1
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2000-12-15 ~ 2003-01-17IIF 12 - director → ME
2
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2003-01-17IIF 10 - director → ME
3
EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Officer
1998-09-16 ~ 2000-11-01IIF 20 - director → ME
4
TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1998-09-16 ~ 2000-11-01IIF 15 - director → ME
5
Rife Way, Ferring, Worthing, West SussexCorporate (8 parents)
Officer
2016-05-11 ~ 2019-06-04IIF 26 - director → ME
6
PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2010-06-08 ~ 2012-02-10IIF 13 - director → ME
7
EVER 1264 LIMITED - 2000-04-28
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2010-06-08 ~ 2012-02-10IIF 11 - director → ME
8
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents, 2 offsprings)
Officer
2010-06-08 ~ 2012-02-10IIF 4 - director → ME
9
PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
HUXDALE LIMITED - 1998-04-02
C/o Interpath Limited 10, Fleet Place, LondonCorporate (3 parents)
Officer
2010-06-08 ~ 2012-02-10IIF 19 - director → ME
10
PARKER HANNIFIN LIMITED - 2011-07-01
PARKER HANNIFIN PLC - 2006-04-11
PARKER HANNIFIN (2003) PLC - 2003-07-02
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (9 parents, 10 offsprings)
Officer
2010-06-08 ~ 2012-02-10IIF 7 - director → ME
11
Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United KingdomCorporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-12-07 ~ 2007-04-23IIF 23 - director → ME
12
EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
EASTERN 2 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (2 parents)
Officer
2003-02-17 ~ 2005-08-09IIF 14 - director → ME
2003-02-03 ~ 2005-08-09IIF 29 - secretary → ME
13
EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
EASTERN 3 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertsDissolved corporate (2 parents)
Officer
2003-05-09 ~ 2005-08-09IIF 8 - director → ME
2003-02-03 ~ 2005-08-09IIF 31 - secretary → ME
14
EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
EASTERN 4 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (3 parents)
Officer
2003-05-09 ~ 2005-08-09IIF 17 - director → ME
2003-02-03 ~ 2005-08-09IIF 30 - secretary → ME
15
EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
EASTERN 5 LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (3 parents)
Officer
2003-05-09 ~ 2005-08-09IIF 16 - director → ME
2003-02-03 ~ 2005-08-09IIF 28 - secretary → ME
16
EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
NEWCO (EASTERN) LIMITED - 2002-11-27
Parker House, 55 Maylands Avenue, Hemel HempsteadDissolved corporate (2 parents)
Officer
2003-02-17 ~ 2005-08-09IIF 5 - director → ME
2003-02-03 ~ 2005-08-09IIF 32 - secretary → ME
17
EUROTHERM DRIVES LIMITED - 2004-11-08
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2003-04-30 ~ 2007-04-26IIF 3 - director → ME
~ 1992-06-30IIF 18 - director → ME
18
Barbican House, 169 High Street, Lewes, East SussexCorporate (3 parents)
Equity (Company account)
203,598 GBP2023-03-31
Officer
2014-08-01 ~ 2022-10-15IIF 1 - director → ME
19
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-01-17IIF 9 - director → ME
20
SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08
SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31
Barbican House, 169 High Street, Lewes, East SussexCorporate (13 parents, 1 offspring)
Officer
2013-07-07 ~ 2022-10-15IIF 2 - director → ME