1
JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
THOMAS WAREING & COMPANY LIMITED - 1984-07-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 42 - Director → ME
2
AMPHENOL THERMOMETRICS (UK) LIMITED - now
GE THERMOMETRICS (UK) LIMITED - 2013-12-23
SPIRENT COMPONENTS LIMITED
- 2002-04-12
02310013BOWTHORPE COMPONENTS LIMITED
- 2000-05-12
02310013BLOSSOMHEATH LIMITED - 1988-12-30
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
Active Corporate (38 parents)
Officer
2000-01-01 ~ 2002-03-21
IIF 94 - Director → ME
3
IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 62 - Director → ME
4
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
00453859 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2023-08-21 ~ 2025-03-31
IIF 14 - Director → ME
5
AUSTRALIAN CARD CLOTHING LIMITED
- now 01421298MISTAKAFON LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 82 - Director → ME
6
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-03 ~ 2019-06-30
IIF 100 - Director → ME
7
C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (27 parents, 1 offspring)
Officer
2023-08-21 ~ 2025-03-31
IIF 6 - Director → ME
8
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
2023-08-21 ~ 2025-03-31
IIF 37 - Director → ME
9
BRYMILL STOCKHOLDERS LIMITED
- now 00452724J.A.HEMMING LIMITED - 1985-04-26
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 35 - Director → ME
10
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-01-01 ~ 2019-06-30
IIF 120 - Director → ME
11
CARCLO DIAGNOSTIC SOLUTIONS LIMITED
07647172 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-21 ~ 2025-03-31
IIF 38 - Director → ME
12
CARCLO GROUP SERVICES LIMITED
- now 00117106ECC CARD CLOTHING LTD. - 2005-06-27
ENGLISH 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
2023-08-21 ~ 2025-03-31
IIF 46 - Director → ME
13
One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-21 ~ 2025-03-31
IIF 52 - Director → ME
14
CARLCO HOLDING LIMITED - 2002-03-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 22 - Director → ME
15
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
2023-08-21 ~ 2025-03-31
IIF 74 - Director → ME
16
CARCLO OVERSEAS HOLDINGS LIMITED
- now 00452529CARCLO SERVICES LIMITED - 1995-10-27
TANCHESTER PROPERTIES LIMITED - 1991-12-24
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 72 - Director → ME
17
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 2 - Director → ME
18
CARCLO ENGINEERING GROUP PLC - 1999-11-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
2021-01-07 ~ 2025-03-31
IIF 50 - Director → ME
2023-08-21 ~ 2024-12-03
IIF 136 - Secretary → ME
19
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
2023-08-21 ~ 2025-03-31
IIF 66 - Director → ME
20
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
- now 01786038CTP PLASRO LIMITED - 2004-03-25
PLASRO PLASTICS LIMITED - 1997-10-27
B & N (NO.99) LIMITED - 1984-09-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 73 - Director → ME
21
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
2023-08-21 ~ 2025-03-31
IIF 12 - Director → ME
22
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
2023-08-21 ~ 2025-03-31
IIF 61 - Director → ME
23
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 83 - Director → ME
24
BIRKETT CUTMASTER LIMITED - 2014-05-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 30 - Director → ME
25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 9 - Director → ME
26
CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
INHOCO 2641 LIMITED - 2002-05-03
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 1 - Director → ME
27
SYBRO LIMITED - 1988-12-16
JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
CARD CLOTHING & BELTING LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 25 - Director → ME
28
ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
CROWTHER & GEE LIMITED - 1990-08-28
CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 85 - Director → ME
29
ALAN GROUP LIMITED - 2002-01-31
ALAN GRINDERS LIMITED - 1994-03-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 64 - Director → ME
30
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
2023-08-21 ~ 2025-03-31
IIF 91 - Director → ME
31
CTP GILLS CABLES LIMITED - 2006-05-24
GILL'S CABLES LIMITED - 1997-10-27
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 18 - Director → ME
32
CTP MOULDED GEARS LIMITED
- now 00778764CTP DAVALL LIMITED - 2001-06-01
DAVALL MOULDED GEARS LIMITED - 1997-10-21
DAVALL INSTRUMENTATION LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 10 - Director → ME
33
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
2023-08-21 ~ 2025-03-31
IIF 24 - Director → ME
34
SILLECK MOULDINGS LIMITED - 1997-10-24
FINCH WATSON LIMITED - 1993-01-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 36 - Director → ME
35
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
2023-08-21 ~ 2025-03-31
IIF 92 - Director → ME
36
WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 54 - Director → ME
37
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 87 - Director → ME
38
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 44 - Director → ME
39
S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 58 - Director → ME
40
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 4 - Director → ME
41
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-11-29 ~ 2019-06-30
IIF 111 - Director → ME
42
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
2023-08-21 ~ 2025-03-31
IIF 26 - Director → ME
43
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 53 - Director → ME
44
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
2023-08-21 ~ 2025-03-31
IIF 89 - Director → ME
45
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 32 - Director → ME
46
CONNECTOR MOULDS LIMITED - 1994-05-16
SURETODAY LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 80 - Director → ME
47
FINESPARK (HORSHAM) LIMITED
- now 02679374STEADYCOST LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2023-08-21 ~ 2025-03-31
IIF 16 - Director → ME
48
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-11-29 ~ 2004-12-30
IIF 132 - Director → ME
49
GATESEEKER LIMITED - now
Unit D1 Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2000-10-06
IIF 126 - Director → ME
50
GE PROTIMETER LIMITED - now
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY
- 2002-04-12
01163439PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
2000-01-01 ~ 2002-03-20
IIF 103 - Director → ME
51
C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (18 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 5 - Director → ME
52
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 95 - Director → ME
53
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 115 - Director → ME
54
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2000-01-01 ~ dissolved
IIF 104 - Director → ME
55
HELICAL (CARDIFF) LIMITED - now
FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 114 - Director → ME
56
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
2023-08-21 ~ 2025-03-31
IIF 40 - Director → ME
57
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
2023-08-21 ~ 2025-03-31
IIF 15 - Director → ME
58
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
2023-08-21 ~ 2025-03-31
IIF 49 - Director → ME
59
HORSFALL & BICKHAM LIMITED
- now 00949693CARCLO SECURITIES LIMITED - 1984-07-05
S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 13 - Director → ME
60
HORSFALL CARD CLOTHING LIMITED
- now 00141785A. BLACKBURN & COMPANY LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 86 - Director → ME
61
INCLEX NO 1 LIMITED - now
EPITIRO LIMITED - 2011-07-15
PURPLE SUN LIMITED - 2005-10-12
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
2015-11-16 ~ 2019-06-30
IIF 134 - Director → ME
62
INCLEX NO 2 LIMITED - now
METRICO WIRELESS LIMITED
- 2019-11-05
06605875 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2012-09-14 ~ 2019-06-30
IIF 96 - Director → ME
63
INCLEX NO 3 LIMITED - now
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED
- 2019-11-05
04207632 Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2001-04-27 ~ 2019-06-30
IIF 102 - Director → ME
64
INCLEX NO 4 LIMITED - now
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05
02648579INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2000-07-03 ~ 2019-06-30
IIF 99 - Director → ME
65
INCLEX NO 5 LIMITED - now
GLOBAL SIMULATION SYSTEMS LIMITED
- 2000-10-02
03417067BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
1997-10-01 ~ 2019-06-30
IIF 128 - Director → ME
66
INCLEX NO 6 LIMITED - now
SPIRENT FINANCING LIMITED
- 2019-11-05
04264467 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2001-08-03 ~ 2019-06-30
IIF 130 - Director → ME
67
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED
- 2019-11-05
02279804PG DRIVES TECHNOLOGY LIMITED
- 2014-04-29
02279804PENNY & GILES DRIVES TECHNOLOGY LIMITED
- 2002-03-25
02279804 Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
2000-01-01 ~ 2019-06-30
IIF 107 - Director → ME
68
INCLEX NO 8 LIMITED - now
FLIGHT DATA COMPANY LIMITED(THE)
- 2003-07-07
01632114 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2003-07-07 ~ 2019-06-30
IIF 97 - Director → ME
69
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 71 - Director → ME
70
PENNY AND GILES BIOMETRICS LIMITED - 1999-03-10
SOUTH WALES PRECISION LIMITED - 1991-04-09
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2000-10-06
IIF 112 - Director → ME
71
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 8 - Director → ME
72
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 77 - Director → ME
73
JOHN SHARP (WIRE) LIMITED
- now 01448248CENTA COUPLINGS LIMITED - 1984-02-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 51 - Director → ME
74
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
2023-08-21 ~ 2025-03-31
IIF 43 - Director → ME
75
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents, 14 offsprings)
Officer
2023-08-21 ~ 2025-03-31
IIF 11 - Director → ME
76
JONAS WOODHEAD (MANCHESTER) LIMITED
- now 00422576WHITELEE ENGINEERS LIMITED - 1986-05-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 70 - Director → ME
77
JONAS WOODHEAD (OSSETT) LIMITED
- now 00436764WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 78 - Director → ME
78
JONAS WOODHEAD (SHEFFIELD) LIMITED
- now 00137609JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 57 - Director → ME
79
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 41 - Director → ME
80
K.A.S. PRECISION ENGINEERING LIMITED
02858460 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 59 - Director → ME
81
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 31 - Director → ME
82
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
2023-08-21 ~ 2025-03-31
IIF 20 - Director → ME
83
BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 23 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 122 - Director → ME
85
METALLIC CARD CLOTHING COMPANY LIMITED(THE)
00388908 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 27 - Director → ME
86
MIRO TECHNOLOGIES LIMITED - now
WPDS SOFTWARE LIMITED
- 2013-01-29
01781077IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
25 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2003-10-31 ~ 2004-08-14
IIF 131 - Director → ME
87
NORSEMAN(CABLES & EXTRUSIONS)LIMITED
00537384 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-21 ~ 2025-03-31
IIF 47 - Director → ME
88
JARWALL PROPERTIES LIMITED - 1986-07-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 21 - Director → ME
89
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 101 - Director → ME
90
PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (43 parents)
Officer
2000-01-01 ~ 2002-04-01
IIF 117 - Director → ME
91
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
2000-01-01 ~ now
IIF 127 - Director → ME
92
PG INTERNATIONAL PLC
- 2005-07-25
00688533PENNY AND GILES INTERNATIONAL PLC
- 2002-03-25
00688533 Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-01-01 ~ 2019-06-30
IIF 108 - Director → ME
93
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2023-08-21 ~ 2025-03-31
IIF 48 - Director → ME
94
PRATT, LEVICK AND COMPANY LIMITED
00300418 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 17 - Director → ME
95
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 105 - Director → ME
96
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
2023-08-21 ~ 2025-03-31
IIF 28 - Director → ME
97
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-08-21 ~ 2025-03-31
IIF 81 - Director → ME
98
PLUTEC LIMITED - 1992-02-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-08-21 ~ 2025-03-31
IIF 60 - Director → ME
99
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
2023-08-21 ~ 2025-03-31
IIF 84 - Director → ME
100
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 88 - Director → ME
101
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
2023-08-21 ~ 2025-03-31
IIF 63 - Director → ME
102
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-11-29 ~ 2019-06-30
IIF 110 - Director → ME
103
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 98 - Director → ME
104
ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 68 - Director → ME
105
SMITHS WIRES LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 45 - Director → ME
106
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2000-07-10 ~ 2019-08-09
IIF 123 - Director → ME
107
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2003-11-06 ~ now
IIF 124 - Director → ME
108
BOWTHORPE CAPITAL LIMITED
- 2000-05-12
03806529 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
1999-07-13 ~ 2019-06-30
IIF 109 - Director → ME
109
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2000-01-01 ~ 2019-05-01
IIF 118 - Director → ME
110
SPIRENT FINANCIAL LIMITED
- now 03806518BOWTHORPE FINANCIAL LIMITED
- 2000-05-12
03806518 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
1999-07-13 ~ 2019-06-30
IIF 125 - Director → ME
111
SPIRENT MANAGEMENT PLC
- 2004-11-10
03451782BOWTHORPE MANAGEMENT PLC
- 2000-06-30
03451782 Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
1997-11-01 ~ 2019-06-30
IIF 133 - Director → ME
112
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents)
Officer
2000-11-28 ~ 2019-06-30
IIF 129 - Director → ME
113
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08
00720989BOWTHORPE (CRAWLEY) LIMITED
- 2000-06-30
00720989BOWTHORPE HOLDINGS LIMITED - 1992-07-29
BOWTHORPE LIMITED - 1992-05-20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2000-01-01 ~ 2019-06-30
IIF 116 - Director → ME
114
THERMOMETRICS LIMITED
- 2002-11-05
02638491DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-01-01 ~ 2019-06-30
IIF 121 - Director → ME
115
SQUIRES STEEL STOCKHOLDERS LIMITED
- now 01630933JAUNTBOND LIMITED - 1982-07-13
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 29 - Director → ME
116
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (17 parents)
Officer
2000-01-01 ~ 2006-02-15
IIF 93 - Director → ME
117
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
2023-08-21 ~ 2025-03-31
IIF 69 - Director → ME
118
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 7 - Director → ME
119
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-01-01
IIF 119 - Director → ME
120
FRANCIS B. WILLMOTT LIMITED - 1989-01-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 34 - Director → ME
121
LINDLEY STEELS LIMITED - 1992-11-02
B & N (NO. 17) LIMITED - 1981-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 75 - Director → ME
122
THE CONCEPT KEYBOARD COMPANY LIMITED
- now 01784227BOWTHORPE (OVERSEAS) LIMITED - 1999-03-24
POSTGATE SERVICES LIMITED - 1984-05-31
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2000-10-06
IIF 113 - Director → ME
123
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
Active Corporate (17 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 3 - Director → ME
124
TOLEDO WOODHEAD SPRINGS LIMITED
00327721 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 67 - Director → ME
125
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 39 - Director → ME
126
TRIFAST INTERNATIONAL LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (40 parents, 14 offsprings)
Equity (Company account)
7,000 GBP2025-03-31
Officer
2004-06-21 ~ 2009-03-17
IIF 135 - Director → ME
127
COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
B & N (NO. 57) LIMITED - 1983-04-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 56 - Director → ME
128
BELL & HARWOOD LIMITED - 1992-10-26
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-21 ~ 2025-03-31
IIF 79 - Director → ME
129
BERE ELECTRICAL COMPONENTS LIMITED - 1983-11-18
STATMARC LIMITED - 1981-12-31
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents)
Officer
2000-01-01 ~ 2000-01-01
IIF 106 - Director → ME
130
STRONGPULSE LIMITED - 1991-10-08
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 90 - Director → ME
131
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 55 - Director → ME
132
WOODHEAD CONSTRUCTION SERVICES LIMITED
- now 00452086INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 33 - Director → ME
133
WOODHEAD RSR LIMITED - 1994-09-02
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 65 - Director → ME
134
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 76 - Director → ME
135
YORKSHIRE ENGINEERING SUPPLIES LIMITED
- now 00197143FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-21 ~ 2025-03-31
IIF 19 - Director → ME