991-07-01
Mond House, Winnington, Northwich, Cheshire
Dissolved Corporate (27 parents)
Officer
2002-04-01 ~ 2008-04-30
IIF 47 - Director → ME
12
C & F MANUFACTURING LIMITED - 1993-01-04
C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
272 Southmead Road, Westbury On Trym, Bristol, Avon
Active Corporate (20 parents)
Officer
1994-04-19 ~ 1999-05-27
IIF 4 - Director → ME
13
CARCLO TECHNICAL PLASTICS LIMITED - now
CTP SILLECK DAVALL LIMITED - 2002-05-31
SILLECK DAVALL LIMITED
- 1997-10-22
03088344 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
1995-08-07 ~ 1997-03-19
IIF 12 - Director → ME
14
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (25 parents)
Officer
1995-07-19 ~ 1998-07-31
IIF 8 - Director → ME
15
CTP DAVALL SCOTLAND LIMITED - 2001-06-19
DAVALL (SCOTLAND) LIMITED
- 1997-10-23
SC045786INCASE(U.K.)LIMITED - 1986-06-05
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
Active Corporate (35 parents, 1 offspring)
Officer
1992-05-21 ~ 1997-03-19
IIF 17 - Director → ME
16
CTP MOULDED GEARS LIMITED - now
CTP DAVALL LIMITED - 2001-06-01
SC045786DAVALL MOULDED GEARS LIMITED
- 1997-10-21
00778764DAVALL INSTRUMENTATION LIMITED
- 1979-12-31
00778764 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
~ 1997-03-19
IIF 34 - Director → ME
17
CTP SILLECK LIMITED - now
FINCH WATSON LIMITED
- 1993-01-07
00399720 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
~ 1997-03-19
IIF 18 - Director → ME
18
CTP SILLECK SCOTLAND LIMITED - now
SILLECK MOULDINGS (SCOTLAND) LIMITED
- 1997-10-10
SC141586 C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
Active Corporate (31 parents)
Officer
1992-12-29 ~ 1997-03-19
IIF 52 - Director → ME
19
EIS GROUP LIMITED - now
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17
00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED
- 1981-12-31
00061407 Level 10, 255 Blackfriars Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
~ 1998-12-31
IIF 20 - Director → ME
20
FLEXIBOX INTERNATIONAL LIMITED
- now 00394688 Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Active Corporate (26 parents)
Officer
~ 1998-12-31
IIF 54 - Director → ME
21
C.F. TAYLOR (HOLDINGS) LIMITED
- 1985-02-08
00501983 Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (23 parents)
Equity (Company account)
1,385,235 GBP2018-07-31
Officer
~ 1998-12-31
IIF 43 - Director → ME
22
Level 10 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
~ 1998-12-31
IIF 19 - Director → ME
23
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
00744369 Level 10, 255 Blackfriars Road, London, England
Active Corporate (27 parents)
Officer
~ 1999-04-29
IIF 14 - Director → ME
24
Level 10, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
~ 1999-07-26
IIF 10 - Director → ME
25
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (15 parents)
Officer
1995-07-19 ~ 1998-07-31
IIF 32 - Director → ME
26
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (30 parents)
Officer
1995-10-27 ~ 1998-12-31
IIF 35 - Director → ME
27
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - now
HAMBLE GROUP LIMITED
- 2007-10-29
02665653BROOMCO (522) LIMITED - 1992-04-16
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (36 parents)
Officer
1995-10-27 ~ 1998-12-31
IIF 5 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-10 ~ 2003-09-17
IIF 37 - Director → ME
29
HICK,HARGREAVES AND COMPANY LIMITED
00036116 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (32 parents)
Officer
~ 1998-12-31
IIF 30 - Director → ME
30
HORSTMAN DEFENCE SYSTEMS LIMITED
- now 01511975 Locksbrook Road, Bath, Avon
Active Corporate (25 parents)
Officer
~ 1998-12-31
IIF 28 - Director → ME
31
IMAGO @ LOUGHBOROUGH LIMITED
- now 02355400LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED
- 2004-09-01
02355400DRIVEGRAM LIMITED - 1989-08-08
Finance Office, Loughborough University, Loughborough, Leicestershire
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-01 ~ 2009-06-18
IIF 53 - Director → ME
32
INTER MEDIATE PROPERTY LIMITED - now
INTER MEDIATE GROUP LIMITED - 2021-06-11
02458676BARWELL INTERNATIONAL (HOLDINGS) LIMITED
- 1999-11-24
02323506KRINGFORD PRODUCTS LIMITED - 1989-05-15
Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (18 parents)
Officer
1994-12-01 ~ 1998-12-31
IIF 27 - Director → ME
33
297 Euston Road, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2000-06-27 ~ 2002-12-31
IIF 50 - Director → ME
34
IXORA HOTEL AND SPA LIMITED - now
INTER MEDIATE THREE LIMITED - 2021-06-11
FRAMEROAD LIMITED - 2009-03-13
NORTHAMPTON MACHINERY COMPANY LIMITED.(THE)
- 2008-04-18
00092181 Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (14 parents)
Officer
~ 1998-12-31
IIF 15 - Director → ME
35
NEVEREALM LIMITED - 1999-04-01
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
2003-06-30 ~ 2016-05-24
IIF 1 - Director → ME
36
NORTHWICH RESOURCE MANAGEMENT LIMITED
- now 02608515INCOMERAISE LIMITED - 1991-07-01
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2002-04-01 ~ 2008-04-30
IIF 49 - Director → ME
37
Old Crowholt Farm, Cowbrook Lane, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
15,893 GBP2021-07-31
Officer
1998-07-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-10 ~ 2003-09-17
IIF 36 - Director → ME
39
PRIMETALS ASSET MANAGEMENT U.K. LTD - now
SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
VAI INDUSTRIES (UK) LIMITED
- 2006-11-28
03104256DE FACTO 428 LIMITED - 1995-11-30
Building No 11 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents)
Officer
2000-02-07 ~ 2004-03-08
IIF 42 - Director → ME
40
PROJECT SUGAR LIMITED - now
MIXING SOLUTIONS LIMITED - 2002-07-23
04453452PLENTY GROUP LIMITED - 1981-12-31
PLENTY AND SON,LIMITED - 1977-12-31
Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
Active Corporate (22 parents)
Officer
1994-01-04 ~ 1999-06-07
IIF 33 - Director → ME
41
RHIANFA LIMITED - now
HEATING EXPRESS LIMITED - 2016-06-27
10613334PRISM CONSULTANTS LIMITED
- 2010-11-15
02583701 Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (15 parents)
Officer
1995-07-19 ~ 1998-12-31
IIF 9 - Director → ME
42
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2019-10-23 ~ 2023-11-01
IIF 2 - Director → ME
2008-11-01 ~ 2011-10-19
IIF 3 - Director → ME
43
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (20 parents)
Officer
1993-04-01 ~ 1999-05-10
IIF 29 - Director → ME
44
KABEL-TEKNIK LIMITED
- 1998-06-17
01317074 C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (18 parents)
Officer
~ 1999-10-19
IIF 6 - Director → ME
45
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - now
AERO & INDUSTRIAL TECHNOLOGY LIMITED
- 2003-07-23
02233451HOLDTOTAL LIMITED - 1988-09-02
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (27 parents)
Officer
1993-09-22 ~ 1998-12-31
IIF 11 - Director → ME
46
SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
SMITHS HEIMANN UK LIMITED - 2010-11-30
C/o John Crane, 361-366 Buckingham Avenue, Slough, England
Active Corporate (27 parents)
Officer
1996-09-24 ~ 1999-04-20
IIF 39 - Director → ME
47
SMITHS TECHNOLOGIES LIMITED - now
KONTAK MANUFACTURING COMPANY LIMITED
- 2020-02-06
00429714 C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (21 parents)
Officer
~ 1998-12-31
IIF 13 - Director → ME
48
SPECIALISED ELASTOMERS LIMITED
- now 00286841C.F. TAYLOR (SERVISALES) LIMITED
- 1996-04-30
00286841 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (22 parents)
Officer
~ 2000-02-14
IIF 25 - Director → ME
49
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-04-10 ~ 2003-09-17
IIF 41 - Director → ME
50
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (15 parents)
Officer
1995-07-19 ~ 1998-07-31
IIF 7 - Director → ME
51
TATA CHEMICALS EUROPE LIMITED
- now 07462734BRUNNER MOND (UK) LIMITED
- 2011-04-01
02607081BRUNNER MOND & COMPANY LIMITED - 1996-09-02
02608543STYLEPULSE LIMITED - 1991-06-06
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2002-04-01 ~ 2008-04-30
IIF 56 - Director → ME
52
TATA CHEMICALS MAGADI LIMITED - now
THE MAGADI SODA COMPANY LIMITED
- 2011-04-01
00202712 Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2002-04-01 ~ 2008-05-15
IIF 48 - Director → ME
53
TC AFRICA HOLDINGS LIMITED - now
TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
TRANSCONTINENTAL HOLDINGS LIMITED
- 2010-12-10
02608391MAGADI HOLDINGS LIMITED - 1994-04-27
LETTERPROOF LIMITED - 1991-07-01
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-01 ~ 2008-04-30
IIF 45 - Director → ME
54
FLUIDRIVE ENGINEERING COMPANY LIMITED
- 2000-08-29
00245156 Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents)
Officer
~ 1998-12-31
IIF 21 - Director → ME
55
HACKREMCO (NO.1347) LIMITED - 1998-09-15
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-05-11 ~ 2000-11-17
IIF 38 - Director → ME