1
THOMAS WAREING & COMPANY LIMITED - 1984-07-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
1995-07-03 ~ 2013-03-22
IIF 15 - Director → ME
2
APPH LIMITED - now
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
Active Corporate (34 parents, 6 offsprings)
Officer
1994-03-01 ~ 1995-08-20
IIF 4 - Director → ME
3
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1994-11-15 ~ 1995-08-20
IIF 26 - Director → ME
4
C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
Active Corporate (27 parents, 1 offspring)
Officer
1995-07-01 ~ 2013-03-27
IIF 41 - Director → ME
5
BRUNTONS AERO PRODUCTS LIMITED
- now 00045894BRUNTON SHAW LIMITED
- 2000-10-13
00045894 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 39 - Director → ME
6
CARCLO DIAGNOSTIC SOLUTIONS LIMITED
07647172 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-05-26 ~ 2014-03-31
IIF 7 - Director → ME
7
CARCLO GROUP SERVICES LIMITED
- now 00117106ENGLISH CARD CLOTHING COMPANY LIMITED(THE)
- 2000-10-11
00117106HORSFALL AND BICKHAM LIMITED - 1984-07-05
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 24 - Director → ME
8
One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-28 ~ 2021-05-05
IIF 17 - Director → ME
9
CARLCO HOLDING LIMITED
- 2002-03-22
04401557 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2002-03-22 ~ 2013-03-27
IIF 5 - Director → ME
10
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (9 parents, 1 offspring)
Officer
2004-02-29 ~ 2021-03-17
IIF 35 - Director → ME
11
CARCLO ENGINEERING GROUP PLC
- 1999-11-16
00196249 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
1995-06-19 ~ 2013-03-27
IIF 19 - Director → ME
12
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
- now 01786038CTP PLASRO LIMITED
- 2004-03-25
01786038PLASRO PLASTICS LIMITED
- 1997-10-27
01786038B & N (NO.99) LIMITED - 1984-09-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 27 - Director → ME
13
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
- now 00315171COMBINED OPTICAL INDUSTRIES LIMITED
- 1999-01-06
00315171 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
1998-12-04 ~ 2013-03-27
IIF 32 - Director → ME
14
CARCLO TECHNICAL PLASTICS LIMITED
- now 03088344CTP SILLECK DAVALL LIMITED
- 2002-05-31
03088344SILLECK DAVALL LIMITED - 1997-10-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
1998-06-22 ~ 2013-03-27
IIF 36 - Director → ME
15
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2001-09-21 ~ 2013-03-27
IIF 10 - Director → ME
16
CARCLO ZEPHYR LIMITED - now
BIRKETT CUTMASTER LIMITED
- 2014-05-07
00931252 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
1995-09-25 ~ 2013-03-27
IIF 14 - Director → ME
17
CIT TECHNOLOGY LIMITED - now
CONDUCTIVE INKJET TECHNOLOGY LIMITED
- 2014-08-21
04424254INHOCO 2641 LIMITED - 2002-05-03
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-01 ~ 2013-03-27
IIF 3 - Director → ME
18
SYBRO LIMITED - 1988-12-16
JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
CARD CLOTHING & BELTING LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 31 - Director → ME
19
ALAN GROUP LIMITED
- 2002-01-31
01104994ALAN GRINDERS LIMITED - 1994-03-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-02 ~ 2013-03-27
IIF 45 - Director → ME
20
CTP DAVALL SCOTLAND LIMITED
- 2001-06-19
SC045786DAVALL (SCOTLAND) LIMITED - 1997-10-23
MGC LIMITED - 1994-10-26
INCASE(U.K.)LIMITED - 1986-06-05
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
Active Corporate (35 parents, 1 offspring)
Officer
1998-06-22 ~ 2013-03-27
IIF 29 - Director → ME
21
CTP GILLS CABLES LIMITED
- 2006-05-24
00346267 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 16 - Director → ME
22
CTP MOULDED GEARS LIMITED
- now 00778764DAVALL MOULDED GEARS LIMITED - 1997-10-21
DAVALL INSTRUMENTATION LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
1998-06-22 ~ 2013-03-27
IIF 43 - Director → ME
23
CTP PRECISION TOOLING LIMITED
- now 03387146SEMICONDUCTOR TOOLING LIMITED
- 2002-02-06
03387146 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-12-02 ~ 2013-03-27
IIF 40 - Director → ME
24
SILLECK MOULDINGS LIMITED - 1997-10-24
FINCH WATSON LIMITED - 1993-01-07
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
1998-06-22 ~ 2013-03-27
IIF 34 - Director → ME
25
CTP SILLECK SCOTLAND LIMITED
- now SC141586SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
PAYNUMBER LIMITED - 1993-01-18
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
Active Corporate (31 parents)
Officer
1998-06-22 ~ 2013-03-27
IIF 22 - Director → ME
26
WHITE KNIGHT PRODUCTS LIMITED
- 1997-11-05
01003927 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 23 - Director → ME
27
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-03 ~ 2014-03-01
IIF 42 - Director → ME
28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1995-09-25 ~ 2013-03-27
IIF 8 - Director → ME
29
CONNECTOR MOULDS LIMITED - 1994-05-16
SURETODAY LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2000-12-02 ~ 2013-03-27
IIF 46 - Director → ME
30
FINESPARK (HORSHAM) LIMITED
- now 02679374STEADYCOST LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-12-02 ~ 2013-03-27
IIF 37 - Director → ME
31
FRANCIS W BIRKETT & SONS LIMITED
00115131 C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, England
Active Corporate (29 parents)
Net Assets/Liabilities (Company account)
4,550,946 GBP2024-06-30
Officer
1995-09-25 ~ 2002-10-08
IIF 12 - Director → ME
32
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
1994-11-25 ~ 1995-08-20
IIF 13 - Director → ME
33
HORSFALL & BICKHAM LIMITED
- now 00949693CARCLO SECURITIES LIMITED - 1984-07-05
S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 18 - Director → ME
34
IONIX ADVANCED TECHNOLOGIES LTD
07729411 Lynthorne House, Intercity Way, Leeds, England
Active Corporate (21 parents)
Equity (Company account)
1,827,354 GBP2024-12-31
Officer
2015-04-20 ~ now
IIF 1 - Director → ME
35
K.A.S. PRECISION ENGINEERING LIMITED
02858460 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2000-12-02 ~ 2013-03-27
IIF 44 - Director → ME
36
ARTHUR LEE & SONS (COLD STRIP) LIMITED - 1979-12-31
Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1999-11-12
IIF 11 - Director → ME
37
Park House, Bernard Road, Sheffield, South Yorkshire
Active Corporate (26 parents)
Equity (Company account)
2,976,225 GBP2024-12-31
Officer
2016-01-06 ~ now
IIF 2 - Director → ME
38
Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-02 ~ dissolved
IIF 50 - Director → ME
39
Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-02 ~ dissolved
IIF 49 - Director → ME
40
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
1995-07-03 ~ 1997-10-03
IIF 25 - Director → ME
41
NONEHAY LIMITED - now
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
1991-04-26 ~ 1995-07-28
IIF 47 - Director → ME
42
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
~ 1995-08-20
IIF 21 - Director → ME
43
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-04-27 ~ 2013-10-15
IIF 33 - Director → ME
44
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1993-07-01 ~ 1995-08-20
IIF 6 - Director → ME
45
SMITHS WIRES LIMITED - 1976-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 30 - Director → ME
46
STATION ROAD (UK) LIMITED
- now 00397100LEE SMITH WIRES LIMITED
- 2001-09-19
00397100LEE STEEL WIRE LIMITED
- 1997-04-01
00397100STEEL FOIL LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1995-07-03 ~ 2013-03-27
IIF 9 - Director → ME
47
EXXON CHEMICAL GEOPOLYMERS LIMITED
- 1995-01-25
02254236UTENDO LIMITED - 1988-10-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1995-01-16 ~ 1995-06-30
IIF 28 - Director → ME
48
THE CENTRE FOR COMPUTING HISTORY LIMITED
06348133 1 Rene Court, Coldhams Road, Cambridge, England
Active Corporate (19 parents)
Officer
2015-04-23 ~ 2019-06-02
IIF 48 - Director → ME
Person with significant control
2017-04-27 ~ 2019-06-02
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
49
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
1994-11-15 ~ 1995-08-20
IIF 20 - Director → ME
50
WREALISATIONS LIMITED - now
VEHICLE CONTROLS LIMITED - 1998-06-23
8th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1999-09-01 ~ 2013-03-27
IIF 38 - Director → ME