1
ACCORD ENERGY (TRADING) LIMITED
- now 03226387CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 125 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 181 - Director → ME
3
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 140 - Director → ME
4
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 39 - Secretary → ME
5
ALCESTER COMPONENTS LIMITED
- now 03724491MCKECHNIE COMPONENTS LIMITED - 2012-09-13
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-10-07 ~ dissolved
IIF 65 - Secretary → ME
6
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 34 - Secretary → ME
7
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 35 - Secretary → ME
8
ALCESTER OVERSEAS LIMITED
- now 00977203MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 62 - Secretary → ME
9
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ dissolved
IIF 69 - Secretary → ME
10
ALCESTER PRECISION INVESTMENTS
- now 04045971MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 53 - Secretary → ME
11
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 152 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 186 - Director → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 100 - Director → ME
14
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 97 - Director → ME
15
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 99 - Director → ME
2000-02-01 ~ 2001-03-27
IIF 93 - Secretary → ME
16
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1999-08-09 ~ 2001-03-27
IIF 98 - Director → ME
17
BM 2011 LIMITED - now
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED
- 2005-08-09
03451734 Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 94 - Secretary → ME
18
BMAR 2011 LIMITED - now
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19
03449632 Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 95 - Secretary → ME
19
BORAX CONSOLIDATED LIMITED
- now 00520502BH FINANCE LIMITED - 1995-11-08
STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
2011-08-22 ~ dissolved
IIF 118 - Director → ME
20
BORAX INTERNATIONAL LIMITED
- now 00561467BORAX LIMITED - 1996-01-22
BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ dissolved
IIF 114 - Director → ME
21
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 108 - Director → ME
22
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ 2014-11-12
IIF 75 - Secretary → ME
23
BRIDON NEWCO LIMITED - 2010-11-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-07 ~ 2014-11-10
IIF 81 - Secretary → ME
24
BRIDON INTERNATIONAL LTD.
- now 00416671BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 79 - Secretary → ME
25
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 77 - Secretary → ME
26
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 206 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 76 - Secretary → ME
27
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940BRIDON TRUSTEES LIMITED - 2013-04-02
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-07-24 ~ 2014-11-12
IIF 194 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 22 - Secretary → ME
28
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 146 - Director → ME
29
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26
05266924ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 178 - Director → ME
30
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 169 - Director → ME
31
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 102 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 80 - Secretary → ME
32
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 28 - Secretary → ME
33
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2013-10-07 ~ 2015-08-27
IIF 21 - Secretary → ME
34
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 32 - Secretary → ME
35
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938BRUSH TRUSTEES LIMITED - 2013-04-02
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 12 - Secretary → ME
36
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 202 - Director → ME
2013-10-07 ~ 2015-08-27
IIF 25 - Secretary → ME
37
BRUSH TRACTION - 2011-03-17
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 52 - Secretary → ME
38
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 17 - Secretary → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 176 - Director → ME
40
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (27 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 155 - Director → ME
41
CADBURY INTERNATIONAL LIMITED
- now 00359459CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (50 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 148 - Director → ME
42
CADBURY RUSSIA LIMITED - now
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13
03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 151 - Director → ME
43
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 109 - Director → ME
44
CADBURY SCHWEPPES INVESTMENTS LIMITED
- now 01135043CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (31 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 160 - Director → ME
45
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2010-05-21 ~ 2010-07-30
IIF 158 - Director → ME
46
CADBURY US HOLDINGS LIMITED
- now 07193364HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 153 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 184 - Director → ME
48
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 122 - Director → ME
49
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 174 - Director → ME
50
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 123 - Director → ME
51
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
- now 03473736CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 126 - Director → ME
52
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 131 - Director → ME
53
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 190 - Director → ME
54
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 189 - Director → ME
55
CENTRICA NEWCO 123 LIMITED
- now 10990361SPIRIT ENERGY LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 192 - Director → ME
56
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 171 - Director → ME
57
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 166 - Director → ME
58
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 133 - Director → ME
59
CENTRICA PRODUCTION LIMITED
- now SC169182VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 103 - Director → ME
60
CENTRICA RESOURCES (UK) LIMITED
06791610 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 168 - Director → ME
61
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 177 - Director → ME
62
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 173 - Director → ME
63
CENTRICA TRADING LIMITED - now
CH4 ENERGY LIMITED
- 2022-07-26
04440303STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 170 - Director → ME
64
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 129 - Director → ME
65
CH4 ENERGY LIMITED - now
CENTRICA TRADING LIMITED
- 2022-07-26
03275456 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 180 - Director → ME
66
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 191 - Director → ME
67
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 175 - Director → ME
68
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 110 - Director → ME
69
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12
07353986CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2016-10-10
IIF 33 - Secretary → ME
70
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 45 - Secretary → ME
71
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 147 - Director → ME
72
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 31 - Secretary → ME
73
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 161 - Director → ME
74
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 162 - Director → ME
75
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 187 - Director → ME
76
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 165 - Director → ME
77
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 179 - Director → ME
78
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 38 - Secretary → ME
79
EACHAIRN DIRECTORS NO 2 LIMITED
- now 01538916IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-07 ~ dissolved
IIF 48 - Secretary → ME
80
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 185 - Director → ME
81
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 172 - Director → ME
82
ECLIPSE COMBUSTION LIMITED
- now 01569988ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 198 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 24 - Secretary → ME
83
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22
IIF 197 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 8 - Secretary → ME
84
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 195 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 10 - Secretary → ME
85
ELECTRICITY DIRECT (UK) LIMITED
03174056 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 182 - Director → ME
86
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 201 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 36 - Secretary → ME
87
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 18 - Secretary → ME
88
ELSTER METERING HOLDINGS LIMITED
- now 00096223ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-12-22
IIF 23 - Secretary → ME
89
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 7 - Secretary → ME
90
MELROSE ELSTER 1 LIMITED
- 2013-10-11
08568968ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
CROSSCO (1329) LIMITED - 2013-07-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-12-22
IIF 19 - Secretary → ME
91
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984ELSTER WATER METERING HOLDINGS LIMITED
- 2013-10-16
08568984ELSTER WATER METERING LIMITED - 2013-07-31
CROSSCO (1330) LIMITED - 2013-07-24
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 56 - Secretary → ME
92
ELSTER WATER METERING HOLDINGS LIMITED
- now 05516412ELSTER HOLDINGS UK LIMITED - 2014-01-21
NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 29 - Secretary → ME
93
ELSTER WATER METERING LIMITED
- now 08624958CROSSCO (1335) LIMITED - 2013-07-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (12 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 30 - Secretary → ME
94
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 14 - Secretary → ME
95
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
03879365 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-16 ~ dissolved
IIF 9 - Secretary → ME
96
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-16 ~ dissolved
IIF 13 - Secretary → ME
97
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2014-04-16 ~ 2015-12-22
IIF 26 - Secretary → ME
98
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 199 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 27 - Secretary → ME
99
FISHER-KARPARK HOLDINGS LIMITED
00646714 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 60 - Secretary → ME
100
FKI LOGISTEX GROUP LIMITED - 2011-03-03
CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ dissolved
IIF 49 - Secretary → ME
101
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 5 - Secretary → ME
102
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 46 - Secretary → ME
103
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ dissolved
IIF 204 - Director → ME
2013-10-07 ~ dissolved
IIF 51 - Secretary → ME
104
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2016-10-10
IIF 200 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 37 - Secretary → ME
105
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2014-03-28 ~ 2015-12-22
IIF 196 - Director → ME
2013-10-07 ~ 2015-12-22
IIF 20 - Secretary → ME
106
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 205 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 78 - Secretary → ME
107
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 193 - Director → ME
108
GREEN & BLACK'S LIMITED - now
ANVIN INVESTMENTS LIMITED
- 2010-08-09
02370089NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 150 - Director → ME
109
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 58 - Secretary → ME
110
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 50 - Secretary → ME
111
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 47 - Secretary → ME
112
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 70 - Secretary → ME
113
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 67 - Secretary → ME
114
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 15 - Secretary → ME
115
HARRIS WASTE MANAGEMENT UK LIMITED
07921240 Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2013-10-07 ~ 2013-12-31
IIF 91 - Secretary → ME
116
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-08-27
IIF 11 - Secretary → ME
117
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 138 - Director → ME
118
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
119
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 157 - Director → ME
120
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 167 - Director → ME
121
INEOS INDUSTRIAL INVESTMENTS LIMITED - now
ICI INDUSTRIAL INVESTMENTS LIMITED
- 2004-11-16
04588429IMPKEMIX DIRECTORS LIMITED
- 2003-03-10
04588429 Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2002-11-12 ~ 2003-04-01
IIF 101 - Director → ME
122
INHOCO 637 LIMITED - 1997-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 145 - Director → ME
123
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 143 - Director → ME
124
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 144 - Director → ME
125
LNRS DATA SERVICES HOLDINGS LIMITED
- now 00052790REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
FORMPART (RPL) LIMITED - 2016-12-05
REED PUBLISHING LIMITED - 2008-07-08
KELLY-ILIFFE LIMITED - 1985-03-07
1-3 Strand, London
Active Corporate (18 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 105 - Director → ME
126
MARSH INSURANCE BROKERS - now
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 96 - Secretary → ME
127
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2016-10-10
IIF 127 - Director → ME
2015-10-01 ~ 2016-10-10
IIF 6 - Secretary → ME
128
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 71 - Secretary → ME
129
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
2013-10-07 ~ 2015-12-29
IIF 16 - Secretary → ME
130
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED
- 2023-05-02
08243706MELROSE HOLDINGS PLC
- 2015-11-27
08243706MELROSE INDUSTRIES PLC
- 2015-11-19
08243706NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-10-10
IIF 44 - Secretary → ME
131
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 57 - Secretary → ME
132
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314FKI TRUSTEES LIMITED - 2011-03-28
STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-10-07 ~ dissolved
IIF 63 - Secretary → ME
133
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-09-02 ~ 2016-10-10
IIF 43 - Secretary → ME
134
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 64 - Secretary → ME
135
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 40 - Secretary → ME
136
DYNACAST INTERNATIONAL LIMITED - 2011-05-23
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ dissolved
IIF 61 - Secretary → ME
137
MELROSE UK HOLDINGS LIMITED
- now 05420060BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 41 - Secretary → ME
138
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 42 - Secretary → ME
139
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED
- 2000-10-19
01116930SEDGWICK INSURANCE STRATEGY LIMITED
- 1999-05-26
01116930SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 82 - Secretary → ME
140
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED
- 2013-04-29
00052457CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
2010-05-13 ~ 2010-07-30
IIF 159 - Director → ME
141
MELROSE INDUSTRIES LIMITED - 2012-11-27
ALCESTER CB LIMITED - 2012-11-02
CANNING BRETT LIMITED - 2012-09-13
PSM CANNING BRETT LIMITED - 2007-11-22
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 68 - Secretary → ME
142
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 163 - Director → ME
143
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 132 - Director → ME
144
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 130 - Director → ME
145
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-09-01 ~ dissolved
IIF 203 - Director → ME
2013-10-07 ~ dissolved
IIF 66 - Secretary → ME
146
PECHINEY AVIATUBE LIMITED
- now 04124570HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 139 - Director → ME
147
PECHINEY HOLDINGS UK LIMITED
- now 01113887PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
INTSEL LIMITED - 1988-08-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-06-20 ~ 2013-07-24
IIF 142 - Director → ME
148
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 74 - Secretary → ME
149
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 54 - Secretary → ME
150
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ dissolved
IIF 55 - Secretary → ME
151
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2013-10-07 ~ now
IIF 59 - Secretary → ME
152
FORMPART (EPS) LIMITED - 2020-03-05
ELSEVIER PUBLISHERS LIMITED - 2010-09-20
ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2021-11-15 ~ dissolved
IIF 134 - Director → ME
153
FORMPART (HPL) LIMITED - 2020-03-10
HARCOURT PUBLISHERS LIMITED - 2008-07-28
HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 136 - Director → ME
154
REED CONSUMER BOOKS LIMITED - 2019-12-20
GRANDUP LIMITED - 1997-08-20
1-3 Strand, London
Active Corporate (21 parents, 14 offsprings)
Officer
2021-11-15 ~ now
IIF 104 - Director → ME
155
REED BUSINESS INFORMATION LIMITED
- 2022-03-31
00165337LNRS DATA SERVICES LIMITED - 2020-11-02
REED PUBLISHING CORPORATION LIMITED - 2020-07-01
INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
1-3 Strand, London
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 137 - Director → ME
156
FORMPART (NO.2) LIMITED - 2001-11-20
REED BOOK SERVICES LIMITED - 1990-06-01
SPICERS NO.2 LIMITED - 1990-02-27
1-3 Strand, London
Active Corporate (20 parents, 231 offsprings)
Officer
2021-11-15 ~ now
IIF 106 - Director → ME
157
1-3 Strand, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 135 - Director → ME
158
REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
1-3 Strand, London
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 85 - Secretary → ME
159
REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
1-3 Strand, London
Active Corporate (17 parents)
Officer
2021-11-15 ~ now
IIF 89 - Secretary → ME
160
REED ELSEVIER (UK) LIMITED - 2015-11-02
REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
2021-11-15 ~ now
IIF 83 - Secretary → ME
161
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 107 - Director → ME
2021-11-15 ~ now
IIF 84 - Secretary → ME
162
REED ELSEVIER GROUP PLC - 2015-02-25
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2021-11-15 ~ now
IIF 87 - Secretary → ME
163
RELX OVERSEAS HOLDINGS LIMITED
- now 09489059RELX OVERSEAS HOLDING LIMITED
- 2023-09-27
09489059RELX OVERSEAS HOLDINGS LIMITED
- 2023-08-31
09489059 1-3 Strand, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 88 - Secretary → ME
164
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 124 - Director → ME
165
REV VENTURE PARTNERS LIMITED
- now 04226986REED ELSEVIER VENTURES LIMITED - 2016-03-16
LYNKSTROBE LIMITED - 2002-04-30
1-3 Strand, London
Active Corporate (16 parents)
Officer
2021-11-15 ~ now
IIF 86 - Secretary → ME
166
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884 2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 121 - Director → ME
167
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
2011-08-22 ~ 2012-03-19
IIF 116 - Director → ME
168
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 117 - Director → ME
169
RIO TINTO ESTATES LIMITED
- now 00117615R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2011-08-22 ~ 2014-05-02
IIF 112 - Director → ME
170
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 1 - Secretary → ME
171
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-11-02 ~ 2013-08-09
IIF 4 - Secretary → ME
172
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 3 - Secretary → ME
173
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 2 - Secretary → ME
174
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 207 - Director → ME
175
RIO TINTO NOMINEES LIMITED
- now 01181093R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-06-29 ~ 2013-07-24
IIF 119 - Director → ME
176
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2012-06-29 ~ dissolved
IIF 111 - Director → ME
177
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 113 - Director → ME
178
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2011-01-01 ~ 2013-08-30
IIF 90 - Secretary → ME
179
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 115 - Director → ME
180
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 73 - Secretary → ME
181
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 188 - Director → ME
182
SOLAR TECHNOLOGIES LIMITED
- now 05061259P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 183 - Director → ME
183
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 154 - Director → ME
184
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 164 - Director → ME
185
STRATTON INVESTMENT COMPANY ONE LIMITED
- now 05953834TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 149 - Director → ME
186
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, London
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 141 - Director → ME
187
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 92 - Secretary → ME
188
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2013-07-24
IIF 120 - Director → ME
189
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 156 - Director → ME
190
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 72 - Secretary → ME