1
AV ACQUISITIONCO 1 LIMITED - 2006-11-09
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 14 - Director → ME
2
AV ACQUISITIONCO 2 LIMITED - 2006-11-09
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 39 - Director → ME
3
AV ACQUISITIONCO 3 LIMITED - 2006-11-09
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 40 - Director → ME
4
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 28 - Director → ME
5
AVERY WEIGH-TRONIX NO. 3 LIMITED - 2004-09-08
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 15 - Director → ME
6
AVERY WEIGH-TRONIX NO. 1 LIMITED - 2004-09-21
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 33 - Director → ME
7
AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
AVERYS LIMITED - 1989-04-01
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 5 - Director → ME
8
AVERY BERKEL LIMITED - 2007-10-08
GEC AVERY LIMITED - 2000-06-26
W. & T. AVERY LIMITED - 1989-04-01
Foundry Lane, Smethwick, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 3 - Director → ME
9
AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
GEC AVERY PROPERTIES LIMITED - 2000-06-27
AVERY PROPERTIES LIMITED - 1989-04-25
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 31 - Director → ME
10
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
11
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 27 - Director → ME
12
INSTRON LIMITED - 1992-01-01
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 32 - Director → ME
13
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 36 - Director → ME
14
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 11 - Director → ME
15
Saxon House, 2-4 Victoria Street, Windsor, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 20 - Director → ME
16
Saxon House, 2-4 Victoria Street, Windsor, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 41 - Director → ME
17
Saxon House, 2-4 Victoria Street, Windsor, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 42 - Director → ME
18
Saxon House, 2-4 Victoria Street, Windsor, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 25 - Director → ME
19
NSC EUROPE LIMITED - 2019-05-22
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 34 - Director → ME
20
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 35 - Director → ME
21
Saxon House, 2-4 Victoria Street, Windsor, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 43 - Director → ME
22
Saxon House, 2-4 Victoria Street, Windsor, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-22 ~ now
IIF 22 - Director → ME
23
Saxon House, 2-4 Victoria Street, Windsor, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-22 ~ now
IIF 26 - Director → ME
24
Saxon House, 2-4 Victoria Street, Windsor, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 24 - Director → ME
25
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 19 - Director → ME
26
ITW HOLDINGS XI LTD - 2020-09-07
Saxon House, 2-4 Victoria Street, Windsor, England
Active Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 21 - Director → ME
27
1209 Orange Street, Wilmington, Delaware, Usa, United States
Active Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 2 - Director → ME
28
Saxon House, 2-4 Victoria Street, Windsor, England
Active Corporate (5 parents, 19 offsprings)
Officer
2016-04-01 ~ now
IIF 23 - Director → ME
29
TRANOSLIW - 2003-05-13
WILSONART LIMITED - 2001-06-01
MAXMET LIMITED - 1998-10-20
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 9 - Director → ME
30
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 16 - Director → ME
31
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-07 ~ now
IIF 4 - Director → ME
32
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 17 - Director → ME
33
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 13 - Director → ME
34
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-19 ~ now
IIF 12 - Director → ME
35
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 10 - Director → ME
36
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 18 - Director → ME
37
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 38 - Director → ME
38
ITW SHINEMARK UK LIMITED - 2022-05-18
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 7 - Director → ME
39
Unit 8 Tring Industrial Estate Icknield Way, Tring, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ now
IIF 1 - Director → ME
40
River Drive, Inchinnan Business Park, Inchinnan, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,324,130 GBP2024-12-31
Officer
2017-04-10 ~ now
IIF 6 - Director → ME
41
River Drive, Inchinnan Business Park, Renfrew, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2017-04-10 ~ dissolved
IIF 30 - Director → ME
42
River Drive, Inchinnan Business Park, Inchinnan
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-10 ~ dissolved
IIF 29 - Director → ME
43
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 37 - Director → ME