1
128 City Road, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
2
AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (34 parents)
Officer
2009-01-06 ~ 2018-04-25
IIF 7 - Director → ME
2007-11-01 ~ 2018-04-25
IIF 63 - Secretary → ME
3
AEROMEDIC INNOVATIONS LIMITED
- now 02239243DENECROSS LIMITED - 1988-04-28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-01-06 ~ dissolved
IIF 32 - Director → ME
2007-11-01 ~ dissolved
IIF 66 - Secretary → ME
4
AIRCONTROL TECHNOLOGIES LIMITED
- now 00499991HOWDEN AIRCONTROL LIMITED - 1999-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-01-06 ~ dissolved
IIF 26 - Director → ME
2007-10-04 ~ dissolved
IIF 77 - Secretary → ME
5
AIRTECHNOLOGY GROUP LIMITED
- 2010-01-08
01146014HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2009-01-06 ~ dissolved
IIF 34 - Director → ME
2007-10-04 ~ dissolved
IIF 64 - Secretary → ME
6
AIRTECHNOLOGY HOLDINGS LIMITED
- now 03817391UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2009-01-06 ~ dissolved
IIF 25 - Director → ME
2007-10-04 ~ dissolved
IIF 75 - Secretary → ME
7
AIRTECHNOLOGY PENSION TRUSTEES LIMITED
- now 03928166INTERCEDE 1547 LIMITED - 2000-05-04
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents)
Officer
2007-10-04 ~ 2018-04-30
IIF 50 - Secretary → ME
8
LLOYD INSTRUMENTS LIMITED
- 2015-10-30
02569386TOLRAY LIMITED - 1991-03-14
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2008-12-10 ~ 2018-04-25
IIF 13 - Director → ME
2007-10-04 ~ 2018-04-25
IIF 52 - Secretary → ME
9
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED
08330514 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2012-12-13 ~ 2018-04-26
IIF 9 - Director → ME
2012-12-13 ~ 2018-04-26
IIF 86 - Secretary → ME
10
AMETEK AIRTECHNOLOGY GROUP LIMITED
- now 00499805AIRSCREW HOWDEN LIMITED - 1999-12-15
AIRSCREW FANS LIMITED - 1978-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-06 ~ 2018-04-30
IIF 10 - Director → ME
2007-10-04 ~ 2018-04-30
IIF 47 - Secretary → ME
11
AMETEK EUROPEAN HOLDINGS LIMITED
- now 07397586INTERCEDE 2379 LIMITED
- 2010-12-01
07397586 07320938, 07207080, 08609609Warning 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) 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2010-11-30 ~ 2018-04-25
IIF 14 - Director → ME
2010-11-30 ~ 2018-04-25
IIF 58 - Secretary → ME
12
AMETEK HOLDINGS (UK) LIMITED
- now 03319807PIGADIA LIMITED - 1997-05-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ dissolved
IIF 27 - Director → ME
2007-10-04 ~ dissolved
IIF 67 - Secretary → ME
13
AMETEK INSTRUMENTS GROUP UK LIMITED
08330531 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2012-12-13 ~ 2018-04-26
IIF 15 - Director → ME
2012-12-13 ~ 2018-04-26
IIF 87 - Secretary → ME
14
AMETEK PRECISION INSTRUMENTS (UK) LTD.
- now 00684869PANALARM LTD. - 1996-11-01
PANALARM LTD. - 1996-10-24
SCAMA LIMITED - 1991-07-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2008-12-10 ~ dissolved
IIF 23 - Director → ME
2007-10-04 ~ dissolved
IIF 49 - Secretary → ME
15
AMETEK SCP (BARROW) LIMITED
- now 05635616SEACON PHOENIX (BARROW) LIMITED - 2007-08-28
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2009-01-06 ~ 2018-04-25
IIF 24 - Director → ME
2007-10-04 ~ 2018-04-25
IIF 53 - Secretary → ME
16
ATLAS MATERIAL TESTING TECHNOLOGY LIMITED
- now 02014175ALPLAS TECHNOLOGY LIMITED - 2004-04-28
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-11-09 ~ dissolved
IIF 44 - Director → ME
2010-11-09 ~ dissolved
IIF 84 - Secretary → ME
17
AVIATION WINDINGS LIMITED
- now 05394513GW 397 LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-01-06 ~ dissolved
IIF 31 - Director → ME
2007-11-01 ~ dissolved
IIF 71 - Secretary → ME
18
BYRON FINANCIAL CONSULTING LIMITED
12235908 840 Ibis Court Centre Park, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-01-06 ~ dissolved
IIF 37 - Director → ME
2007-08-16 ~ dissolved
IIF 72 - Secretary → ME
20
DUNKERMOTOREN LINEAR SYSTEMS LIMITED
07698463 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2013-08-08 ~ dissolved
IIF 18 - Director → ME
2014-06-11 ~ dissolved
IIF 85 - Secretary → ME
21
Suite 2 Kingfisher House, Rownhams Lane, Southampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ dissolved
IIF 39 - Director → ME
22
INTERCEDE 1832 LIMITED - 2002-12-24
10 Fleet Place, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2008-12-10 ~ 2018-04-25
IIF 11 - Director → ME
2007-10-04 ~ 2018-04-25
IIF 55 - Secretary → ME
23
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents)
Officer
2015-05-07 ~ 2018-04-25
IIF 41 - Director → ME
2015-05-07 ~ 2018-04-25
IIF 83 - Secretary → ME
24
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-01-03 ~ 2018-04-25
IIF 22 - Director → ME
2014-01-03 ~ 2018-04-28
IIF 46 - Secretary → ME
25
128 City Road, London, City Road, London, England
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
26
LAND INSTRUMENTS INTERNATIONAL LIMITED
01659383 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-12-10 ~ 2018-04-25
IIF 21 - Director → ME
2007-10-04 ~ 2018-04-25
IIF 62 - Secretary → ME
27
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
06096642 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 4 - Director → ME
2012-10-19 ~ dissolved
IIF 80 - Secretary → ME
28
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (27 parents)
Officer
2014-01-03 ~ 2018-04-26
IIF 16 - Director → ME
2014-01-03 ~ 2018-04-26
IIF 59 - Secretary → ME
29
MUIRHEAD AEROSPACE LIMITED
- now 00560015MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (45 parents)
Officer
2009-01-06 ~ 2018-04-25
IIF 43 - Director → ME
2008-11-03 ~ 2018-04-25
IIF 79 - Secretary → ME
30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-01-06 ~ dissolved
IIF 38 - Director → ME
2008-11-03 ~ dissolved
IIF 69 - Secretary → ME
31
PAF CONSULTANTS LIMITED - 1996-06-03
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-19 ~ 2018-04-25
IIF 42 - Director → ME
2016-07-19 ~ 2018-04-25
IIF 81 - Secretary → ME
32
FORUM 175 LIMITED - 1997-10-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2013-12-03 ~ 2018-04-26
IIF 12 - Director → ME
2013-12-03 ~ 2018-04-26
IIF 48 - Secretary → ME
33
SOLARTRON INSTRUMENTS LIMITED
- now 02858371LAPISGREEN LIMITED - 1993-11-15
Po Box 36, 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2008-12-10 ~ dissolved
IIF 33 - Director → ME
2007-10-04 ~ dissolved
IIF 74 - Secretary → ME
34
SOLARTRON METROLOGY LIMITED - 2001-06-15
LAPISGRANGE LIMITED - 1993-11-15
Po Box 36 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2008-12-10 ~ dissolved
IIF 36 - Director → ME
2007-10-04 ~ dissolved
IIF 65 - Secretary → ME
35
PURPLECLOSE LIMITED - 2001-06-15
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2008-12-10 ~ 2018-04-27
IIF 6 - Director → ME
2007-10-04 ~ 2018-04-27
IIF 56 - Secretary → ME
36
1000 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2009-01-06 ~ dissolved
IIF 8 - Director → ME
2007-10-03 ~ dissolved
IIF 78 - Secretary → ME
37
TAYLOR HOBSON HOLDINGS LIMITED
- now 03230257CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2008-12-10 ~ dissolved
IIF 29 - Director → ME
2007-10-04 ~ dissolved
IIF 73 - Secretary → ME
38
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-12-10 ~ 2018-04-05
IIF 17 - Director → ME
2007-10-04 ~ 2018-04-27
IIF 54 - Secretary → ME
39
TAYLOR HOBSON OVERSEAS LIMITED
- now 03230303PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-12-10 ~ dissolved
IIF 35 - Director → ME
2007-10-04 ~ dissolved
IIF 68 - Secretary → ME
40
TAYLOR HOBSON TRUSTEES LIMITED
- now 03261156FERRISBRIGHT LIMITED - 1997-01-27
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
2007-10-04 ~ 2018-04-30
IIF 57 - Secretary → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2014-01-03 ~ dissolved
IIF 20 - Director → ME
2014-01-03 ~ dissolved
IIF 60 - Secretary → ME
42
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ dissolved
IIF 30 - Director → ME
2007-10-04 ~ dissolved
IIF 70 - Secretary → ME
43
TRAXSYS INPUT PRODUCTS LIMITED
- now 04436258ADVANCED INPUT DEVICES (UK) LIMITED
- 2008-12-18
04436258DWSCO 2291 LIMITED - 2002-06-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-01-06 ~ dissolved
IIF 28 - Director → ME
2008-11-03 ~ dissolved
IIF 76 - Secretary → ME
44
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-05-07 ~ 2018-04-25
IIF 40 - Director → ME
2015-05-07 ~ 2018-04-25
IIF 82 - Secretary → ME
45
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ dissolved
IIF 5 - Director → ME
2008-07-25 ~ dissolved
IIF 61 - Secretary → ME
46
VXI TECHNOLOGY LIMITED - 2008-11-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-02-07 ~ dissolved
IIF 19 - Director → ME
2014-02-07 ~ dissolved
IIF 51 - Secretary → ME