1
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-06-18 ~ dissolved
IIF 19 - Director → ME
2
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
1999-06-07 ~ 2004-04-07
IIF 3 - Director → ME
3
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
2007-08-08 ~ 2017-06-30
IIF 14 - Director → ME
4
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
2007-08-08 ~ 2017-06-30
IIF 12 - Director → ME
5
BBA OVERSEAS HOLDINGS LIMITED
- now 00885456BRITISH 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
2007-08-08 ~ 2017-06-30
IIF 11 - Director → ME
6
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2018-06-18 ~ 2022-12-15
IIF 15 - Director → ME
7
CORVID PROTECT HOLDINGS LIMITED
FC034204 Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2018-06-18 ~ 2022-12-16
IIF 16 - Director → ME
8
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-18 ~ 2022-12-09
IIF 9 - Director → ME
9
EW SIMULATION TECHNOLOGY LIMITED
- now 03155211CORDONMIST LIMITED - 1996-04-03
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-06-18 ~ dissolved
IIF 22 - Director → ME
10
G.T.PRYCE (FARMS) LIMITED
- now 03195848MABLAW 339 LIMITED - 1996-08-12
11th Floor One Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
2022-05-08 ~ now
IIF 7 - Secretary → ME
11
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2018-06-18 ~ 2023-01-11
IIF 23 - Director → ME
12
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2004-10-19 ~ 2007-06-19
IIF 2 - Director → ME
13
GKN USD INVESTMENTS LIMITED - now
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19
00394430SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-02-01 ~ 1999-03-31
IIF 6 - Director → ME
14
GKN WESTLAND SERVICES LIMITED
- now 00474918GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-07-01
IIF 5 - Director → ME
15
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED
- 2000-08-01
00162175 20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
1995-01-01 ~ 1996-09-11
IIF 1 - Director → ME
16
PAYGATE PAYMENT SOLUTIONS LIMITED - now
PAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24
FC034203 Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2018-06-18 ~ 2019-06-21
IIF 17 - Director → ME
17
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2016-09-26 ~ now
IIF 10 - Director → ME
18
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2007-06-11 ~ 2017-06-30
IIF 13 - Director → ME
19
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
2025-02-01 ~ now
IIF 27 - Director → ME
20
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2006-05-17 ~ 2007-07-05
IIF 4 - Director → ME
21
Building 1 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (10 parents)
Officer
2022-09-15 ~ 2023-04-11
IIF 18 - Director → ME
22
ULTRA ELECTRONICS HOLDINGS LIMITED
- now 02830397ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2018-06-18 ~ 2022-12-31
IIF 24 - Director → ME
23
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2018-06-18 ~ 2022-12-09
IIF 21 - Director → ME
24
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
10390613 3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents)
Officer
2018-06-18 ~ 2022-12-09
IIF 25 - Director → ME
25
ULTRA PMES LIMITED - now
ULTRA PMES LIMITED
- 2025-10-02
14362178 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-16 ~ 2023-04-11
IIF 26 - Director → ME
26
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-06-18 ~ dissolved
IIF 20 - Director → ME