1
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 122 - Director → ME
2
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2002-07-04
IIF 22 - Director → ME
3
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 84 - Director → ME
4
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 187 - Director → ME
5
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 125 - Director → ME
6
H.D.A. FORGINGS LIMITED - 1997-03-24
03292360HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 165 - Director → ME
7
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 209 - Director → ME
8
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 212 - Director → ME
9
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 158 - Director → ME
10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 117 - Director → ME
11
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 126 - Director → ME
12
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 5 - Director → ME
13
3rd Floor, 40, Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 151 - Director → ME
14
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 180 - Director → ME
15
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 185 - Director → ME
16
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-12-31
IIF 201 - Director → ME
17
APV INTERNATIONAL LIMITED - 1987-01-22
00362342APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 132 - Director → ME
18
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1995-07-03 ~ 1999-10-31
IIF 233 - Secretary → ME
19
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1995-07-03 ~ 1999-10-31
IIF 235 - Secretary → ME
20
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1992-05-27 ~ 1999-10-31
IIF 219 - Secretary → ME
21
BROOK MOTORS LIMITED - 2012-12-18
07526553 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (3 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
2001-02-09 ~ 2002-02-01
IIF 53 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2001-02-09 ~ 2002-05-02
IIF 207 - Director → ME
23
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
NF000164 20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1999-10-31
IIF 226 - Secretary → ME
24
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-31 ~ 1999-10-31
IIF 222 - Secretary → ME
25
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 1999-10-31
IIF 230 - Secretary → ME
26
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1999-10-31
IIF 247 - Secretary → ME
27
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
1998-07-31 ~ 1999-10-31
IIF 249 - Secretary → ME
28
PPP HEALTHCARE LIMITED - 2001-02-15
03068271 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-06-30 ~ 1999-10-31
IIF 251 - Secretary → ME
29
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
00090372RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-04-29 ~ 1999-10-31
IIF 221 - Secretary → ME
30
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1995-07-03 ~ 1999-10-31
IIF 225 - Secretary → ME
31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 152 - Director → ME
32
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 47 - Director → ME
33
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2000-12-15 ~ 2003-08-01
IIF 2 - Director → ME
34
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-11-15 ~ 2003-08-01
IIF 71 - Director → ME
35
READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 119 - Director → ME
36
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (4 parents)
Officer
~ 1999-08-31
IIF 236 - Secretary → ME
37
BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-12-19 ~ 2005-12-31
IIF 94 - Director → ME
38
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
~ 1999-10-31
IIF 197 - Director → ME
~ 1999-10-31
IIF 229 - Secretary → ME
39
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 27 - Director → ME
40
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
~ 1999-10-31
IIF 189 - Director → ME
1995-07-03 ~ 1999-10-31
IIF 231 - Secretary → ME
41
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
~ 1999-10-31
IIF 198 - Director → ME
~ 1999-10-31
IIF 238 - Secretary → ME
42
10a Baarnsche Djik, Baarn, 3741ls, Netherlands
Active Corporate (2 parents)
Officer
2003-03-21 ~ 2005-12-31
IIF 51 - Director → ME
43
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 65 - Director → ME
44
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 93 - Director → ME
45
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 78 - Director → ME
46
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2003-11-06 ~ 2005-12-31
IIF 164 - Director → ME
47
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 52 offsprings)
Officer
2001-02-09 ~ 2005-12-31
IIF 98 - Director → ME
48
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 57 - Director → ME
49
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 74 - Director → ME
50
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 12 - Director → ME
51
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 107 - Director → ME
52
RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (2 parents, 1 offspring)
Officer
2001-02-09 ~ 2002-03-22
IIF 3 - Director → ME
53
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (4 parents)
Officer
1995-08-11 ~ 1998-08-27
IIF 232 - Secretary → ME
54
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 48 - Director → ME
55
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 77 - Director → ME
56
One, Bridewell Street, Bristol
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 29 - Director → ME
57
SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
TECALEMIT SYSTEMS LIMITED - 1997-10-08
INTERLUBE SYSTEMS LIMITED - 1990-11-01
03999847 Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-01-21 ~ 2000-01-28
IIF 14 - Director → ME
58
IMSERV METERPOINT LIMITED - 2004-09-23
PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-18 ~ 2005-12-31
IIF 46 - Director → ME
59
92 London Street, Reading
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 99 - Director → ME
60
CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 96 - Director → ME
61
ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 129 - Director → ME
62
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 56 - Director → ME
63
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 102 - Director → ME
64
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 45 - Director → ME
65
DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
04434491DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
04434491PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
LEGIBUS 1437 LIMITED - 1989-10-09
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (3 parents)
Officer
~ 1991-12-31
IIF 252 - Secretary → ME
66
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
1998-05-29 ~ 1999-10-31
IIF 242 - Secretary → ME
67
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 36 - Director → ME
68
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 37 - Director → ME
69
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 28 - Director → ME
70
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 171 - Director → ME
71
VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 111 - Director → ME
72
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
POWERWARE SYSTEMS LIMITED - 2000-07-03
04138221MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2004-06-09
IIF 75 - Director → ME
73
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2004-06-09
IIF 30 - Director → ME
74
EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2001-05-01 ~ 2002-03-28
IIF 61 - Director → ME
75
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 176 - Director → ME
76
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 54 - Director → ME
77
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2002-10-15
IIF 121 - Director → ME
78
BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2001-02-09 ~ 2002-03-22
IIF 64 - Director → ME
79
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 25 - Director → ME
80
TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 89 - Director → ME
81
EUROTHERM CONTROLS LIMITED - 2000-05-02
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 110 - Director → ME
82
TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 100 - Director → ME
83
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 162 - Director → ME
84
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 103 - Director → ME
85
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 105 - Director → ME
86
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 155 - Director → ME
87
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-07-23 ~ 1999-10-31
IIF 243 - Secretary → ME
88
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 150 - Director → ME
89
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (2 parents)
Officer
1992-05-27 ~ 1999-10-21
IIF 196 - Director → ME
1992-05-27 ~ 1999-10-31
IIF 239 - Secretary → ME
90
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, London
Dissolved Corporate (3 parents, 14 offsprings)
Officer
~ 1999-10-31
IIF 195 - Director → ME
~ 1999-10-31
IIF 223 - Secretary → ME
91
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 161 - Director → ME
92
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 166 - Director → ME
93
GUARDIAN ASSURANCE LIMITED - 2016-06-23
NF000142GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
NF000142 11 Strand, London, England
Active Corporate (3 parents)
Officer
~ 1999-10-07
IIF 241 - Secretary → ME
94
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
~ 1999-10-31
IIF 190 - Director → ME
~ 1999-10-31
IIF 224 - Secretary → ME
95
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1999-10-31
IIF 248 - Secretary → ME
96
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 143 - Director → ME
97
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 109 - Director → ME
98
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2004-06-30
IIF 59 - Director → ME
99
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 38 - Director → ME
100
TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-13 ~ 2002-03-22
IIF 115 - Director → ME
101
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2001-02-09 ~ 2005-12-31
IIF 79 - Director → ME
102
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 68 - Director → ME
103
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 184 - Director → ME
104
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 16 - Director → ME
105
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 21 - Director → ME
106
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-19 ~ 2005-12-31
IIF 11 - Director → ME
107
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 32 - Director → ME
108
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 67 - Director → ME
109
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-19 ~ 2005-12-31
IIF 10 - Director → ME
110
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
01035675PRECIS (1166) LIMITED - 1992-11-05
03490316 Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
2001-05-01 ~ 2005-12-31
IIF 87 - Director → ME
111
A A SEVENTEEN LIMITED - 2003-02-06
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 148 - Director → ME
112
POWERWARE LIMITED - 2003-03-20
POWERWARE PLC - 2002-03-26
POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2005-12-31
IIF 40 - Director → ME
113
SORBO THIRTEEN LIMITED - 2004-08-31
BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 34 - Director → ME
114
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2001-05-01 ~ 2005-12-31
IIF 24 - Director → ME
115
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-18 ~ 2005-12-31
IIF 44 - Director → ME
116
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2000-08-25 ~ 2005-12-31
IIF 177 - Director → ME
117
BTR PLC - 2003-02-21
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2003-02-01 ~ 2005-12-31
IIF 142 - Director → ME
118
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 31 - Director → ME
119
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-18 ~ 2005-12-31
IIF 220 - Secretary → ME
120
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2003-05-02 ~ 2005-12-30
IIF 13 - Director → ME
121
WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 147 - Director → ME
122
SIEBE PENSION NOMINEE LIMITED - 2003-03-28
SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 55 - Director → ME
123
WONDERWARE SOLUTIONS LIMITED - 2003-09-08
MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2005-12-31
IIF 128 - Director → ME
124
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (3 parents, 246 offsprings)
Officer
2000-01-27 ~ 2005-12-31
IIF 123 - Director → ME
125
SORBO TWENTY-ONE LIMITED - 2000-08-25
BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2000-08-25 ~ 2005-12-31
IIF 172 - Director → ME
126
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-09-30
IIF 88 - Director → ME
127
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 43 - Director → ME
128
SORBO FIFTY LIMITED - 2004-02-26
00435227COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 15 - Director → ME
129
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 70 - Director → ME
130
W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
56 Knightsbridge, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1998-07-31 ~ 1999-10-31
IIF 228 - Secretary → ME
131
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
~ 1999-10-31
IIF 237 - Secretary → ME
132
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 91 - Director → ME
133
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 86 - Director → ME
134
County Gates, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
1996-08-13 ~ 1999-10-31
IIF 246 - Secretary → ME
135
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 95 - Director → ME
136
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 23 - Director → ME
137
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 145 - Director → ME
138
- now 05965101, 06295639, 06372002, FC032937, 04729659, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 17 - Director → ME
139
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 202 - Director → ME
140
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2001-05-01 ~ 2002-03-22
IIF 90 - Director → ME
141
BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 200 - Director → ME
142
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1992-05-27 ~ 1993-03-29
IIF 191 - Director → ME
1992-05-27 ~ 1999-10-31
IIF 253 - Secretary → ME
143
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 213 - Director → ME
144
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 69 - Director → ME
145
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 138 - Director → ME
146
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 214 - Director → ME
147
WIDFORD LIMITED - 1991-03-01
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1991-12-31
IIF 240 - Secretary → ME
148
BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 58 - Director → ME
149
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-14 ~ 1999-10-31
IIF 245 - Secretary → ME
150
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 211 - Director → ME
151
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 217 - Director → ME
152
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Officer
~ 1999-10-07
IIF 192 - Director → ME
1995-07-03 ~ 1999-10-07
IIF 259 - Secretary → ME
153
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
NF002339 Windsor House, Town Centre, Telford, England
Active Corporate (5 parents)
Officer
~ 1999-10-07
IIF 256 - Secretary → ME
154
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1999-10-31
IIF 193 - Director → ME
~ 1999-10-31
IIF 255 - Secretary → ME
155
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
NF001842G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
NF001842 Windsor House, Town Centre, Telford, England
Active Corporate (5 parents)
Officer
~ 1999-10-07
IIF 257 - Secretary → ME
156
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1991-12-31
IIF 227 - Secretary → ME
157
3rd Floor 40, Grosvenor Place, London
Liquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 208 - Director → ME
158
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 157 - Director → ME
159
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 203 - Director → ME
160
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 206 - Director → ME
161
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 205 - Director → ME
162
20 Gracechurch Street, London
Active Corporate (4 parents)
Officer
~ 1999-10-31
IIF 261 - Secretary → ME
163
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1999-10-31
IIF 250 - Secretary → ME
164
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1998-08-21 ~ 1999-10-31
IIF 234 - Secretary → ME
165
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1998-11-25 ~ 1999-10-31
IIF 244 - Secretary → ME
166
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1999-10-31
IIF 258 - Secretary → ME
167
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1998-11-27
IIF 194 - Director → ME
~ 1999-10-31
IIF 260 - Secretary → ME
168
Rospa House 28, Calthorpe Road Edgbaston, Birmingham
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-13 ~ 2013-11-08
IIF 6 - Director → ME
169
B T R INDUSTRIES LIMITED - 1980-12-31
00478575 9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 215 - Director → ME
170
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 175 - Director → ME
171
SCHLEGEL (U.K.) LIMITED - 1983-01-01
01157470 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 113 - Director → ME
172
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 20 - Director → ME
173
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
2001-02-19 ~ 2005-12-31
IIF 33 - Director → ME
174
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 41 - Director → ME
175
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
BTR METERING LIMITED - 1999-10-18
SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-12-17
IIF 83 - Director → ME
176
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
01397680 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 72 - Director → ME
177
KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (3 parents)
Officer
2001-01-12 ~ 2002-07-04
IIF 169 - Director → ME
2002-07-04 ~ 2003-01-17
IIF 8 - Director → ME
178
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 127 - Director → ME
179
Portland House, Bressenden Place, London
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 1 - Director → ME
180
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 173 - Director → ME
181
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 42 - Director → ME
182
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 101 - Director → ME
183
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
02717246ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 62 - Director → ME
184
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 81 - Director → ME
185
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 80 - Director → ME
186
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-02-09 ~ 2005-12-31
IIF 167 - Director → ME
187
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 139 - Director → ME
188
IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 35 - Director → ME
189
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
03849147 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2005-12-31
IIF 144 - Director → ME
190
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 156 - Director → ME
191
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 120 - Director → ME
192
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-12-31
IIF 131 - Director → ME
193
BROOK CROMPTON LIMITED - 2003-11-14
BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 199 - Director → ME
194
BAKER PERKINS LIMITED - 2006-03-03
00461300INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 168 - Director → ME
195
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 19 - Director → ME
196
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 174 - Director → ME
197
LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 52 - Director → ME
198
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 26 - Director → ME
199
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 104 - Director → ME
200
CROMPTON LIGHTING LIMITED - 1995-02-06
03012749 Portland House, Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 188 - Director → ME
201
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 114 - Director → ME
202
APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2005-12-31
IIF 135 - Director → ME
203
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 112 - Director → ME
204
APV CORPORATION LIMITED - 1995-06-13
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 146 - Director → ME
205
APV SYSTEMS LIMITED - 2010-12-01
A P V HOLDINGS P L C - 1987-03-24
03718525A P V HOLDINGS PLC - 1982-07-05
03718525 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-12-31
IIF 210 - Director → ME
206
EUROTHERM DRIVES LIMITED - 2004-11-08
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2001-05-01 ~ 2002-11-20
IIF 39 - Director → ME
207
Synthomer Building, Temple Fields, Harlow, Essex
Active Corporate (4 parents)
Officer
2004-02-19 ~ 2014-10-02
IIF 216 - Director → ME
208
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
00786406BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-07-29
IIF 149 - Director → ME
209
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
Active Corporate (6 parents)
Officer
2001-05-01 ~ 2005-09-30
IIF 66 - Director → ME
210
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2000-01-21 ~ 2005-12-31
IIF 49 - Director → ME
211
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-08-01
IIF 4 - Director → ME
212
BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 183 - Director → ME
213
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 153 - Director → ME
214
HAWKER LIMITED - 2000-03-06
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 137 - Director → ME
215
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2000-03-16 ~ 2005-12-31
IIF 204 - Director → ME
216
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 170 - Director → ME
217
FLOW CONTROLS LIMITED - 1997-08-05
00533304SWITCHMASTER CONTROLS LIMITED - 1992-05-14
FLOW CONTROLS LIMITED - 1990-08-31
00533304TERRASPAN LIMITED - 1977-12-31
Third Floor, 1 New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2000-10-11 ~ 2003-12-17
IIF 76 - Director → ME
218
IMSERV (EUROPE) LIMITED - 2000-04-13
02749624SORBO TWENTY-FIVE LIMITED - 1999-04-01
00415260PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 124 - Director → ME
219
Portland House, Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 133 - Director → ME
220
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
02721278 3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 141 - Director → ME
221
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 140 - Director → ME
222
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
02439698 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 63 - Director → ME
223
FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 136 - Director → ME
224
Barnards Yard, Saffron Walden, Essex
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
364,057 GBP2024-03-31
Officer
2011-11-07 ~ 2013-12-10
IIF 7 - Director → ME
2010-11-08 ~ 2013-12-10
IIF 254 - Secretary → ME
225
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
2001-02-09 ~ 2005-03-31
IIF 181 - Director → ME
226
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 82 - Director → ME
227
3rd Floor, 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 130 - Director → ME