1
MARKDATA LIMITED - 2009-05-08
104 Oxford Street, Fifth Floor, London
Dissolved Corporate (1 parent)
Equity (Company account)
162 GBP2017-12-31
Officer
2009-12-09 ~ 2016-11-18
IIF 9 - Director → ME
2
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (2 parents)
Officer
1994-03-16 ~ 2000-10-31
IIF 12 - Director → ME
3
VIANET M2M LIMITED - 2009-11-07
DUNWILCO (1622) LIMITED - 2009-09-08
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2009-07-06 ~ 2019-01-09
IIF 36 - Director → ME
2011-03-25 ~ 2019-01-09
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-13
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-10-21 ~ 2020-05-01
IIF 39 - Director → ME
5
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (2 parents)
Officer
1995-05-22 ~ 2000-10-31
IIF 18 - Director → ME
6
AYLESBURY AUTOMATION LIMITED - 1999-10-04
04046524AAB&TR LIMITED - 1996-01-01
AYLESBURY AUTOMATION LIMITED - 1994-04-06
04046524 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (2 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 29 - Director → ME
7
CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
BETEC PUBLIC LIMITED COMPANY - 1987-11-05
BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
25 Moorgate, London
Liquidation Corporate (2 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 4 - Director → ME
8
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (2 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 28 - Director → ME
9
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (2 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 32 - Director → ME
10
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (2 parents)
Officer
1998-04-09 ~ 2000-10-31
IIF 25 - Director → ME
11
C.T. GROUP LIMITED - 2001-02-02
LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (2 parents)
Officer
1996-03-12 ~ 2000-10-31
IIF 23 - Director → ME
12
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (1 parent)
Officer
1996-01-29 ~ 2000-10-31
IIF 19 - Director → ME
13
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 17 - Director → ME
14
H.S. PIPEQUIPMENT (K.L. WARD) LIMITED - 1997-01-03
K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 24 - Director → ME
15
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 20 - Director → ME
16
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
AUGUST EQUITY TRUST PLC - 2007-07-02
KLEINWORT CAPITAL TRUST PLC - 2006-05-11
KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
Liquidation Corporate (1 parent)
Officer
2004-11-05 ~ 2013-06-27
IIF 42 - Director → ME
17
HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-14 ~ 2000-10-31
IIF 34 - Director → ME
18
ROGERSTONE PRECISION LIMITED - 1985-03-22
C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 31 - Director → ME
19
New Cottage Chapel Lane, Little Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1993-06-16 ~ 2011-07-08
IIF 15 - Director → ME
20
C/o Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-10-21
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
IMANO LIMITED - 2016-04-06
IMANO PLC - 2012-10-22
Pkg Gm 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
2009-12-11 ~ 2012-11-29
IIF 1 - Director → ME
2010-03-17 ~ 2012-11-21
IIF 48 - Secretary → ME
22
HAMSARD 3496 LIMITED - 2018-07-04
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-09
IIF 27 - Director → ME
23
HAMSARD 3495 LIMITED - 2018-07-03
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2020-12-09
IIF 37 - Director → ME
24
HAMSARD 3494 LIMITED - 2018-07-03
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-09
IIF 26 - Director → ME
25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1997-06-13 ~ 2000-10-31
IIF 21 - Director → ME
26
ROCKWORTH CAPITAL PARTNERS LIMITED - 2005-01-14
DUNWILCO (1036) LIMITED - 2003-04-02
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
17,062 GBP2024-06-30
Officer
2003-05-01 ~ 2009-06-01
IIF 38 - Director → ME
27
SHELFCO (NO. 843) LIMITED - 1993-08-31
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
1993-04-29 ~ 2000-10-31
IIF 11 - Director → ME
28
CT PLATON LIMITED - 2001-02-02
C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
1996-01-23 ~ 2000-10-31
IIF 13 - Director → ME
29
CLEVEDON FASTENERS LIMITED - 2000-01-18
03859239CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (2 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 35 - Director → ME
30
HORSTMANN GROUP LIMITED - 2011-12-01
07217098HORSTMANN GEAR GROUP LIMITED - 1987-10-19
HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1998-04-14 ~ 2000-10-31
IIF 33 - Director → ME
31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1998-01-26 ~ 2000-10-31
IIF 22 - Director → ME
32
FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-03-16 ~ 2000-10-31
IIF 16 - Director → ME
33
THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
ROXSPUR PLC - 2003-10-24
LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate
Officer
1992-10-26 ~ 2000-10-31
IIF 14 - Director → ME
34
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-254,807 GBP2020-12-31
Officer
2009-12-09 ~ 2016-08-08
IIF 8 - Director → ME
35
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2001-11-01 ~ 2009-09-02
IIF 10 - Director → ME
36
PHONEBOX SOLUTIONS LIMITED - 1999-10-06
PM 208 LIMITED - 1998-12-09
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2009-08-31
IIF 30 - Director → ME