1
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-02-27 ~ 2007-08-08
IIF 4 - Director → ME
2
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2001-02-22 ~ 2004-03-12
IIF 7 - Director → ME
3
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2006-02-27 ~ 2007-08-08
IIF 5 - Director → ME
4
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2006-02-27 ~ 2007-08-08
IIF 6 - Director → ME
5
CHUBB FIRE SECURITY (SA) LIMITED - now
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
1997-03-03 ~ 1999-12-08
IIF 10 - Director → ME
6
CHUBB GROUP LIMITED - now
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-11-08 ~ 2000-11-09
IIF 8 - Director → ME
7
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797 Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
Active Corporate (30 parents)
Officer
~ 1999-12-08
IIF 11 - Director → ME
8
FIRE SECTOR FEDERATION LIMITED
- now 11961017FIRE SECTOR GROUP LIMITED
- 2019-05-15
11961017 Fire Service College Campus London Road, Moreton In Marsh, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-24 ~ 2023-05-16
IIF 14 - Director → ME
Person with significant control
2019-04-24 ~ 2023-05-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 15 - LLP Member → ME
10
KIDDE LIMITED - now
VENTUREDEMAND PUBLIC LIMITED COMPANY
- 2000-09-20
04039127 Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2000-09-18 ~ 2005-04-01
IIF 9 - Director → ME
11
KNDS DEFENCE UK LIMITED - now
WFEL LIMITED - 2024-03-28
WILLIAMS FAIREY ENGINEERING LTD.
- 2001-08-31
00310308FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
1997-03-03 ~ 1999-12-08
IIF 12 - Director → ME
12
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2011-11-22 ~ 2023-07-20
IIF 16 - Director → ME
13
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2003-06-24 ~ 2014-10-29
IIF 18 - Director → ME
14
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2005-02-23 ~ 2014-05-07
IIF 17 - Director → ME
15
T G PRODUCTS LIMITED - now
KIDDE THORN FIRE PROTECTION LIMITED
- 2001-12-10
02774304KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
1995-04-25 ~ 1999-12-08
IIF 1 - Director → ME
16
THE AES TRING PARK SCHOOL TRUST
02962095 The Mansion, Tring Park, Tring, Hertfordshire
Active Corporate (46 parents)
Officer
2010-11-17 ~ 2025-07-18
IIF 3 - Director → ME
17
UMECO LIMITED - now
UMECO HOLDINGS LIMITED - 1989-06-16
Composites House, Sinclair Close, Heanor, Derbyshire
Active Corporate (35 parents, 5 offsprings)
Officer
2002-06-14 ~ 2007-07-25
IIF 2 - Director → ME
18
VIDENDUM PLC - now
THE VITEC GROUP PLC.
- 2022-05-23
00227691VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2004-06-14 ~ 2012-06-01
IIF 13 - Director → ME
19
WHATMAN LIMITED - now
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2007-12-17 ~ 2008-04-25
IIF 20 - Director → ME