1
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-11-07 ~ 2016-03-31IIF 47 - Director → ME
2006-11-23 ~ 2016-03-31IIF 72 - Secretary → ME
2
MEAUJO (435) LIMITED - 1999-12-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2000-10-27 ~ 2001-02-02IIF 62 - Secretary → ME
3
MEAUJO (434) LIMITED - 1999-12-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2000-10-27 ~ 2001-02-02IIF 67 - Secretary → ME
4
11th Floor One Temple Row, BirminghamLiquidation Corporate (5 parents)
Officer
2005-05-04 ~ 2016-03-31IIF 29 - Director → ME
5
91b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-11-07 ~ 2002-02-28IIF 16 - Director → ME
6
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2013-07-17 ~ 2016-03-31IIF 87 - Secretary → ME
7
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2013-07-17 ~ 2016-03-31IIF 88 - Secretary → ME
8
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2013-07-17 ~ 2016-03-31IIF 90 - Secretary → ME
9
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-17 ~ 2016-03-31IIF 86 - Secretary → ME
10
The Hollies, Po Box 20, Newport Road, StaffordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
2011-08-01 ~ 2016-03-31IIF 52 - Director → ME
11
Point 3 Haywood Road, WarwickActive Corporate (3 parents, 1 offspring)
Officer
2001-11-07 ~ 2016-03-31IIF 48 - Director → ME
2006-11-23 ~ 2016-03-31IIF 78 - Secretary → ME
12
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2002-07-31 ~ 2016-03-31IIF 46 - Director → ME
2006-11-23 ~ 2016-03-31IIF 71 - Secretary → ME
13
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Officer
2002-03-22 ~ 2006-01-23IIF 7 - Director → ME
2001-11-21 ~ 2006-01-23IIF 58 - Secretary → ME
14
One Bruton Street, LondonDissolved Corporate
Officer
2001-11-07 ~ 2012-04-24IIF 18 - Director → ME
15
New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate
Officer
2001-11-07 ~ 2012-04-24IIF 9 - Director → ME
16
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2002-07-31 ~ 2016-03-31IIF 44 - Director → ME
2006-11-23 ~ 2016-03-31IIF 80 - Secretary → ME
17
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
2001-11-07 ~ 2012-03-31IIF 17 - Director → ME
2006-11-23 ~ 2012-03-31IIF 64 - Secretary → ME
18
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
Point 3 Haywood Road, WarwickActive Corporate (3 parents)
Officer
2008-12-01 ~ 2016-03-31IIF 41 - Director → ME
2002-03-22 ~ 2008-11-18IIF 30 - Director → ME
2001-11-21 ~ 2016-03-31IIF 70 - Secretary → ME
19
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved Corporate
Officer
2001-11-07 ~ 2012-04-24IIF 3 - Director → ME
20
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved Corporate
Officer
2001-11-07 ~ 2013-07-29IIF 5 - Director → ME
21
METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2016-03-31IIF 42 - Director → ME
2006-11-23 ~ 2016-03-31IIF 84 - Secretary → ME
22
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2004-03-31IIF 22 - Director → ME
23
CLANVILLE LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2004-03-31IIF 1 - Director → ME
24
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2009-06-01 ~ 2016-03-31IIF 32 - Director → ME
25
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-11-21 ~ 2004-03-23IIF 19 - Director → ME
2001-11-21 ~ 2004-03-23IIF 92 - Secretary → ME
26
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-11-07 ~ 2016-03-31IIF 40 - Director → ME
2006-11-23 ~ 2016-03-31IIF 83 - Secretary → ME
27
MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE) - 2002-12-20
Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, LondonDissolved Corporate (3 parents)
Officer
2001-11-21 ~ 2002-10-03IIF 57 - Secretary → ME
28
SELEX COMMUNICATIONS LIMITED - 2011-05-27
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI MOBILE LIMITED - 2002-12-20
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (2 parents)
Officer
2001-11-21 ~ 2002-10-03IIF 95 - Secretary → ME
29
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)
Officer
2001-11-21 ~ 2002-10-03IIF 96 - Secretary → ME
30
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2011-07-29 ~ 2016-03-31IIF 50 - Director → ME
2011-04-11 ~ 2016-03-31IIF 98 - Secretary → ME
31
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
2010-06-24 ~ 2011-08-19IIF 34 - Director → ME
32
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
M (WCGL) LIMITED - 2007-03-19
MARCONI (WCGL) LIMITED - 2006-03-21
GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-11-07 ~ 2016-03-31IIF 35 - Director → ME
2006-11-23 ~ 2016-03-31IIF 77 - Secretary → ME
33
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
Point 3 Haywood Road, WarwickActive Corporate (6 parents, 1 offspring)
Officer
2002-01-24 ~ 2016-03-31IIF 36 - Director → ME
2001-11-21 ~ 2016-03-31IIF 82 - Secretary → ME
34
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)
Officer
2002-03-22 ~ 2002-09-30IIF 14 - Director → ME
35
AVERYS PENSION TRUST LIMITED - 2006-10-27
Point 3 Pensions Team, Haywood Road, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-08-01 ~ 2016-03-31IIF 53 - Director → ME
36
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickActive Corporate (7 parents, 14 offsprings)
Officer
2011-08-04 ~ 2016-03-31IIF 97 - Secretary → ME
37
TELENT HOLDINGS LIMITED - 2009-01-12
Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2016-03-31IIF 38 - Director → ME
2008-10-09 ~ 2016-03-31IIF 94 - Secretary → ME
38
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Point 3 Haywood Road, WarwickActive Corporate (12 parents, 4 offsprings)
Officer
2002-03-22 ~ 2002-09-30IIF 8 - Director → ME
2001-11-21 ~ 2016-03-31IIF 73 - Secretary → ME
39
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
2001-11-21 ~ 2015-03-10IIF 45 - Director → ME
2001-11-21 ~ 2015-03-10IIF 93 - Secretary → ME
40
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-17 ~ 2016-03-31IIF 85 - Secretary → ME
41
LAW 2468 LIMITED - 2009-04-16
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2013-07-17 ~ 2016-03-31IIF 89 - Secretary → ME
42
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
PYFORD LIMITED - 2007-03-12
8th Floor One Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2016-02-25IIF 37 - Director → ME
2002-07-31 ~ 2007-05-29IIF 15 - Director → ME
2006-11-23 ~ 2016-02-25IIF 74 - Secretary → ME