1
3 The Mount, Trumpsgreen Road, Virginia Water, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 5 - Director → ME
2
BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED
00350035 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2008-02-11
IIF 8 - Director → ME
2006-10-01 ~ 2008-02-11
IIF 24 - Secretary → ME
3
DEFCON APPS LIMITED
- 2023-06-05
11002159 3 The Mount, Trumpsgreen Road, Virginia Water, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,148 GBP2024-10-31
Officer
2017-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
3 The Mount, Trumpsgreen Road, Virginia Water, Surrey
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 6 - Director → ME
5
FOREST COURT (EGHAM) MANAGEMENT LIMITED
01554714 73a High Street, Egham
Active Corporate (9 parents)
Equity (Company account)
48,886 GBP2024-06-24
Officer
1995-10-31 ~ 1998-11-29
IIF 18 - Director → ME
6
3 The Mount, Trumpsgreen Road, Virginia Water, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
HEINZ SINGLE SERVICE LIMITED
- now 01749058SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1999-03-02 ~ 2001-09-17
IIF 19 - Director → ME
8
MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
Level 10, 255 Blackfriars Road, London, England
Active Corporate (28 parents)
Officer
2013-09-30 ~ 2015-06-30
IIF 13 - Director → ME
9
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-10-01 ~ 2008-02-11
IIF 7 - Director → ME
2006-10-01 ~ 2008-02-11
IIF 26 - Secretary → ME
10
Frimley Green, Camberley, Surrey
Active Corporate (39 parents, 5 offsprings)
Officer
2006-10-01 ~ 2008-02-11
IIF 25 - Secretary → ME
11
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED
- now 01607487WAGEPACE LIMITED - 1982-04-06
Frimley Green, Camberley, Surrey
Active Corporate (34 parents)
Officer
2006-11-16 ~ 2008-02-11
IIF 28 - Secretary → ME
12
Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (23 parents, 28 offsprings)
Officer
2012-01-30 ~ 2012-03-07
IIF 2 - Director → ME
13
MOUNT BUSINESS SERVICES LIMITED
09630459 3 The Mount, Trumpsgreen Road, Virginia Water, England
Active Corporate (5 parents, 22 offsprings)
Equity (Company account)
-76,485 GBP2025-06-30
Officer
2015-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
4 Communications Road, Greenham Business Park, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
-48 GBP2024-12-31
Officer
2019-11-13 ~ 2020-05-20
IIF 29 - Secretary → ME
15
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
1998-01-05 ~ 1998-10-29
IIF 21 - Director → ME
16
S.C. JOHNSON LIMITED - 2001-05-02
SYTECRAFT SOLUTIONS LIMITED - 2001-03-05
Frimley Green, Camberley, Surrey
Active Corporate (26 parents)
Officer
2006-10-01 ~ 2008-02-11
IIF 27 - Secretary → ME
17
SCHOELLER ALLIBERT LIMITED - now
Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, England
Active Corporate (16 parents)
Officer
2012-01-30 ~ 2012-03-07
IIF 1 - Director → ME
18
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-01-05 ~ 1998-10-29
IIF 20 - Director → ME
19
SCJ EURAFINE LTD - 2001-03-09
SYTECOURT DEVELOPMENTS LIMITED - 2001-03-05
Frimley Green, Camberley, Surrey
Active Corporate (26 parents)
Officer
2006-10-01 ~ 2008-02-11
IIF 23 - Secretary → ME
20
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
323,755 GBP2016-06-30
Officer
2002-10-24 ~ 2014-03-04
IIF 22 - Secretary → ME
21
SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
SLI INTERNATIONAL LIMITED - 2002-03-28
LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
AVITRON INTERNATIONAL LIMITED - 1983-11-10
AVITRON (U.K.) LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2013-09-30 ~ 2015-06-30
IIF 12 - Director → ME
22
SMITHS INTERCONNECT CONNECTORS UK
07876035 Unit 130 Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (9 parents)
Officer
2011-12-08 ~ 2015-06-30
IIF 9 - Director → ME
23
SMITHS INTERCONNECT GROUP LIMITED
- now 06641403ALNERY NO. 2795 LIMITED - 2008-12-05
Level 10, 255 Blackfriars Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2011-10-31 ~ 2013-10-18
IIF 14 - Director → ME
24
SMITHS INTERCONNECT POWER MANAGEMENT UK
07876101 C/o Smiths Group Plc 4th Floor, 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-12-08 ~ 2015-06-30
IIF 10 - Director → ME