1
AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
- now 04927385EVER 2202 LIMITED - 2003-12-05
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 28 - Secretary → ME
2
AMTAC CERTIFICATION SERVICES LIMITED
- now 00829615AMTAC QUALITY SERVICES LIMITED - 1993-09-20
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
REWARDING ENGINEERS LIMITED - 1984-06-05
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 27 - Secretary → ME
3
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
- 1999-06-04
00983330KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 13 - Secretary → ME
4
CAVENDISH DIRECTORS LIMITED
- now 04326888AVERCO NO 1 LIMITED - 2002-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (49 parents, 51 offsprings)
Officer
2007-01-12 ~ 2021-04-21
IIF 57 - Director → ME
2010-04-29 ~ 2021-04-21
IIF 38 - Secretary → ME
5
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
- 2000-03-16
01133893GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1996-10-17 ~ 1998-09-18
IIF 9 - Secretary → ME
6
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
- 1998-11-02
02276358MADECLEVER LIMITED - 1989-01-03
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-09-24
IIF 8 - Secretary → ME
7
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
- 1998-11-02
02445496LOAMPLACE LIMITED - 1989-12-12
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 1998-09-24
IIF 18 - Secretary → ME
8
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142 2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2000-03-06 ~ 2000-11-10
IIF 39 - Secretary → ME
9
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 41 - Secretary → ME
10
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797 Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
Active Corporate (29 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 59 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 45 - Secretary → ME
11
F&C MANAGED PENSION FUNDS LIMITED - now
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25
01020044WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 10 - Secretary → ME
12
FASTECH INTERNATIONAL LIMITED
- now 02594606FASTECH FLAMMABILITY LTD. - 2000-11-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 32 - Secretary → ME
13
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-09-25
IIF 15 - Secretary → ME
14
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
1997-07-01 ~ 1998-09-22
IIF 17 - Secretary → ME
15
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED
- 1996-10-21
02821777 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1996-06-03 ~ 1996-10-07
IIF 56 - Director → ME
1997-07-01 ~ 1998-10-01
IIF 19 - Secretary → ME
16
FRIENDS PROVIDENT TRUSTEES LIMITED - now
LONDON AND MANCHESTER (TRUSTEES) LIMITED
- 2000-04-10
01086662WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-07-01 ~ 1998-10-16
IIF 11 - Secretary → ME
17
HUXLEY ASSOCIATES GLOBAL LIMITED
- now 05908145PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
STHREE MIDDLE EAST LIMITED - 2010-03-12
PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2021-04-21
IIF 85 - Director → ME
2011-10-17 ~ 2021-04-21
IIF 72 - Secretary → ME
18
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 25 - Secretary → ME
19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 29 - Secretary → ME
20
INTERTEK INTERNATIONAL LIMITED
- now 00087587INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 20 - Secretary → ME
21
INTERTEK LABTEST UK LIMITED
- now 03287320INTERTEK TESTING SERVICES (LEICESTER) LTD
- 2006-01-04
03287320ETHIC VALUE LIMITED - 1996-12-30
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 23 - Secretary → ME
22
INTERTEK METERING AND MEASUREMENT LIMITED - now
RHOMAX-ITS LIMITED
- 2009-02-23
SC176680 20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 21 - Secretary → ME
23
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB BRETT HOLDINGS LIMITED
- 2006-06-13
00506349ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 26 - Secretary → ME
24
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 22 - Secretary → ME
25
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (39 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 37 - Secretary → ME
26
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 30 - Secretary → ME
27
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 34 - Secretary → ME
28
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 33 - Secretary → ME
29
INTERTEK TESTING SERVICES UK LIMITED
- now 03227452 04267576, 03227453, 04267576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 1575 LIMITED - 1996-10-14
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 24 - Secretary → ME
30
CALEB BRETT & SON LIMITED
- 2006-06-13
00373440EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 36 - Secretary → ME
31
ITS TESTING SERVICES (UK) LIMITED
- now 01408264INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 35 - Secretary → ME
32
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 50 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 5 - Secretary → ME
33
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 52 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 44 - Secretary → ME
34
KIDDE FIRE PROTECTION SERVICES LIMITED - now
FIRE PROTECTION SERVICES LIMITED
- 2005-09-30
01054492FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 3 - Secretary → ME
35
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-09-05 ~ 2003-10-22
IIF 7 - Secretary → ME
36
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2002-12-19 ~ 2003-10-22
IIF 68 - Secretary → ME
37
KIDDE INVESTMENTS LIMITED
- 2001-10-12
04053915TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 54 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 43 - Secretary → ME
38
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2000-12-21 ~ 2003-10-22
IIF 63 - Director → ME
2000-12-21 ~ 2003-10-22
IIF 66 - Secretary → ME
39
KIDDE DEVELOPMENTS ONE LIMITED
- 2002-10-11
04299285 Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2002-10-02 ~ 2003-10-22
IIF 53 - Director → ME
2001-10-04 ~ 2003-10-22
IIF 67 - Secretary → ME
40
KIDDE MANAGEMENT SERVICES LIMITED
04119422 Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-11-29 ~ 2003-10-22
IIF 64 - Director → ME
2000-11-29 ~ 2003-10-22
IIF 47 - Secretary → ME
41
KIDDE PRODUCTS LIMITED - now
KIDDE FIRE PROTECTION SERVICES LIMITED
- 2005-09-30
04622271 01054492, 01635215, 02774304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KIDDE KFPS LIMITED
- 2003-02-28
04622271 Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2002-12-19 ~ 2003-10-22
IIF 69 - Secretary → ME
42
KIDDE SAFETY EUROPE LIMITED
- now 03941629HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 51 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 6 - Secretary → ME
43
KIDDE SECURITIES INVESTMENTS LIMITED
04881386 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-08-29 ~ 2003-10-22
IIF 61 - Director → ME
2003-08-29 ~ 2003-10-22
IIF 70 - Secretary → ME
44
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-08-28 ~ 2003-10-22
IIF 48 - Director → ME
2003-08-28 ~ 2003-10-22
IIF 4 - Secretary → ME
45
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2001-06-22 ~ 2003-10-22
IIF 55 - Director → ME
2001-06-22 ~ 2003-10-22
IIF 65 - Secretary → ME
46
KIDDE UK HOLDINGS LIMITED - now
GALENA SPENCER (ENGINEERS) LIMITED
- 2003-12-12
03421050D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 1 - Secretary → ME
47
KNDS DEFENCE UK LIMITED - now
WILLIAMS FAIREY ENGINEERING LTD.
- 2001-08-31
00310308FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-11-15 ~ 2001-07-02
IIF 60 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 42 - Secretary → ME
48
LINTEC TESTING SERVICES LIMITED
03339548 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 31 - Secretary → ME
49
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 16 - Secretary → ME
50
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 14 - Secretary → ME
51
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
- now 01107263WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 1998-09-18
IIF 12 - Secretary → ME
52
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 1999-11-22
IIF 58 - Director → ME
1999-11-22 ~ 2000-11-10
IIF 75 - Secretary → ME
53
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1999-09-15 ~ 2000-11-10
IIF 78 - Secretary → ME
54
PROGRESSIVE GLOBAL LIMITED
- 2012-11-15
04883344STHREE UK LIMITED - 2011-02-16
AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2020-10-21 ~ 2021-04-21
IIF 86 - Director → ME
2012-11-15 ~ 2021-04-21
IIF 71 - Secretary → ME
55
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2000-04-04
IIF 62 - Director → ME
2000-04-04 ~ 2000-11-10
IIF 77 - Secretary → ME
56
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 76 - Secretary → ME
57
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 74 - Secretary → ME
58
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 73 - Secretary → ME
59
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-12-24 ~ 2021-04-21
IIF 84 - Director → ME
2018-12-24 ~ 2021-04-21
IIF 88 - Secretary → ME
Person with significant control
2018-12-24 ~ 2019-01-25
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
60
EXECTECH LIMITED - 2007-10-01
PALMER-CROFT LIMITED - 2005-04-22
EDISON KNIGHT LIMITED - 2002-09-06
Level 16 8 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2021-01-04 ~ 2021-04-21
IIF 87 - Director → ME
61
STHREE OVERSEAS HOLDINGS LIMITED
- now 03247281MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 81 - Director → ME
62
STHREE OVERSEAS MANAGEMENT LIMITED
- now 07846499 Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 83 - Director → ME
63
Level 16 8 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2013-08-09 ~ 2021-04-21
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-04-21
IIF 89 - Has significant influence or control → OE
64
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2006-10-30 ~ 2021-04-30
IIF 46 - Secretary → ME
65
STHREE UK HOLDINGS LIMITED
- now 03804468BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 80 - Director → ME
66
SNAKEFIELD LIMITED
- 2012-01-11
07509542 Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 82 - Director → ME
67
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-15 ~ 2001-05-31
IIF 49 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 2 - Secretary → ME
68
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 40 - Secretary → ME