1
Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 30 - director → ME
2
C/o Ring Limited, Gelderd Road, LeedsDissolved corporate (3 parents)
Officer
~ 1994-02-02IIF 6 - director → ME
3
Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 28 - director → ME
4
AYLESBURY AUTOMATION LIMITED - 1999-10-04
AAB&TR LIMITED - 1996-01-01
AYLESBURY AUTOMATION LIMITED - 1994-04-06
Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 18 - director → ME
5
CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
BETEC PUBLIC LIMITED COMPANY - 1987-11-05
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 24 - director → ME
6
CLAYHITHE LIMITED - 1987-11-05
Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 27 - director → ME
7
Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 20 - director → ME
8
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 33 - director → ME
9
C.T. GROUP LIMITED - 2001-02-02
LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 34 - director → ME
10
Smith & Williamson, Prospect House, 2 Athernaeum Road, LondonCorporate (1 parent)
Officer
2000-10-31 ~ 2001-11-29IIF 19 - director → ME
11
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, SuffolkDissolved corporate (2 parents)
Officer
~ 1994-02-02IIF 9 - director → ME
12
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,794,471 GBP2024-04-30
Officer
1996-12-03 ~ 2017-12-05IIF 5 - director → ME
13
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 1994-02-02IIF 4 - director → ME
14
PORTOBELLO FABRICATIONS LIMITED - 2000-09-22
Parkgate Works 17 Deer Park Road, Merton LondonDissolved corporate (2 parents)
Officer
~ 1994-02-02IIF 11 - director → ME
15
ROGERSTONE PRECISION LIMITED - 1985-03-22
C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 22 - director → ME
16
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, EnglandCorporate (3 parents)
Equity (Company account)
450,000 GBP2024-04-30
Officer
1996-12-03 ~ 2017-12-05IIF 3 - director → ME
17
N/a, Marlborough Rd, Accrington, LancsDissolved corporate (3 parents)
Equity (Company account)
195,728 GBP2019-06-30
Officer
~ 1994-02-02IIF 10 - director → ME
18
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-10-31 ~ 2001-07-30IIF 25 - director → ME
19
B M A C LIMITED - 2005-04-20
C/o Ring Limited, Gelderd Road, LeedsDissolved corporate (3 parents)
Officer
~ 1994-02-02IIF 12 - director → ME
20
VAN-LINE LIMITED - 2005-04-20
Gelderd Road, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
~ 1994-02-02IIF 15 - director → ME
21
Gelderd Road, Leeds, West YorkshireCorporate (3 parents)
Officer
1993-11-15 ~ 1994-02-02IIF 16 - director → ME
22
Signature House, Hainge Road, Tividale, Oldbury, West MidlandsDissolved corporate (1 parent)
Officer
~ 1994-01-25IIF 14 - director → ME
23
SHELFCO (NO. 843) LIMITED - 1993-08-31
25 Moorgate, LondonDissolved corporate (1 parent)
Officer
2000-10-31 ~ 2001-11-29IIF 23 - director → ME
24
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-10-31 ~ 2001-07-30IIF 29 - director → ME
25
CLEVEDON FASTENERS LIMITED - 2000-01-18
CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-29IIF 31 - director → ME
26
SAKER PROPERTY SERVICES LIMITED - 2003-09-25
LANNER PROPERTY SERVICES LIMITED - 1992-02-21
QUALIFIED BUREAU LIMITED - 1989-12-18
2 Heathwood Close, Leighton Buzzard, EnglandDissolved corporate (3 parents)
Equity (Company account)
9,218 GBP2021-01-31
Officer
2009-12-16 ~ 2011-12-01IIF 1 - director → ME
27
C.U.D LIMITED - 1980-12-31
C/o Tooling & Developments Ltd, Waterside Road, Hamilton Industrial Estate, LeicesterCorporate (4 parents)
Officer
~ 1992-12-31IIF 17 - director → ME
28
HORSTMANN GROUP LIMITED - 2011-12-01
HORSTMANN GEAR GROUP LIMITED - 1987-10-19
HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2001-01-04 ~ 2001-07-30IIF 21 - director → ME
29
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2001-01-04 ~ 2001-07-30IIF 32 - director → ME
30
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,751,408 GBP2024-04-30
Officer
1996-12-03 ~ 2017-12-05IIF 2 - director → ME
31
SPRINGVALE BBP LIMITED - 2013-04-10
BROWN BROS. (POLYSTYRENE) LIMITED - 1995-02-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
~ 1993-11-11IIF 7 - director → ME
32
C/o Ring Limited Gelderd Road, LeedsDissolved corporate (2 parents)
Officer
~ 1994-02-02IIF 8 - director → ME
33
THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
ROXSPUR PLC - 2003-10-24
LEVERCREST PLC - 1992-11-19
25 Moorgate, LondonDissolved corporate
Officer
1995-12-04 ~ 2001-11-29IIF 26 - director → ME