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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kinch, David Patrick
    Solicitor born in April 1960
    Individual (11 offsprings)
    Officer
    2003-01-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Terrasse, Alexandre Philippe
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Hawrych, Victor Jaroslaw
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2018-10-25
    OF - Director → CIF 0
    Hawrych, Victor
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2013-06-03
    OF - Secretary → CIF 0
    2013-06-17 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 4
    Harrap, Rachel
    Solicitor born in July 1956
    Individual (7 offsprings)
    Officer
    2013-05-30 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Shear, Russell Charles
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Shear, Russell Charles
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 6
    Zaidi, Ali
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 7
    Scott, Duncan Gerrard Stephen
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 8
    Young, John James
    Solicitor born in August 1977
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Bellau, Daniel Mark
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2002-11-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2002-11-08 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 12
    EDWIN COE LLP
    OC326366 07167954
    2, Stone Buildings, London, England
    Active Corporate (84 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDWIN COE SECRETARIES LIMITED

Period: 2004-02-03 ~ now
Company number: 04586068
Registered names
EDWIN COE SECRETARIES LIMITED - now
TRIMBLEDALE LIMITED - 2004-02-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 166
  • 1
    ABBEY LIFTCARE LIMITED
    - now 02928817
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    ABBEY LIFT CARE LIMITED - 1996-11-26
    TODAYTOP SERVICES LIMITED - 1994-07-12
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2025-05-30
    CIF 82 - Secretary → ME
  • 2
    ACCELERATED BENEFITS LIMITED
    07244318
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 121 - Secretary → ME
  • 3
    ART EMBASSY LIMITED
    10056866
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 4
    ASPIRE HR INTERNATIONAL LIMITED
    06812556
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ dissolved
    CIF 98 - Secretary → ME
  • 5
    ATLANTIC INERTIAL SYSTEMS LIMITED
    - now 06208660
    UK GUIDANCE ACQUISITION LIMITED - 2007-05-04
    Clittaford Road, Southway, Plymouth, Devon
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    CIF 47 - Secretary → ME
  • 6
    AUTOMATED LOGIC LIMITED
    - now 04078352
    BEALAW (555) LIMITED - 2001-01-26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-08-26 ~ 2008-12-04
    CIF 21 - Secretary → ME
  • 7
    AXIS ELEVATORS LIMITED
    02340843
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (33 parents)
    Officer
    2018-03-28 ~ 2025-05-30
    CIF 79 - Secretary → ME
  • 8
    B & K SECURITIES LIMITED
    - now 05569006
    RICHMOND COMPANY 200 LIMITED - 2006-05-12
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2025-08-15
    CIF 164 - Secretary → ME
  • 9
    BEAT THE BOOKIE PLC - now
    VERTIL PLC
    - 2009-06-16 05453910
    VERTIL LIMITED
    - 2006-06-19 05453910
    RODANIC LIMITED
    - 2006-01-31 05453910
    6 Hill Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2008-02-06
    CIF 20 - Secretary → ME
  • 10
    BLICKGLEN LIFTS LTD
    - now 01443826
    BLICKGLEN LIMITED - 2001-10-26
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ now
    CIF 78 - Secretary → ME
  • 11
    BOONS MEDIA LIMITED
    - now 10026145
    LQR PARTICIPATIONS LIMITED
    - 2019-09-25 10026145
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (6 parents)
    Officer
    2016-02-25 ~ 2022-03-07
    CIF 92 - Secretary → ME
  • 12
    BRIEFCAM LIMITED
    12300286
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-03 ~ now
    CIF 146 - Secretary → ME
  • 13
    BRIGHTGREEN PLASTICS LIMITED
    - now 07289595
    IMERPLAST UK LIMITED
    - 2020-01-30 07289595
    REGAIN POLYMERS LIMITED - 2017-10-02
    NEWINCCO 1021 LIMITED - 2010-09-08
    Newton Lane, Allerton Bywater, Castleford, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2021-12-08
    CIF 147 - Secretary → ME
  • 14
    BRITANNIA LIFT SERVICES (U.K.) LIMITED
    02488833
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ now
    CIF 80 - Secretary → ME
  • 15
    BROWNS DESIGN ASSOCIATES LIMITED
    - now 03466677
    DAISYBURY LIMITED - 1997-11-25
    5 Plantain Place, Crosby Row, London
    Active Corporate (8 parents)
    Officer
    2007-11-01 ~ 2008-10-31
    CIF 5 - Secretary → ME
  • 16
    BRYANSTON PROPERTIES LIMITED
    - now 09440725
    ALH2 LIMITED
    - 2015-02-25 09440725
    The Studio, 2a Kempson Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2016-02-01
    CIF 61 - Secretary → ME
  • 17
    CARRIER FINANCE UK LIMITED
    - now 00184806
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
    - 2020-09-04 00184806
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2020-08-26 ~ dissolved
    CIF 143 - Secretary → ME
  • 18
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    GOODRICH INERTIAL LIMITED
    - 2020-09-04 07099727
    INGLEBY (1836) LIMITED - 2009-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-08-08 ~ now
    CIF 54 - Secretary → ME
  • 19
    CARRIER U.K. LIMITED
    - now 01882267
    SUTRAK U.K. LIMITED
    - 2010-04-23 01882267
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED
    - 2020-09-04 06774387
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2013-08-08 ~ now
    CIF 52 - Secretary → ME
  • 21
    CETFIL 1 LIMITED
    - now 03162869 03342834
    THE EXPRESS LIFT COMPANY LIMITED
    - 2025-05-29 03162869 02704819... (more)
    GLEBE INVESTMENT LIMITED - 2018-02-09
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    CIF 83 - Secretary → ME
  • 22
    CETFIL 2 LIMITED
    - now 03342834 03162869
    LIFTEC LIFTS LIMITED
    - 2025-05-29 03342834 03381113
    LIFTEC EXPRESS LIMITED
    - 2023-07-04 03342834 03381113
    ELEVATION LIFT SERVICES LIMITED
    - 2023-02-03 03342834
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (20 parents)
    Officer
    2018-03-28 ~ now
    CIF 85 - Secretary → ME
  • 23
    CHALLENGER DEEP PROJECT LIMITED
    - now 08782403
    PASCAL GAUTHIER CONSULTING LIMITED - 2014-11-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-01-28 ~ 2025-01-23
    CIF 137 - Secretary → ME
  • 24
    CHOICEXS LIMITED
    - now 06567996
    CHOICEXS PLC
    - 2022-01-04 06567996
    2 Stone Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 150 - Secretary → ME
  • 25
    CIKLUM HOLDING UK LIMITED
    10878347
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-01 ~ now
    CIF 148 - Secretary → ME
  • 26
    CIKLUM OPERATIONS UK LIMITED
    10878338
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-01 ~ now
    CIF 33 - Secretary → ME
  • 27
    CIKLUM UK LIMITED
    07322381
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-01 ~ now
    CIF 32 - Secretary → ME
  • 28
    CLIPPER WINDPOWER EUROPE LIMITED
    - now 04363293
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-10-08 ~ 2012-08-28
    CIF 64 - Secretary → ME
  • 29
    CLIPPER WINDPOWER HOLDINGS LTD
    - now 05425635
    CLIPPER WINDPOWER LTD
    - 2012-07-11 05425635 04363293... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (34 parents)
    Officer
    2011-10-08 ~ 2012-08-28
    CIF 166 - Secretary → ME
  • 30
    CLIPPER WINDPOWER MARINE LIMITED
    - now 04396107
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-10-08 ~ 2012-08-28
    CIF 65 - Secretary → ME
  • 31
    CLOUDBREAK DISCOVERY PLC - now
    IMPERIAL X PLC - 2021-06-21
    IMPERIAL MINERALS PLC
    - 2019-01-07 06275976 11596757... (more)
    BRISTOL CITY FOOTBALL INVESTMENTS PLC
    - 2010-04-19 06275976
    LATAM RESOURCES PLC
    - 2008-04-11 06275976
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-08 ~ 2018-11-08
    CIF 118 - Secretary → ME
  • 32
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED
    - 2007-12-20 00943308
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-11-30 ~ 2007-10-09
    CIF 25 - Secretary → ME
  • 33
    COCO DE MER LIMITED
    04137637
    Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
    Active Corporate (13 parents)
    Officer
    2007-07-10 ~ 2007-10-25
    CIF 8 - Secretary → ME
  • 34
    COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
    - now 02337079
    AVESTA HOLDINGS LIMITED - 2004-06-10
    HELITECH INDUSTRIES LIMITED - 2003-09-18
    ALENDREN LIMITED - 1989-03-30
    C/o Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-06-24 ~ now
    CIF 114 - Secretary → ME
  • 35
    COMPOSITE TECHNOLOGY LIMITED
    - now 02340771
    RUDDLESBY TRADERS LIMITED - 1989-06-26
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (36 parents)
    Officer
    2006-06-24 ~ now
    CIF 115 - Secretary → ME
  • 36
    CROMPTON HOLDINGS LIMITED
    - now 04079172
    CROMPTON TECHNOLOGY GROUP LIMITED - 2001-01-29
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-08-14 ~ now
    CIF 40 - Secretary → ME
  • 37
    CROMPTON TECHNOLOGY GROUP LIMITED
    - now 00964143 04079172
    CROMPTON PLASTICS LIMITED - 2001-01-29
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (31 parents)
    Officer
    2013-08-14 ~ now
    CIF 39 - Secretary → ME
  • 38
    CT GROUP LIMITED
    05893915
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-08-14 ~ now
    CIF 42 - Secretary → ME
  • 39
    DE FACTO 779 LIMITED
    - now 02566340 03796957... (more)
    PAGE GROUP LIMITED - 2000-06-20
    HURRYLINK LIMITED - 1991-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    DELAVAN LIMITED
    - now 00745611
    DELAVAN-WATSON LIMITED - 1977-12-31
    Glebe Business Park, Lunts Heath Road, Widnes, England
    Active Corporate (37 parents)
    Officer
    2013-08-08 ~ 2021-12-23
    CIF 48 - Secretary → ME
  • 41
    EC TRUST CORPORATION LIMITED
    10436979
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-10-19 ~ now
    CIF 91 - Secretary → ME
  • 42
    EDUCOM HOMES LIMITED
    10474845
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-24 ~ now
    CIF 139 - Secretary → ME
  • 43
    ELISION HEALTH LIMITED
    - now 05505293
    HEALTH EINFO LIMITED
    - 2006-04-24 05505293
    HEALTH E INFO LIMITED - 2006-02-08
    HEALTH INFORMATION JV LIMITED - 2006-01-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-06 ~ 2006-09-01
    CIF 165 - Secretary → ME
  • 44
    ENTAMINA LIMITED
    12320812
    2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    CIF 155 - Secretary → ME
  • 45
    ETAVI RENEWABLES LIMITED
    - now 13832039
    SHUMBA RENEWABLES LTD - 2022-02-08
    Lincoln's Inn, 2 Stone Buildings, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-28 ~ now
    CIF 133 - Secretary → ME
  • 46
    EVL NUTRITION LTD
    11511915
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ dissolved
    CIF 104 - Secretary → ME
  • 47
    FARRINGDON HOLD LIMITED
    08999028
    Paul Appleton, David Rubin & Partners Ltd, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 48
    FLAMBARD HOLDINGS LIMITED
    12612324
    2 Stone Buildings, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ now
    CIF 144 - Secretary → ME
  • 49
    FLIGHTAWARE UK LTD
    12168529
    Fore 1 Four Business Park, Huskisson Way, Solihull, England
    Active Corporate (10 parents)
    Officer
    2021-12-16 ~ now
    CIF 134 - Secretary → ME
  • 50
    FX TECHNOLOGY LIMITED
    11602958
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    CIF 158 - Secretary → ME
  • 51
    GLENBLICK LTD
    - now 03927415 01443826
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-03-28 ~ now
    CIF 87 - Secretary → ME
  • 52
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Officer
    2020-09-09 ~ now
    CIF 141 - Secretary → ME
  • 53
    GOODRICH (GREAT BRITAIN) LIMITED.
    - now 03116373
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-13 ~ now
    CIF 44 - Secretary → ME
  • 54
    GOODRICH ACTUATION SYSTEMS LIMITED
    - now 04482320 04482312... (more)
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-08-14 ~ now
    CIF 41 - Secretary → ME
  • 55
    GOODRICH AEROSPACE UK LIMITED
    - now 02426119
    BFGOODRICH AEROSPACE UK LIMITED - 2001-05-30
    TRUSHELFCO (NO.1544) LIMITED - 1990-02-19
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2013-07-05 ~ now
    CIF 56 - Secretary → ME
  • 56
    GOODRICH CONTROL SYSTEMS
    - now 04482312 04482320... (more)
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (40 parents)
    Officer
    2013-08-13 ~ now
    CIF 45 - Secretary → ME
  • 57
    GOODRICH CONTROLS HOLDING LIMITED
    - now 04482357
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2013-08-13 ~ now
    CIF 46 - Secretary → ME
  • 58
    GOODRICH HOLDING UK LIMITED
    - now 02425914
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-08-08 ~ now
    CIF 50 - Secretary → ME
  • 59
    GOODRICH INERTIAL HOLDINGS LIMITED
    - now 07099699
    INGLEBY (1835) LIMITED - 2009-12-15
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-08-08 ~ now
    CIF 53 - Secretary → ME
  • 60
    GOODRICH LIMITED
    04062399
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-05 ~ now
    CIF 57 - Secretary → ME
  • 61
    GOODRICH PENSION TRUSTEES LIMITED
    04511842
    Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 62
    GOODRICH SYSTEMS LIMITED
    07102793 04482312... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-08 ~ now
    CIF 55 - Secretary → ME
  • 63
    HALLAMS (ELECTRICAL CONTRACTORS) LIMITED
    00426540
    Kao One, Kao Park, London Road, Harlow, England
    Active Corporate (11 parents)
    Officer
    2025-09-11 ~ now
    CIF 125 - Secretary → ME
  • 64
    HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
    - now 04108931
    OTIS HOLDINGS LIMITED - 2002-09-03
    TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-16 ~ now
    CIF 27 - Secretary → ME
  • 65
    HMD SEAL/LESS PUMPS LIMITED
    - now 00423114
    HMD GROUP LTD - 1995-12-22
    H. M. D. SEAL - 1991-10-10
    H.M.D.PUMPS LIMITED - 1983-05-06
    Marshall Road, Hampden Park, Eastbourne, Sussex
    Active Corporate (38 parents)
    Officer
    2014-02-13 ~ 2025-11-06
    CIF 36 - Secretary → ME
    2011-02-21 ~ 2012-12-13
    CIF 151 - Secretary → ME
  • 66
    HS MARSTON AEROSPACE LIMITED
    - now 02590031 03787607
    BRITISH ELEVATORS LIMITED - 1999-03-24
    GLOWEASY LIMITED - 1991-08-22
    Wobaston Road, Fordhouses, Wolverhampton
    Active Corporate (47 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    CIF 35 - Secretary → ME
  • 67
    ILIA RESTAURANT LIMITED - now
    PAPILLON BRASSERIE LIMITED
    - 2011-01-04 05513867
    MARMOSELL LIMITED
    - 2006-02-17 05513867
    58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-01-26 ~ 2006-03-06
    CIF 24 - Secretary → ME
  • 68
    IMPERIAL MINERALS (UK) LIMITED
    07264993 06275976... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2010-05-25 ~ 2018-11-06
    CIF 99 - Secretary → ME
  • 69
    INDEPENDENT INTERNATIONAL RECORDS LIMITED
    10004902
    96-98 C/o Add Value Accountancy, Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2017-05-12
    CIF 108 - Secretary → ME
  • 70
    INDUCTION HEALTHCARE (UK) LIMITED
    - now 11237890 11852026... (more)
    PACIFIC SHELF 1848 LIMITED - 2018-09-13
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-07-14 ~ now
    CIF 68 - Secretary → ME
  • 71
    INDUCTION HEALTHCARE GROUP LIMITED
    - now 11852026 11237890... (more)
    INDUCTION HEALTHCARE GROUP PLC - 2025-07-09
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 69 - Secretary → ME
  • 72
    INDUCTION HEALTHCARE LIMITED
    - now 11232772 11237890... (more)
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-07-14 ~ now
    CIF 67 - Secretary → ME
  • 73
    INGENIO EDUCATION LIMITED
    11079121
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-01-31
    CIF 106 - Secretary → ME
  • 74
    INTERACTIVE ONLINE COMMERCE LIMITED
    06687228
    C/o Sweatband.com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2009-01-29
    CIF 4 - Secretary → ME
  • 75
    INVESTCO 50 LIMITED
    09272326
    21 Church Street Easton On The Hill, Nr Stamford, Lincs, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-11-15
    CIF 168 - Ownership of shares – 75% or more → OE
  • 76
    JAYA INVESTMENT LIMITED
    - now 11632933
    JSPG INVESTMENT LTD
    - 2021-03-09 11632933
    2 Stone Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    CIF 138 - Secretary → ME
  • 77
    JONES EMEA LIMITED
    08617612
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (8 parents)
    Officer
    2014-10-09 ~ now
    CIF 93 - Secretary → ME
  • 78
    JUNECAST LIMITED
    05222881
    C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 100 - Secretary → ME
  • 79
    K & R NATURAL RESOURCES LIMITED
    09501194
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 101 - Secretary → ME
  • 80
    KAYSAIL LIMITED
    - now 05265655
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (35 parents)
    Officer
    2020-09-09 ~ now
    CIF 163 - Secretary → ME
  • 81
    KEENEY HILL LIMITED
    13731349
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2021-11-09 ~ now
    CIF 135 - Secretary → ME
  • 82
    KIDDE GRAVINER LIMITED
    - now 04622277
    KIDDE KG LIMITED - 2003-02-28
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (25 parents)
    Officer
    2005-12-01 ~ now
    CIF 19 - Secretary → ME
  • 83
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED
    - 2024-03-28 00310308
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-12-12
    CIF 18 - Secretary → ME
  • 84
    KSR ELECTRONIC SYSTEMS LIMITED - now
    ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED
    - 2008-05-02 03648720
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED
    - 2007-04-11 03648720
    Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-04-01 ~ 2008-04-07
    CIF 9 - Secretary → ME
  • 85
    LAHI UK II LIMITED
    15191994
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-06 ~ now
    CIF 130 - Secretary → ME
  • 86
    LAHI UK LIMITED
    15191919
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-06 ~ now
    CIF 129 - Secretary → ME
  • 87
    LEBRONZE ALLOYS UK LIMITED
    - now 01650805
    NON-FERROUS STOCKHOLDERS LIMITED - 2017-01-03
    Unit 58 Empire Industrial Park, Aldridge, Walsall, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    CIF 154 - Secretary → ME
  • 88
    LENGAU RESOURCES PLC
    06389860
    Marriotts Recovery Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 89
    LIFELINE TECHNOLOGIES TRADING LIMITED
    - now 06674388
    FREEPLAY FOUNDATION TRADING LIMITED
    - 2009-05-13 06674388
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 162 - Secretary → ME
  • 90
    LIFTEC EXPRESS LIMITED
    - now 03381113 03342834
    LIFTEC LIFTS LIMITED
    - 2023-07-04 03381113 03342834
    CHANCEMICRO LIMITED - 1998-04-17
    Regus House Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (24 parents)
    Officer
    2022-06-10 ~ 2025-05-30
    CIF 132 - Secretary → ME
  • 91
    LIVERMORIUM LIMITED
    09345044
    Livermorium Limited, 86-90 Paul Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    CIF 157 - Secretary → ME
  • 92
    LYNEMOUTH WIND LIMITED
    07447119
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ 2012-08-28
    CIF 123 - Secretary → ME
  • 93
    MAINPOWER PLC
    03654185
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 94
    MATLOCK HOLDINGS LTD
    11910884
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2019-03-28 ~ now
    CIF 73 - Secretary → ME
  • 95
    MEDCURRENT UK LTD
    SC590606
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-04 ~ now
    CIF 127 - Secretary → ME
  • 96
    MERSCIENT MARKETING LIMITED
    08153719
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 116 - Secretary → ME
  • 97
    MICROTECNICA ACTUATION TECHNOLOGIES LIMITED
    06981125
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 98
    MYPATHWAY SOLUTIONS LIMITED
    14441550
    2 Stone Buildings, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    CIF 131 - Secretary → ME
  • 99
    NEXTENDERS (UK) LIMITED
    - now 06248929
    BENCHMARK DATA SYSTEMS LIMITED - 2010-04-19
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (12 parents)
    Officer
    2012-01-17 ~ now
    CIF 58 - Secretary → ME
  • 100
    NEXTENDERS EUROPE LIMITED
    07880149
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-17 ~ now
    CIF 59 - Secretary → ME
  • 101
    NOBLE AUTOMOTIVE LTD.
    - now 03709855
    NOBLE MOY AUTOMOTIVE LIMITED - 2003-07-21
    PRINTAMBER LIMITED - 1999-03-31
    West Walk Building, 110 Regent Road, Leicester
    Active Corporate (14 parents)
    Officer
    2008-02-05 ~ 2015-06-03
    CIF 102 - Secretary → ME
  • 102
    NOBLE SCIENTIFIC LIMITED
    06877362
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 153 - Secretary → ME
  • 103
    ODAS GLOBAL CONSULTING LTD
    - now 12911186
    TECTEC EMPLOYMENT AGENCY LTD - 2022-08-18
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-12-15 ~ now
    CIF 124 - Secretary → ME
  • 104
    ORIENTAL ASSET LIMITED
    11085629
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-01-31
    CIF 105 - Secretary → ME
  • 105
    OTIS E&M COMPANY LIMITED
    - now 00114707
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (48 parents)
    Officer
    2018-03-28 ~ now
    CIF 76 - Secretary → ME
  • 106
    OTIS ELEVATOR HOLDINGS LIMITED
    - now 00785105
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2020-04-03 ~ now
    CIF 145 - Secretary → ME
  • 107
    OTIS INTERNATIONAL HOLDINGS UK LIMITED
    - now 02596915
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ now
    CIF 81 - Secretary → ME
  • 108
    OTIS INVESTMENTS LIMITED
    - now 00066410
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-03-28 ~ now
    CIF 75 - Secretary → ME
  • 109
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (67 parents, 5 offsprings)
    Officer
    2018-03-28 ~ now
    CIF 77 - Secretary → ME
  • 110
    OTIS UK HOLDING LIMITED
    05783481
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2006-04-19
    CIF 16 - Secretary → ME
    2018-03-28 ~ now
    CIF 88 - Secretary → ME
  • 111
    P & WC AIRCRAFT SERVICES (U.K.) LIMITED
    01765041
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 112
    PAGE AEROSPACE LIMITED
    - now 00615793
    HS PAGE SYSTEMS LIMITED
    - 2007-08-09 00615793
    PAGE AEROSPACE LIMITED
    - 2007-06-11 00615793
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (26 parents)
    Officer
    2006-11-30 ~ now
    CIF 10 - Secretary → ME
  • 113
    PAGE ENGINEERING (HOLDINGS) LIMITED
    01339526
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    CIF 11 - Secretary → ME
  • 114
    PAGE GROUP HOLDINGS LIMITED
    - now 03262411
    DOMECODE LIMITED - 1996-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 115
    PAGE GROUP LIMITED
    - now 03796957 02566340
    DE FACTO 779 LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 116
    PAGE MOULDINGS (PERSHORE) LIMITED
    - now 03069139
    PAGE (MOULDINGS PERSHORE) LIMITED - 1995-09-01
    111 QUARRY STREET LIMITED - 1995-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 117
    PARKVIEW TREASURY SERVICES (UK) LIMITED
    06405459
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-22 ~ now
    CIF 6 - Secretary → ME
  • 118
    PATATAM LIMITED
    11024288
    C/o R2 Advisory Limited St Clement's House, 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-05 ~ dissolved
    CIF 159 - Secretary → ME
  • 119
    PEARL EDUCATION GROUP LIMITED
    11074125
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-21 ~ 2019-01-31
    CIF 107 - Secretary → ME
  • 120
    PETROLEUM SOLUTIONS INVESTMENT PLC
    08458450
    Basement, 21a Craven Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ 2015-02-20
    CIF 160 - Secretary → ME
  • 121
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2020-09-09 ~ dissolved
    CIF 142 - Secretary → ME
  • 122
    PRATT & WHITNEY MILITARY UNITED KINGDOM LTD
    10993629
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    2017-10-03 ~ now
    CIF 89 - Secretary → ME
  • 123
    PRINCE EMEA LIMITED
    - now 08172218
    PRI EMEA LIMITED - 2012-09-24
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 96 - Secretary → ME
  • 124
    QF GLOBAL (UK) HOLDINGS LTD
    15025732
    4th Floor, 1 Bolton Street, Piccadilly, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    CIF 72 - Secretary → ME
  • 125
    QUANTFURY TRADING UK LIMITED
    - now 04977383
    EQUITRADE CAPITAL LTD - 2024-08-05
    4th Floor, 1 Bolton Street, Piccadilly, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    CIF 29 - Secretary → ME
  • 126
    RARE METAL TRADING AND RESTORATION PLC
    - now 10011917
    RARE METAL TRADING AND RESTORATION LTD
    - 2016-10-20 10011917
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 161 - Secretary → ME
  • 127
    RAYCAB (NORTH) LIMITED
    - now 00974864
    GREENGATE CABLES LIMITED - 1990-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    2025-09-11 ~ now
    CIF 126 - Secretary → ME
  • 128
    RIFT RESOURCES LIMITED - now
    RIFT RESOURCES PLC
    - 2014-03-20 07662926
    Gainford, Hook Heath Road, Woking, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2013-03-21
    CIF 117 - Secretary → ME
  • 129
    ROHR AERO SERVICES LIMITED
    - now SC166785
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire
    Active Corporate (27 parents)
    Officer
    2013-08-29 ~ now
    CIF 37 - Secretary → ME
  • 130
    ROSEMOUNT AEROSPACE LIMITED
    - now 02849033
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-08-13 ~ now
    CIF 43 - Secretary → ME
  • 131
    ROSEMOUNT AEROSPACE PROPERTIES LIMITED
    - now 04614379
    PIECEWEAVE LIMITED - 2003-01-28
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (21 parents)
    Officer
    2013-08-08 ~ now
    CIF 51 - Secretary → ME
  • 132
    SANDAL PLC
    - now 03206855
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2019-08-01
    CIF 62 - Secretary → ME
  • 133
    SHEAR ENDEAVOURS LIMITED
    - now 05895977
    NOBLE ENDEAVOURS LIMITED
    - 2015-06-22 05895977
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-03 ~ dissolved
    CIF 113 - Secretary → ME
  • 134
    SILVER AERO LIMITED
    11854472
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents)
    Officer
    2019-03-01 ~ now
    CIF 74 - Secretary → ME
  • 135
    SIMMONDS PRECISION LIMITED
    - now 02283176
    SIMMONDS PRECISION UK LIMITED - 1992-01-08
    HERCULES AEROSPACE LIMITED - 1991-01-28
    CRYSTALGUESS LIMITED - 1988-10-17
    Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (32 parents)
    Officer
    2013-08-08 ~ now
    CIF 49 - Secretary → ME
  • 136
    SINOSOFT TECHNOLOGY LIMITED
    - now 05656875
    SINOSOFT TECHNOLOGY PLC
    - 2011-08-17 05656875
    SINOSOFT TECHNOLOGY LIMITED - 2006-02-21
    PIMCO 2402 LIMITED - 2006-01-17
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 137
    SIRIUS (KOREA) LIMITED
    - now 03855125
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (31 parents)
    Officer
    2018-03-28 ~ now
    CIF 86 - Secretary → ME
  • 138
    SLU GROUP LIMITED
    12226795
    Edwin Coe Llp, 2 Stone Buildings Lincoln's Inn, London
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    CIF 28 - Secretary → ME
  • 139
    SPINFLO LIMITED
    - now 01220909
    SPINFLOW LIMITED - 1977-12-31
    Unit 6 Brookfields Way, Manvers, Rotherham
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 122 - Secretary → ME
  • 140
    SPIRIBAM-UK LTD
    13363179
    2 Stone Buildings, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ now
    CIF 136 - Secretary → ME
  • 141
    STONE BUILDINGS TRUSTEE COMPANY LIMITED
    10436925
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (7 parents)
    Officer
    2016-10-19 ~ now
    CIF 90 - Secretary → ME
  • 142
    STRATA HEALTH LTD
    06688321
    2 Stone Buildings, Lincolns Inn, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-06 ~ now
    CIF 30 - Secretary → ME
  • 143
    SULLAIR EUROPE LIMITED
    - now 01630968
    MACO-SULLAIR LIMITED - 1994-08-17
    MARWOOD AIR POWER LIMITED - 1988-09-05
    FINDARBOR LIMITED - 1982-06-21
    Marshall Road, Hampden, Eastbourne, Sussex
    Dissolved Corporate (20 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 144
    SUSHI ROBOTS UK LIMITED
    12611042
    12 Heapworth Avenue, Ramsbottom, Bury, England
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ 2020-08-17
    CIF 149 - Secretary → ME
  • 145
    SWEATBAND.COM LIMITED
    - now 03132260
    SPORTSINTERACTIVE.NET LIMITED - 1999-11-24
    TOTAL VISUAL COMMUNICATIONS LIMITED - 1997-02-14
    Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2009-01-29
    CIF 2 - Secretary → ME
  • 146
    T.S.S. (TOTAL SECURITY SERVICES) LIMITED
    02426982
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-21 ~ 2022-03-22
    CIF 140 - Secretary → ME
  • 147
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED - 1999-05-13
    HOVERHOT LIMITED - 1987-11-03
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (21 parents)
    Officer
    2025-06-06 ~ now
    CIF 70 - Secretary → ME
  • 148
    THE FRIENDLY INVESTMENT COMPANY PLC
    - now 08534296
    FRIENDLY ASSETS PLC - 2013-06-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-27 ~ 2013-12-09
    CIF 97 - Secretary → ME
  • 149
    THETFORD LIMITED
    - now 01001165
    THETFORD (AQUA) PRODUCTS LIMITED - 1989-05-08
    Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2021-12-13
    CIF 22 - Secretary → ME
  • 150
    TMOYS LIMITED
    16452447
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    CIF 71 - Secretary → ME
  • 151
    TONIC LIFE COMMUNICATIONS LIMITED
    - now 05077475
    MANMILL LIMITED
    - 2004-05-28 05077475 05641403
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (21 parents)
    Officer
    2004-05-21 ~ 2005-05-01
    CIF 23 - Secretary → ME
  • 152
    TRANSFORM DISTRIBUTION LTD. - now
    INTERACTIVE ONLINE MEDIA LIMITED
    - 2009-07-17 06716631
    C/o Sweatband.com, 94 Cleveland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ 2009-01-29
    CIF 1 - Secretary → ME
  • 153
    TRIANGLE LIFT SERVICES LIMITED
    - now 03262929
    JUST LIFTS LIMITED - 1998-09-09
    COMPLETE LIFTS LIMITED - 1997-04-07
    8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
    Active Corporate (26 parents)
    Officer
    2018-03-28 ~ 2025-05-30
    CIF 84 - Secretary → ME
  • 154
    UNIQ CORPORATION (UK) LIMITED
    15489640
    2 Stone Buildings, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    CIF 128 - Secretary → ME
  • 155
    VISHAY PM ONBOARD LIMITED
    - now 03001454
    PM ONBOARD LIMITED
    - 2007-07-09 03001454
    P.M. ONBOARD LIMITED - 2002-12-20
    Airedale House, Canal Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2007-05-15 ~ now
    CIF 111 - Secretary → ME
  • 156
    VPG SYSTEMS UK LIMITED
    - now 04348343
    PM GROUP PLC
    - 2008-02-25 04348343
    HAMSARD 2451 LIMITED - 2002-03-01
    Airedale House, Canal Road, Bradford, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-15 ~ now
    CIF 112 - Secretary → ME
  • 157
    WAVEVIEW LIMITED
    04350615
    2 Stone Building, Lincolns Inn, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 158
    WEST END INVESTMENT GROUP LIMITED
    10973691
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    CIF 34 - Secretary → ME
  • 159
    WIGU CITY EDUTAINMENT CENTERS LIMITED - now
    WIGU CITY EDUTAINMENT CENTERS PLC
    - 2023-10-02 09125675
    DIVERCITY EDUTAINMENT CENTERS PLC
    - 2014-10-06 09125675
    Cunningham, 135 Notting Hill Gate, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-10 ~ 2015-04-03
    CIF 109 - Secretary → ME
  • 160
    WINDRUSH VALLEY SCHOOL LIMITED
    - now 02857382
    EDISK LIMITED - 2000-10-27
    2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2018-08-14 ~ 2019-01-31
    CIF 103 - Secretary → ME
  • 161
    WOODRIDGE LAKE LIMITED
    14442475
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    CIF 31 - Secretary → ME
  • 162
    WREN & FRASER BOND CO PLC
    13734375
    80 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-21 ~ now
    CIF 167 - Secretary → ME
  • 163
    XWTL LIMITED
    - now 02426125
    WABASH TECHNOLOGIES LIMITED
    - 2007-10-02 02426125 06342700
    OPTEK SENSOR GROUP LIMITED - 2002-12-12
    SPECTROL ELECTRONICS LIMITED - 2000-09-25
    SPECTROL RELIANCE LIMITED - 1998-04-03
    SRL ACQUISITION VEHICLE LIMITED - 1990-01-09
    TRUSHELFCO (NO. 1534) LIMITED - 1989-12-08
    2 Stone Building, Lincolns Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 164
    YOUSHOULD UK LIMITED
    10000395
    2 Stone Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    CIF 152 - Secretary → ME
  • 165
    YURA CORPORATION (UK) LIMITED
    11786226
    C/o Lx Pantos, Mpn4 Westland Way, Magna Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ 2021-01-04
    CIF 156 - Secretary → ME
  • 166
    ZESTY LIMITED
    - now 08294659
    ZESTY HEALTH LTD - 2014-01-10
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-07-14 ~ now
    CIF 66 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.