1
THOMAS WAREING & COMPANY LIMITED - 1984-07-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 24 - Director → ME
2
IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 56 - Director → ME
3
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
00453859 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2022-11-14 ~ 2023-08-21
IIF 12 - Director → ME
4
AUSTRALIAN CARD CLOTHING LIMITED
- now 01421298MISTAKAFON LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 51 - Director → ME
5
C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (27 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 5 - Director → ME
6
BRUNTONS AERO PRODUCTS LIMITED
- now 00045894BRUNTON SHAW LIMITED - 2000-10-13
JOHN SHAW,LIMITED - 1995-10-01
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 72 - Director → ME
7
BRYMILL STOCKHOLDERS LIMITED
- now 00452724J.A.HEMMING LIMITED - 1985-04-26
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 84 - Director → ME
8
CARCLO DIAGNOSTIC SOLUTIONS LIMITED
07647172 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 65 - Director → ME
9
CARCLO GROUP SERVICES LIMITED
- now 00117106ECC CARD CLOTHING LTD. - 2005-06-27
00613515ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
HORSFALL AND BICKHAM LIMITED - 1984-07-05
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 59 - Director → ME
10
One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 128 - Director → ME
11
CARLCO HOLDING LIMITED - 2002-03-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 15 - Director → ME
12
CARCLO INVESTMENTS LIMITED
- now 00205701C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-11-14 ~ 2023-08-21
IIF 88 - Director → ME
13
CARCLO OVERSEAS HOLDINGS LIMITED
- now 00452529CARCLO SERVICES LIMITED - 1995-10-27
00196249TANCHESTER PROPERTIES LIMITED - 1991-12-24
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 26 - Director → ME
14
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-07 ~ 2023-10-05
IIF 126 - Director → ME
15
CARCLO ENGINEERING GROUP PLC - 1999-11-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
2022-11-14 ~ 2023-08-21
IIF 57 - Director → ME
2023-06-20 ~ 2023-08-21
IIF 129 - Secretary → ME
16
MARSHALL REPETITION LIMITED - 1995-02-20
WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 22 - Director → ME
17
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
- now 01786038CTP PLASRO LIMITED - 2004-03-25
PLASRO PLASTICS LIMITED - 1997-10-27
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 90 - Director → ME
18
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
- now 00315171CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 71 - Director → ME
19
CARCLO TECHNICAL PLASTICS LIMITED
- now 03088344CTP SILLECK DAVALL LIMITED - 2002-05-31
SILLECK DAVALL LIMITED - 1997-10-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 17 - Director → ME
20
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 81 - Director → ME
21
BIRKETT CUTMASTER LIMITED - 2014-05-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 20 - Director → ME
22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 10 - Director → ME
23
CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
INHOCO 2641 LIMITED - 2002-05-03
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 1 - Director → ME
24
CARD CLOTHING & BELTING LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 76 - Director → ME
25
ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
CROWTHER & GEE LIMITED - 1990-08-28
CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
00390127 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 28 - Director → ME
26
ALAN GROUP LIMITED - 2002-01-31
ALAN GRINDERS LIMITED - 1994-03-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 78 - Director → ME
27
CTP DAVALL SCOTLAND LIMITED - 2001-06-19
DAVALL (SCOTLAND) LIMITED - 1997-10-23
MGC LIMITED - 1994-10-26
INCASE(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
2022-11-14 ~ 2023-08-21
IIF 6 - Director → ME
28
CTP GILLS CABLES LIMITED - 2006-05-24
GILL'S CABLES LIMITED - 1997-10-27
05695359 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 27 - Director → ME
29
CTP MOULDED GEARS LIMITED
- now 00778764CTP DAVALL LIMITED - 2001-06-01
SC045786DAVALL MOULDED GEARS LIMITED - 1997-10-21
DAVALL INSTRUMENTATION LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 38 - Director → ME
30
CTP PRECISION TOOLING LIMITED
- now 03387146SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 70 - Director → ME
31
SILLECK MOULDINGS LIMITED - 1997-10-24
01689143FINCH WATSON LIMITED - 1993-01-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 43 - Director → ME
32
CTP SILLECK SCOTLAND LIMITED
- now SC141586SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
PAYNUMBER LIMITED - 1993-01-18
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
Active Corporate (31 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 7 - Director → ME
33
WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 86 - Director → ME
34
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 60 - Director → ME
35
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 77 - Director → ME
36
S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
00949693 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 52 - Director → ME
37
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 3 - Director → ME
38
EDWIN STEAD & SONS LIMITED
- now 00092893ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
EDWIN STEAD & SONS,LIMITED - 1990-08-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 50 - Director → ME
39
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 46 - Director → ME
40
EUROPEAN CARD CLOTHING COMPANY LIMITED
- now 00969827GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 54 - Director → ME
41
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 36 - Director → ME
42
CONNECTOR MOULDS LIMITED - 1994-05-16
SURETODAY LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 55 - Director → ME
43
FINESPARK (HORSHAM) LIMITED
- now 02679374STEADYCOST LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2022-11-14 ~ 2023-08-21
IIF 41 - Director → ME
44
C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (18 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 4 - Director → ME
45
TAYLOR SHARP WIRE LIMITED - 2001-09-14
JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 58 - Director → ME
46
HILLS DIECASTING COMPANY LIMITED
- now 00440132MAMWELL BROTHERS LIMITED - 1990-03-14
WILLIAM WILD & SONS LIMITED - 1986-09-29
WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 18 - Director → ME
47
HILLS NON FERROUS LIMITED
- now 01262667A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
BAILSTICK LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 34 - Director → ME
48
HORSFALL & BICKHAM LIMITED
- now 00949693CARCLO SECURITIES LIMITED - 1984-07-05
00379900S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
00423699 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 30 - Director → ME
49
HORSFALL CARD CLOTHING LIMITED
- now 00141785A. BLACKBURN & COMPANY LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 25 - Director → ME
50
WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
LIGHTFINE LIMITED - 1980-02-15
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2007-04-02 ~ 2009-12-01
IIF 123 - Director → ME
2007-04-02 ~ 2009-12-17
IIF 127 - Secretary → ME
51
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 39 - Director → ME
52
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 66 - Director → ME
53
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 40 - Director → ME
54
JOHN SHARP (WIRE) LIMITED
- now 01448248CENTA COUPLINGS LIMITED - 1984-02-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 69 - Director → ME
55
JOHN SHAW LIFTING & TESTING SERVICES LIMITED
- now 00918932NORSEMAN ROPES LIMITED - 1993-06-30
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 85 - Director → ME
56
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents, 14 offsprings)
Officer
2022-11-14 ~ 2023-08-21
IIF 45 - Director → ME
57
JONAS WOODHEAD (MANCHESTER) LIMITED
- now 00422576WHITELEE ENGINEERS LIMITED - 1986-05-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 9 - Director → ME
58
JONAS WOODHEAD (OSSETT) LIMITED
- now 00436764WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 53 - Director → ME
59
JONAS WOODHEAD (SHEFFIELD) LIMITED
- now 00137609JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 32 - Director → ME
60
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 13 - Director → ME
61
K.A.S. PRECISION ENGINEERING LIMITED
02858460 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 83 - Director → ME
62
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 87 - Director → ME
63
LEE STAINLESS STEEL SERVICES LIMITED
- now 00482367STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 63 - Director → ME
64
BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 11 - Director → ME
65
MERIDIAN MEDICAL TECHNOLOGIES LIMITED
- now NI020416BRUNSWICK BIOMEDICAL LIMITED - 1997-03-25
NIRAD LIMITED - 1993-11-02
C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast
Active Corporate (28 parents)
Officer
2025-07-15 ~ now
IIF 124 - Director → ME
66
METALLIC CARD CLOTHING COMPANY LIMITED(THE)
00388908 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 31 - Director → ME
67
NORSEMAN(CABLES & EXTRUSIONS)LIMITED
00537384 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 16 - Director → ME
68
JARWALL PROPERTIES LIMITED - 1986-07-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 14 - Director → ME
69
OCULAR INTEGRATION LIMITED
- now 05840789NEWCO 3006 LIMITED - 2006-05-31
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Attenborough Lane, Chilwell, Nottingham
Active Corporate (31 parents, 1 offspring)
Officer
2020-01-06 ~ 2022-07-01
IIF 92 - Director → ME
70
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 47 - Director → ME
71
PRATT, LEVICK AND COMPANY LIMITED
00300418 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 89 - Director → ME
72
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
- now 02128906SYNECTICS GROUP LIMITED - 2009-06-23
06942245ULTRAFIELD LIMITED - 2002-02-07
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (19 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 99 - Director → ME
73
QUADNETICS SIP TRUSTEES LIMITED
- now 05815275SYNECTICS EXTREME LIMITED - 2006-06-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 98 - Director → ME
74
DIGITAL DIRECT LIMITED - 2010-04-17
02616444ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
2020-01-06 ~ dissolved
IIF 113 - Director → ME
75
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 105 - Director → ME
76
SYNECTICS SECURITY (QSG) LIMITED
- 2020-12-03
01709934SYNECTICS SECURITY GROUP LIMITED
- 2020-07-02
01709934QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
00946283LEEDS PHOTOVISUAL LTD - 1992-04-07
00946283LEEDS CAMERA CENTRE LIMITED - 1990-05-29
00543814OAKPLUME LIMITED - 1988-10-27
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (17 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 114 - Director → ME
77
AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
02787012 Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2020-01-06 ~ dissolved
IIF 117 - Director → ME
78
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
01985658UMBRIDE LIMITED - 1987-07-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-01-06 ~ dissolved
IIF 110 - Director → ME
79
AXIOM DESIGN & PRINT LIMITED - 2000-05-25
AXIOM PRINT & DESIGN LIMITED - 1998-10-15
MORWAY OFFICE SERVICES LIMITED - 1996-11-27
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 118 - Director → ME
80
RUMBOLD INVESTMENTS LIMITED
- now 00612500C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 8 - Director → ME
81
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2022-11-14 ~ 2023-08-21
IIF 37 - Director → ME
82
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 109 - Director → ME
83
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2020-01-06 ~ dissolved
IIF 102 - Director → ME
84
SANPHO PENSION TRUSTEES LIMITED
- now 01530978SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (21 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 120 - Director → ME
85
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2020-01-06 ~ dissolved
IIF 116 - Director → ME
86
AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
04329446STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (28 parents)
Officer
2020-01-06 ~ dissolved
IIF 97 - Director → ME
87
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2020-01-06 ~ dissolved
IIF 95 - Director → ME
88
SECURITY DESIGN ASSOCIATES (1979) LIMITED
SC069292 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2020-01-06 ~ dissolved
IIF 115 - Director → ME
89
PLUTEC LIMITED - 1992-02-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 79 - Director → ME
90
SHEFFIELD WIRE ROPE COMPANY LIMITED(THE)
- now 00103781FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 82 - Director → ME
91
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 35 - Director → ME
92
SHEPLEY SECURITIES LIMITED
- now 00881573PRIMETALS LIMITED - 1995-04-18
C.R. ALLOYS LIMITED - 1993-07-14
ROBERTS MAGNETICS LIMITED - 1990-11-01
C.R. (ALLOYS) LIMITED - 1986-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 74 - Director → ME
93
ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 42 - Director → ME
94
SMITHS WIRES LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 49 - Director → ME
95
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
- now 02616444DIGITAL DIRECT LIMITED - 1998-08-27
02583461ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
2020-01-06 ~ dissolved
IIF 122 - Director → ME
96
SQUIRES STEEL STOCKHOLDERS LIMITED
- now 01630933JAUNTBOND LIMITED - 1982-07-13
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 21 - Director → ME
97
SSS MANAGEMENT SERVICES LIMITED
- now 03014280 Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (15 parents)
Equity (Company account)
-23,084 GBP2024-12-31
Officer
2020-01-06 ~ 2022-07-01
IIF 111 - Director → ME
98
MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
02188630GRADESTORM LIMITED - 1987-09-11
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (26 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 106 - Director → ME
99
STATION ROAD (UK) LIMITED
- now 00397100LEE SMITH WIRES LIMITED - 2001-09-19
LEE STEEL WIRE LIMITED - 1997-04-01
STEEL FOIL LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 48 - Director → ME
100
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 44 - Director → ME
101
FRANCIS B. WILLMOTT LIMITED - 1989-01-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 75 - Director → ME
102
Synectics House, 3-4 Broadfield Close, Sheffield
Active Corporate (24 parents, 1 offspring)
Officer
2020-01-06 ~ 2022-07-01
IIF 93 - Director → ME
103
SOUTHERN CELL PHONES LIMITED - 1993-02-17
QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
MAPLEBEECH LIMITED - 1987-12-31
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (20 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 112 - Director → ME
104
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (7 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 121 - Director → ME
105
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 103 - Director → ME
106
SYNECTICS HIGH SECURITY LIMITED
- now 02010248QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED - 1995-01-31
TELEPHONE WORLD LIMITED - 1989-12-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (14 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 101 - Director → ME
107
SYNECTICS INDUSTRIAL SYSTEMS LIMITED
05822396 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 96 - Director → ME
108
SYNECTICS MOBILE SYSTEMS LIMITED
- now 05822491QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (15 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 104 - Director → ME
109
PERSIDES TECHNOLOGY LIMITED - 2013-05-15
FEELSTART LIMITED - 2010-09-14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 107 - Director → ME
110
QUADNETICS GROUP PLC - 2012-07-16
04283903QUADRANT GROUP PLC. - 2002-03-26
04343035SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (35 parents, 40 offsprings)
Officer
2020-01-06 ~ 2022-07-01
IIF 91 - Director → ME
111
QUADRANT SUPPORT LIMITED - 2024-11-01
04329446OCULAR INTEGRATION LIMITED - 2024-10-31
05831231 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 100 - Director → ME
112
SYNECTICS SECURITY NETWORKS LIMITED
- now 05840765SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 108 - Director → ME
113
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
05815252 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (10 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 119 - Director → ME
114
SYNECTICS TECHNOLOGY CENTRE LIMITED
- now 02192181SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
QUADRANT RENTALS LIMITED - 2009-05-05
QUADRANT EUROPE LIMITED - 1996-07-04
CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
BETTERSOURCE LIMITED - 1988-01-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2020-01-06 ~ 2022-07-01
IIF 94 - Director → ME
115
First Floor Lipton House, Stanbridge Road, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
116
LINDLEY STEELS LIMITED - 1992-11-02
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 67 - Director → ME
117
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
Active Corporate (17 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 2 - Director → ME
118
TOLEDO WOODHEAD SPRINGS LIMITED
00327721 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 73 - Director → ME
119
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 64 - Director → ME
120
COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 62 - Director → ME
121
BELL & HARWOOD LIMITED - 1992-10-26
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-08-21
IIF 80 - Director → ME
122
STRONGPULSE LIMITED - 1991-10-08
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 23 - Director → ME
123
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 61 - Director → ME
124
WOODHEAD CONSTRUCTION SERVICES LIMITED
- now 00452086INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 68 - Director → ME
125
WOODHEAD RSR LIMITED - 1994-09-02
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 19 - Director → ME
126
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 33 - Director → ME
127
YORKSHIRE ENGINEERING SUPPLIES LIMITED
- now 00197143FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-14 ~ 2023-08-21
IIF 29 - Director → ME