1
THANKFAME LIMITED - 1983-06-10
C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2020-12-31
Officer
1994-09-06 ~ 1997-09-18IIF 24 - director → ME
1994-09-06 ~ 1997-09-18IIF 15 - secretary → ME
2
DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
Aviation Way, Southend-on-sea, EssexDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18IIF 21 - director → ME
1993-07-01 ~ 1997-09-18IIF 7 - secretary → ME
3
FCB 1304 LIMITED - 1998-11-24
90 St Faiths Lane, Norwich, NorfolkDissolved corporate (2 parents)
Officer
1999-09-06 ~ 2003-04-16IIF 23 - director → ME
4
FCB 1305 LIMITED - 1998-11-25
De Novo House, Newcomen Way, Colchester, EssexCorporate (3 parents, 3 offsprings)
Officer
2000-09-21 ~ 2003-04-16IIF 17 - director → ME
5
30 Old Bailey, London, United KingdomCorporate (1 parent)
Officer
2013-06-28 ~ 2018-03-19IIF 40 - director → ME
6
60 Whitfield Street, LondonDissolved corporate (3 parents)
Officer
1998-09-02 ~ 1999-09-10IIF 3 - secretary → ME
7
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1998-03-24 ~ 1999-09-10IIF 26 - director → ME
8
Suite 210 3 Lloyds Avenue, LondonDissolved corporate (3 parents)
Officer
2011-07-28 ~ 2012-05-31IIF 30 - llp-designated-member → ME
2011-06-20 ~ 2014-04-04IIF 31 - llp-designated-member → ME
9
KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25
C/o Gis, 200 Aldersgate Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2008-02-29 ~ 2009-08-11IIF 2 - secretary → ME
10
INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
TYGAL LIMITED - 1986-04-07
TYGAL LIMITED - 1986-04-07
Aviation Way, Southend-on-sea, EssexDissolved corporate (5 parents)
Equity (Company account)
500,000 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18IIF 18 - director → ME
1993-07-01 ~ 1997-09-18IIF 6 - secretary → ME
11
Aviation Way, Southend On Sea, EssexCorporate (9 parents, 6 offsprings)
Officer
1993-07-01 ~ 1997-09-18IIF 20 - director → ME
1993-07-01 ~ 1997-09-18IIF 28 - secretary → ME
12
IPECO AEROSPACE LIMITED - 2006-01-25
IPECO EUROPE LIMITED - 1991-12-28
Aviation Way, Southend On SeaDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18IIF 16 - director → ME
1993-07-01 ~ 1997-09-18IIF 4 - secretary → ME
13
OMNILABS LIMITED - 2000-06-06
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
J S PATHOLOGY PLC - 1997-02-01
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
60 Whitfield Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-09-18 ~ 1999-09-10IIF 27 - director → ME
1997-09-18 ~ 1999-09-10IIF 13 - secretary → ME
14
UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
FALLONITE LIMITED - 1994-08-09
60 Whitfield Street, LondonDissolved corporate (3 parents)
Officer
1997-09-18 ~ 1999-09-10IIF 25 - director → ME
1997-09-18 ~ 1999-09-10IIF 14 - secretary → ME
15
BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved corporate (1 parent)
Officer
2004-11-26 ~ 2006-02-28IIF 37 - director → ME
2004-11-26 ~ 2005-11-30IIF 11 - secretary → ME
16
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved corporate (1 parent)
Officer
2004-12-03 ~ 2006-02-28IIF 35 - director → ME
2004-12-03 ~ 2005-11-30IIF 8 - secretary → ME
17
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved corporate (1 parent)
Officer
2004-11-26 ~ 2006-02-28IIF 36 - director → ME
2004-11-26 ~ 2005-11-30IIF 10 - secretary → ME
18
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved corporate (1 parent)
Officer
2004-12-03 ~ 2006-02-28IIF 38 - director → ME
2004-12-03 ~ 2005-11-30IIF 9 - secretary → ME
19
HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
BELONAY ENGINEERING LIMITED - 1986-11-06
C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, EssexDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18IIF 19 - director → ME
1993-07-01 ~ 1997-09-18IIF 5 - secretary → ME
20
C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, EssexCorporate (5 parents)
Equity (Company account)
15,000 GBP2023-12-31
Officer
1993-07-01 ~ 1997-09-18IIF 22 - director → ME
1993-07-01 ~ 1997-09-18IIF 29 - secretary → ME
21
GEOCAPITA GROUP LTD - 2021-04-19
GEOCAPITA CONSULTANTS LTD - 2013-02-26
GEOCAPITA GROUP LIMITED - 2012-07-09
160 Kemp House City Road, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2012-11-05 ~ 2014-06-22IIF 33 - director → ME
2010-12-14 ~ 2012-11-01IIF 48 - director → ME
22
SKILLCAST GROUP LTD - 2021-07-28
80 Leadenhall Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-05-11IIF 42 - director → ME