1
A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25
A. & G. (ELECTRONICS) LIMITED - 1980-12-31
Misbourne Court, Rectory Way, Amersham, Bucks
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 107 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 40 - Secretary → ME
2
ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2001-03-06 ~ 2018-09-30
IIF 96 - Director → ME
2001-03-06 ~ 2018-09-30
IIF 11 - Secretary → ME
3
SUPPORTHOUR LIMITED - 1998-07-06
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (3 parents)
Current Assets (Company account)
29,727 GBP2024-12-31
Officer
1998-02-23 ~ 2018-11-06
IIF 68 - Director → ME
2010-02-05 ~ 2018-11-06
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 131 - Has significant influence or control → OE
4
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-12 ~ 2023-01-26
IIF 122 - Director → ME
5
LIFT TECHNOLOGIES LIMITED - 2009-09-28
STALKDEST LIMITED - 1982-01-20
2 College Park, Coldhams Lane, Cambridge, Uk
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2009-09-23
IIF 70 - Director → ME
1997-08-12 ~ 2009-09-23
IIF 8 - Secretary → ME
6
STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
STANFEN LIMITED - 1980-12-31
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 113 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 51 - Secretary → ME
7
DALPLAC LIMITED - 1980-12-31
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 101 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 27 - Secretary → ME
8
TARGETDOUBLE LIMITED - 1991-02-18
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 73 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 35 - Secretary → ME
9
TIPMAJOR LIMITED - 1997-12-08
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2018-09-30
IIF 72 - Director → ME
2008-03-12 ~ 2018-09-30
IIF 38 - Secretary → ME
10
VECCER LIMITED - 2014-08-30
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 109 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 43 - Secretary → ME
11
TRITECH HOLDINGS LIMITED - 2023-09-21
MOUNTWEST 696 LIMITED - 2006-10-25
Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2006-11-24 ~ 2007-11-20
IIF 120 - Director → ME
12
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-13 ~ 2018-09-30
IIF 58 - Secretary → ME
13
INTERCEDE 1937 LIMITED - 2004-05-12
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (4 parents)
Officer
2004-05-14 ~ 2018-09-30
IIF 5 - Secretary → ME
14
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (5 parents, 5 offsprings)
Officer
1997-08-12 ~ 2018-09-30
IIF 4 - Secretary → ME
15
INTERCEDE 1942 LIMITED - 2004-05-17
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (4 parents)
Officer
2004-05-19 ~ 2018-09-30
IIF 1 - Secretary → ME
16
MARATHON MONITORS LIMITED - 2009-04-24
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2001-03-06 ~ 2018-09-30
IIF 89 - Director → ME
2001-03-06 ~ 2018-09-30
IIF 36 - Secretary → ME
17
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-14 ~ 2018-09-30
IIF 7 - Secretary → ME
18
HALMA DEVELOPMENTS LIMITED - 1990-05-09
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 114 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 52 - Secretary → ME
19
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (12 parents, 70 offsprings)
Officer
1998-04-22 ~ 2018-09-30
IIF 2 - Secretary → ME
20
INTERCEDE 2082 LIMITED - 2005-12-12
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (3 parents)
Officer
2005-12-09 ~ 2018-09-30
IIF 6 - Secretary → ME
21
CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
00866817 Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-03-21 ~ 2018-09-30
IIF 92 - Director → ME
2000-03-21 ~ 2018-09-30
IIF 29 - Secretary → ME
22
FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-08-12 ~ 2018-09-30
IIF 75 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 18 - Secretary → ME
23
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 82 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 17 - Secretary → ME
24
Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
Active Corporate (4 parents)
Officer
1995-01-01 ~ 2018-09-30
IIF 94 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 37 - Secretary → ME
25
POWER TESTING (UPS) LIMITED - 2000-01-11
POWER TESTING (SALES) LIMITED - 1984-05-25
Texecom Limited, Bradwood Court, St. Crispin Way, Haslingden, Lancashire, England
Dissolved Corporate (2 parents)
Officer
1997-08-12 ~ 2000-01-05
IIF 66 - Director → ME
1997-08-12 ~ 2000-01-05
IIF 65 - Secretary → ME
26
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1999-11-05 ~ 2000-01-14
IIF 67 - Director → ME
2005-03-04 ~ 2018-09-30
IIF 76 - Director → ME
2005-03-04 ~ 2018-09-30
IIF 13 - Secretary → ME
1999-11-05 ~ 2000-01-14
IIF 128 - Secretary → ME
27
PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06
PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
CROMDEAN LIMITED - 1991-04-12
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 87 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 39 - Secretary → ME
28
MISTFORD LIMITED - 1984-01-09
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-03-24 ~ 2018-09-30
IIF 88 - Director → ME
2000-03-24 ~ 2018-09-30
IIF 20 - Secretary → ME
29
POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 78 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 14 - Secretary → ME
30
PTL UK TOPCO LIMITED - 2025-12-03
17 Connaught Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-24 ~ 2025-01-31
IIF 125 - Director → ME
31
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-12-31 ~ 2018-09-30
IIF 59 - Secretary → ME
32
Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ 2018-09-30
IIF 62 - Secretary → ME
33
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (10 parents, 15 offsprings)
Officer
2012-10-19 ~ 2021-12-31
IIF 130 - Director → ME
34
ORSMAN ROAD TRADING LIMITED - 1996-07-16
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2018-09-30
IIF 86 - Director → ME
2000-03-15 ~ 2018-09-30
IIF 26 - Secretary → ME
35
BRITAN MACHINE TOOLS LIMITED - 1995-06-22
APPROX LIMITED - 1985-11-28
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 111 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 49 - Secretary → ME
36
SCK INTERLOCKS GROUP LIMITED - 2022-08-24
LILITH REE LIMITED - 1990-05-31
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-03-22 ~ 2018-09-30
IIF 95 - Director → ME
2000-03-22 ~ 2018-09-30
IIF 34 - Secretary → ME
37
SWIFT 943 LIMITED - 2018-02-15
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2018-09-30
IIF 119 - Director → ME
2006-11-24 ~ 2008-07-21
IIF 69 - Director → ME
2012-07-17 ~ 2018-09-30
IIF 61 - Secretary → ME
38
REGISDOME LIMITED - 1981-12-31
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2018-09-30
IIF 117 - Director → ME
2012-07-27 ~ 2018-09-30
IIF 60 - Secretary → ME
39
MUTANDERIS (446) LIMITED - 2002-09-26
05916932, 05993367, 06428608, 06428870, 06445688, 06492185, 06581013, 06742553, 07265702, 04233535, 04386909, 04513491, 04782018, 04782162, 05004912, 05121811, 05121868, 05296271, 05484669, 05771073, 02053018, 02910894, 02910898, 03573832, 09494553... (more) Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2018-09-30
IIF 116 - Director → ME
2012-05-31 ~ 2018-09-30
IIF 54 - Secretary → ME
40
Misbourne Court, Rectory Way, Amersham, Bucks, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-30 ~ 2014-05-15
IIF 57 - Secretary → ME
41
SUNTECH MEDICAL INSTRUMENTS LIMITED - 2003-08-13
STINGBOND LIMITED - 1986-12-18
Misbourne Court, Rectory Way, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ 2014-05-15
IIF 56 - Secretary → ME
42
TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
STEVTON (NO. 47) LIMITED - 1993-06-22
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2018-09-30
IIF 115 - Director → ME
2005-03-10 ~ 2018-09-30
IIF 53 - Secretary → ME
43
PINETRUE LIMITED - 1984-03-09
Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
Active Corporate (7 parents)
Equity (Company account)
9,284,192 GBP2024-12-31
Officer
2006-11-24 ~ 2007-11-20
IIF 121 - Director → ME
44
MECTRON LIMITED - 1986-10-01
Misbourne Court, Rectory Way, Amersham Bucks
Dissolved Corporate (3 parents)
Officer
1997-08-12 ~ 2018-09-30
IIF 112 - Director → ME
1997-08-12 ~ 2018-09-30
IIF 50 - Secretary → ME