1
AWARDCHIEF LIMITED - 1995-11-30
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2016-05-10 ~ 2019-07-31IIF 1 - director → ME
2
ARMALITE PROTECTION LIMITED - 1992-12-02
A.T.INSTRUMENTS LIMITED - 1982-06-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 3 - director → ME
3
TUDOR ACCESSORIES LIMITED - 1992-12-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 16 - director → ME
4
E-STACK LTD - 2010-01-05
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2016-12-16 ~ 2019-07-31IIF 26 - director → ME
5
DIFFUSION BMS LIMITED - 2011-11-29
AIR TRADE (MANUFACTURING) LIMITED - 2009-08-21
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2019-07-31IIF 27 - director → ME
6
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, EnglandCorporate (4 parents)
Officer
1994-01-01 ~ 2007-10-26IIF 18 - director → ME
1995-12-29 ~ 2007-10-26IIF 36 - secretary → ME
1993-02-01 ~ 1995-01-03IIF 33 - secretary → ME
7
EVER 2313 LIMITED - 2004-05-21
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, HampshireCorporate (4 parents)
Officer
2004-05-20 ~ 2004-10-15IIF 31 - secretary → ME
8
DRAKA U.K. LTD. - 1995-01-03
TRUSHELFCO (NO. 1474) LIMITED - 1989-08-31
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, HampshireDissolved corporate (4 parents)
Officer
1995-12-29 ~ 2007-10-26IIF 35 - secretary → ME
9
DRAKA CALFLEX LTD - 1995-01-03
COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1992-05-08
COMMUNICATIONS & CONTROL ENGINEERING CO. LIMTIED - 1979-12-31
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, HampshireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1995-01-03 ~ 2007-10-26IIF 19 - director → ME
1995-12-29 ~ 2007-10-26IIF 34 - secretary → ME
10
C/o Prysmian Cables & Systems Limited, Legal Dept, Chickenhall Lane, Eastleigh, HampshireDissolved corporate (6 parents)
Officer
2007-10-09 ~ 2008-05-02IIF 17 - director → ME
2007-10-09 ~ 2008-05-02IIF 32 - secretary → ME
11
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-12-23 ~ 2019-07-31IIF 23 - director → ME
12
BENSON ENVIRONMENTAL LIMITED - 2002-01-24
BENSON HEATING LIMITED - 1994-06-07
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2015-12-23 ~ 2019-07-31IIF 24 - director → ME
13
VOCALBEST LIMITED - 1989-04-26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 10 - director → ME
14
SW NATIONAL VENTILATION LTD - 1999-09-09
SOUTH WEST VENTILATION LTD - 1995-10-19
FERROB SOUTH WEST VENTILATION LTD. - 1994-08-18
ZODIAC BATHROOMS LIMITED - 1994-05-18
CHOICESWIVEL LIMITED - 1987-01-29
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-05-10 ~ 2019-07-31IIF 2 - director → ME
15
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 13 - director → ME
16
SENS-AIR MARKETING LIMITED - 1987-12-24
CABLEKALE LIMITED - 1984-11-15
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2016-05-10 ~ 2019-07-31IIF 5 - director → ME
17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2016-05-10 ~ 2019-07-31IIF 11 - director → ME
18
HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
ELECTRICARS LIMITED - 1983-11-04
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 7 - director → ME
19
BROOMCO (3055) LIMITED - 2002-11-27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-01-24 ~ 2019-07-31IIF 9 - director → ME
20
QUARTZ LIMITED - 2005-01-21
Vent-axia, Fleming Way, Crawley, West SussexCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 21 - director → ME
21
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West SussexCorporate (3 parents, 5 offsprings)
Officer
2014-01-24 ~ 2019-07-31IIF 20 - director → ME
22
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West SussexCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 22 - director → ME
23
WINDMILL NEWCO PLC - 2014-06-04
Fleming Way, Crawley, West Sussex, EnglandCorporate (9 parents, 3 offsprings)
Officer
2014-05-15 ~ 2019-07-31IIF 25 - director → ME
2014-05-15 ~ 2014-08-11IIF 37 - secretary → ME
24
VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-01-24 ~ 2019-07-31IIF 14 - director → ME
25
VOLUTION LIMITED - 2012-10-09
VAG ACQUISITIONS LIMITED - 2002-11-20
BROOMCO (3036) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 6 offsprings)
Officer
2014-01-24 ~ 2019-07-31IIF 4 - director → ME
26
Fleming Way, Crawley, West Sussex, United KingdomCorporate (4 parents)
Officer
2018-05-09 ~ 2019-07-29IIF 28 - director → ME
27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2014-01-24 ~ 2019-07-31IIF 8 - director → ME
28
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ 2019-07-31IIF 15 - director → ME
29
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ 2019-07-31IIF 12 - director → ME
30
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-16 ~ 2019-07-31IIF 6 - director → ME
31
135 Allport Street, Cannock, StaffordshireCorporate (2 parents)
Officer
~ 1991-12-13IIF 29 - director → ME
~ 1991-12-12IIF 30 - secretary → ME