1
CARRIER RENTAL SYSTEMS (UK) LIMITED - now
LONGVILLE LIMITED - 2008-01-04
8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1993-12-23 ~ 1999-09-28
IIF 33 - Director → ME
2
DELANEY GALLAY LIMITED
- 1981-12-31
00266526 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1993-12-24
IIF 12 - Director → ME
~ 1993-12-24
IIF 20 - Secretary → ME
3
Cromwell Rd, St Neots, Hunts
Active Corporate (18 parents)
Officer
1993-12-23 ~ 2000-07-05
IIF 43 - Director → ME
4
DUFAYLITE HOLDINGS LIMITED
- now 03965429SLD (DUFAYLITE) LIMITED - 2000-04-11
Cromwell Road, St. Neots, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2000-05-04 ~ 2000-07-05
IIF 36 - Director → ME
2000-05-04 ~ 2000-07-05
IIF 27 - Secretary → ME
5
ELECTRIUM (UK) LIMITED - now
HANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED
- 1995-09-19
00167171BRITISH EVER READY LIMITED - 1988-08-31
BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Liquidation Corporate (23 parents)
Officer
1992-08-03 ~ 1993-12-24
IIF 1 - Director → ME
1992-08-03 ~ 1993-12-24
IIF 19 - Secretary → ME
6
HALLCO 348 LIMITED - now
RMDG AEROSPACE LIMITED - 2014-08-31
ROBERT MORTON HOLDINGS LIMITED
- 2006-06-19
03965426SLD (MORTON) LIMITED - 2000-04-11
5 Deansway, Worcester, England
Dissolved Corporate (20 parents)
Officer
2000-05-04 ~ 2001-06-15
IIF 39 - Director → ME
2000-05-04 ~ 2001-06-15
IIF 25 - Secretary → ME
7
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
1993-04-30 ~ 1993-12-24
IIF 13 - Director → ME
8
NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1993-04-30 ~ 1993-12-24
IIF 3 - Director → ME
9
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1993-04-30 ~ 1993-12-24
IIF 8 - Director → ME
10
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1993-12-24
IIF 15 - Director → ME
~ 1993-12-24
IIF 29 - Secretary → ME
11
IMPERIAL FOODS HOLDINGS LIMITED
00213026 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1993-04-30 ~ 1993-12-24
IIF 5 - Director → ME
12
IMPERIAL POTTED SHRIMPS LIMITED
- now 00507787YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
1993-04-30 ~ 1993-12-24
IIF 2 - Director → ME
13
IMPERIAL SEAFOODS LIMITED
- now 00238567ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1993-04-30 ~ 1993-12-24
IIF 9 - Director → ME
14
18 The Lagger, Chalfont St. Giles, Bucks., England
Active Corporate (21 parents)
Officer
2001-10-15 ~ 2014-06-18
IIF 42 - Director → ME
2002-03-31 ~ 2014-08-01
IIF 30 - Secretary → ME
15
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
~ 1993-12-24
IIF 4 - Director → ME
~ 1993-12-24
IIF 22 - Secretary → ME
16
1 Grosvenor Place, London
Active Corporate (13 parents)
Officer
~ 1993-12-24
IIF 6 - Director → ME
~ 1993-06-01
IIF 23 - Secretary → ME
17
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
~ 1993-12-24
IIF 10 - Director → ME
~ 1993-12-24
IIF 28 - Secretary → ME
18
RAB 100 LIMITED - now
ICON WARNE LIMITED
- 2012-02-23
00043117 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (18 parents)
Officer
1993-12-23 ~ 2000-06-20
IIF 41 - Director → ME
19
RAB 200 LIMITED - now
ICON WARNE HOLDINGS LIMITED - 2012-02-23
WARNE HOLDINGS LIMITED
- 2000-10-05
03965433SLD (WARNE) LIMITED - 2000-04-11
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2000-05-04 ~ 2000-06-20
IIF 35 - Director → ME
2000-05-04 ~ 2000-06-20
IIF 26 - Secretary → ME
20
ROBERT MORTON DG LIMITED - now
TECALEMIT AEROSPACE LIMITED - 2006-06-14
ROBERT MORTON DG LIMITED
- 2002-04-12
SC003755 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (20 parents)
Officer
1993-12-23 ~ 2001-06-15
IIF 34 - Director → ME
21
S L D LIMITED - 1988-05-17
Ailsa Road, Irvine Industrial Estate, Irvine
Dissolved Corporate (28 parents)
Officer
1993-12-23 ~ 1999-09-28
IIF 40 - Director → ME
22
TEDDINGTON CONTROLS LIMITED
- now 00533304TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
FLOW CONTROLS LIMITED - 1977-12-31
Daniels Lane, Holmbush, St. Austell, Cornwall
Active Corporate (23 parents)
Officer
1993-12-23 ~ 2000-02-03
IIF 31 - Director → ME
23
UGI GLOBAL LIMITED - now
FLOW CONTROLS LIMITED
- 1997-08-05
00464808SWITCHMASTER CONTROLS LIMITED
- 1992-05-14
00464808FLOW CONTROLS LIMITED
- 1990-08-31
00464808 Third Floor, 1 New Fetter Lane, London, England
Dissolved Corporate (34 parents)
Officer
~ 1994-07-15
IIF 16 - Director → ME
24
UGI GROUP LIMITED - now
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED
- 1997-08-05
02361283 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
~ 1993-12-24
IIF 14 - Director → ME
~ 1993-12-24
IIF 18 - Secretary → ME
25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
~ 1993-12-24
IIF 11 - Director → ME
~ 1993-12-24
IIF 21 - Secretary → ME
26
WANSDYKE HOLDINGS LIMITED
- 2001-03-29
03965420SLD (WANSDYKE) LIMITED - 2000-04-11
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2000-05-04 ~ 2006-02-10
IIF 38 - Director → ME
2000-05-04 ~ 2006-02-10
IIF 24 - Secretary → ME
27
WANSDYKE SECURITY LIMITED
- 2001-03-29
00525827 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (19 parents)
Officer
1993-12-23 ~ 2006-02-10
IIF 37 - Director → ME
28
WANSDYKE SECURITY LIMITED
- now 04087743SILBURY 226 LIMITED
- 2001-03-29
04087743 2nd Floor 7 - 10 Chandos Street, London, England
Active Corporate (26 parents)
Officer
2001-02-19 ~ 2006-02-10
IIF 32 - Director → ME
29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1993-12-24
IIF 7 - Director → ME
~ 1993-12-24
IIF 17 - Secretary → ME