1
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
- now 01669889THANKFAME LIMITED - 1983-06-10
C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100,000 GBP2020-12-31
Officer
1994-09-06 ~ 1997-09-18
IIF 24 - Director → ME
1994-09-06 ~ 1997-09-18
IIF 15 - Secretary → ME
2
DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18
IIF 21 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 7 - Secretary → ME
3
BETTS GROUP HOLDINGS LIMITED
- now 03586972FCB 1304 LIMITED - 1998-11-24
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1999-09-06 ~ 2003-04-16
IIF 23 - Director → ME
4
FCB 1305 LIMITED - 1998-11-25
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (22 parents, 3 offsprings)
Officer
2000-09-21 ~ 2003-04-16
IIF 17 - Director → ME
5
30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-28 ~ 2018-03-19
IIF 45 - Director → ME
6
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 46 - Director → ME
7
60 Whitfield Street, London
Dissolved Corporate (28 parents)
Officer
1998-09-02 ~ 1999-09-10
IIF 3 - Secretary → ME
8
ELEPHANT LOANS AND MORTGAGES PLC
05586214 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ dissolved
IIF 44 - Director → ME
2008-05-02 ~ dissolved
IIF 12 - Secretary → ME
9
10 Ashfern Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
209,711 GBP2024-03-31
Officer
2018-04-18 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187 60 Whitfield Street, London
Dissolved Corporate (37 parents)
Officer
1998-03-24 ~ 1999-09-10
IIF 26 - Director → ME
11
GALERIES BARTOUX LONDON LIMITED
08838358 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
576,882 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 37 - Director → ME
12
GEOCAPITA FINANCIAL MANAGEMENT LLP
OC355334 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ 2012-05-31
IIF 30 - LLP Designated Member → ME
2011-06-20 ~ 2014-04-04
IIF 31 - LLP Designated Member → ME
13
INSPIRIT ENERGY HOLDINGS PLC - now
KLEENAIR SYSTEMS INTERNATIONAL PLC
- 2013-07-25
05075088 C/o Gis, 200 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2008-02-29 ~ 2009-08-11
IIF 2 - Secretary → ME
14
IPECO ENGINEERING LIMITED
- now 01978143INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
TYGAL LIMITED - 1986-04-07
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
500,000 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18
IIF 18 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 6 - Secretary → ME
15
Aviation Way, Southend On Sea, Essex
Active Corporate (20 parents, 6 offsprings)
Officer
1993-07-01 ~ 1997-09-18
IIF 20 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 28 - Secretary → ME
16
IPECO LTD - now
IPECO AEROSPACE LIMITED
- 2006-01-25
01038052IPECO EUROPE LIMITED - 1991-12-28
Aviation Way, Southend On Sea
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18
IIF 16 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 4 - Secretary → ME
17
NOXMASTER LIMITED - 2002-07-31
OPEN MARKET PENSION OPTIONS LIMITED - 1999-05-10
Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2008-02-29 ~ dissolved
IIF 1 - Secretary → ME
18
OMNILABS (UK) LIMITED - now
OMNILABS LIMITED - 2000-06-06
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED
- 1999-11-10
01215906J 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, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1997-09-18 ~ 1999-09-10
IIF 27 - Director → ME
1997-09-18 ~ 1999-09-10
IIF 13 - Secretary → ME
19
OMNILABS TRUST LABORATORIES LIMITED - now
UNILABS TRUST LABORATORIES LIMITED
- 2002-01-21
02947374FALLONITE LIMITED - 1994-08-09
60 Whitfield Street, London
Dissolved Corporate (32 parents)
Officer
1997-09-18 ~ 1999-09-10
IIF 25 - Director → ME
1997-09-18 ~ 1999-09-10
IIF 14 - Secretary → ME
20
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED
- 2004-11-26
05280926 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ 2006-02-28
IIF 42 - Director → ME
2004-11-26 ~ 2005-11-30
IIF 11 - Secretary → ME
21
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2004-12-03 ~ 2006-02-28
IIF 40 - Director → ME
2004-12-03 ~ 2005-11-30
IIF 8 - Secretary → ME
22
BROOMCO (3609) LIMITED
- 2004-11-26
05280931 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2004-11-26 ~ 2006-02-28
IIF 41 - Director → ME
2004-11-26 ~ 2005-11-30
IIF 10 - Secretary → ME
23
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (17 parents)
Officer
2004-12-03 ~ 2006-02-28
IIF 43 - Director → ME
2004-12-03 ~ 2005-11-30
IIF 9 - Secretary → ME
24
POLYMERIC COMPOSITES LIMITED
- now 02062580HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
BELONAY ENGINEERING LIMITED - 1986-11-06
C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1993-07-01 ~ 1997-09-18
IIF 19 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 5 - Secretary → ME
25
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-473,534 GBP2023-12-31
Officer
2022-10-04 ~ now
IIF 49 - Director → ME
26
RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
PRIMEENG GROUP LTD - 2015-03-25
Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-02 ~ now
IIF 36 - Director → ME
27
PULSE ELECTRONICS (AVIONICS) LIMITED
01310658 C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
Active Corporate (10 parents)
Equity (Company account)
15,000 GBP2024-12-31
Officer
1993-07-01 ~ 1997-09-18
IIF 22 - Director → ME
1993-07-01 ~ 1997-09-18
IIF 29 - Secretary → ME
28
RENOVABLE CAPITAL MEXICO LTD - now
GEOCAPITA CONSULTANTS LTD
- 2013-02-26
07215930 160 Kemp House City Road, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2012-11-05 ~ 2014-06-22
IIF 39 - Director → ME
2010-12-14 ~ 2012-11-01
IIF 48 - Director → ME
29
SKILLCAST GROUP LTD - 2021-07-28
80 Leadenhall Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-05-11
IIF 47 - Director → ME
30
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (16 parents)
Profit/Loss (Company account)
-3,769,823 GBP2022-01-01 ~ 2022-12-31
Officer
2024-11-29 ~ now
IIF 34 - Director → ME
31
Quatro House, Suite 117f Lyon Way, Frimley Road, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-01 ~ now
IIF 38 - Director → ME
32
Quatro House, Suite 117f Lyon Way, Frimley Road, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-01 ~ now
IIF 35 - Director → ME
33
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (5 parents)
Profit/Loss (Company account)
655 GBP2023-01-01 ~ 2023-12-31
Officer
2018-06-05 ~ now
IIF 33 - Director → ME