1
LEGIBUS 784 LIMITED - 1986-12-04
C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)
Officer
2000-11-15 ~ 2006-12-31IIF 15 - Director → ME
2
MORGAN CHEMICAL TECHNOLOGIES LIMITED - 1995-05-11
MORGAN TECHNOLOGIES LIMITED - 1993-09-01
GRANTWORTH LIMITED - 1990-06-14
MANBY ELECTRONICS LTD. - 1987-04-28
GRANTWORTH LIMITED - 1984-10-03
Progress Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
1,585,168 GBP2024-06-30
Officer
~ 1995-05-10IIF 9 - Director → ME
3
12 Frensham Road, Farnham, SurreyActive Corporate (9 parents)
Equity (Company account)
932,728 GBP2024-06-30
Officer
1995-05-19 ~ 1999-05-18IIF 19 - Director → ME
4
P.T. COATINGS LIMITED - 1999-01-14
C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2006-11-30IIF 6 - Director → ME
5
York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1997-06-19 ~ 2008-05-08IIF 10 - Director → ME
6
FOXHALL SERVICES LIMITED - 1999-03-17
York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)
Officer
1996-11-12 ~ 2006-12-31IIF 14 - Director → ME
7
MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
York House, Sheet Street, Windsor, United KingdomActive Corporate (8 parents, 16 offsprings)
Officer
~ 2006-12-31IIF 22 - Secretary → ME
8
CURZON RISE LIMITED - 1986-10-21
York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2008-05-08IIF 1 - Director → ME
9
POINTMATCH LIMITED - 2013-12-02
York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1999-01-19 ~ 2006-12-31IIF 11 - Director → ME
10
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 2006-12-31IIF 4 - Director → ME
11
MORGAN ADVANCED CERAMICS LIMITED - 2011-10-31
MORGAN MATROC LIMITED - 2002-01-04
PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, WorcestershireActive Corporate (3 parents)
Officer
2003-11-30 ~ 2006-12-31IIF 5 - Director → ME
12
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)
Officer
1998-01-12 ~ 2006-12-31IIF 13 - Director → ME
13
York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)
Officer
1994-09-09 ~ 2006-12-31IIF 3 - Director → ME
14
Upper Fforest Way, Morriston, Swansea, West GlamorganActive Corporate (4 parents)
Officer
1994-01-31 ~ 1998-03-04IIF 20 - Secretary → ME
15
York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
~ 2006-12-31IIF 16 - Director → ME
16
4385, 01190207 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2000-05-08 ~ 2000-09-18IIF 18 - Director → ME
17
Star Hill Drive, Churt, Nr. Farnham, SurreyActive Corporate (6 parents)
Equity (Company account)
7,932 GBP2024-03-31
Officer
2008-07-08 ~ 2011-08-15IIF 8 - Director → ME
2008-07-08 ~ 2011-08-15IIF 21 - Secretary → ME
18
MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)
Officer
~ 2006-12-31IIF 12 - Director → ME
19
CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
~ 2006-11-07IIF 7 - Director → ME
20
THERMAL CERAMICS UK LIMITED - 1999-07-06
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)
Officer
~ 2006-12-31IIF 2 - Director → ME
21
The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
274,680 GBP2024-06-30
Officer
1997-10-29 ~ 2022-08-08IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE