WESTLEY, Adam David Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Westley, Adam David Christopher
British born in April 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
  IIF 24
- 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, England
  IIF 25
- 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 31 IIF 32 IIF 33
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 34 IIF 35
- 68, Ship Street, Brighton, East Sussex, BN1 1AE
  IIF 36
- Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 37 IIF 38 IIF 39
- 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44
- Woodlands House, Woodlands Park, Hessle, HU13 0FA, United Kingdom
  IIF 45
- 1-3, Strand, London, WC2N 5JR, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 2, Eastbourne Terrace, London, W2 6LG, England
  IIF 54
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91
- Millstream, Maidenhead Road, Windsor, Berkshire
  IIF 92
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
  IIF 120
- Millstream, Maidenhead Road, Windsor, SL4 5GD
  IIF 121
- Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom
  IIF 122
- Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD
  IIF 123
Westley, Adam David Christopher
British chartered secretary born in April 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 124
Westley, Adam David Christopher
British born in April 1969
Registered addresses and corresponding companies
- 31 Town End Street, Godalming, Surrey, GU7 1BQ
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129
Westley, Adam David Christopher
British
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 130
- 31 Town End Street, Godalming, Surrey, GU7 1BQ
  IIF 131
- Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135 IIF 136 IIF 137 IIF 138
Westley, Adam David Christopher
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 139 IIF 140 IIF 141
- 11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 142
- 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, England
  IIF 143
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- 11th Floor, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
  IIF 168
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180 IIF 181
- 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 182
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- Iith Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 209
- Iith Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 210 IIF 211
- Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 212 IIF 213 IIF 214 (more)(less)
  IIF 215 IIF 216 IIF 217
- Icon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 218
- 1-3, Strand, London, WC2N 5JR, United Kingdom
  IIF 219 IIF 220 IIF 221 (more)(less)
  IIF 222 IIF 223 IIF 224 IIF 225
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 226
- Unit 11, Malmesbury Business Park, Malmesbury, Wiltshire, SN16 9JU
  IIF 227
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 228
Mr Adam David Christopher Westley
British born in April 1969
Resident in England
Registered addresses and corresponding companies
- 4b, Hillside Gardens, London, N6 5ST, United Kingdom
  IIF 229

Offspring entities and appointments 211

1
ACCORD ENERGY (TRADING) LIMITED
- now 03226387 02877397
CENTRICA 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 22 - Director → ME
2
ACCORD ENERGY LIMITED
- now 03275441 02877398
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 112 - Director → ME
3
ALCAN CHEMICALS EUROPE LIMITED
- now 00098853
ALUMINA COMPANY LIMITED(THE) - 1995-10-05
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-11-07 ~ dissolved
IIF 60 - Director → ME
4
ALCAN CHEMICALS LIMITED
- now 00336873
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 57 - Director → ME
5
ALCESTER CAPRICORN
- now 00655647
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 176 - Secretary → ME
6
ALCESTER COMPONENTS LIMITED
- now 03724491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE COMPONENTS LIMITED - 2012-09-13
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ dissolved
IIF 202 - Secretary → ME
7
ALCESTER EP1 LIMITED
- now 03985580
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 171 - Secretary → ME
8
ALCESTER NUMBER 1 LIMITED
- now 00141976
MCKECHNIE 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 172 - Secretary → ME
9
ALCESTER OVERSEAS LIMITED
- now 00977203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-20
MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 199 - Secretary → ME
10
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ dissolved
IIF 206 - Secretary → ME
11
ALCESTER PRECISION INVESTMENTS
- now 04045971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-07 ~ dissolved
IIF 190 - Secretary → ME
12
ARCADIAN OF DEVON LIMITED
- now 00683017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 75 - Director → ME
13
ATFORM LIMITED
03589474
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 116 - Director → ME
14
BARCLAYS DIRECTORS LIMITED
- now 01728893
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (737 parents, 51 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 129 - Director → ME
15
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892 08116604
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (82 parents, 53 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 126 - Director → ME
16
BARCOSEC LIMITED
- now 02223143
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 (79 parents, 372 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 128 - Director → ME
2000-02-01 ~ 2001-03-27
IIF 131 - Secretary → ME
17
BAROMETERS LIMITED
- now 02156028
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 164 offsprings)
Officer
1999-08-09 ~ 2001-03-27
IIF 127 - Director → ME
18
BM 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
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 01909425
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 132 - Secretary → ME
19
BMAR 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
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 (21 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 133 - Secretary → ME
20
BORAX CONSOLIDATED LIMITED
- now 00520502 00561467, 00036374... (more)
BH 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 14 - Director → ME
21
BORAX INTERNATIONAL LIMITED
- now 00561467
BORAX LIMITED - 1996-01-22
BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ dissolved
IIF 5 - Director → ME
22
BRENTWICK LIMITED
- now 00359567
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 81 - Director → ME
23
BRIDON COATBRIDGE LIMITED
- now 05634398
SHOO 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 212 - Secretary → ME
24
BRIDON HOLDINGS LIMITED
- now 07353757
BRIDON NEWCO LIMITED - 2010-11-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-07 ~ 2014-11-10
IIF 218 - Secretary → ME
25
BRIDON INTERNATIONAL LTD.
- now 00416671 00308855
BRIDON 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 (47 parents, 3 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 216 - Secretary → ME
26
BRIDON LIMITED
- now 00198474
BRIDON P L C - 2010-01-19
BRIDON P L C LIMITED - 2010-01-19
BRIDON PLC - 2010-01-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 214 - Secretary → ME
27
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702
BROOMCO (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 39 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 213 - Secretary → ME
28
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940
BRIDON 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 24 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 159 - Secretary → ME
29
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719
BRITISH 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 68 - Director → ME
30
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26 05266924 03254203... (more)
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 109 - Director → ME
31
BRITISH GAS SOLAR LIMITED
- now 04296394
SOLAR 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 100 - Director → ME
32
BRITISH ROPES LIMITED
- now 00737443 00416671
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (25 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 38 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 217 - Secretary → ME
33
BROWNING LIMITED
- now 01180657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-06-04
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 82 - Director → ME
34
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 165 - Secretary → ME
35
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 158 - Secretary → ME
36
BRUSH HOLDINGS LIMITED
- now 00164945
FKI LIMITED
- 2015-10-05 00164945
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 169 - Secretary → ME
37
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938
BRUSH 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 149 - Secretary → ME
38
BRUSH SWITCHGEAR LIMITED
00304047
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 33 - Director → ME
2013-10-07 ~ 2015-08-27
IIF 162 - Secretary → ME
39
BRUSH TRAINS OLDCO
- now 03265088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
BRUSH TRACTION - 2011-03-17
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 189 - Secretary → ME
40
BRUSH TRANSFORMERS LIMITED
00589650
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 154 - Secretary → ME
41
BRUTON LANE INVESTMENT COMPANY
03918102 03918050
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-06-04
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 76 - Director → ME
42
BRUTON LANE INVESTMENT COMPANY TWO
03918050 03918102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-06-04
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 87 - Director → ME
43
BUSINESS GAS LIMITED
03037646
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 107 - Director → ME
44
CADBURY FINANCIAL SERVICES
- now 03006769
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 79 - Director → ME
45
CADBURY INTERNATIONAL LIMITED
- now 00359459 00149075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2022-12-15
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (52 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 71 - Director → ME
46
CADBURY RUSSIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2024-02-16
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13 03006768
HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 74 - Director → ME
47
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04 00465012
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 88 - Director → ME
48
CADBURY SCHWEPPES INVESTMENTS LIMITED
- now 01135043
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2025-08-22
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04 01135043
CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 91 - Director → ME
49
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 86 - Director → ME
50
CADBURY SCHWEPPES TREASURY (UK)
03915693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-04-07
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 80 - Director → ME
51
CADBURY US HOLDINGS LIMITED
- now 07193364 00052457, 07106773, 07106773... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2023-05-15
HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 77 - Director → ME
52
CENTRICA ALPHA FINANCE LIMITED
04577601
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 115 - Director → ME
53
CENTRICA AMERICA LIMITED
- now 04118195
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 19 - Director → ME
54
CENTRICA DIRECTORS LIMITED
- now 03844287
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 133 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 105 - Director → ME
55
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 20 - Director → ME
56
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
- now 03473736 07103802
CELTIC 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 23 - Director → ME
57
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384
VENTURE 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 42 - Director → ME
58
CENTRICA JERSEY LIMITED
FC026570
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 120 - Director → ME
59
CENTRICA LEASING (KL) LIMITED
- now 04910816
CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 119 - Director → ME
60
CENTRICA NEWCO 123 LIMITED
- now 10990361 10854461, 07139120... (more)
SPIRIT ENERGY LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 122 - Director → ME
61
CENTRICA NO. 12 LIMITED
- now 02629371
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 102 - Director → ME
62
CENTRICA NOMINEES NO.1 LIMITED
03844247 03844287
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 97 - Director → ME
63
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670
DYNEGY 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 45 - Director → ME
64
CENTRICA PRODUCTION LIMITED
- now SC169182 SC305856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Dissolved on 2026-05-05
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Dissolved Corporate (50 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 44 - Director → ME
65
CENTRICA RESOURCES (UK) LIMITED
06791610
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 99 - Director → ME
66
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586
NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 108 - Director → ME
67
CENTRICA SECRETARIES LIMITED
04049225
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 265 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 104 - Director → ME
68
CENTRICA TRADING LIMITED - now
CH4 ENERGY LIMITED
- 2022-07-26 04440303 03275456
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 101 - Director → ME
69
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144
VENTURE 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 40 - Director → ME
70
CH4 ENERGY LIMITED - now
CENTRICA TRADING LIMITED
- 2022-07-26 03275456 04440303
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 111 - Director → ME
71
CID1 LIMITED
- now 07631582
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 121 - Director → ME
72
CIU1 LIMITED
- now 04487600
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 106 - Director → ME
73
CNA UK LIMITED
- now 00785896
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 1 - Director → ME
74
COLMORE LIFTING LIMITED
- now 07353986
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12 07353986
CROSBY 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 170 - Secretary → ME
75
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855
BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03 00308855
BRIDON 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 182 - Secretary → ME
76
CRAVEN KEILLER
- now 02061769
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 70 - Director → ME
77
DANKS HOLDINGS LIMITED
- now 00328871 02580226
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 168 - Secretary → ME
78
DRIPS LIMITED
- now 01497315
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 92 - Director → ME
79
DYNO DEVELOPMENTS LIMITED
- now 04257545 01494103
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 93 - Director → ME
80
DYNO-PLUMBING LIMITED
- now 03360122
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 117 - Director → ME
81
DYNO-SECURITY SERVICES LIMITED
- now 03359974
DYNO-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 96 - Director → ME
82
DYNO-SERVICES LIMITED
- now 03359734
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 110 - Director → ME
83
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386
MCKECHNIE 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 175 - Secretary → ME
84
EACHAIRN DIRECTORS NO 2 LIMITED
- now 01538916 01840893
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-10-07 ~ dissolved
IIF 185 - Secretary → ME
85
ECL CONTRACTS LIMITED
- now 02709538
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 124 - Director → ME
86
ECL INVESTMENTS LIMITED
07067577
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 103 - Director → ME
87
ECLIPSE COMBUSTION LIMITED
- now 01569988 02989407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-10-14
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 29 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 161 - Secretary → ME
88
ECLIPSE LIMITED
- now 02695947
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 28 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 145 - Secretary → ME
89
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407
ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 26 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 147 - Secretary → ME
90
ELECTRICITY DIRECT (UK) LIMITED
03174056 04496523
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 113 - Director → ME
91
ELECTRO DYNAMIC LIMITED
- now 00162481
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2020-11-17
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 32 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 173 - Secretary → ME
92
ELSTER GAS HOLDINGS LIMITED
08742183
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 155 - Secretary → ME
93
ELSTER METERING HOLDINGS LIMITED
- now 00096223 08568984, 05516412, 08568968... (more)
ABB 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 160 - Secretary → ME
94
ELSTER METERING LIMITED
- now 00873781
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 144 - Secretary → ME
95
ELSTER SOLUTIONS LIMITED
- now 08568968
MELROSE ELSTER 1 LIMITED
- 2013-10-11 08568968
ELSTER 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 156 - Secretary → ME
96
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-03-31
ELSTER WATER METERING HOLDINGS LIMITED
- 2013-10-16 08568984 08568968, 05516412, 00096223... (more)
ELSTER WATER METERING LIMITED - 2013-07-31
CROSSCO (1330) LIMITED - 2013-07-24
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 193 - Secretary → ME
97
ELSTER WATER METERING HOLDINGS LIMITED
- now 05516412 08568968, 08568984, 00096223... (more)
ELSTER 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 166 - Secretary → ME
98
ELSTER WATER METERING LIMITED
- now 08624958 08568984
CROSSCO (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 167 - Secretary → ME
99
ENERGY ICT LIMITED
- now 01230591 03879511, 03688261... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-02-27
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 151 - Secretary → ME
100
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 146 - Secretary → ME
101
ENERGY IT LIMITED
03688261 03879511, 01230591... (more)
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-16 ~ dissolved
IIF 150 - Secretary → ME
102
ENERGYMGT UK LIMITED
- now 03879511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2014-04-16 ~ 2015-12-22
IIF 163 - Secretary → ME
103
EXOTHERMICS LIMITED
- now 02563197
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 30 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 164 - Secretary → ME
104
F E E P HOLDINGS UK LIMITED
- now 03696211
HAMSARD 2023 LIMITED - 1999-01-20
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-07 ~ dissolved
IIF 55 - Director → ME
105
FISHER-KARPARK HOLDINGS LIMITED
00646714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-07 ~ dissolved
IIF 197 - Secretary → ME
106
FKI DISTRIBUTION LIMITED
- now 03936640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI LOGISTEX GROUP LIMITED - 2011-03-03
CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ dissolved
IIF 186 - Secretary → ME
107
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07 01620155
FKI ENGINEERING LIMITED
- 2015-10-05 01620155
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 142 - Secretary → ME
108
FKI MINING LIMITED
- now 00108274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 183 - Secretary → ME
109
FKI NOMINEES LIMITED
- now 02386921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ dissolved
IIF 35 - Director → ME
2013-10-07 ~ dissolved
IIF 188 - Secretary → ME
110
FKI PLAN TRUSTEES LIMITED
07556085
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2016-10-10
IIF 31 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 174 - Secretary → ME
111
FKI SCHEME TRUSTEES LIMITED
07556000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30
Dissolved on 2024-04-05
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2015-12-22
IIF 27 - Director → ME
2013-10-07 ~ 2015-12-22
IIF 157 - Secretary → ME
112
GKN AEROSPACE LIMITED - now
MELROSE AEROSPACE LIMITED - 2026-06-01
MELROSE HOLDINGS LIMITED
- 2023-05-02 08243706 05420060
MELROSE HOLDINGS PLC
- 2015-11-27 08243706 05420060
MELROSE INDUSTRIES PLC
- 2015-11-19 08243706 06015106, 09800044... (more)
NEW 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 181 - Secretary → ME
113
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 37 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 215 - Secretary → ME
114
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 123 - Director → ME
115
GREEN & BLACK'S LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
ANVIN INVESTMENTS LIMITED
- 2010-08-09 02370089 00244968
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 73 - Director → ME
116
HAMSARD 2246
04124586 07612649... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 195 - Secretary → ME
117
HAMSARD 2291 LIMITED
04179373 04146713... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 187 - Secretary → ME
118
HAMSARD 2349
04246664 04246486... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 184 - Secretary → ME
119
HAMSARD 2364 LIMITED
04254554 04510572... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 207 - Secretary → ME
120
HAMSARD 2386 LIMITED
04287995 04279520... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-07 ~ dissolved
IIF 204 - Secretary → ME
121
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794
HARRINGTON 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 152 - Secretary → ME
122
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 227 - Secretary → ME
123
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559
SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-08-27
IIF 148 - Secretary → ME
124
HEADLEY (READING) LIMITED
- now 02677845
OVAL (781) LIMITED - 1992-03-16
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-02-06 ~ dissolved
IIF 67 - Director → ME
125
HEADLEY LTD
- now 01969138
CELLOGLAS HOLDINGS LTD - 2005-09-01
ZODIAC HOLDINGS LIMITED - 1998-11-06
LEGISTSHELFCO NO NINE LIMITED - 1986-07-04
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-02-06 ~ dissolved
IIF 65 - Director → ME
126
HECA LONDON LIMITED
07093375
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 54 - Director → ME
127
HELVETIA ASSOCIATES LIMITED
10442080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
128
HESDIN INVESTMENTS LIMITED
- now 02353459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 85 - Director → ME
129
HIGH RIDGE FINANCE
03974461
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2012-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 90 - Director → ME
130
HILLSERVE LIMITED
- now 01904113
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 98 - Director → ME
131
INEOS INDUSTRIAL INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11
Dissolved on 2016-10-01
ICI INDUSTRIAL INVESTMENTS LIMITED
- 2004-11-16 04588429
IMPKEMIX DIRECTORS LIMITED
- 2003-03-10 04588429
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (26 parents)
Officer
2002-11-12 ~ 2003-04-01
IIF 125 - Director → ME
132
JAMES WIGHAM POLAND INTERNATIONAL LIMITED
- now 00180723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2011-04-11
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 138 - Secretary → ME
133
KENPAK (EUROPE) LIMITED
- now 03353717
INHOCO 637 LIMITED - 1997-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 63 - Director → ME
134
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 61 - Director → ME
135
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341
LMG 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 62 - Director → ME
136
LNRS DATA SERVICES HOLDINGS LIMITED
- now 00052790
REED 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
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 49 - Director → ME
137
MARSH INSURANCE BROKERS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-08
ALDGATE US INVESTMENTS
- 2007-03-05 01938335
HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 136 - Secretary → ME
138
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047
BOOKSTREAM 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 25 - Director → ME
2015-10-01 ~ 2016-10-10
IIF 143 - Secretary → ME
139
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-07 ~ dissolved
IIF 208 - Secretary → ME
140
MCKECHNIE PENSION TRUST LIMITED
- now 01395094
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2013-10-07 ~ 2015-12-29
IIF 153 - Secretary → ME
141
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 194 - Secretary → ME
142
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI TRUSTEES LIMITED - 2011-03-28
STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2013-10-07 ~ dissolved
IIF 200 - Secretary → ME
143
MELROSE PLC
- now 04763064 04441715
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 180 - Secretary → ME
144
MELROSE PROPCO LIMITED
07886193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 201 - Secretary → ME
145
MELROSE UK 4 LIMITED
- now 03729689 03716334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 177 - Secretary → ME
146
MELROSE UK 5 LIMITED
- now 03716334 03729689
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
DYNACAST INTERNATIONAL LIMITED - 2011-05-23
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-10-07 ~ dissolved
IIF 198 - Secretary → ME
147
MELROSE UK HOLDINGS LIMITED
- now 05420060 08243706, 08243706... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 178 - Secretary → ME
148
MELROSE USD 1 LIMITED
08076113
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 179 - Secretary → ME
149
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 01116930
SEDGWICK INSURANCE STRATEGY LIMITED
- 1999-05-26 01116930
SEDGWICK 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 (48 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 135 - Secretary → ME
150
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED
- 2013-04-29 00052457 07193364, 07106773, 07106773... (more)
CADBURY 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 89 - Director → ME
151
NEW MELROSE LIMITED
- now 06015106 08243706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
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 (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 205 - Secretary → ME
152
NEWCO ONE LIMITED
- now 03196725
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 94 - Director → ME
153
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382
MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 43 - Director → ME
154
NSIP (HOLDINGS) LIMITED
- now SC308383
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 41 - Director → ME
155
PARSONS CHAIN COMPANY LIMITED
01145493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2014-09-01 ~ dissolved
IIF 34 - Director → ME
2013-10-07 ~ dissolved
IIF 203 - Secretary → ME
156
PECHINEY AVIATUBE LIMITED
- now 04124570
HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 56 - Director → ME
157
PECHINEY HOLDINGS UK LIMITED
- now 01113887
PECHINEY 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 59 - Director → ME
158
PECHINEY TRADING LIMITED
- now 01569170
BRANDEIS LIMITED - 2001-11-20
BRANDEIS INTSEL LIMITED - 1988-09-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-08-22 ~ dissolved
IIF 64 - Director → ME
159
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
MCKECHNIE 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 (18 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 211 - Secretary → ME
160
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE 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 (14 parents)
Officer
2013-10-07 ~ dissolved
IIF 191 - Secretary → ME
161
PRELOK LIMITED
- now 01126346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ dissolved
IIF 192 - Secretary → ME
162
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
79 Caroline Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2013-10-07 ~ now
IIF 196 - Secretary → ME
163
RE (EPS) LIMITED
- now 00352611
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 46 - Director → ME
164
RE (HPL) LIMITED
- now 00598514
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 51 - Director → ME
165
RE (RCB) LIMITED
- now 03396524
REED CONSUMER BOOKS LIMITED - 2019-12-20
GRANDUP LIMITED - 1997-08-20
1-3 Strand, London
Active Corporate (22 parents, 14 offsprings)
Officer
2021-11-15 ~ now
IIF 47 - Director → ME
166
RE (RPC) LIMITED
- now 00165337
REED BUSINESS INFORMATION LIMITED
- 2022-03-31 00165337 00151537
LNRS 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 52 - Director → ME
167
RE SECRETARIES LIMITED
- now 00292732
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, 237 offsprings)
Officer
2021-11-15 ~ now
IIF 50 - Director → ME
168
REED NOMINEES LIMITED
00251020
1-3 Strand, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 48 - Director → ME
169
RELX (HOLDINGS) LIMITED
- now 05807690
REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
1-3 Strand, London
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 221 - Secretary → ME
170
RELX (INVESTMENTS) PLC
- now 05810043
REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
1-3 Strand, London
Active Corporate (17 parents)
Officer
2021-11-15 ~ now
IIF 225 - Secretary → ME
171
RELX (UK) LIMITED
- now 02746621
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 219 - Secretary → ME
172
RELX FINANCE LIMITED
10837437
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 53 - Director → ME
2021-11-15 ~ now
IIF 220 - Secretary → ME
173
RELX GROUP PLC
- now 02746616
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 223 - Secretary → ME
174
RELX OVERSEAS HOLDINGS LIMITED
- now 09489059
RELX OVERSEAS HOLDING LIMITED
- 2023-09-27 09489059
RELX OVERSEAS HOLDINGS LIMITED
- 2023-08-31 09489059
1-3 Strand, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 224 - Secretary → ME
175
REPAIR AND CARE LIMITED
- now 03667800
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 21 - Director → ME
176
REV VENTURE PARTNERS LIMITED
- now 04226986
REED 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 222 - Secretary → ME
177
RICHARD SPARROW AND COMPANY LIMITED
- now 01899378
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-11
RICHARD SPARROW & CO LIMITED - 1985-08-20
DALEDENE LIMITED - 1985-04-12
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 134 - Secretary → ME
178
RIO TINTO ALUMINIUM (UK) LIMITED
- now 00577056
RIO TINTO ALUMINIUM LIMITED - 2006-11-02
R.T.Z. ALUMINIUM LIMITED - 1997-07-09
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2011-08-22 ~ dissolved
IIF 12 - Director → ME
179
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 18 - Director → ME
180
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 10 - Director → ME
181
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 11 - Director → ME
182
RIO TINTO COMMERCIAL SERVICES LIMITED
- now 00984764
RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08
RALLIP TRADING LIMITED - 1994-11-25
2 Eastbourne Terrace, London
Dissolved Corporate (25 parents)
Officer
2011-08-22 ~ dissolved
IIF 13 - Director → ME
183
RIO TINTO ESTATES LIMITED
- now 00117615
R.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 3 - Director → ME
184
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (more)
RTZ 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 139 - Secretary → ME
185
RIO TINTO FINANCE PLC
- now 00358901 06674364... (more)
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-11-02 ~ 2013-08-09
IIF 141 - Secretary → ME
186
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864 03074852
R.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, 34 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 130 - Secretary → ME
187
RIO TINTO LIHIR HOLDINGS LIMITED
- now 03010975
RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2011-11-14 ~ dissolved
IIF 6 - Director → ME
188
RIO TINTO LONDON LIMITED
- now 00460473
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 140 - Secretary → ME
189
RIO TINTO NEWCO LIMITED
07886236
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 69 - Director → ME
190
RIO TINTO NOMINEES LIMITED
- now 01181093 14859524
R.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 15 - Director → ME
191
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288
R.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 2 - Director → ME
192
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943
R.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 4 - Director → ME
193
RIO TINTO PLC
- now 00719885
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 226 - Secretary → ME
194
RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
- now 00221805
IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2011-12-13 ~ dissolved
IIF 16 - Director → ME
195
RIO TINTO TRUSTEES LIMITED
- now 01184351
RTZ TRUSTEES LIMITED - 1997-06-05
CERRO COLORADO MANAGEMENT SERVICES LIMITED - 1987-04-15
MINSIDE DEVELOPMENTS LIMITED - 1981-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (16 parents)
Officer
2011-08-22 ~ dissolved
IIF 7 - Director → ME
196
RTA HOLDCO 6 LIMITED
06450499 06386659... (more)
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2011-10-04 ~ dissolved
IIF 9 - Director → ME
197
RTLDS UK LIMITED
04360048
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 8 - Director → ME
198
SAGEFORD UK LIMITED
08108354
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 210 - Secretary → ME
199
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951
IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 118 - Director → ME
200
SOLAR TECHNOLOGIES LIMITED
- now 05061259
P 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 114 - Director → ME
201
SOMERDALE LIMITED
01871661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2023-10-11
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 78 - Director → ME
202
SOREN LIMITED
- now 05066192
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 95 - Director → ME
203
STRATTON INVESTMENT COMPANY ONE LIMITED
- now 05953834 05888245
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-07-19
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 72 - Director → ME
204
STRATTON INVESTMENT COMPANY TWO
- now 05888245 05953834
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2012-02-21
TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 83 - Director → ME
205
TBAC LIMITED
- now 00108758
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 58 - Director → ME
206
TECHPACK U.K. LIMITED
- now 02368131
TECHPACK INTERNATIONAL LIMITED - 1998-01-15
BENSON COSMETICS PACKAGING LIMITED - 1992-09-16
LIR PACKAGING LIMITED - 1990-04-15
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-22 ~ dissolved
IIF 66 - Director → ME
207
THE NATIONAL GAS MUSEUM TRUST
- now 03404062
THE GAS MUSEUM TRUST - 1997-07-30
The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
Active Corporate (43 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 228 - Secretary → ME
208
THOS W WARD LIMITED
00081020
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2013-07-24
IIF 17 - Director → ME
209
VANTAS INTERNATIONAL LIMITED
- now 01293962
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 84 - Director → ME
210
WHIPP & BOURNE LIMITED
- now 02641487
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 209 - Secretary → ME
211
WIGHAM POLAND LIMITED
00134268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (17 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 137 - Secretary → ME

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Mr Adam David Christopher Westley

ACCORD ENERGY (TRADING) LIMITED

ACCORD ENERGY LIMITED

ALCAN CHEMICALS EUROPE LIMITED

ALCAN CHEMICALS LIMITED

ALCESTER CAPRICORN

ALCESTER COMPONENTS LIMITED

ALCESTER EP1 LIMITED

ALCESTER NUMBER 1 LIMITED

ALCESTER OVERSEAS LIMITED

ALCESTER PLASTICS COMPANY LIMITED

ALCESTER PRECISION INVESTMENTS

ARCADIAN OF DEVON LIMITED

ATFORM LIMITED

BARCLAYS DIRECTORS LIMITED

BARCLAYS GROUP HOLDINGS LIMITED

BARCOSEC LIMITED

BAROMETERS LIMITED

CRUISELOOK LIMITED

DIGITSUPER LIMITED

BORAX CONSOLIDATED LIMITED

BORAX INTERNATIONAL LIMITED

BRENTWICK LIMITED

BRIDON COATBRIDGE LIMITED

BRIDON HOLDINGS LIMITED

BRIDON INTERNATIONAL LTD.

BRIDON LIMITED

BRIDON PENSION TRUST (NO TWO) LIMITED

BRIDON SCHEME TRUSTEES LIMITED

BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

BRITISH GAS LIMITED

BRITISH GAS SOLAR LIMITED

BRITISH ROPES LIMITED

BROWNING LIMITED

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

BRUSH ELECTRICAL MACHINES LIMITED

BRUSH HOLDINGS LIMITED

FKI LIMITED

BRUSH SCHEME TRUSTEES LIMITED

BRUSH SWITCHGEAR LIMITED

BRUSH TRAINS OLDCO

BRUSH TRANSFORMERS LIMITED

BRUTON LANE INVESTMENT COMPANY

BRUTON LANE INVESTMENT COMPANY TWO

BUSINESS GAS LIMITED

CADBURY FINANCIAL SERVICES

CADBURY INTERNATIONAL LIMITED

CADBURY RUSSIA LIMITED

CADBURY SCHWEPPES FINANCE P.L.C.

CADBURY SCHWEPPES INVESTMENTS LIMITED

CADBURY SCHWEPPES INVESTMENTS PLC

CADBURY SCHWEPPES OVERSEAS LIMITED

CADBURY SCHWEPPES TREASURY (UK)

CADBURY US HOLDINGS LIMITED

CENTRICA ALPHA FINANCE LIMITED

CENTRICA AMERICA LIMITED

CENTRICA DIRECTORS LIMITED

CENTRICA ENERGY OPERATIONS LIMITED

CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

CENTRICA INFRASTRUCTURE LIMITED

CENTRICA JERSEY LIMITED

CENTRICA LEASING (KL) LIMITED

CENTRICA NEWCO 123 LIMITED

CENTRICA NO. 12 LIMITED

CENTRICA NOMINEES NO.1 LIMITED

CENTRICA ONSHORE PROCESSING UK LIMITED

CENTRICA PRODUCTION LIMITED

CENTRICA RESOURCES (UK) LIMITED

CENTRICA RESOURCES PETROLEUM UK LIMITED

CENTRICA SECRETARIES LIMITED

CH4 ENERGY LIMITED

CENTRICA UPSTREAM INVESTMENT LIMITED

CENTRICA TRADING LIMITED

CID1 LIMITED