1
STEVTON (NO. 411) LIMITED - 2008-04-08
6 The Gables, Guildford, Surrey
Active Corporate (8 parents)
Officer
2011-01-10 ~ 2014-07-04
IIF 9 - Director → ME
2
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2012-05-10 ~ 2015-12-10
IIF 5 - Director → ME
3
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
02330157 10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-08-02 ~ 2015-12-10
IIF 15 - Director → ME
4
CAPLINK LIMITED - now
F S CABLES LIMITED - 2018-12-19
CABLETEC FLEXIBLES LIMITED
- 2018-09-04
05754454 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-02 ~ 2015-12-10
IIF 13 - Director → ME
5
CLARENDON ENGINEERING SUPPLIES LIMITED
01668766 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2002-07-30 ~ 2015-12-10
IIF 12 - Director → ME
6
CLARENDON SPECIALTY FASTENERS LIMITED - now
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-06-03 ~ 2015-12-10
IIF 3 - Director → ME
7
DIPLOMA UK HOLDINGS LIMITED - now
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2007-07-31 ~ 2015-12-10
IIF 17 - Director → ME
8
FSC UK LIMITED - now
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED
- 2018-09-04
04789871HEAD BRAIDING LIMITED
- 2014-01-13
04789871EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-02 ~ 2015-12-10
IIF 16 - Director → ME
9
I.S. GROUP (EUROPE) LIMITED
- now 03686273INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2005-07-01 ~ 2015-12-10
IIF 18 - Director → ME
10
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-05 ~ 2021-06-18
IIF 8 - Director → ME
11
RAYFAST DISTRIBUTION LIMITED - 1993-11-29
RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2000-02-10 ~ 2015-12-10
IIF 14 - Director → ME
12
LOMBARD SEARCH SOLUTIONS LIMITED
15265150 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2025-03-08
IIF 6 - Director → ME
Person with significant control
2023-11-07 ~ 2025-03-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HUMMINGBIRD GROUP LIMITED
- 2020-08-05
10234522 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-05 ~ 2021-06-18
IIF 7 - Director → ME
15
SPECIALTY HARDWARE LIMITED
- 2014-11-12
03402253 10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-12-10
IIF 2 - Director → ME
16
SPECIALTY FASTENERS LIMITED - now
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED
- 2016-10-04
04517063 10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2014-06-03 ~ 2015-12-10
IIF 4 - Director → ME