1
The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2019-02-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
54 Hamilton Terrace, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
I.M.O. ELECTRONICS LIMITED
- now 01240559 The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
100,000 GBP2025-04-30
Officer
~ 2017-12-08
IIF 8 - Director → ME
Person with significant control
2016-05-06 ~ 2017-12-08
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
4
I.M.O. PRECISION CONTROLS LIMITED
00770038 The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
19,796,915 GBP2024-04-30
Officer
~ 2017-12-08
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2017-12-08
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
~ 2017-12-08
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ 2017-12-08
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
6
The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-05-31 ~ 2017-12-08
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ 2017-12-08
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
7
STAG INSTRUMENTS LIMITED
- 2016-01-14
04644249 The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2003-02-10 ~ 2017-12-08
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ 2017-12-08
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
8
Unit C Spectrum Studios, 2 Manor Gardens, London
Dissolved Corporate (7 parents)
Officer
1993-10-21 ~ 2003-11-06
IIF 10 - Director → ME
9
THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
03807203 Floor 1b Maple House, 149 Tottenham Court Road, London, England
Active Corporate (25 parents)
Officer
1999-07-30 ~ 2018-03-23
IIF 3 - Director → ME
10
USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24
07875522 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-11,180,748 GBP2021-10-31
Officer
2013-04-17 ~ 2017-12-08
IIF 1 - Director → ME
Person with significant control
2016-05-06 ~ 2017-12-08
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
11
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
1999-04-13 ~ 2003-08-07
IIF 9 - Director → ME
2008-07-22 ~ 2009-07-08
IIF 2 - Director → ME