1
ARDROX PYRENE LIMITED - 1989-11-23
STIRLING CHEMICAL SYSTEMS LIMITED - 1987-12-17
STIRLING CHEMICALS SYSTEMS LIMITED - 1976-12-31
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (17 parents)
Officer
1995-01-05 ~ 1995-08-25
IIF 11 - Director → ME
2
BURGINHALL 958 LIMITED - 1997-05-16
Instrument House Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2003-03-15
IIF 7 - Director → ME
2002-02-28 ~ 2003-03-15
IIF 15 - Secretary → ME
3
DAVIN MACHINE VISION LIMITED
- now 03066376OXFORD SENSOR TECHNOLOGY LIMITED - 1999-03-01
WOODFERN LIMITED - 1995-11-14
Instrument House Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2003-03-15
IIF 23 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2014-10-13
Administration ended on 2015-10-12
DAVIN OPTICAL LIMITED - 1997-09-12
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2002-02-28 ~ 2003-03-15
IIF 8 - Director → ME
2002-02-28 ~ 2003-03-15
IIF 24 - Secretary → ME
5
DISTINCT EXECUTIVE SERVICES LIMITED
04722658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Declaration of solvency sworn on 2025-09-16 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (4 parents)
Officer
2003-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Instrument House Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2003-03-15
IIF 6 - Director → ME
2002-02-28 ~ 2003-03-15
IIF 22 - Secretary → ME
7
BROXON LIMITED - 1983-04-08
Callaghans, 18 Firgrove Hill, Farnham, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-02-28 ~ 2003-03-15
IIF 5 - Director → ME
2002-02-28 ~ 2003-03-15
IIF 20 - Secretary → ME
8
KAPLAN FINANCIAL LIMITED - now
FTC KAPLAN LIMITED - 2007-09-11
FINANCIAL TRAINING COMPANY LIMITED - 1978-12-31
179-191 Borough High Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
1993-10-04 ~ 1994-01-31
IIF 9 - Director → ME
9
FACTOTRONIC LIMITED - 1986-09-11
Instrument House Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2003-03-15
IIF 4 - Director → ME
2002-02-28 ~ 2003-03-15
IIF 16 - Secretary → ME
10
LOENDS 34 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-23
Dissolved on 2016-01-01
BURNETT & ROLFE LIMITED
- 2014-11-25
03684958 Briggs House, Derby Street, Burton On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
1998-12-11 ~ 1998-12-17
IIF 10 - Director → ME
11
PH SOMERSET LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-11-01
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (7 parents)
Officer
2019-10-17 ~ 2020-04-17
IIF 13 - Director → ME
Person with significant control
2020-01-30 ~ 2021-04-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TOWN & COUNTRY CHOCOLATES LIMITED - 1988-09-12
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-11 ~ 2016-11-17
IIF 14 - Director → ME
13
TREMCO CPG UK LIMITED - now
TREMCO ILLBRUCK LIMITED - 2020-05-30
TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 6 offsprings)
Officer
1992-07-01 ~ 1993-09-30
IIF 12 - Director → ME
(before 1992-04-01) ~ 1993-09-30
IIF 19 - Secretary → ME
14
37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
(before 1992-04-01) ~ 1993-09-30
IIF 21 - Secretary → ME
15
37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (11 parents)
Officer
(before 1992-04-01) ~ 1993-09-30
IIF 18 - Secretary → ME
16
TRETOL BUILDING PRODUCTS LIMITED
- 1986-01-09
00374941 37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
(before 1992-04-01) ~ 1993-09-30
IIF 17 - Secretary → ME