The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Parent entities and officers
Inapplicable
Individuals in focus
Shaw, Sarah Margaret
Shaw, Sarah Margaret
Registered addresses and corresponding companiesShaw, Sarah Margaret
British Registered addresses and corresponding companiesShaw, Sarah Margaret
British company secretaryRegistered addresses and corresponding companiesShaw, Sarah Margaret
British company secretayRegistered addresses and corresponding companies
IIF 88
26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
British solicitorRegistered addresses and corresponding companies
IIF 89 26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
British company secretary born in June 1958Registered addresses and corresponding companies
IIF 90 IIF 91 IIF 92 (more) 26 Hamilton Road, London, W5 2EHIIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
Shaw, Sarah Margaret
British company secretay born in June 1958Registered addresses and corresponding companies
IIF 146 26 Hamilton Road, London, W5 2EH
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
91
- 1 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer
2002-12-06 ~ 2007-11-22IIF 44 - Secretary → ME - 2
ASIG (U.K.) LIMITED
- nowGROUND AVIATION HANDLING LIMITED - 1999-05-12G & A DELIVERIES LIMITED - 1991-04-02 Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, EnglandActive Corporate (4 parents)Officer 2001-09-04 ~ 2005-06-13IIF 39 - Secretary → ME - 3 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)Officer 2001-09-04 ~ 2005-06-13IIF 35 - Secretary → ME
- 4TRUSHELFCO (NO.3178) LIMITED - 2005-11-04 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-08-16 ~ 2008-08-13IIF 37 - Secretary → ME
- 5TRUSHELFCO (NO.3261) LIMITED - 2006-11-15 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2008-08-28IIF 135 - Director → ME 2006-11-15 ~ 2008-08-28IIF 59 - Secretary → ME
- 6BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26ASIG EUROPE LIMITED - 2010-03-31CHERINGTON LIMITED - 1998-04-14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-09-04 ~ 2005-06-13IIF 38 - Secretary → ME
- 7
BBA AVIATION LIMITED
- nowSIGNATURE AVIATION LIMITED - 2019-11-22DRAFTPORT LIMITED - 1983-03-01MULCOTT BELTING COMPANY LIMITED - 2019-08-14 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 136 - Director → ME 1997-06-01 ~ 2008-08-28IIF 58 - Secretary → ME - 8TRUSHELFCO (NO.3258) LIMITED - 2006-11-15 3rd Floor 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2008-08-28IIF 139 - Director → ME 2006-11-15 ~ 2008-08-28IIF 74 - Secretary → ME
- 9EVER 1114 LIMITED - 1999-04-28 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1999-04-28 ~ 2008-08-28IIF 129 - Director → ME 1999-04-28 ~ 2008-08-28IIF 56 - Secretary → ME
- 10
BBA FINANCE
- nowBBA UK HOLDINGS LIMITED - 2000-12-14DEALSTORES LIMITED - 2000-12-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-12-01 ~ 2008-08-28IIF 128 - Director → ME 2000-12-01 ~ 2008-08-28IIF 87 - Secretary → ME - 11
BBA FINANCE NO. 3
- nowSTOCKEARTH LIMITED - 2002-12-30 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2002-12-17 ~ 2008-08-13IIF 43 - Secretary → ME - 12 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-08-11 ~ 2008-08-13IIF 138 - Director → ME 2003-08-11 ~ 2008-08-13IIF 47 - Secretary → ME
- 13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-07-07 ~ 2008-08-13IIF 33 - Secretary → ME
- 14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2001-11-30 ~ 2008-08-28IIF 46 - Secretary → ME
- 15
BBA FINANCE NO.2 LIMITED
- nowHEATEARTH LIMITED - 2001-01-11 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-03 ~ 2008-08-28IIF 111 - Director → ME 2001-01-03 ~ 2008-08-28IIF 70 - Secretary → ME - 16
BBA FINANCIAL SERVICES
- nowTRUSHELFCO (NO. 513) LIMITED - 1983-04-21 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-13IIF 99 - Director → ME 1997-06-01 ~ 2008-08-13IIF 71 - Secretary → ME - 17 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-13IIF 116 - Director → ME 1997-06-01 ~ 2008-08-13IIF 51 - Secretary → ME
- 18TRUSHELFCO (NO.2835) LIMITED - 2001-09-06 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-09-06 ~ 2008-08-13IIF 140 - Director → ME 2001-09-06 ~ 2008-08-13IIF 50 - Secretary → ME
- 19
BBA FIVE LIMITED
- nowTEXTAR LIMITED - 2000-11-21 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 102 - Director → ME 1997-06-01 ~ 2008-08-28IIF 69 - Secretary → ME - 20
BBA FOUR LIMITED
- nowMINTEX DON LIMITED - 2000-10-27RASPDIRE LIMITED - 1995-04-25TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09CORRAIL LIMITED - 1987-11-04 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 132 - Director → ME 1997-06-01 ~ 2008-08-28IIF 53 - Secretary → ME - 21ARACHNIA LIMITED - 1985-04-29 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 105 - Director → ME 1997-06-01 ~ 2008-08-28IIF 68 - Secretary → ME
- 22
BBA GROUP LIMITED
- nowBBA AVIATION LIMITED - 2006-11-17 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2008-08-28IIF 146 - Director → ME 2006-08-15 ~ 2008-08-28IIF 88 - Secretary → ME - 23
BBA HOLDINGS LIMITED
- nowBANCROFT MOTOR FACTORS LIMITED - 1990-10-02BANCROFT MOTOR FACTORS LIMITED - 1987-06-29CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18MFI FURNITURE CENTRES LIMITED - 1987-12-09 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 123 - Director → ME 1997-06-01 ~ 2008-08-13IIF 66 - Secretary → ME - 24
BBA NOMINEES LIMITED
- nowGUTHRIE NOMINEES LIMITED - 1992-01-28 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 141 - Director → ME 1997-06-01 ~ 2008-08-13IIF 85 - Secretary → ME - 25
BBA ONE LIMITED
- nowDON INTERNATIONAL LIMITED - 2000-10-27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 131 - Director → ME 1997-06-01 ~ 2008-08-28IIF 52 - Secretary → ME - 26BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 94 - Director → ME 1997-06-01 ~ 2008-08-13IIF 60 - Secretary → ME
- 27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-13IIF 120 - Director → ME 1997-06-01 ~ 2008-08-13IIF 82 - Secretary → ME
- 28
BBA SIX LIMITED
- nowSCANDURA LIMITED - 2010-07-06 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 125 - Director → ME 1997-06-01 ~ 2008-08-28IIF 55 - Secretary → ME - 29
BBA THREE LIMITED
- nowMINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 98 - Director → ME 1997-06-01 ~ 2008-08-28IIF 67 - Secretary → ME - 30
BBA TWO LIMITED
- nowMINTEX LIMITED - 1990-07-20MINTEX (EXPORTS) LIMITED - 2000-10-27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1999-09-29 ~ 2008-08-28IIF 126 - Director → ME 1999-09-30 ~ 2008-08-28IIF 40 - Secretary → ME - 31
BONETIGHTS LIMITED
- nowJOHN BRIGHT & BROTHERS LIMITED - 1995-09-18ASH GROUP LIMITED(THE) - 1991-02-06ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 103 - Director → ME 1997-06-01 ~ 2008-08-28IIF 77 - Secretary → ME - 32BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 134 - Director → ME 1997-06-01 ~ 2008-08-28IIF 63 - Secretary → ME
- 33 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2000-08-26 ~ 2008-08-28IIF 143 - Director → ME 2000-08-26 ~ 2008-08-28IIF 78 - Secretary → ME
- 34 340 Deansgate, ManchesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,280,268 GBP2016-01-31Officer ~ 1995-06-30IIF 48 - Secretary → ME
- 35 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer ~ 1995-06-30IIF 36 - Secretary → ME
- 36TGP 67 LIMITED - 1988-12-20 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer ~ 1995-06-30IIF 30 - Secretary → ME
- 37 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 114 - Director → ME 1997-06-01 ~ 2008-08-28IIF 79 - Secretary → ME
- 38BURGINHALL 916 LIMITED - 1996-10-01 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1998-09-09 ~ 2008-08-28IIF 91 - Director → ME 1998-09-23 ~ 2008-08-28IIF 45 - Secretary → ME
- 39BONDROLE LIMITED - 1978-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)20,100 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 32 - Secretary → ME
- 40IMBROOK LIMITED - 1987-04-20 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2005-01-07 ~ 2007-11-22IIF 34 - Secretary → ME
- 41
EJ LIMITED
- nowERNEST JONES LIMITED - 1999-06-17ZALES JEWELLERS LIMITED - 1991-09-15 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 1 - Secretary → ME - 42 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer 1993-07-02 ~ 1995-06-30IIF 19 - Secretary → ME
- 43ERNEST JONES (JEWELLERS) P L C - 2012-08-10ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,000,000 GBP2022-01-29Officer 1993-07-02 ~ 1995-06-30IIF 4 - Secretary → ME
- 44 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)1,000,000 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 2 - Secretary → ME
- 45CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2005-01-07 ~ 2007-11-22IIF 41 - Secretary → ME
- 46 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2005-01-07 ~ 2007-12-19IIF 49 - Secretary → ME
- 47
FROTHGUN (SA) LIMITED
- nowANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 106 - Director → ME 1997-06-01 ~ 2008-08-28IIF 3 - Secretary → ME - 48 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 109 - Director → ME 1997-06-01 ~ 2008-08-28IIF 7 - Secretary → ME
- 49 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 144 - Director → ME
- 50GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31BOOKER EXPORT SERVICES LIMITED - 1976-12-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 142 - Director → ME 1997-06-01 ~ 2008-08-28IIF 75 - Secretary → ME
- 51OPUS CARPETS LIMITED - 1976-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 113 - Director → ME 1997-06-01 ~ 2008-08-28IIF 15 - Secretary → ME
- 52MARL INVESTMENT COMPANY LIMITED - 1982-10-27 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-13IIF 145 - Director → ME 1997-06-01 ~ 2008-08-13IIF 25 - Secretary → ME
- 53 C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 133 - Director → ME 1997-06-01 ~ 2008-08-28IIF 21 - Secretary → ME
- 54 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (3 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 124 - Director → ME 1997-06-01 ~ 2008-08-28IIF 24 - Secretary → ME
- 55GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 119 - Director → ME 1997-06-01 ~ 2008-08-28IIF 27 - Secretary → ME
- 56
GUTHRINT LIMITED
- nowGUTHRIE INTERNATIONAL LIMITED - 1980-12-31GUTHRIE INTERNATIONAL LIMITED - 1993-10-18 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 108 - Director → ME 1997-06-01 ~ 2008-08-28IIF 17 - Secretary → ME - 57 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Officer ~ 1995-06-30IIF 6 - Secretary → ME
- 58
HAMSIGH LIMITED
- nowHIGHAMS LIMITED - 1995-09-18 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 107 - Director → ME 1997-06-01 ~ 2008-08-28IIF 14 - Secretary → ME - 59BBA FLEET LIMITED - 1998-04-17TETTEX INSTRUMENTS LIMITED - 1997-09-04HARRY ASQUITH LIMITED - 1995-09-25 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 127 - Director → ME 1997-06-01 ~ 2008-08-28IIF 80 - Secretary → ME
- 60
HUSBANG LIMITED
- nowH.C.B.-ANGUS LIMITED - 1995-01-10 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 101 - Director → ME 1997-06-01 ~ 2008-08-28IIF 61 - Secretary → ME - 61JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)20,476,377.25 GBP2022-01-29Officer ~ 1995-06-30IIF 23 - Secretary → ME
- 62DURALAY LIMITED - 1986-03-24TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 104 - Director → ME 1997-06-01 ~ 2008-08-28IIF 65 - Secretary → ME
- 63AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01KENTEITH TRADERS LIMITED - 1982-11-09AIR HANSON SALES LIMITED - 1988-08-01 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 13 - Secretary → ME
- 64FC9040 LIMITED - 1990-08-23 Voyager House 142 Prospect Way, Luton, Bedfordshire, England, EnglandDissolved Corporate (3 parents)Officer 2002-12-06 ~ 2007-11-22IIF 42 - Secretary → ME
- 65AIRCRAFT SERVICE LIMITED - 1999-12-24ASIG LIMITED - 2017-08-01 21-22 Bloomsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2001-08-20 ~ 2005-06-13IIF 22 - Secretary → ME
- 66
NONEHAY LIMITED
- nowHOLDEN HYDROMAN PLC - 1994-03-31NONEHAY PLC - 2014-07-11 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 97 - Director → ME 1997-06-01 ~ 2008-08-28IIF 8 - Secretary → ME - 67 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 117 - Director → ME 1997-06-01 ~ 2008-08-28IIF 29 - Secretary → ME
- 68
OILARK LIMITED
- nowRAILKO LIMITED - 1994-03-31 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 100 - Director → ME 1997-06-01 ~ 2008-08-28IIF 16 - Secretary → ME - 69 1-4 London Road, Spalding, LinconshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 115 - Director → ME 1997-06-01 ~ 2008-08-28IIF 81 - Secretary → ME
- 70 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 122 - Director → ME 1997-06-01 ~ 2008-08-28IIF 57 - Secretary → ME
- 71
PCCN 1997 LIMITED
- nowP.C. COX (NEWBURY) LIMITED - 1997-05-13P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 137 - Director → ME 1997-06-01 ~ 2008-08-28IIF 76 - Secretary → ME - 72
RATNERS LIMITED
- nowTGP 4 LIMITED - 1987-01-08 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-28Officer ~ 1995-06-30IIF 20 - Secretary → ME - 73 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer ~ 1995-06-30IIF 28 - Secretary → ME
- 74
RATNERS TRUSTEES LIMITED
- nowLOOPTINT LIMITED - 1987-06-04 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 26 - Secretary → ME - 75
SALPREP LIMITED
- nowPERFORMANCE PLASTICS LIMITED - 1988-02-12PERPLAS LTD - 1994-03-31 C/o Tc Bulley Limited 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 121 - Director → ME 1997-06-01 ~ 2008-08-28IIF 11 - Secretary → ME - 76 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer 1993-07-02 ~ 1995-06-30IIF 12 - Secretary → ME
- 77SIGNATURE AVIATION PLC - 2021-06-09BBA AVIATION PLC - 2019-11-22BBA GROUP PLC - 2006-11-17 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 30 offsprings)Officer 1997-06-01 ~ 2008-08-31IIF 9 - Secretary → ME
- 78BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22SHELFCO (NO. 330) LIMITED - 1989-05-26BBA PENSION TRUSTEES LIMITED - 2019-12-17 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer 1998-01-20 ~ 2008-11-27IIF 95 - Director → ME
- 79
SIGNET GROUP LIMITED
- nowRATNERS GROUP PLC - 1993-09-10SIGNET GROUP PLC - 2009-06-12RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1992-01-17 ~ 1995-06-30IIF 18 - Secretary → ME - 80ARMWIND LIMITED - 1992-06-25 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 10 - Secretary → ME
- 81
SIGNET JEWELLERY LIMITED
- nowG.K. PLAHA LIMITED - 1992-06-25TWAINPORT LIMITED - 1981-12-31 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 5 - Secretary → ME - 82
STEAMROLES LIMITED
- nowBBA ELASTOMERS LTD. - 1995-05-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 118 - Director → ME 1997-06-01 ~ 2008-08-28IIF 83 - Secretary → ME - 83 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)25,000 GBP2023-01-28Officer ~ 1995-06-30IIF 31 - Secretary → ME
- 84
SYNTERIALS LIMITED
- nowSYNTERIALS P L C - 2014-07-11SYNTERIALS P L C LIMITED - 2014-07-11 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 130 - Director → ME 1997-06-01 ~ 2008-08-28IIF 84 - Secretary → ME - 85 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 112 - Director → ME 1997-06-01 ~ 2008-08-28IIF 86 - Secretary → ME
- 86 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)800 GBP2022-01-29Officer 1992-01-17 ~ 1995-06-30IIF 89 - Secretary → ME
- 87
TEXIDWARF LIMITED
- nowFORWARD TEXTILES LIMITED - 1995-09-18VALCOVE LIMITED - 1990-01-01SOVEX MARSHALL LIMITED - 1989-04-03 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 96 - Director → ME 1997-06-01 ~ 2008-08-28IIF 54 - Secretary → ME - 88
TEXSTAR LIMITED
- nowPARK YARNS (ROCHDALE) LIMITED - 1995-09-18SARKYPRAN LIMITED - 1997-10-16HAGUES TEXTILES LIMITED - 1980-12-31 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 92 - Director → ME 1997-06-01 ~ 2008-08-28IIF 73 - Secretary → ME - 89 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 1997-06-01 ~ 2008-08-28IIF 93 - Director → ME 1997-06-01 ~ 2008-08-28IIF 62 - Secretary → ME
- 90
VALCOVE LIMITED
- nowFORWARD TEXTILES LIMITED - 1990-01-01 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 90 - Director → ME 1997-06-01 ~ 2008-08-28IIF 72 - Secretary → ME - 91 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 110 - Director → ME 1997-06-01 ~ 2008-08-28IIF 64 - Secretary → ME
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