1
Unit 188 Bradkirk Place Walton Summit, Bamber Bridge, Preston, LancashireDissolved corporate (1 parent)
Officer
2019-10-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
9a Burroughs Gardens, London, EnglandCorporate (1 parent)
Officer
2023-02-08 ~ nowIIF 51 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
3
ALLIANCE CIRCUITS LIMITED - 2015-10-05
JCA ACQUISITION COMPANY LIMITED - 2012-04-20
9a Burroughs Gardens, LondonCorporate (1 parent)
Equity (Company account)
46,258,374 EUR2018-12-31
Officer
2018-10-19 ~ nowIIF 25 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
4
9a Burroughs Gardens, LondonCorporate (1 parent)
Officer
2012-02-23 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OE
5
Kevin John Humphreys, Rosebury 39 The Manor Drive, Worcester Park, Surrey, CanadaCorporate (2 parents)
Officer
2006-02-15 ~ nowIIF 74 - secretary → ME
6
9a Burroughs Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2024-08-23 ~ dissolvedIIF 72 - director → ME
Person with significant control
2024-08-23 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
7
9a Burroughs Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
-799 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 4 - director → ME
Person with significant control
2022-10-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
8
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Officer
2017-04-24 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 71 - Has significant influence or control → OE
9
AVARA SERVICES LTD - 2016-04-13
9a Burroughs Gardens, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
12,473,724 GBP2022-12-31
Officer
2017-04-24 ~ nowIIF 2 - director → ME
10
AVARA HOLDING COMPANY LTD - 2016-04-13
9a Burroughs Gardens, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
12,473,623 GBP2022-12-31
Officer
2017-04-24 ~ nowIIF 3 - director → ME
11
9a Burroughs Gardens, LondonCorporate (2 parents, 1 offspring)
Officer
2017-04-24 ~ nowIIF 1 - director → ME
12
9a Burroughs Gardens, LondonCorporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
13
INHOCH 2059 LIMITED - 2000-07-12
Winchester House, Deane Gate Avenue, TauntonDissolved corporate (1 parent)
Officer
2008-08-01 ~ dissolvedIIF 41 - director → ME
2008-08-01 ~ dissolvedIIF 76 - secretary → ME
14
THE HENRY BOOTH GROUP LIMITED - 2002-02-11
INHOCO 2060 LIMITED - 2000-06-09
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2008-08-01 ~ dissolvedIIF 40 - director → ME
2008-08-01 ~ dissolvedIIF 77 - secretary → ME
15
9a Burroughs Gardens, LondonDissolved corporate (1 parent)
Officer
2014-01-21 ~ dissolvedIIF 27 - director → ME
16
9a Burroughs Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
17
CARNITECH ACQUISTION COMPANY LIMITED - 2012-11-27
9a Burroughs Gardens, LondonDissolved corporate (2 parents)
Equity (Company account)
-28,747 GBP2017-02-28
Officer
2010-02-05 ~ dissolvedIIF 14 - director → ME
18
9a Burroughs Gardens, London, EnglandCorporate (1 parent)
Officer
2017-04-28 ~ nowIIF 10 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
19
9a Burroughs Gardens, LondonDissolved corporate (1 parent)
Equity (Company account)
-5,120 GBP2019-12-31
Officer
2008-12-22 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
20
9a Burroughs Gardens, London, United KingdomCorporate (2 parents)
Officer
2017-05-24 ~ nowIIF 36 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
21
ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
9a Burroughs Gardens, LondonDissolved corporate (1 parent)
Officer
2007-11-29 ~ dissolvedIIF 20 - director → ME
22
9a Burroughs Gardens, London, United KingdomDissolved corporate (1 parent)
Officer
2018-02-08 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
23
9a Burroughs Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-06-17 ~ dissolvedIIF 91 - Has significant influence or control → OE
24
FIN AUTOMATION COMPANIES LIMITED - 2013-12-16
9a Burroughs Gardens, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2016-11-30
Officer
2013-11-27 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
25
9a Burroughs Gardens, LondonDissolved corporate (2 parents)
Officer
2006-03-09 ~ dissolvedIIF 39 - director → ME
26
9a Burroughs Gardens, LondonDissolved corporate (1 parent)
Officer
2010-07-30 ~ dissolvedIIF 7 - director → ME
27
WINCH ACQUISITION COMPANY LIMITED - 2016-02-27
9a Burroughs Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-15,737 EUR2019-12-31
Officer
2015-01-27 ~ dissolvedIIF 30 - director → ME
28
9a Burroughs Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-23 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 58 - Has significant influence or control → OE
29
9a Burroughs Gardens, LondonDissolved corporate (2 parents)
Officer
2010-04-22 ~ dissolvedIIF 11 - director → ME
30
LYON PLASTICS ACQUISITION COMPANY LTD - 2022-04-05
9a Burroughs Gardens, LondonCorporate (2 parents)
Officer
2012-03-21 ~ nowIIF 35 - director → ME
Person with significant control
2018-09-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
31
C/o Berry Smith Corporate Haywood House, Dumfries Place, Cardiff, United KingdomDissolved corporate (3 parents)
Officer
2012-12-10 ~ dissolvedIIF 15 - director → ME
32
KEMBREY AEROPSACE LIMITED - 2012-07-17
GETSTAR LIMITED - 2012-05-29
Brook Point, 1412-1420 High Road, LondonDissolved corporate (4 parents)
Officer
2012-12-21 ~ dissolvedIIF 47 - director → ME
33
9a Burroughs Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2017-09-20 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
34
9a Burroughs Gardens, LondonCorporate (1 parent)
Officer
2013-03-08 ~ nowIIF 19 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 83 - Right to appoint or remove directors → OE
35
9a Burroughs Gardens, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,295 EUR2020-01-31
Officer
2015-01-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
36
9a Burroughs Gardens, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
28,075,144 GBP2023-12-31
Officer
2013-07-18 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
37
9a Burroughs Gardens, LondonDissolved corporate (2 parents)
Equity (Company account)
-7,069 GBP2018-05-31
Officer
2014-05-12 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
38
9a Burroughs Gardens, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
39
9a Burroughs Gardens, London, EnglandCorporate (2 parents)
Officer
2025-04-01 ~ nowIIF 73 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 94 - Right to appoint or remove directors → OE
40
9a Burroughs Gardens, LondonDissolved corporate (1 parent)
Officer
2013-07-25 ~ dissolvedIIF 28 - director → ME
41
9a Burroughs Gardens, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-08-23 ~ dissolvedIIF 61 - Has significant influence or control → OE
42
BEMROSE SECURITY & PROMOTIONAL PRINTING LIMITED - 2008-02-21
Ely House And Lincoln House Wyvern Business Park, Chaddesden, Derby, DerbyshireCorporate (1 parent)
Officer
2008-08-01 ~ nowIIF 38 - director → ME
2008-08-01 ~ nowIIF 75 - secretary → ME
43
9a Burroughs Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-27 ~ dissolvedIIF 46 - director → ME
44
9a Burroughs Gardens, London, EnglandCorporate (1 parent)
Officer
2016-01-12 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OE
45
9a Burroughs Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2012-03-15 ~ dissolvedIIF 45 - director → ME
46
9a Burroughs Gardens, LondonCorporate (1 parent)
Equity (Company account)
21,044,714 GBP2022-12-31
Officer
2006-07-20 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
47
UNITED FLEXIBLE LIMITED - 2015-03-04
HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, LondonCorporate (1 parent)
Equity (Company account)
9,470,862 GBP2022-12-31
Officer
2017-08-18 ~ nowIIF 9 - director → ME
Person with significant control
2017-08-18 ~ nowIIF 88 - Right to appoint or remove directors → OE
48
9a Burroughs Gardens, LondonDissolved corporate (2 parents)
Equity (Company account)
2,989 GBP2019-03-31
Officer
2008-12-21 ~ dissolvedIIF 43 - director → ME
49
9a Burroughs Gardens, LondonCorporate (2 parents)
Equity (Company account)
-21,399 EUR2017-06-30
Officer
2014-06-26 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
50
9a Burroughs Gardens, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
51
9a Burroughs Gardens, LondonDissolved corporate (1 parent)
Equity (Company account)
-6,553 GBP2018-12-31
Officer
2016-09-14 ~ dissolvedIIF 8 - director → ME