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
parent relation
Individuals in focus

Messent, Jon

child relation
Offspring entities and appointments
Active 29
  • 1
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 235 - Director → ME
    2012-09-18 ~ dissolved
    IIF 207 - Secretary → ME
  • 2
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 247 - Director → ME
  • 3
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 248 - Director → ME
  • 4
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 251 - Director → ME
  • 5
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 286 - Director → ME
  • 6
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Officer
    2023-08-09 ~ now
    IIF 241 - Director → ME
  • 7
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 239 - Director → ME
  • 8
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 243 - Director → ME
  • 9
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 195 - Secretary → ME
  • 10
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 242 - Director → ME
  • 11
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 249 - Director → ME
  • 12
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 250 - Director → ME
  • 13
    De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 287 - Director → ME
  • 14
    QINETIQ UK LIMITED - 2015-12-18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 231 - Director → ME
    2011-01-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-31 ~ dissolved
    IIF 220 - Director → ME
    2011-01-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    GYLDAN 2
    - now
    OPTASENSE INVESTMENTS - 2015-12-21
    OPTASENSE INVESTMENTS LIMITED - 2015-09-24
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 234 - Director → ME
    2012-04-02 ~ dissolved
    IIF 206 - Secretary → ME
  • 17
    CYVEILLANCE HOLDINGS LTD - 2016-01-25
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 233 - Director → ME
    2011-05-23 ~ dissolved
    IIF 205 - Secretary → ME
  • 18
    CYVEILLANCE LIMITED - 2016-01-25
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 232 - Director → ME
    2012-03-01 ~ dissolved
    IIF 204 - Secretary → ME
  • 19
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 229 - Director → ME
    2011-01-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 20
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 214 - Director → ME
    2011-01-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 222 - Director → ME
    2011-01-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-14 ~ dissolved
    IIF 223 - Director → ME
    2011-01-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 23
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 240 - Director → ME
  • 24
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-01-04 ~ now
    IIF 238 - Director → ME
  • 25
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 246 - Director → ME
  • 26
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 244 - Director → ME
  • 27
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 245 - Director → ME
  • 28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 29
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 211 - Director → ME
    2011-01-14 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 200
  • 1
    ENERGY CONVERSION LIMITED - 1999-06-29
    CHLORIDE INDUSTRIAL BATTERIES LIMITED - 1991-03-26
    ELECTRIC POWER STORAGE LIMITED - 1978-12-31
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 266 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 159 - Secretary → ME
  • 2
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    FLEETNESS 157 LIMITED - 1995-12-12
    Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 273 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 164 - Secretary → ME
  • 3
    APPROACH-ANDOVER LIMITED - 1998-01-30
    AHEADSHAPE LIMITED - 1991-03-01
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-04
    IIF 191 - Director → ME
  • 4
    FLEETNESS 174 LIMITED - 1995-12-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 256 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 173 - Secretary → ME
  • 5
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 55 - Secretary → ME
  • 6
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 2 - Secretary → ME
  • 7
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 100 - Secretary → ME
  • 8
    ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 57 - Secretary → ME
  • 9
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ 2020-06-24
    IIF 24 - Secretary → ME
  • 10
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 137 - Secretary → ME
  • 11
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 147 - Secretary → ME
  • 12
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 104 - Secretary → ME
  • 13
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 85 - Secretary → ME
  • 14
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 60 - Secretary → ME
  • 15
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 16
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 110 - Secretary → ME
  • 17
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 105 - Secretary → ME
  • 18
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 76 - Secretary → ME
  • 19
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 42 - Secretary → ME
  • 20
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 64 - Secretary → ME
  • 21
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 34 - Secretary → ME
  • 22
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-08 ~ 2008-11-28
    IIF 236 - Director → ME
    2007-07-02 ~ 2008-11-28
    IIF 145 - Secretary → ME
  • 23
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 61 - Secretary → ME
  • 24
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 47 - Secretary → ME
  • 25
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 134 - Secretary → ME
  • 26
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 135 - Secretary → ME
  • 27
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 259 - Director → ME
  • 28
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 82 - Secretary → ME
  • 29
    Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 271 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 171 - Secretary → ME
  • 30
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 268 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 182 - Secretary → ME
  • 31
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 279 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 176 - Secretary → ME
  • 32
    C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 254 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 163 - Secretary → ME
  • 33
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 253 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 157 - Secretary → ME
  • 34
    CHLORIDE AUTOMOTIVE BATTERIES LIMITED - 1988-03-31
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 263 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 165 - Secretary → ME
  • 35
    EXIDE BATTERIES LIMITED - 1994-07-18
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 283 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 180 - Secretary → ME
  • 36
    HEALDAN 2 LIMITED - 1996-09-09
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 278 - Director → ME
    2009-01-01 ~ 2010-12-31
    IIF 161 - Secretary → ME
  • 37
    CHLORIDE LEGG LIMITED - 2001-02-23
    FLEETNESS 135 LIMITED - 1995-12-12
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 160 - Secretary → ME
  • 38
    PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 257 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 166 - Secretary → ME
  • 39
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    2008-05-23 ~ 2008-11-28
    IIF 41 - Secretary → ME
  • 40
    ST. MODWEN (SHELF 66) LIMITED - 2011-11-10
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 69 - Secretary → ME
  • 41
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,407,546 GBP2023-12-31
    Officer
    2011-01-14 ~ 2020-11-11
    IIF 19 - Secretary → ME
  • 42
    CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
    SECURITY LIGHTING LIMITED - 2001-11-16
    POWERLINE ELECTRONICS LIMITED - 1996-09-30
    ABBERMAN LIMITED - 1995-12-12
    CHLORIDE LEGG LIMITED - 1987-03-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 275 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 170 - Secretary → ME
  • 43
    CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
    BRANDNOTION LIMITED - 1990-01-22
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 258 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 179 - Secretary → ME
  • 44
    MAINDOME LIMITED - 1992-04-22
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 193 - Director → ME
  • 45
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Officer
    1993-08-17 ~ 1994-01-04
    IIF 184 - Director → ME
  • 46
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2017-01-27 ~ 2022-08-11
    IIF 213 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 20 - Secretary → ME
  • 47
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 89 - Secretary → ME
  • 48
    EMERGENCY POWER SYSTEMS PLC - 2011-07-13
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ 2010-12-31
    IIF 255 - Director → ME
    2009-10-20 ~ 2010-12-31
    IIF 208 - Secretary → ME
  • 49
    FLEETNESS 175 LIMITED - 2000-10-10
    QUEL POWERLINE LIMITED - 1998-05-12
    PINKBOOT LIMITED - 1984-06-18
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 267 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 167 - Secretary → ME
  • 50
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 265 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 172 - Secretary → ME
  • 51
    3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 270 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 177 - Secretary → ME
  • 52
    POWERLINE ELECTRONICS LIMITED - 1998-05-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 260 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 181 - Secretary → ME
  • 53
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1993-09-24 ~ 1994-01-04
    IIF 185 - Director → ME
  • 54
    WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
    PRIME ADVANTAGE LIMITED - 1990-09-10
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-01-04
    IIF 190 - Director → ME
  • 55
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 25 - Secretary → ME
  • 56
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-10-28
    IIF 77 - Secretary → ME
  • 57
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 261 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 153 - Secretary → ME
  • 58
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 6 - Secretary → ME
  • 59
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 148 - Secretary → ME
  • 60
    SHOO 582 LIMITED - 2013-10-11
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2022-08-11
    IIF 201 - Secretary → ME
  • 61
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 127 - Secretary → ME
  • 62
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 125 - Secretary → ME
  • 63
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 50 - Secretary → ME
  • 64
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 94 - Secretary → ME
  • 65
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 121 - Secretary → ME
  • 66
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 138 - Secretary → ME
  • 67
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 106 - Secretary → ME
  • 68
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 71 - Secretary → ME
  • 69
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 31 - Secretary → ME
  • 70
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 129 - Secretary → ME
  • 71
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 80 - Secretary → ME
  • 72
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 92 - Secretary → ME
  • 73
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 51 - Secretary → ME
  • 74
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 108 - Secretary → ME
  • 75
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 40 - Secretary → ME
  • 76
    EXTRASUPER LIMITED - 1990-10-02
    C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
    Dissolved Corporate (2 parents)
    Officer
    1991-12-27 ~ 1994-01-04
    IIF 187 - Director → ME
  • 77
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 74 - Secretary → ME
  • 78
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 15 - Secretary → ME
  • 79
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 142 - Secretary → ME
  • 80
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (10 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 120 - Secretary → ME
  • 81
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 282 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 152 - Secretary → ME
  • 82
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 276 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 154 - Secretary → ME
  • 83
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 262 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 151 - Secretary → ME
  • 84
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 269 - Director → ME
  • 85
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-05-07 ~ 2001-03-30
    IIF 156 - Secretary → ME
  • 86
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 272 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 155 - Secretary → ME
  • 87
    SJC 85 LIMITED - 2001-02-16
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-03-30
    IIF 237 - Director → ME
    2000-12-13 ~ 2001-03-30
    IIF 150 - Secretary → ME
  • 88
    34 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 264 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 169 - Secretary → ME
  • 89
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 215 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 17 - Secretary → ME
  • 90
    MAWLAW 88 LIMITED - 1991-04-12
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (7 parents)
    Equity (Company account)
    31 GBP2024-06-30
    Officer
    2005-01-04 ~ 2005-06-27
    IIF 281 - Director → ME
  • 91
    LANGE (WEST END) LIMITED - 2011-04-19
    FOLLOWPRESS LIMITED - 1992-05-11
    Citypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 188 - Director → ME
  • 92
    INDEXEQUAL LIMITED - 1991-05-22
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    ~ 1994-01-04
    IIF 194 - Director → ME
  • 93
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2007-06-30
    IIF 285 - Director → ME
  • 94
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2004-12-08 ~ 2007-06-30
    IIF 88 - Secretary → ME
  • 95
    ALIGNED IT SERVICES LIMITED - 2014-12-05
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,977,402 GBP2020-03-31
    Officer
    2021-09-27 ~ 2022-08-11
    IIF 196 - Secretary → ME
  • 96
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 32 - Secretary → ME
  • 97
    ADDCUP LIMITED - 1987-11-24
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 274 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 175 - Secretary → ME
  • 98
    TENAC LIMITED - 1988-11-22
    DAREJUDGE LIMITED - 1988-09-30
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 277 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 178 - Secretary → ME
  • 99
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2020-12-03
    IIF 225 - Director → ME
    2011-01-14 ~ 2020-12-03
    IIF 26 - Secretary → ME
  • 100
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2020-12-03
    IIF 18 - Secretary → ME
  • 101
    ADVISER (206) LIMITED - 1991-11-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 39 - Secretary → ME
  • 102
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 93 - Secretary → ME
  • 103
    WEIGHTHAPPY LIMITED - 1992-06-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1992-02-06 ~ 1992-03-23
    IIF 192 - Director → ME
  • 104
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,244 GBP2018-07-31
    Officer
    ~ 1994-01-04
    IIF 186 - Director → ME
  • 105
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 217 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 11 - Secretary → ME
  • 106
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 230 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 28 - Secretary → ME
  • 107
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 221 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 27 - Secretary → ME
  • 108
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 227 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 16 - Secretary → ME
  • 109
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2022-07-28
    IIF 228 - Director → ME
    2012-02-22 ~ 2022-07-28
    IIF 200 - Secretary → ME
  • 110
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-05-05 ~ 2022-07-28
    IIF 216 - Director → ME
    2012-10-01 ~ 2022-07-28
    IIF 202 - Secretary → ME
  • 111
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-07-22
    IIF 13 - Secretary → ME
  • 112
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 219 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 9 - Secretary → ME
  • 113
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 218 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 5 - Secretary → ME
  • 114
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 224 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 12 - Secretary → ME
  • 115
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2011-01-14 ~ 2022-06-29
    IIF 212 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 23 - Secretary → ME
  • 116
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2012-03-14
    IIF 210 - Director → ME
    2012-02-22 ~ 2012-03-21
    IIF 199 - Secretary → ME
  • 117
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 226 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 1 - Secretary → ME
  • 118
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ 2022-08-11
    IIF 198 - Secretary → ME
  • 119
    NEWMAN & SPURR CONSULTANCY LIMITED - 2022-03-22
    NEWMAN CONSULTANCY LIMITED - 1991-10-11
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2020-06-12 ~ 2022-08-11
    IIF 197 - Secretary → ME
  • 120
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 141 - Secretary → ME
  • 121
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 90 - Secretary → ME
  • 122
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 115 - Secretary → ME
  • 123
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 146 - Secretary → ME
  • 124
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ 2022-08-11
    IIF 252 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 203 - Secretary → ME
  • 125
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 86 - Secretary → ME
  • 126
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 52 - Secretary → ME
  • 127
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 143 - Secretary → ME
  • 128
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 44 - Secretary → ME
  • 129
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 78 - Secretary → ME
  • 130
    GLAN LLYN MANAGEMENT LTD - 2011-11-09
    ST. MODWEN (SHELF 67) LIMITED - 2011-11-09
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 126 - Secretary → ME
  • 131
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 107 - Secretary → ME
  • 132
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 96 - Secretary → ME
  • 133
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 118 - Secretary → ME
  • 134
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 122 - Secretary → ME
  • 135
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 149 - Secretary → ME
  • 136
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 33 - Secretary → ME
  • 137
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 59 - Secretary → ME
  • 138
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 119 - Secretary → ME
  • 139
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 58 - Secretary → ME
  • 140
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    LOCKCYCLE LIMITED - 2001-03-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 95 - Secretary → ME
  • 141
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 45 - Secretary → ME
  • 142
    MAWLAW 517 LIMITED - 2000-10-06
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 97 - Secretary → ME
  • 143
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 109 - Secretary → ME
  • 144
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 111 - Secretary → ME
  • 145
    ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
    THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
    INGLEBY (1402) LIMITED - 2001-03-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 140 - Secretary → ME
  • 146
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 102 - Secretary → ME
  • 147
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 124 - Secretary → ME
  • 148
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 91 - Secretary → ME
  • 149
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 30 - Secretary → ME
  • 150
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 136 - Secretary → ME
  • 151
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 49 - Secretary → ME
  • 152
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 123 - Secretary → ME
  • 153
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 62 - Secretary → ME
  • 154
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-11-28
    IIF 209 - Secretary → ME
  • 155
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    INGLEBY (134) LIMITED - 1986-03-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 114 - Secretary → ME
  • 156
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 157
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    PINEVEER LIMITED - 1985-02-12
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 99 - Secretary → ME
  • 158
    KEELEX 264 LIMITED - 2001-10-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 36 - Secretary → ME
  • 159
    COUNTY VENTURES LIMITED - 1993-07-30
    EZWAX LIMITED - 1988-09-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 144 - Secretary → ME
  • 160
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 63 - Secretary → ME
  • 161
    MITRESHELF 141 LIMITED - 1993-03-25
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1993-11-01 ~ 1994-01-04
    IIF 189 - Director → ME
  • 162
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 133 - Secretary → ME
  • 163
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 164
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 168 - Secretary → ME
  • 165
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE ELECTRONICS LIMITED - 2012-11-05
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 162 - Secretary → ME
  • 166
    CHLORIDE SUPPLIES LIMITED - 2022-02-01
    A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
    CHLORIDE SUPPLIES LIMITED - 1995-12-31
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 280 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 174 - Secretary → ME
  • 167
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-07-23
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 284 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 158 - Secretary → ME
  • 168
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 103 - Secretary → ME
  • 169
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 35 - Secretary → ME
  • 170
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 29 - Secretary → ME
  • 171
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 67 - Secretary → ME
  • 172
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 75 - Secretary → ME
  • 173
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 139 - Secretary → ME
  • 174
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 48 - Secretary → ME
  • 175
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 84 - Secretary → ME
  • 176
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 112 - Secretary → ME
  • 177
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 131 - Secretary → ME
  • 178
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 116 - Secretary → ME
  • 179
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 128 - Secretary → ME
  • 180
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 46 - Secretary → ME
  • 181
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 54 - Secretary → ME
  • 182
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 117 - Secretary → ME
  • 183
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 130 - Secretary → ME
  • 184
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 70 - Secretary → ME
  • 185
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 68 - Secretary → ME
  • 186
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 43 - Secretary → ME
  • 187
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 101 - Secretary → ME
  • 188
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 98 - Secretary → ME
  • 189
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 81 - Secretary → ME
  • 190
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 65 - Secretary → ME
  • 191
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 38 - Secretary → ME
  • 192
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 66 - Secretary → ME
  • 193
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 56 - Secretary → ME
  • 194
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 132 - Secretary → ME
  • 195
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 113 - Secretary → ME
  • 196
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 72 - Secretary → ME
  • 197
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 83 - Secretary → ME
  • 198
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 79 - Secretary → ME
  • 199
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 73 - Secretary → ME
  • 200
    WARWICK SHUBROOK LIMITED - 2006-06-22
    KEEPLARGE LIMITED - 1991-06-11
    C/o Tns Limited Wisbech Road, Littleport, Ely, England
    Active Corporate (3 parents)
    Officer
    1993-09-22 ~ 1994-01-04
    IIF 183 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.