1
C/o Gregory Rowcliffe & Milners, 1 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ 2012-12-11
IIF 11 - Secretary → ME
2
3 Field Court, Grays Inn, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-05-11 ~ 2004-05-14
IIF 1 - Secretary → ME
3
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2002-12-05 ~ 2002-12-09
IIF 16 - Director → ME
4
CARL ZEISS MICROSCOPY LIMITED - now
CARL ZEISS NTS LIMITED - 2012-04-02
CARL ZEISS MICROSCOPY LIMITED - 2012-02-06
CARL ZEISS NTS LIMITED - 2012-01-31
CARL ZEISS SMT LIMITED
- 2010-09-20
03053545LEO ELECTRON MICROSCOPY LIMITED - 2004-04-21
LEICA SEM LIMITED - 1995-10-02
TRUSHELFCO (N0.2099) LIMITED - 1995-09-06
Zeiss House, 1030 Cambourne Business Park, Cambourne, Cambridge, England
Active Corporate (52 parents)
Officer
2006-06-01 ~ 2007-11-01
IIF 14 - Secretary → ME
5
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 25 - Director → ME
6
128 City Road City Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-12-14 ~ 2025-02-25
IIF 4 - Secretary → ME
7
C/o Fladgate Llp, 16 Great Queen Street, London, England
Active Corporate (8 parents)
Officer
2004-04-05 ~ now
IIF 9 - Secretary → ME
8
DEUTSCHER ANWALTVEREIN IN GROSSBRITANNIEN LIMITED
05128394 22 Friars Street, Sudbury, Suffolk
Active Corporate (8 parents)
Officer
2014-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-15 ~ 2025-05-01
IIF 29 - Has significant influence or control → OE
9
DIAMOND GYPSUM WALLBOARD LIMITED
- now 02292301MBS FIFTY FOUR LIMITED - 1989-04-11
Kemsley Fields Ridham Dock, Iwade, Sittingbourne, England
Active Corporate (10 parents)
Officer
2006-06-01 ~ 2012-12-11
IIF 15 - Secretary → ME
10
DIEHL METERING LIMITED - now
DIEHL CONTROLS LIMITED
- 2013-02-20
02402340GOODPLUG LIMITED - 1989-11-01
D131 Dean Clough, Halifax, West Yorkshire
Active Corporate (19 parents)
Officer
2006-06-01 ~ 2007-06-01
IIF 13 - Secretary → ME
11
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2018-01-01 ~ now
IIF 20 - LLP Member → ME
12
GORDON DADDS S LLP - 2015-09-21
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-02 ~ 2017-12-31
IIF 21 - LLP Designated Member → ME
13
INCE GORDON DADDS AP LLP - now
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (78 parents)
Officer
2017-04-01 ~ 2017-12-31
IIF 22 - LLP Designated Member → ME
14
INTERNATIONAL GAMING OPERATIONS LIMITED - now
TICKETCLIP LIMITED
- 2007-07-02
06168928 Salamanca Square, 9g Albert Embankment, London
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ 2007-04-20
IIF 18 - Director → ME
15
INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD - now
INTERCONTINENTAL GROUPING OF ACCOUNTANTS AND LAWYERS
- 2023-10-12
04183306ICC - INTERCONTINENTAL CONSULTANTS LIMITED - 2005-11-30
22 Chancery Lane, London, England
Active Corporate (53 parents)
Officer
2010-10-09 ~ 2012-10-27
IIF 24 - Director → ME
16
JEFFREY GREEN RUSSELL LIMITED
- now 07976954LAWYERS TO BUSINESS LIMITED - 2012-05-23
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (24 parents)
Officer
2012-12-17 ~ dissolved
IIF 27 - Director → ME
17
1 Hannah Close, Chatham, England
Dissolved Corporate (1 parent)
Person with significant control
2019-07-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
MBS FIFTY THREE LIMITED - 1989-03-31
Kemsley Fields Business Park, Sittingbourne, Kent
Active Corporate (10 parents)
Officer
2006-06-01 ~ 2012-12-11
IIF 19 - Secretary → ME
19
WORKSHOP PRODUCTS LIMITED - 2002-06-13
Kemsley Fields Business Parl, Sittingbourne, Kent
Active Corporate (12 parents)
Officer
2006-06-01 ~ 2012-12-11
IIF 12 - Secretary → ME
20
MBS FIFTY TWO LIMITED - 1989-03-29
Kemsley Fields Business Park, Sittingbourne, Kent
Active Corporate (10 parents)
Officer
2006-06-01 ~ 2012-12-11
IIF 8 - Secretary → ME
21
NAVIGATOR SECRETARIES LIMITED - now
Queens House, 55-56 Lincoln's Inn Fields, London, England
Dissolved Corporate (10 parents, 162 offsprings)
Officer
2005-10-14 ~ 2012-12-11
IIF 26 - Director → ME
22
1-4 Argyll Street, Palladium House, London
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2004-06-22
IIF 17 - Director → ME
2004-04-22 ~ 2004-06-21
IIF 3 - Secretary → ME
23
Jeffrey Green Russell Limited, Waverley House 7-12 Noel Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ dissolved
IIF 10 - Secretary → ME
24
SOUND WORLD LIMITED - now
CASTLE FINANCE LIMITED
- 2013-02-07
02613708 1 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2005-05-23 ~ 2009-06-08
IIF 5 - Secretary → ME
25
C/o British Cables Company, Delaunays Road, Blackley, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2006-06-01 ~ 2009-07-06
IIF 7 - Secretary → ME
26
C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-06-01 ~ 2012-12-11
IIF 6 - Secretary → ME
27
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2012-12-11
IIF 2 - Secretary → ME