1
2 Randolph Gardens, London, England
Active Corporate (15 parents)
Officer
2007-09-20 ~ 2011-04-01
IIF 35 - Secretary → ME
2
ADHAM ASSOCIATES LIMITED - 2005-09-06
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 34 - Secretary → ME
3
13 Mount Pleasant Road, Mount Pleasant Road, Brixham, Devon, England
Dissolved Corporate (5 parents)
Officer
2009-02-03 ~ 2020-01-01
IIF 38 - Secretary → ME
4
48 High Town Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 52 - Secretary → ME
5
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 28 - Director → ME
6
48 Hightown Road, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1998-07-30 ~ dissolved
IIF 15 - Director → ME
7
AUTRONIC CONSULTING LIMITED
- now 02981294CANFLO ENGINEERING LIMITED
- 1997-11-07
02981294 48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1994-10-20 ~ dissolved
IIF 12 - Director → ME
1994-10-20 ~ dissolved
IIF 45 - Secretary → ME
8
AUTRONIC ENGINEERING (UK) LIMITED
02911093 48 High Town Road, Luton
Dissolved Corporate (6 parents)
Officer
2004-11-09 ~ dissolved
IIF 18 - Director → ME
1994-03-22 ~ dissolved
IIF 31 - Secretary → ME
9
AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED
- now 01765412AUTRONIC INTERNATIONAL FOOD PRODUCTS LIMITED
- 2002-07-24
01765412STIM FRANCHISE COMPANY LIMITED(THE)
- 1997-11-06
01765412 48 High Town Road, Luton, Beds
Dissolved Corporate (4 parents)
Officer
2004-11-09 ~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 30 - Secretary → ME
10
48 High Town Road, Bedfordshire, Luton
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ dissolved
IIF 41 - Secretary → ME
11
Unit 1b Chase Farm Vicarage Lane, North Weald, Epping, Essex, England
Active Corporate (2 parents)
Officer
2003-09-22 ~ 2023-09-01
IIF 37 - Secretary → ME
12
48 High Town Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 50 - Secretary → ME
13
C/o August Martyn, 48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1999-07-21 ~ dissolved
IIF 43 - Secretary → ME
14
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 20 - Director → ME
15
P.A.L. LONDON LTD.
- 2022-09-30
11327058 46 High Town Road, Luton, England
Active Corporate (1 parent)
Officer
2018-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
2018-04-24 ~ 2020-05-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
MARPAT INVESTMENTS LIMITED
- 1985-12-13
01377336MARPAT TAXATION LIMITED
- 1981-12-31
01377336 49 Station Road, Polegate, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-10-30
IIF 19 - Director → ME
Person with significant control
2017-01-06 ~ 2020-05-19
IIF 5 - Ownership of shares – 75% or more → OE
17
46 High Town Road, Luton, England
Active Corporate (2 parents)
Officer
2018-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
FERRO CHEMICO IMPEX LIMITED
- now 02937511F. S. TECHNOLOGIES LIMITED
- 2005-07-13
02937511AUTRONIC BOTTLE SLEEVE LIMITED
- 2003-02-21
02937511AUTRONIC DEUTSCHLAND LIMITED
- 2002-04-15
02937511AUTRONIC DEUTCHLAND LIMITED
- 1994-07-05
02937511 48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1994-06-06 ~ dissolved
IIF 11 - Director → ME
1994-06-06 ~ dissolved
IIF 46 - Secretary → ME
19
GFLO TECHNOLOGIES LIMITED
- now 04067750STIM INTERNATIONAL BEVERAGES LICENCING LIMITED
- 2002-04-19
04067750 August Martyn 48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2000-09-07 ~ dissolved
IIF 14 - Director → ME
2000-09-07 ~ dissolved
IIF 47 - Secretary → ME
20
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2013-06-17 ~ 2013-08-28
IIF 10 - Director → ME
2012-09-25 ~ 2020-09-08
IIF 53 - Secretary → ME
21
37 Turners Road South, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 44 - Secretary → ME
22
48 High Town Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 51 - Secretary → ME
23
48 High Town Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
Egale 1 80 St Albans Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2015-09-21 ~ dissolved
IIF 29 - Director → ME
2001-10-17 ~ dissolved
IIF 39 - Secretary → ME
25
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
26
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ dissolved
IIF 42 - Secretary → ME
27
48 High Town Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 48 - Secretary → ME
29
48 High Town Road, Luton
Dissolved Corporate (5 parents)
Officer
2007-03-14 ~ dissolved
IIF 33 - Secretary → ME
30
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 40 - Secretary → ME
31
STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED
01556423 48 High Town Road, Luton, Beds
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 32 - Secretary → ME
32
LASER INSTALLATIONS LIMITED
- 2015-04-09
07630820 48 High Town Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-12 ~ 2017-12-01
IIF 22 - Director → ME
2017-11-30 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
33
48 High Town Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 16 - Director → ME
34
48 High Town Road, Luton
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
35
Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-08-28 ~ 2005-12-01
IIF 17 - Director → ME
2000-02-28 ~ 2001-08-28
IIF 36 - Secretary → ME