1
AITCHEE ENGINEERING LIMITED
- now 05882888LUDGATE 377 LIMITED - 2006-08-24
52c Borough High Street, London, England
Active Corporate (20 parents)
Officer
2018-10-01 ~ now
IIF 12 - Secretary → ME
2
52c Borough High Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 18 - Secretary → ME
3
FIRSTHALF LIMITED - 1996-10-24
52c Borough High Street, London, England
Active Corporate (22 parents)
Officer
2018-10-01 ~ now
IIF 8 - Secretary → ME
4
52c Borough High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-10-01 ~ now
IIF 19 - Secretary → ME
5
52c Borough High Street, London, England
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 10 - Secretary → ME
6
FIRE TESTING TECHNOLOGY LIMITED
02387681 52c Borough High Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-10-01 ~ now
IIF 11 - Secretary → ME
7
52c Borough High Street, London
Active Corporate (14 parents)
Officer
2018-10-01 ~ now
IIF 7 - Secretary → ME
8
GEOTECHNICAL DIGITAL SYSTEMS LIMITED - 2005-01-24
GDS INSTRUMENTS LIMITED - 1985-07-18
52c Borough High Street, London, England
Active Corporate (10 parents)
Officer
2018-10-01 ~ now
IIF 15 - Secretary → ME
9
GLOBAL DIGITAL SYSTEMS LIMITED
- now 01459108GDS INSTRUMENTS LIMITED - 2005-01-24
GEOTECHNICAL DIGITAL SYSTEMS LIMITED - 1985-07-18
LARACAST LIMITED - 1980-12-31
52c Borough High Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 17 - Secretary → ME
10
Suite 1, 77 Victoria Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-11-05 ~ 2009-02-13
IIF 23 - LLP Member → ME
11
52c Borough High Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 14 - Secretary → ME
12
52c Borough High Street, London
Active Corporate (17 parents, 21 offsprings)
Officer
2002-12-04 ~ 2018-06-01
IIF 27 - Director → ME
2018-06-01 ~ now
IIF 5 - Secretary → ME
13
MEDSCIENCE DISTRIBUTION LTD - now
PHARMED UK LIMITED - 2023-02-01
Cephalon House, Unit 8 Manor Park, Wildmere Ind Estate, Banbury Oxon
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1992-11-09
IIF 21 - Director → ME
~ 1992-11-09
IIF 1 - Secretary → ME
14
MOORFIELD NANOTECHNOLOGY LIMITED
- now 03044718RESEARCH DEVELOPMENTS LIMITED - 2015-07-27
52c Borough High Street, London
Active Corporate (16 parents)
Officer
2019-12-03 ~ now
IIF 4 - Secretary → ME
15
6 Witham Gardens, West Horndon, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ dissolved
IIF 29 - Director → ME
16
Quay House, Quay Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 24 - LLP Designated Member → ME
17
POD DRINKS PLC - now
21a Broadwater Road, Welwyn Garden City, Herts
Dissolved Corporate (11 parents)
Officer
2004-07-29 ~ 2005-02-11
IIF 30 - Director → ME
18
52c Borough High Street, London, England
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 9 - Secretary → ME
19
52c Borough High Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 13 - Secretary → ME
20
M D SCITECH LTD. - 2001-10-31
SKIPCOURT LIMITED - 1997-01-31
52c Borough High Street, London
Active Corporate (24 parents)
Officer
2018-10-01 ~ now
IIF 2 - Secretary → ME
21
SIRCAL INSTRUMENTS (U.K.) LIMITED
01592093 52c Borough High Street, London, England
Active Corporate (23 parents)
Officer
2018-10-01 ~ now
IIF 16 - Secretary → ME
22
52c Borough High Street, London
Active Corporate (14 parents)
Officer
2018-10-01 ~ now
IIF 3 - Secretary → ME
23
52c Borough High Street, London
Active Corporate (26 parents)
Officer
2018-10-01 ~ now
IIF 6 - Secretary → ME
24
55 Princes Gate, Exhibition Road, London, England
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
55 Princes Gate, Exhibition Road, London
Active Corporate (3 parents)
Officer
2012-11-09 ~ 2020-08-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cephalon House Unit 8, Manor Park Wildmere Ind Est, Banbury, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1992-04-23 ~ 1992-11-09
IIF 22 - Director → ME
1992-04-23 ~ 1992-11-09
IIF 20 - Secretary → ME
27
55 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ 2021-07-10
IIF 26 - Director → ME