1
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-14 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-06-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
881,445 GBP2024-09-30
Officer
2025-05-13 ~ now
IIF 10 - Director → ME
3
KAZAKHSTAN INTEGRATED SERVICES LIMITED
03723594 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2024-12-31
Officer
1999-03-01 ~ now
IIF 3 - Director → ME
4
ASTC (SCOTLAND) LIMITED
- 1990-11-27
02490141 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
4,810,401 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
~ 1996-05-20
IIF 20 - Secretary → ME
5
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-11 ~ dissolved
IIF 14 - Director → ME
6
LFF ENGINEERING HOLDINGS LIMITED
16345361 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 12 - Director → ME
7
LFF GLAMAL HOLDINGS LIMITED
- now 01032564 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
6,991,901 GBP2024-12-31
Officer
1993-09-28 ~ now
IIF 5 - Director → ME
8
GLAMAL ENGINEERING (A.T.T.) LIMITED
- 2003-01-08
02166918A.T.T. SUPPLY COMPANY LIMITED
- 1994-06-13
02166918MERLINSHIRE LIMITED - 1987-10-07
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2,662,524 GBP2024-12-31
Officer
1993-09-28 ~ 2019-03-20
IIF 13 - Director → ME
1993-09-28 ~ 1994-12-31
IIF 21 - Secretary → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-12-31
Officer
2016-05-16 ~ 2022-06-01
IIF 16 - Director → ME
10
LONDON FITTINGS & FLANGES HOLDINGS LIMITED
- 1996-07-22
02547922 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
1,124,396 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 6 - Director → ME
~ 1996-05-20
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LFF LIMITED - now
LONDON FITTINGS & FLANGES LIMITED
- 2024-07-11
01779292 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,476,358 GBP2024-12-31
Officer
~ 2019-03-20
IIF 15 - Director → ME
~ 1996-05-20
IIF 23 - Secretary → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,043,336 GBP2024-12-31
Officer
2004-11-02 ~ now
IIF 8 - Director → ME
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,085,471 GBP2024-12-31
Officer
2007-06-21 ~ now
IIF 7 - Director → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
15
PROCLAD INTERNATIONAL FORGING LIMITED - now
HUNTING PARK ENGINEERING LIMITED
- 2002-09-12
SC085645HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
FANSELL LIMITED - 1983-12-30
Ftv Proclad International, Viewfield, Glenrothes, Scotland
Active Corporate (31 parents)
Equity (Company account)
-1,382,484 GBP2023-11-30
Officer
1991-04-19 ~ 2000-08-31
IIF 18 - Director → ME
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,892,800 GBP2024-09-30
Officer
2025-05-13 ~ now
IIF 11 - Director → ME
17
VALVENCO LIMITED - now
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,361,881 GBP2024-12-31
Officer
2015-12-22 ~ 2019-03-20
IIF 17 - Director → ME