1
38 Langham Street, London
Liquidation Corporate (1 parent)
Officer
2002-05-03 ~ 2002-11-06
IIF 11 - Director → ME
2
C/o Kroll Limited, 10 Fleet Place, London
Active Corporate (2 parents)
Officer
2002-05-03 ~ 2002-11-06
IIF 12 - Director → ME
3
VERO ELECTRONICS OVERSEAS INVESTMENTS LIMITED - 1999-08-24
LINDROW LIMITED - 1994-04-27
8 Salisbury Square, London
Dissolved Corporate
Officer
2002-05-03 ~ 2002-11-06
IIF 10 - Director → ME
4
RUBICON HSP LIMITED - 1998-12-30
HIGH SPEED PRODUCTION LIMITED - 1998-06-11
HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (1 parent)
Officer
1999-08-24 ~ 2002-11-06
IIF 4 - Director → ME
5
6b New Mart Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-28 ~ 2025-11-28
IIF 3 - Director → ME
6
ARNEST INTERNATIONAL LIMITED - 2022-03-15
FORTY EIGHT SHELF (246) LIMITED - 2011-06-22
5 Riverside Way, Riverside Business Park, Irvine
Active Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2014-01-23 ~ 2022-10-10
IIF 17 - Director → ME
2012-08-14 ~ 2022-10-10
IIF 25 - Secretary → ME
7
BARONY UNIVERSAL PRODUCTS PLC - 2025-04-29
SHORTLEES PLC - 2000-01-19
5 Riverside Way, Riverside Business Park, Irvine, Ayrshire
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2013-10-30 ~ 2022-10-10
IIF 16 - Director → ME
2012-04-18 ~ 2022-10-10
IIF 24 - Secretary → ME
8
KETTLEZ KARTEL LIMITED - 2021-11-12
SFENG LIMITED - 2021-07-23
STRATHCLYDE MARINE HARDWARE LTD - 2019-08-21
216 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
130,847 GBP2024-03-31
Officer
2015-05-19 ~ 2019-12-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
QUILLCO 21 LIMITED - 1997-06-30
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-05 ~ 2011-09-09
IIF 18 - Director → ME
10
DALGLEN (NO. 1080) LIMITED - 2007-03-08
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (6 parents)
Officer
2010-02-05 ~ 2011-09-09
IIF 20 - Director → ME
11
RG 2000 LIMITED - 2010-01-22
Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling
Active Corporate (5 parents)
Officer
2010-02-05 ~ 2011-09-09
IIF 19 - Director → ME
12
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (5 parents, 9 offsprings)
Officer
2010-02-05 ~ 2011-09-09
IIF 21 - Director → ME
13
DALGLEN (NO. 1081) LIMITED - 2007-03-08
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (6 parents)
Officer
2010-02-05 ~ 2011-09-09
IIF 2 - Director → ME
14
38 Langham Street, London
Liquidation Corporate (1 parent)
Officer
2001-04-26 ~ 2002-11-06
IIF 6 - Director → ME
15
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2001-04-26 ~ 2002-11-06
IIF 7 - Director → ME
16
Mander House, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ 2002-11-06
IIF 9 - Director → ME
17
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2002-05-03 ~ 2002-11-06
IIF 13 - Director → ME
18
BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
5 Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2023-12-31
Officer
2015-11-10 ~ 2022-10-10
IIF 8 - Director → ME
2015-11-10 ~ 2022-10-10
IIF 26 - Secretary → ME