1
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 3 offsprings)
Officer
1993-06-17 ~ 1993-12-23IIF 52 - director → ME
2
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 5 offsprings)
Officer
1994-12-09 ~ 1996-11-04IIF 51 - director → ME
3
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
1999-01-25 ~ 2002-04-05IIF 46 - director → ME
4
ZOOMSTREAM LIMITED - 2001-10-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2001-10-11 ~ 2002-04-05IIF 47 - director → ME
5
COURTDIRECT LIMITED - 2001-10-18
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
COURTDIRECT LIMITED - 1999-01-28
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2001-10-11 ~ 2002-04-05IIF 45 - director → ME
6
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireCorporate (3 parents, 1 offspring)
Officer
2002-03-05 ~ 2005-07-29IIF 32 - director → ME
7
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
~ 1996-11-04IIF 54 - director → ME
8
Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.Dissolved corporate (3 parents)
Officer
~ 1996-11-04IIF 48 - director → ME
9
LONDON AIRTOURS LIMITED - 1994-07-07
Waterside, Speedbird Way, Harmondsworth, United KingdomDissolved corporate (3 parents)
Officer
2004-11-11 ~ 2007-02-02IIF 20 - director → ME
10
CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
2nd Floor 62-65 Chandos Place, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2010-01-25 ~ 2013-12-31IIF 7 - director → ME
11
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-01-21 ~ 2010-03-26IIF 6 - director → ME
12
CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 17 offsprings)
Officer
2007-04-16 ~ 2008-11-11IIF 5 - director → ME
13
HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1996-11-04IIF 49 - director → ME
14
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED - 2016-07-21
BROOMCO (3468) LIMITED - 2004-09-07
Kerry Avenue, Purfleet Industrial Park, South Ockendon, EssexCorporate (2 parents)
Officer
2015-06-09 ~ 2020-06-30IIF 9 - director → ME
15
GG.COM LIMITED - 2018-11-12
2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
282,671 GBP2017-06-30
Officer
2000-06-01 ~ 2002-11-23IIF 42 - director → ME
16
31st Floor 40 Bank Street, LondonDissolved corporate (17 parents)
Officer
2011-04-01 ~ 2013-06-30IIF 3 - director → ME
17
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2007-04-17 ~ 2010-03-26IIF 4 - director → ME
18
DECHRA PHARMACEUTICALS PLC - 2024-01-19
DECHRA HOLDINGS LIMITED - 2000-06-30
BROOMCO (1283) LIMITED - 1997-07-18
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, NorthwichCorporate (5 parents, 5 offsprings)
Officer
2016-05-05 ~ 2021-12-31IIF 17 - director → ME
19
Misbourne Court, Rectory Way, Amersham, BuckinghamshireCorporate (10 parents, 69 offsprings)
Officer
2014-08-08 ~ 2023-12-31IIF 44 - director → ME
20
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-11-30 ~ 2009-04-01IIF 2 - director → ME
21
HELP THE AGED (TRADING) LIMITED - 2006-09-05
HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
INTERCEDE 824 LIMITED - 1990-09-24
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2006-09-26 ~ 2009-03-31IIF 38 - director → ME
22
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-08-01 ~ 2013-12-20IIF 8 - director → ME
23
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 3 offsprings)
Officer
2007-12-06 ~ 2011-08-01IIF 1 - director → ME
24
SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
88 Old Street, LondonCorporate (13 parents, 1 offspring)
Officer
2013-03-21 ~ 2015-10-21IIF 11 - director → ME
2013-02-06 ~ 2017-07-04IIF 10 - director → ME
25
SELENIUM BIDCO LIMITED - 2016-06-22
Shields Environmental Kerry Avenue, Aveley, South Ockendon, Essex, EnglandCorporate (2 parents)
Officer
2015-05-21 ~ 2020-06-30IIF 12 - director → ME
26
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, LondonDissolved corporate (3 parents)
Officer
1998-12-16 ~ 2002-02-13IIF 43 - director → ME
27
SPIRIT PUB COMPANY PLC - 2015-08-03
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-07-04 ~ 2015-06-23IIF 37 - director → ME
28
3 Walnut Court, Rose Street, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2007-11-30 ~ 2013-06-30IIF 19 - llp-member → ME
29
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 34 - director → ME
30
TRUST-HUB LIMITED - 2020-11-25
MYCREDZ LIMITED - 2016-02-29
1 Kings Avenue, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
297,113 GBP2017-12-31
Officer
2016-05-10 ~ 2020-01-14IIF 14 - director → ME
31
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, LeedsCorporate (4 parents)
Officer
1994-02-09 ~ 1995-08-31IIF 50 - director → ME
32
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
1991-06-30 ~ 1996-11-04IIF 53 - director → ME
33
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 26 - director → ME
34
TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (4 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 35 - director → ME
35
TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 33 - director → ME
36
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 5 offsprings)
Officer
2002-03-05 ~ 2005-07-29IIF 23 - director → ME
37
TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 29 - director → ME
38
TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2002-03-05 ~ 2005-07-29IIF 25 - director → ME
39
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 2 offsprings)
Officer
2002-03-05 ~ 2005-07-29IIF 27 - director → ME
40
SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 28 - director → ME
41
TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2002-03-05 ~ 2006-04-07IIF 30 - director → ME
42
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 31 - director → ME
43
MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 21 - director → ME
44
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2018-12-18 ~ 2022-08-01IIF 39 - director → ME
45
GENERAL CABLE LIMITED - 2016-08-11
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
1997-10-16 ~ 1998-11-30IIF 36 - director → ME
46
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 22 - director → ME
47
SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2006-03-01IIF 24 - director → ME
48
MY29 INVESTMENTS LIMITED - 2011-12-08
MY 29 INVESTMENTS LIMITED - 2011-11-25
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved corporate (1 parent, 6 offsprings)
Officer
2015-01-01 ~ 2019-04-09IIF 16 - director → ME