1
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-06-18 ~ dissolved
IIF 12 - Director → ME
2
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
1999-06-07 ~ 2004-04-07
IIF 22 - Director → ME
3
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-08-08 ~ 2017-06-30
IIF 7 - Director → ME
4
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2007-08-08 ~ 2017-06-30
IIF 5 - Director → ME
5
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
2007-08-08 ~ 2017-06-30
IIF 4 - Director → ME
6
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2018-06-18 ~ 2022-12-15
IIF 8 - Director → ME
7
CORVID PROTECT HOLDINGS LIMITED
FC034204 Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2018-06-18 ~ 2022-12-16
IIF 9 - Director → ME
8
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-18 ~ 2022-12-09
IIF 2 - Director → ME
9
EW SIMULATION TECHNOLOGY LIMITED
- now 03155211CORDONMIST LIMITED - 1996-04-03
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-06-18 ~ dissolved
IIF 15 - Director → ME
10
G.T.PRYCE (FARMS) LIMITED
- now 03195848MABLAW 339 LIMITED - 1996-08-12
11th Floor One Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
2022-05-08 ~ now
IIF 27 - Secretary → ME
11
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2018-06-18 ~ 2023-01-11
IIF 16 - Director → ME
12
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2004-10-19 ~ 2007-06-19
IIF 21 - Director → ME
13
GKN USD INVESTMENTS LIMITED - now
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19
00394430SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-02-01 ~ 1999-03-31
IIF 25 - Director → ME
14
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-07-01
IIF 24 - Director → ME
15
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
1995-01-01 ~ 1996-09-11
IIF 20 - Director → ME
16
PAYGATE PAYMENT SOLUTIONS LIMITED - now
PAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24
FC034203 Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2018-06-18 ~ 2019-06-21
IIF 10 - Director → ME
17
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2016-09-26 ~ now
IIF 3 - Director → ME
18
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2007-06-11 ~ 2017-06-30
IIF 6 - Director → ME
19
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
2025-02-01 ~ now
IIF 26 - Director → ME
20
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2006-05-17 ~ 2007-07-05
IIF 23 - Director → ME
21
Building 1 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (10 parents)
Officer
2022-09-15 ~ 2023-04-11
IIF 11 - Director → ME
22
ULTRA ELECTRONICS HOLDINGS LIMITED
- now 02830397 00301297, 14538792, 14538792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397 00301297, 14538792, 14538792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2018-06-18 ~ 2022-12-31
IIF 17 - Director → ME
23
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2018-06-18 ~ 2022-12-09
IIF 14 - Director → ME
24
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
10390613 14538792, 14538792, 02830397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents)
Officer
2018-06-18 ~ 2022-12-09
IIF 18 - Director → ME
25
ULTRA PMES LIMITED - now
ULTRA PMES LIMITED
- 2025-10-02
14362178 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-16 ~ 2023-04-11
IIF 19 - Director → ME
26
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-06-18 ~ dissolved
IIF 13 - Director → ME