1
LAWRENCE AUTOMOTIVE LIMITED - 2013-06-11
28 VSQ LIMITED - 1996-07-17
1 Waterloo Way, LeicesterDissolved corporate (6 parents)
Officer
1996-05-17 ~ 1996-07-15CIF 56 - director → ME
Officer
1996-05-17 ~ 1996-08-28CIF 57 - secretary → ME
2
MESSER UK PENSION TRUSTEES LIMITED - 2004-12-07
67 VSQ LIMITED - 1998-12-14
Station Road, Coleshill, Birmingham, WarwickshireCorporate (6 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1998-11-17 ~ 1998-12-10CIF 14 - nominee-director → ME
Officer
1998-11-17 ~ 1998-12-10CIF 13 - nominee-secretary → ME
3
MGI COUTIER UK LTD - 2020-10-23
5 5 Westpoint Business Park, Bumpers Farm, Chippenham, Wiltshire, EnglandCorporate (3 parents)
Equity (Company account)
148,081,925 EUR2023-12-30
Officer
1997-09-22 ~ 2000-09-26CIF 41 - secretary → ME
4
ANISA GROUP LIMITED - 2017-10-16
ANISA (UK) LIMITED - 2008-01-23
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomCorporate (3 parents, 7 offsprings)
Officer
1998-01-15 ~ 1998-01-15CIF 20 - nominee-director → ME
Officer
1998-01-15 ~ 1998-01-15CIF 19 - nominee-secretary → ME
5
Hortonwood 50, Telford, ShropshireDissolved corporate (3 parents)
Officer
2001-01-05 ~ 2002-04-01CIF 73 - secretary → ME
6
BEMIS ASSOCIATES UK - 2018-06-22
4 Griffin Industrial Mall, Griffin Lane, Aylesbury, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-14,224,909 GBP2023-03-29 ~ 2024-03-28
Officer
1996-11-11 ~ 2000-12-01CIF 47 - secretary → ME
7
58 VSQ LIMITED - 1998-01-14
Golf Club, Habberley Road, BewdleyCorporate (2 parents)
Equity (Company account)
771,826 GBP2024-03-31
Officer
1997-12-05 ~ 1997-12-18CIF 37 - director → ME
Officer
1997-12-05 ~ 1997-12-18CIF 38 - secretary → ME
8
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, BedfordshireDissolved corporate (3 parents)
Officer
1997-12-17 ~ 1997-12-19CIF 35 - director → ME
Officer
1997-12-17 ~ 1997-12-19CIF 36 - secretary → ME
9
33 VSQ LIMITED - 1996-10-07
Miramar Hotel, Grove Road, Bournemouth, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
1,877,957 GBP2024-01-31
Officer
1996-07-19 ~ 1996-09-24CIF 50 - director → ME
Officer
1996-07-19 ~ 1996-09-24CIF 51 - secretary → ME
10
89 VSQ LIMITED - 2001-03-28
12 Le More Four Oaks, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Officer
2001-02-16 ~ 2001-02-22CIF 72 - director → ME
Officer
2001-02-16 ~ 2001-02-22CIF 71 - secretary → ME
11
COVENTRY TOOLHOLDERS LIMITED - 2009-08-27
FORKARDT (GREAT BRITAIN) LIMITED - 2003-09-09
FORKARDT BIRMINGHAM LIMITED - 1998-12-02
C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved corporate (2 parents)
Officer
1998-11-11 ~ 1998-11-11CIF 32 - director → ME
Officer
1998-11-11 ~ 1998-11-11CIF 31 - secretary → ME
12
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved corporate (2 parents)
Officer
1998-12-22 ~ 1999-02-24CIF 10 - nominee-director → ME
Officer
1998-12-22 ~ 1999-02-24CIF 9 - nominee-secretary → ME
13
LEONARDO INTERNET LIMITED - 2004-02-06
LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
LEONARDO.COM LIMITED - 2000-03-06
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved corporate (3 parents)
Officer
2000-02-14 ~ 2000-02-14CIF 76 - director → ME
Officer
2000-02-14 ~ 2000-02-14CIF 75 - secretary → ME
14
Maybrook House, Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
1997-08-22 ~ 2002-09-04CIF 77 - secretary → ME
15
C/o Poppleton & Appleby, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, StaffordshireCorporate (3 parents)
Officer
1996-12-02 ~ 2000-06-30CIF 46 - secretary → ME
16
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
GRESTY SUPPLIES LIMITED - 1997-04-11
BEECHING LIMITED - 1997-01-24
34 VSQ LIMITED - 1997-01-08
Unipart House, Cowley, Oxford, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
1996-07-19 ~ 1996-12-12CIF 52 - director → ME
Officer
1996-07-19 ~ 1996-12-12CIF 53 - secretary → ME
17
NRTS LIMITED - 2006-01-18
NRS-RESSENAAR TRACK SUPPLIES LIMITED - 2003-01-22
69 VSQ LIMITED - 1999-02-05
Chiltern House, Garsington Road, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-12-22 ~ 1999-01-28CIF 8 - nominee-director → ME
Officer
1998-12-22 ~ 1999-01-28CIF 7 - nominee-secretary → ME
18
125 Colmore Row, BirminghamDissolved corporate (1 parent)
Officer
1999-07-02 ~ 1999-07-09CIF 30 - secretary → ME
19
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-01-11 ~ 2001-02-12CIF 25 - secretary → ME
20
71 VSQ LIMITED - 1999-03-01
125 Colmore Row, BirminghamDissolved corporate (1 parent)
Officer
1998-12-22 ~ 1999-04-09CIF 12 - nominee-director → ME
Officer
1998-12-22 ~ 1999-04-09CIF 11 - nominee-secretary → ME
21
27 VSQ LIMITED - 1996-10-21
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)
Officer
1996-05-17 ~ 1996-09-27CIF 58 - director → ME
Officer
1996-05-17 ~ 1996-09-27CIF 59 - secretary → ME
22
MCI GREAT BRITAIN LIMITED - 2008-06-02
MTC GREAT BRITAIN LIMITED - 1997-10-21
10 VSQ LIMITED - 1996-02-02
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1995-09-26 ~ 1996-01-22CIF 68 - director → ME
Officer
1995-09-26 ~ 2001-10-25CIF 78 - secretary → ME
23
WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
74 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
1999-03-22 ~ 2000-06-30CIF 3 - nominee-director → ME
Officer
1999-03-22 ~ 2000-06-30CIF 4 - nominee-secretary → ME
24
WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
76 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London, UkDissolved corporate (3 parents)
Officer
1999-03-22 ~ 2000-06-30CIF 6 - nominee-director → ME
Officer
1999-03-22 ~ 2000-06-30CIF 5 - nominee-secretary → ME
25
LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
1997-10-01 ~ 1997-11-21CIF 39 - director → ME
Officer
1997-10-01 ~ 1997-11-21CIF 40 - secretary → ME
26
MRP GROUP LIMITED - 2003-10-28
18 VSQ LIMITED - 1996-01-16
30 St James's Street, LondonDissolved corporate (1 parent)
Officer
1995-11-24 ~ 1997-01-13CIF 63 - director → ME
Officer
1995-11-24 ~ 1995-12-11CIF 62 - secretary → ME
27
4-6 Ettington Park Business Centre, Stratford-upon-avon, WarwickshireDissolved corporate (1 parent)
Officer
1995-10-19 ~ 1995-10-27CIF 66 - director → ME
Officer
1995-12-11 ~ 1996-11-12CIF 60 - secretary → ME
1995-10-19 ~ 1995-10-27CIF 67 - secretary → ME
28
4-6 Ettington Park Business Centre, Stratford-upon-avon, WarwickshireDissolved corporate (1 parent)
Officer
1995-10-20 ~ 1997-01-20CIF 65 - director → ME
Officer
1995-12-11 ~ 1996-11-12CIF 61 - secretary → ME
1995-10-20 ~ 1995-10-27CIF 64 - secretary → ME
29
MARCH NETWORKS LIMITED - 2002-08-30
MITEL CORPORATION LIMITED - 2001-02-28
62 VSQ LIMITED - 1998-06-17
2 London Wall Place, 4th Floor, London, United KingdomDissolved corporate (3 parents)
Officer
1998-03-06 ~ 1998-05-15CIF 16 - nominee-director → ME
Officer
1998-03-06 ~ 1998-05-15CIF 15 - nominee-secretary → ME
30
63 VSQ LIMITED - 1998-07-30
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved corporate (3 parents)
Officer
1998-06-26 ~ 1998-07-09CIF 34 - director → ME
Officer
1998-06-26 ~ 1998-07-09CIF 33 - secretary → ME
31
35 VSQ LIMITED - 1996-12-23
C/o Avf Group Ltd Road 30, Hortonwood Telford, ShropshireDissolved corporate (2 parents)
Officer
1996-07-19 ~ 1996-12-23CIF 54 - director → ME
Officer
1996-07-19 ~ 1996-12-23CIF 55 - secretary → ME
32
XATIRB2 - 2006-08-29
XATIRB2 LIMITED - 2001-03-15
XATIRB4 LIMITED - 2001-03-06
Unit 1 Green Park, Coal Road, Leeds, United KingdomDissolved corporate (9 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-03-05CIF 24 - director → ME
Officer
2001-03-05 ~ 2001-03-05CIF 23 - secretary → ME
33
C/o Verder Ltd, Unit 3 California Drive, Castleford, EnglandDissolved corporate (2 parents)
Officer
1999-04-09 ~ 1999-08-17CIF 2 - nominee-director → ME
Officer
1999-04-09 ~ 1999-08-17CIF 1 - nominee-secretary → ME
34
32 VSQ LIMITED - 1996-09-18
Wetherspoon House, Reeds, Crescent, Central Park, Watford, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-27
Officer
1996-07-19 ~ 1996-09-05CIF 48 - director → ME
Officer
1996-07-19 ~ 1996-09-05CIF 49 - secretary → ME
35
TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-03-06 ~ 2001-05-09CIF 21 - director → ME
Officer
2001-03-06 ~ 2001-05-09CIF 22 - secretary → ME
36
1 More London Place, LondonCorporate (6 parents)
Officer
2000-12-22 ~ 2001-12-05CIF 74 - secretary → ME
37
WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
LOGICAL HOLDINGS LIMITED - 2000-03-31
51 VSQ LIMITED - 1997-09-23
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
1997-08-15 ~ 1997-09-08CIF 44 - director → ME
Officer
1997-08-15 ~ 1997-09-08CIF 45 - secretary → ME
38
LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
LSS SUPPORT SERVICES LIMITED - 1998-08-18
LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
52 VSQ LIMITED - 1997-09-18
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1997-08-15 ~ 1997-09-08CIF 42 - director → ME
Officer
1997-08-15 ~ 1997-09-08CIF 43 - secretary → ME
39
71 Fenchurch Street, London, UkDissolved corporate (3 parents)
Officer
2000-06-09 ~ 2000-06-30CIF 29 - director → ME
Officer
2000-06-09 ~ 2000-06-30CIF 28 - secretary → ME
40
C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2000-06-09 ~ 2000-06-30CIF 27 - director → ME
Officer
2000-06-09 ~ 2000-06-30CIF 26 - secretary → ME
41
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-03-03 ~ 1998-03-04CIF 18 - nominee-director → ME
Officer
1998-03-03 ~ 1998-03-04CIF 17 - nominee-secretary → ME
42
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-02-27 ~ 2001-03-05CIF 70 - director → ME
Officer
2001-02-27 ~ 2001-03-05CIF 69 - secretary → ME