1
ADARE CARWIN LIMITED - 2007-12-07
CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED - 2000-01-14
CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1993-08-12
IIF 33 - Director → ME
2
HALLCO 311 LIMITED - 1999-07-27
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1999-08-04 ~ 2000-07-10
IIF 34 - Secretary → ME
3
TYZACK MACHINE KNIVES LIMITED - 2000-06-14
BERCROWN LIMITED - 1990-01-15
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
~ 1998-03-27
IIF 24 - Director → ME
4
FOCUS DYNAMICS PLC - 1999-11-01
TYZACK PRECISION PLC - 1998-05-01
EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
1994-10-06 ~ 1998-12-11
IIF 31 - Director → ME
5
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1992-06-05 ~ 1997-06-03
IIF 26 - Director → ME
6
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1992-09-21
IIF 20 - Director → ME
7
E.V.L. LIMITED - 1997-01-27
EUROVEIN LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
~ 1998-03-27
IIF 25 - Director → ME
8
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED - 2005-02-15
STRATBOND LIMITED - 1991-05-20
Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
2,360,316 GBP2024-12-31
Officer
1991-04-25 ~ 1998-03-27
IIF 29 - Director → ME
1999-09-29 ~ 2004-08-12
IIF 8 - Director → ME
9
PAPERWEIGHT LIMITED - 1989-12-04
PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED - 1979-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1992-09-21
IIF 32 - Director → ME
10
2nd Floor Burdett House, Becket Street, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
~ 1998-03-27
IIF 23 - Director → ME
11
RCIM LIMITED - 1995-11-24
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, London
Active Corporate (6 parents, 4 offsprings)
Officer
1994-03-03 ~ 1995-09-27
IIF 21 - Director → ME
12
OMNIGLEN PLC - 1994-05-23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents, 1 offspring)
Officer
1994-06-10 ~ 1995-05-16
IIF 22 - Director → ME
13
SAMUEL EDEN & SON LIMITED - 2005-04-29
BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
TYZACK GRASSCARE LIMITED - 2000-03-29
LOCKBEAD LIMITED - 1989-10-03
St Nicholas House, Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
~ 1998-03-27
IIF 27 - Director → ME
14
SOLENTMERE LIMITED - 1991-05-20
Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
1991-04-25 ~ 1997-02-14
IIF 30 - Director → ME
15
ACTIVEINDEX LIMITED - 1997-10-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-298,575 GBP2024-12-31
Officer
2008-11-03 ~ 2017-07-11
IIF 17 - Director → ME
16
F-SECURE CYBER SECURITY LIMITED - 2022-02-21
MWR INFOSECURITY LIMITED - 2019-08-14
MWR INTERNET LIMITED - 2003-08-01
Withsecure Wework, 10 York Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-11 ~ 2014-03-07
IIF 18 - Director → ME
17
CONTINUOUS STATIONERY-LANSDOWN LIMITED - 1980-12-31
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 1992-09-21
IIF 28 - Director → ME