1
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2009-10-15
IIF 9 - Secretary → ME
2
BITON SYSTEM CONSULTANTS LIMITED
03651450 146 New London Road, Chelmsford, England
Active Corporate (7 parents)
Officer
2006-11-12 ~ 2009-07-29
IIF 11 - Secretary → ME
3
BROOKDALE INDUSTRIAL FASTENERS LIMITED
02874386 62 Station Road, Chingford, London
Dissolved Corporate (7 parents)
Officer
1993-11-23 ~ 1994-01-04
IIF 3 - Secretary → ME
4
CAMERA REVOLUTION LIMITED - now
MEGAMOUNT (UK) LIMITED
- 1997-03-24
02987376 Unit A17, Itasca Studios Fairoaks Airport, Chertsey Road, Chobham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-11-07 ~ 1994-11-07
IIF 1 - Secretary → ME
5
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
1994-06-02 ~ 1994-06-02
IIF 18 - Secretary → ME
6
FOSTER PROPERTY INVESTMENTS LIMITED - now
CORPORATE STANDARD 9000 LIMITED
- 1996-09-20
03012559 Century House, 657-661 High Road, Leyton
Active Corporate (10 parents, 2 offsprings)
Officer
1996-02-28 ~ 1996-03-01
IIF 20 - Secretary → ME
7
70 Wharf Road, Brentwood, Essex
Active Corporate (5 parents)
Officer
2008-08-27 ~ 2012-05-29
IIF 5 - Secretary → ME
8
31 Ringwood Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ dissolved
IIF 13 - Secretary → ME
9
53 Challenge Court Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
MONDIAL ENGINEERING CONSULTANCY LIMITED
06578419 16 Hodgson Court, Hodgson Way, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2008-04-28 ~ 2009-09-24
IIF 19 - Secretary → ME
11
PENTFOLD LIMITED
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
1993-03-31 ~ 1993-03-30
IIF 4 - Secretary → ME
12
49 Thorndon Park, Ingrave, Brentwood, England
Active Corporate (4 parents)
Officer
2005-11-24 ~ 2005-11-24
IIF 10 - Secretary → ME
13
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-15 ~ now
IIF 22 - Director → ME
14
SONE PRODUCTS ACQUISITION LIMITED
16901360 Nelmes Court, Flat 9, Nelmes Way, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 24 - Director → ME
15
SOVEREIGN CHAUFFEURS HOLDINGS LIMITED
04799479 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-10-08 ~ 2009-08-02
IIF 16 - Director → ME
16
SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
- now 03190223SOVEREIGN CHAUFFEURS OF LONDON LIMITED - 2006-07-11
58 Leman Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-08 ~ 2009-08-02
IIF 17 - Director → ME
17
T.Y.M. SEALS AND GASKETS LIMITED - now
T.Y.M. SILICONES LIMITED
- 1997-10-21
02806321 Unit A Beacon Buisness Centre, Hopton Park, Devizes, Wiltshire
Active Corporate (7 parents)
Officer
1993-04-02 ~ 1993-04-02
IIF 2 - Secretary → ME
18
TALUS INSURANCE BROKERS LIMITED - now
Ground Floor, 60 Great Tower Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-08-10 ~ 2009-07-27
IIF 14 - Director → ME
2004-08-10 ~ 2011-02-14
IIF 6 - Secretary → ME
19
CSS EXEUTIVE LIMITED
- 2008-08-04
05983442TARANATA (UK) LIMITED
- 2008-04-07
05983442 Nash Harvey Llp The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2009-10-01
IIF 15 - Director → ME
2006-10-31 ~ 2009-10-01
IIF 7 - Secretary → ME
20
45 Abbots Hall Avenue, Clock Face, St Helens, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ 2007-06-25
IIF 8 - Secretary → ME
21
Nelmes Court, Flat 9, Nelmes Way, Hornchurch, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 23 - Director → ME
22
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2007-08-01 ~ 2009-07-14
IIF 12 - Secretary → ME