1
1 Surrey Street, London
Dissolved Corporate (8 parents)
Officer
1992-09-24 ~ 1993-12-07
IIF 16 - Director → ME
2
ARNOLD WRAGG LIMITED
- 2004-08-17
00551524 Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (23 parents)
Officer
2004-07-05 ~ 2005-07-08
IIF 28 - Director → ME
2005-02-17 ~ 2005-07-08
IIF 8 - Secretary → ME
3
9 Sorrel Close, Robinswood, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
1,854 GBP2024-06-30
Officer
2007-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
1995-01-05 ~ 2005-07-08
IIF 24 - Director → ME
1995-01-05 ~ 2005-07-08
IIF 14 - Secretary → ME
5
ERG ENVIRONMENTAL RESOURCE GROUP PLC
- now 03379741BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Dissolved Corporate (36 parents)
Officer
2010-04-01 ~ 2010-06-20
IIF 22 - Director → ME
6
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (18 parents)
Officer
2004-07-05 ~ 2005-07-08
IIF 27 - Director → ME
2005-02-17 ~ 2005-07-08
IIF 7 - Secretary → ME
7
1 More London Place, London
Active Corporate (8 parents, 1 offspring)
Officer
1992-12-23 ~ 1993-12-07
IIF 20 - Director → ME
8
FERRANTI INTERNATIONAL PLC
- now 00083718FERRANTI INTERNATIONAL SIGNAL PLC - 1990-01-02
FERRANTI PLC - 1988-05-27
FERRANTI PLC - 1988-05-17
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1992-12-23 ~ 2005-06-16
IIF 2 - Secretary → ME
9
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (23 parents)
Officer
2004-09-10 ~ 2005-07-08
IIF 29 - Director → ME
2005-02-17 ~ 2005-07-08
IIF 11 - Secretary → ME
10
HADEN GROUP LIMITED - 1988-03-09
MANUGOOD PLC - 1985-11-20
MANUGOOD LIMITED - 1985-05-17
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
1994-09-01 ~ 1999-12-22
IIF 1 - Secretary → ME
11
HALEWORTH HOLDINGS LIMITED
- 1997-11-04
02051082HALEWORTH LIMITED - 1987-03-23
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2001-03-26 ~ 2005-07-08
IIF 19 - Director → ME
1994-09-01 ~ 2005-07-08
IIF 6 - Secretary → ME
12
HMH PENSION TRUSTEES LIMITED
- now 01622496HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1988-03-08
JFB INTERNATIONAL TRUSTEES LIMITED - 1983-03-15
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2000-12-20 ~ 2005-07-08
IIF 25 - Director → ME
13
INFAST PHILIDAS LIMITED
- 2005-03-14
02307033COOPER & TURNER LIMITED
- 2000-09-01
02307033 Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2000-08-31 ~ 2005-07-08
IIF 26 - Director → ME
2005-02-17 ~ 2005-07-08
IIF 9 - Secretary → ME
14
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C - 1987-10-30
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-04-07 ~ 2005-07-08
IIF 18 - Director → ME
1994-09-01 ~ 2005-07-08
IIF 5 - Secretary → ME
15
W A HOLDINGS LIMITED - 1997-08-11
WEEKS ASSOCIATES P.L.C. - 1985-08-28
Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2004-09-16 ~ 2005-07-08
IIF 30 - Director → ME
2005-02-17 ~ 2005-07-08
IIF 10 - Secretary → ME
16
LIBF LEARNING LIMITED - now
IFS LEARNING LIMITED
- 2016-11-17
02087869BANKERS BOOKS LIMITED - 2008-06-16
ALNERY NO. 573 LIMITED - 1987-08-14
Ifs House, 4-9 Burgate Lane, Canterbury, Kent
Dissolved Corporate (17 parents)
Equity (Company account)
-45 GBP2022-07-31
Officer
2009-07-01 ~ 2011-12-21
IIF 12 - Secretary → ME
17
M.E. MECHANICAL HANDLING LIMITED
00905387 Haleworth House, Tite Hill, Egham, Surrey
Active Corporate (7 parents)
Officer
1994-09-01 ~ now
IIF 17 - Director → ME
1994-09-01 ~ now
IIF 4 - Secretary → ME
18
MM OFFSHORE ENGINEERING LIMITED
- now 01259046MORGAN-MOORE ENGINEERING LIMITED - 1987-04-01
HADEN MOORE ENGINEERING LIMITED - 1986-10-17
MORGAN-MOORE ENGINEERING LIMITED - 1984-01-01
MOORE INSTRUMENTATION LIMITED - 1979-12-31
MOOR INSTRUMENTATION LIMITED - 1978-12-31
Haleworth House, Tite Hill, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
1994-09-01 ~ dissolved
IIF 23 - Director → ME
1994-09-01 ~ dissolved
IIF 3 - Secretary → ME
19
Anixter House, 1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
1997-04-21 ~ 2005-07-08
IIF 13 - Secretary → ME
20
ROBIN B REALISATIONS LIMITED - now
AEAT HOLDINGS LIMITED
- 2012-11-22
05462499HACKREMCO (NO. 2280) LIMITED - 2005-09-09
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-04-01 ~ 2010-06-20
IIF 21 - Director → ME