1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
BRUSH-KONE LIMITED - 1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 128 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 92 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ dissolved
IIF 77 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (18 parents)
Officer
2006-01-01 ~ now
IIF 106 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 81 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 103 - Director → ME
7
ALPHAWAVE IP GROUP LIMITED - now
ALPHAWAVE IP GROUP PLC
- 2026-04-07
13073661ALPHAWAVE GROUP PLC - 2021-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-06-25
IIF 9 - Director → ME
8
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
02632954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 80 - Director → ME
9
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 51 - Director → ME
10
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
CEMAK MARKETING OVERSEAS LIMITED - 1989-05-31
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 116 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 149 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ dissolved
IIF 120 - Director → ME
14
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-12-31
IIF 35 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 40 - Director → ME
16
AVEVA SOFTWARE GB LIMITED - now
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
SPIRAL SOFTWARE LIMITED
- 2016-10-26
03555875 101 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents)
Officer
2012-10-12 ~ 2014-03-31
IIF 165 - Director → ME
17
AVON CABLE INVESTMENTS LTD
- now 02487110CHELVESTMENT 1 LIMITED - 1990-04-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-29 ~ 1998-09-29
IIF 225 - Director → ME
18
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
2006-01-01 ~ 2014-01-27
IIF 83 - Director → ME
19
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 67 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2012-10-13
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (45 parents)
Officer
2003-07-18 ~ 2003-08-01
IIF 20 - Director → ME
21
BARBER-COLMAN HOLDINGS (UK) LIMITED
- now 02674453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 109 - Director → ME
22
BARNSLEY CABLE COMMUNICATIONS LIMITED
- now 02466594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-13
CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
1 More London Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 240 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 111 - Director → ME
24
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 243 - Director → ME
IIF 184 - Director → ME
25
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 176 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2018-01-24
YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
PLEDGECARE LIMITED - 1991-12-31
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 215 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 52 - Director → ME
28
10a Baarnsche Djik, Baarn, 3741ls, Netherlands
Active Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 25 - Director → ME
29
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 86 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 66 - Director → ME
31
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 129 - Director → ME
32
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 29 - Director → ME
33
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
2003-01-31 ~ 2014-03-31
IIF 39 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-01-18
Commencement of winding up on 2018-01-18
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (30 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 145 - Director → ME
35
CHELTRADING 136 LIMITED
- 1997-01-03
03283202 05629336, 03166287, 03480382Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 259 - Director → ME
1996-12-13 ~ 1998-09-29
IIF 289 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 222 - Director → ME
37
CABLE COMMUNICATIONS (TELECOM) LIMITED
- now 02423585MANCUNIAN TELECOM LIMITED - 1989-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 211 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 307 - Secretary → ME
38
CABLE COMMUNICATIONS LIMITED
- now 01860121OYSTON CABLE LIMITED - 1994-01-12
FORDSHAM LIMITED - 1987-06-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 250 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 326 - Secretary → ME
39
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 266 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-04-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 269 - Director → ME
41
CABLE HACKNEY & ISLINGTON LIMITED
- now 01795641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-04-18
CABLE BARNET LIMITED - 1989-12-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 210 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-04-18
CABLE HARRINGEY LIMITED - 1990-02-01
CABLE KENSINGTON AND CHELSEA LIMITED - 1989-12-19
CAMDEN TELECOMMUNICATIONS LIMITED - 1987-11-04
CAMDEN CABLEVISION LIMITED - 1986-12-17
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 190 - Director → ME
43
CABLE INTERACTIVE LIMITED
- now 03006851CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED
- 1996-05-24
03006851 02401044FCB 1116 LIMITED - 1995-03-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 229 - Director → ME
1995-12-05 ~ 1998-09-28
IIF 271 - Secretary → ME
44
CABLE INTERNET LIMITED - now
TELEWEST COMMUNICATIONS (PUBLICATIONS) LIMITED
- 2015-08-05
03860829 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2000-08-18
IIF 207 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-19
1 More London Place, London
Dissolved Corporate (54 parents)
Officer
1999-11-29 ~ 2000-08-18
IIF 245 - Director → ME
46
CAPITAL CITY CABLEVISION LIMITED
SC080665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2017-01-28
Ten, George Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 173 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 282 - Secretary → ME
47
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 231 - Director → ME
48
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 198 - Director → ME
49
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 242 - Director → ME
1996-10-23 ~ 1998-09-29
IIF 318 - Secretary → ME
50
CHARIOT COLLECTION SERVICES LIMITED
03155349 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 244 - Director → ME
51
CHARLTON-LESLIE (OFFSHORE) LIMITED
- now 01130321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
WILLIAMS BROTHERS OFFSHORE LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 112 - Director → ME
52
CHARLTON-LESLIE ENGINEERING LIMITED
00902125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 90 - Director → ME
53
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-11 during the appointment or period of control
24 Great King Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 13 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2001-08-17 ~ dissolved
IIF 85 - Director → ME
55
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 93 - Director → ME
56
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 159 - Director → ME
57
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 153 - Director → ME
58
CROMPTON PARKINSON MOTORS LIMITED
00150330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 138 - Director → ME
59
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 224 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 288 - Secretary → ME
60
CRYSTALVISION PRODUCTIONS LIMITED
- now 01947225ALSBYRIDGE LIMITED - 1985-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 189 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 291 - Secretary → ME
61
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 44 - Director → ME
62
DONCASTER CABLE COMMUNICATIONS LIMITED
- now 02407940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-13
SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
ARCHERCREST LIMITED - 1989-11-27
1 More London Place, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 253 - Director → ME
63
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 139 - Director → ME
64
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 58 - Director → ME
65
DUNDEE CABLE AND SATELLITE LIMITED
- now SC093114CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (38 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 181 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 305 - Secretary → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2013-03-03 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-01-31 ~ dissolved
IIF 28 - Director → ME
67
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 45 - Director → ME
68
EATON POWER HOLDINGS LIMITED - now
POWERWARE HOLDINGS LIMITED
- 2004-07-12
04152343POWERWARE HOLDINGS PLC
- 2003-03-17
04152343TIGERPLANET PUBLIC LIMITED COMPANY - 2001-05-10
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-07-23 ~ 2004-06-09
IIF 19 - Director → ME
69
EATON POWER SYSTEMS LIMITED - now
TRUSHELFCO (NO.2762) LIMITED - 2001-01-26
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-07-23 ~ 2004-06-09
IIF 22 - Director → ME
70
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 218 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 275 - Secretary → ME
71
ELECTRIC CONSTRUCTION LIMITED
- now 00465950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 123 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
ELECTROMOTORS LIMITED - 1991-10-28
LISTER-PETTER HOLDINGS LIMITED - 1989-11-01
LISTER-PETTER LIMITED - 1986-01-01
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 136 - Director → ME
73
EUROPEAN BUSINESS NETWORK LIMITED
02146363 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 178 - Director → ME
74
EUROTHERM HOLDINGS LIMITED
- now 01223911EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 48 - Director → ME
75
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
- now 01649205TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 124 - Director → ME
76
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 110 - Director → ME
77
EUROTHERM PROCESS AUTOMATION LIMITED
- now 01180758TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 133 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 132 - Director → ME
79
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 237 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 265 - Director → ME
81
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 140 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-11 during the appointment or period of control
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ dissolved
IIF 12 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 162 - Director → ME
84
GENERAL CABLE GROUP LIMITED
- now 02872852NEW TCC LIMITED - 1997-11-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 199 - Director → ME
85
GENERAL CABLE INVESTMENTS LIMITED
- now 02885920EWPARK LIMITED - 1995-08-08
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 236 - Director → ME
86
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 95 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 64 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-11
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 16 - Director → ME
89
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 37 - Director → ME
90
HALIFAX CABLE COMMUNICATIONS LIMITED
- now 02459173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
TELECABLE OF CALDERDALE LIMITED - 1993-07-08
TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
LEGIBUS 1490 LIMITED - 1990-01-30
1 More London Place, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 185 - Director → ME
91
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 131 - Director → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-01-01 ~ dissolved
IIF 127 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
L.GARDNER AND SONS,LIMITED - 1986-06-30
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 49 - Director → ME
94
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 121 - Director → ME
95
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 70 - Director → ME
96
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 141 - Director → ME
97
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 146 - Director → ME
98
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 144 - Director → ME
99
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 125 - Director → ME
100
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 126 - Director → ME
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-09-21
CABLEVISION (SCOTLAND) LIMITED - 1984-11-30
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 191 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 286 - Secretary → ME
102
HIKMA PHARMACEUTICALS PLC - 2005-10-28
HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
103
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
104
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
2001-07-23 ~ 2014-03-31
IIF 42 - Director → ME
105
INVENSYS EMEA LOGISTICS LIMITED
- now 00556264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
A A SEVENTEEN LIMITED - 2003-02-06
DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2003-05-06 ~ 2012-10-25
IIF 46 - Director → ME
106
INVENSYS ENERGY MANAGEMENT LIMITED
- now 04193388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2001-07-23 ~ dissolved
IIF 76 - Director → ME
107
INVENSYS ENTERPRISE SYSTEMS LIMITED
- now 01018754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
SORBO THIRTEEN LIMITED - 2004-08-31
BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 78 - Director → ME
108
INVENSYS GROUP HOLDINGS LIMITED
- now 00508383SIEBE INTERNATIONAL LIMITED
- 2008-09-04
00508383SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2006-01-01 ~ 2014-02-20
IIF 163 - Director → ME
109
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-23 ~ 2014-01-27
IIF 150 - Director → ME
110
INVENSYS HOLDINGS LIMITED
- now 02587384SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 117 - Director → ME
111
INVENSYS INTERNATIONAL HOLDINGS LIMITED
- now 00057410 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (47 parents, 7 offsprings)
Officer
2001-08-22 ~ 2014-01-27
IIF 84 - Director → ME
112
INVENSYS INVESTMENTS LIMITED
- now 00286475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 97 - Director → ME
113
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2011-11-29 ~ 2014-01-17
IIF 73 - Director → ME
2006-01-01 ~ 2014-01-17
IIF 329 - Secretary → ME
114
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-21
IIF 23 - Director → ME
115
INVENSYS OVERSEAS LIMITED
- now 00886606WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 53 - Director → ME
116
INVENSYS PRODUCTION SOLUTIONS LIMITED
- now 02448813WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-07-23 ~ 2014-03-31
IIF 82 - Director → ME
117
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 410 offsprings)
Officer
2001-07-23 ~ 2014-03-31
IIF 56 - Director → ME
118
INVENSYS TWENTY-ONE LIMITED
- now 00498890SORBO TWENTY-ONE LIMITED - 2000-08-25
BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 60 - Director → ME
119
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (32 parents, 5 offsprings)
Officer
2021-08-01 ~ now
IIF 4 - Director → ME
120
16 St Lawrence Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 122 - Director → ME
122
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 268 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 101 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 69 - Director → ME
125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 143 - Director → ME
126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 57 - Director → ME
127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-23
1 More London Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 260 - Director → ME
128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 94 - Director → ME
129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ dissolved
IIF 134 - Director → ME
130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
INGLEBY ( 467 ) LIMITED - 1990-02-06
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 170 - Director → ME
131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-06-02 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ dissolved
IIF 36 - Director → ME
132
NETWORK INTERNATIONAL HOLDINGS LIMITED - now
NETWORK INTERNATIONAL HOLDINGS PLC
- 2024-10-03
11849292NETWORK INTERNATIONAL HOLDINGS LIMITED
- 2019-04-05
11849292NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
One Canada Square, Level 25, Canary Wharf, London, England
Active Corporate (17 parents)
Officer
2019-03-13 ~ 2024-09-17
IIF 166 - Director → ME
133
BRADFORD CABLE TELECOM LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 172 - Director → ME
134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2016-02-04
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 59 - Director → ME
135
OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05
00089032 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 96 - Director → ME
136
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 115 - Director → ME
137
PARTRIDGE WILSON AND COMPANY LIMITED
00287152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 107 - Director → ME
138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 99 - Director → ME
139
PERTH CABLE TELEVISION LIMITED
- now SC032627PERTH CABLEVISION LIMITED - 1986-10-14
PERTH CABLE LIMITED - 1986-06-05
PERTH RELAY LIMITED - 1985-07-24
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (41 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 169 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 277 - Secretary → ME
140
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 171 - Director → ME
141
PREDICTIVE CONTROL LIMITED
- now 02281634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 130 - Director → ME
142
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 54 - Director → ME
143
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 15 - Director → ME
144
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26
Commencement of winding up on 2025-04-16
ROSENBLATT GROUP PLC
- 2019-09-16
11189598JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-06-17
IIF 10 - Director → ME
145
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 118 - Director → ME
146
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 75 - Director → ME
147
ROCKWARE INJECTION LIMITED
- now 01091684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 88 - Director → ME
148
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 157 - Director → ME
149
ROTHERHAM CABLE COMMUNICATIONS LIMITED
- now 02455726SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 267 - Director → ME
150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 62 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 65 - Director → ME
152
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 102 - Director → ME
153
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
INVENSYS CONTROLS UK LTD
- 2016-11-01
00739180INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (38 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 41 - Director → ME
154
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05
00293260FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 155 - Director → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 87 - Director → ME
156
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 55 - Director → ME
157
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 2 - Director → ME
158
SHEFFIELD CABLE COMMUNICATIONS LIMITED
- now 02465953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 201 - Director → ME
159
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 156 - Director → ME
160
SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 8 - Director → ME
161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 100 - Director → ME
162
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 119 - Director → ME
163
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 148 - Director → ME
164
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 137 - Director → ME
165
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 135 - Director → ME
166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 18 - Director → ME
167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2011-09-20 during the appointment or period of control
SIEBECO ONE LIMITED
- 2008-11-12
00342372BRITISH FILTERS,LIMITED - 1996-01-26
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2006-01-01 ~ dissolved
IIF 26 - Director → ME
168
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2006-01-01 ~ 2013-01-30
IIF 152 - Director → ME
169
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED
- 2013-06-25
01641421WESTINGHOUSE RAIL SYSTEMS LIMITED
- 2009-10-15
01641421WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
2003-02-11 ~ 2013-01-30
IIF 63 - Director → ME
170
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 71 - Director → ME
171
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2001-07-23 ~ 2005-08-15
IIF 32 - Director → ME
2006-01-01 ~ 2014-03-31
IIF 161 - Director → ME
172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 105 - Director → ME
173
SIX AND SEVEN BERKELEY GARDENS LIMITED
00945797 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (23 parents)
Officer
1992-01-10 ~ 1999-03-24
IIF 167 - Director → ME
1993-04-05 ~ 1999-03-24
IIF 299 - Secretary → ME
174
2nd Floor, 80 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-21 ~ 2014-03-31
IIF 154 - Director → ME
175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 114 - Director → ME
176
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (20 parents)
Officer
2001-07-23 ~ 2003-09-01
IIF 21 - Director → ME
2006-01-01 ~ dissolved
IIF 147 - Director → ME
177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
BROOK CROMPTON LIMITED - 2003-11-14
BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ dissolved
IIF 68 - Director → ME
178
SORBO FIFTY-THREE LIMITED
- now 02330994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 24 - Director → ME
179
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 17 - Director → ME
180
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-01-18
Commencement of winding up on 2018-01-18
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 74 - Director → ME
2006-01-01 ~ 2006-01-01
IIF 328 - Secretary → ME
181
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 50 - Director → ME
182
SORBO THIRTY-SEVEN LIMITED
- now 00347999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
PETTERS LIMITED - 1996-09-11
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 158 - Director → ME
183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of control
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 14 - Director → ME
184
SORBO TWENTY-FOUR LIMITED
- now 00878914Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-19 during the appointment or period of control
Commencement of winding up on 2007-07-30 during the appointment or period of control
CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 27 - Director → ME
185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-09
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 72 - Director → ME
186
SOUTH EASTERN EUROPE SERVICES LIMITED
- now 00942712APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 38 - Director → ME
187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 104 - Director → ME
188
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
- now 02378768OKEORB LIMITED - 1990-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 205 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 320 - Secretary → ME
189
SPIRAL SOFTWARE HOLDINGS LIMITED
- now 04667520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-07-15
M&R 892 LIMITED - 2003-04-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ 2013-12-16
IIF 164 - Director → ME
190
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 33 - Director → ME
191
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED
- 2010-12-01
00110117APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2006-01-01 ~ 2007-12-31
IIF 34 - Director → ME
192
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 47 - Director → ME
193
TELEWEST CARRIER SERVICES LIMITED - now
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED
- 2002-02-08
02475098TELEWEST (WORCESTER) LIMITED
- 1996-07-01
02475098BELL CABLEMEDIA (WORCESTER) LIMITED
- 1996-02-13
02475098COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 226 - Director → ME
1996-01-10 ~ 1998-09-29
IIF 294 - Secretary → ME
194
TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED
- now 01737862CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED
- 1996-07-01
01737862CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27
LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29
JAVESWORD LIMITED - 1983-08-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 195 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 316 - Secretary → ME
195
TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED
- now 01743081UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
- 1996-07-01
01743081UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 255 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 295 - Secretary → ME
196
TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED
- now SC121614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10
SCOTCABLE (CUMBERNAULD) LIMITED
- 1996-07-01
SC121614CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
NEBBICH LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 223 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 304 - Secretary → ME
197
TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED
- now SC121700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10
SCOTCABLE (DUMBARTON) LIMITED
- 1996-07-01
SC121700CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01
MOORIG LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 239 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 296 - Secretary → ME
198
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
- now SC096816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-16
TAYSIDE CABLE SYSTEMS LIMITED
- 1996-07-01
SC096816LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
ARDPORT LIMITED - 1988-02-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 186 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 276 - Secretary → ME
199
TELEWEST COMMUNICATIONS (EAST LOTHIAN AND FIFE) LIMITED
- now SC150057TELEWEST COMMUNICATIONS (EAST LOTHIAN) LIMITED
- 1997-03-07
SC150057TELEWEST (MOTHERWELL) LIMITED
- 1996-11-22
SC150057TELEWEST HOLDINGS LIMITED - 1994-11-11
STEELSUDDEN LIMITED - 1994-04-29
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 248 - Director → ME
1995-02-14 ~ 1998-09-29
IIF 292 - Secretary → ME
200
TELEWEST COMMUNICATIONS (FALKIRK) LIMITED
- now SC122481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10
CABLE NORTH (FORTH DISTRICT) LIMITED
- 1996-07-01
SC122481LUVEN LIMITED - 1990-08-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 235 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 293 - Secretary → ME
201
TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED
- now 02935056CABLE COMMUNICATIONS FYLDE & WYRE LIMITED
- 1996-07-01
02935056CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
LOOKLEND LIMITED - 1994-07-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 180 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 315 - Secretary → ME
202
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
- now SC119523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-16
KINGDOM CABLEVISION LIMITED
- 1996-07-01
SC119523PLACE D'OR 197 LIMITED - 1990-03-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (49 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 202 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 274 - Secretary → ME
203
TELEWEST COMMUNICATIONS (INTERNET) LIMITED
- now 03141035CACTUSGRANGE LIMITED
- 1996-03-15
03141035 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 238 - Director → ME
1996-03-14 ~ 1998-09-29
IIF 313 - Secretary → ME
204
TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED
- now 01615567CABLE COMMUNICATIONS LIVERPOOL LIMITED
- 1996-07-01
01615567CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22
MERSEYSIDE CABLEVISION LIMITED - 1990-03-02
NEWSEAST LIMITED - 1982-05-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 227 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 321 - Secretary → ME
205
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED
- now 01697437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28
Due to be dissolved on 2020-05-04
UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED
- 1996-07-01
01697437UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1990-04-03
CROYDON CABLE TELEVISION PLC - 1988-12-14
CROYDON CABLE TELEVISION LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 206 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 298 - Secretary → ME
206
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
- now 02795350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-19
SBC CABLECOMMS (UK) LIMITED
- 1996-07-01
02795350PIPPIN - 1993-04-22
1 More London Place, London
Dissolved Corporate (44 parents, 5 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 234 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 290 - Secretary → ME
207
TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED
- now 01882074MIDLANDS CABLE COMMUNICATIONS LIMITED
- 1996-07-01
01882074WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 203 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 319 - Secretary → ME
208
TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED
- now SC121617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Due to be dissolved on 2019-08-10
SCOTCABLE (MOTHERWELL) LIMITED
- 1996-07-01
SC121617CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
WICKEL LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (41 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 183 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 273 - Secretary → ME
209
TELEWEST COMMUNICATIONS (NOMINEES) LIMITED
- now 02318746UNITED ARTISTS COMMUNICATIONS (NOMINEES) LIMITED
- 1996-08-13
02318746UNITED CABLE TELEVISION (HERTFORDSHIRE) LTD. - 1990-11-27
ALPHAQUAD 15 LIMITED - 1989-06-26
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 232 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 306 - Secretary → ME
210
TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED
- now 02378214 02321124, 02270764, 02271287Warning 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)UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED
- 1996-07-01
02378214 02270764COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03
METRO CABLEVISION LIMITED - 1989-10-11
MELWIN LIMITED - 1989-07-07
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 252 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 308 - Secretary → ME
211
TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED
- now 02321124 02378214, 02271287, 02270764Warning 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)NORTH WEST CABLE COMMUNICATIONS LIMITED
- 1996-07-01
02321124NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12
OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27
THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 217 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 324 - Secretary → ME
212
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-10
RUBYSUDDEN LIMITED - 1994-04-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 256 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 278 - Secretary → ME
213
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED
- 1996-07-01
SC080891CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
CALEDONIAN CABLEVISION LIMITED - 1984-12-21
1 South Gyle Crescent Lane, Edinburgh
Active Corporate (54 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 228 - Director → ME
1994-08-17 ~ 1998-09-29
IIF 281 - Secretary → ME
214
TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED
- now 02270764 02378214, 02271287, 02321124Warning 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)UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED
- 1996-07-01
02270764 02378214UNITED ARTISTS COMMUNICATIONS (NORTH THAMES ESTUARY) LTD. - 1994-06-01
UNITED CABLE TELEVISION (NORTH THAMES ESTUARY) LTD - 1990-08-03
NORTH ESTUARY CABLE LIMITED - 1988-12-30
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 168 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 285 - Secretary → ME
215
TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED
- now 02270763UNITED CABLE TELEVISION (SOUTH THAMES ESTUARY) LTD - 1990-08-02
SOUTH ESTUARY CABLE LIMITED - 1988-12-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 197 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 309 - Secretary → ME
216
TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED
- now 02271287 02321124, 02270764, 02378214Warning 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)UNITED ARTISTS COMMUNICATIONS (AVON) LTD.
- 1996-07-01
02271287UNITED CABLE TELEVISION (AVON) LTD. - 1989-12-22
WEST COUNTRY CABLE LIMITED - 1989-01-10
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 247 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 280 - Secretary → ME
217
TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED
- now 03085912TELEWEST SOUTHPORT LIMITED
- 1996-07-01
03085912FRAMLEYMIST LIMITED
- 1995-10-19
03085912 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 179 - Director → ME
1995-10-18 ~ 1998-09-29
IIF 302 - Secretary → ME
218
TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED
- now 02466599CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED
- 1996-07-01
02466599CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22
CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 174 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 325 - Secretary → ME
219
TELEWEST COMMUNICATIONS (TAUNTON & BRIDGWATER) LIMITED
- now 03184760CHELTRADING 126 LIMITED
- 1996-10-04
03184760 03184754, 03529104, 03480382Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 209 - Director → ME
1996-09-23 ~ 1998-09-29
IIF 327 - Secretary → ME
220
TELEWEST COMMUNICATIONS (TELFORD) LIMITED
- now 02389377TELFORD TELECOMMUNICATIONS LIMITED
- 1996-07-01
02389377CHARCO 270 LIMITED - 1989-10-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 194 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 317 - Secretary → ME
221
TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED
- now 02407676UNITED ARTISTS COMMUNICATIONS (TYNESIDE) LIMITED
- 1996-07-01
02407676COMMENT CABLEVISION TYNESIDE LIMITED - 1992-12-24
COMMENT CABLEVISION WEST YORKSHIRE LIMITED - 1990-08-03
QUESTJOINT LIMITED - 1989-11-01
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 193 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 311 - Secretary → ME
222
TELEWEST COMMUNICATIONS (WIGAN) LIMITED
- now 02451112CABLE COMMUNICATIONS WIGAN LIMITED
- 1996-07-01
02451112CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (38 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 175 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 322 - Secretary → ME
223
TELEWEST COMMUNICATIONS CABLE LIMITED
- now 02883742BARNMIST PLC - 1994-04-29
500 Brook Drive, Reading, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 219 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 272 - Secretary → ME
224
TELEWEST COMMUNICATIONS HOLDCO LIMITED
03761983 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-04-26 ~ 2000-08-18
IIF 246 - Director → ME
225
TELEWEST COMMUNICATIONS HOLDINGS LIMITED
- now 02982404 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents, 8 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 251 - Director → ME
1994-11-03 ~ 1998-09-29
IIF 283 - Secretary → ME
226
TELEWEST COMMUNICATIONS NETWORKS LIMITED
- now 03071086 02378214, 02321124, 02270764Warning 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) 500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 254 - Director → ME
1995-08-08 ~ 1998-09-29
IIF 303 - Secretary → ME
227
HERON INVESTMENTS LIMITED
- 1998-01-13
02415291 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 241 - Director → ME
1997-11-20 ~ 1998-09-29
IIF 300 - Secretary → ME
228
TELEWEST HEALTH TRUSTEES LIMITED - now
BLUEYONDER LIMITED
- 2003-07-16
03936764 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-02-24 ~ 2000-08-18
IIF 192 - Director → ME
229
GENERAL TELECOMMUNICATIONS LIMITED
- 2000-08-03
03291383 500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 249 - Director → ME
230
TELEWEST PARLIAMENTARY HOLDINGS LIMITED
- now 02514316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-23
TCI/USWEST PARLIAMENTARY HOLDINGS LIMITED - 1994-05-27
SCL HOLDINGS LIMITED - 1992-04-14
BURGINHALL 483 LIMITED - 1990-10-25
1 More London Place, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 258 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 279 - Secretary → ME
231
TELEWEST SHARE TRUST LIMITED
- now 02472760UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD. - 1994-05-16
UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD. - 1990-09-12
TIMEDIRECT LIMITED - 1990-03-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 263 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 312 - Secretary → ME
232
TELEWEST TRUSTEES LIMITED
- now 03071066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-09-13
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-05-30 ~ 2000-08-18
IIF 233 - Director → ME
1995-09-29 ~ 1997-05-30
IIF 297 - Secretary → ME
233
THE CABLE CORPORATION EQUIPMENT LIMITED
- now 02116958CABLE TELECOM LIMITED - 1995-12-05
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 182 - Director → ME
234
THE CABLE EQUIPMENT STORE LIMITED
- now 02693805UAC EQUIPMENT LIMITED
- 1995-09-06
02693805CHELTRADING 38 LIMITED - 1992-05-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 212 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 310 - Secretary → ME
235
THE NORTH LONDON CHANNEL LIMITED
02527764 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 220 - Director → ME
236
THE YORKSHIRE CABLE GROUP LIMITED
02782818 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 230 - Director → ME
237
500 Brook Drive, Reading, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 216 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 301 - Secretary → ME
238
500 Brook Drive, Reading, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 188 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 284 - Secretary → ME
239
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 61 - Director → ME
240
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 160 - Director → ME
241
TIMOTHY HIRD & SONS LIMITED
- now 00238074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
HAWKER LIMITED - 2000-03-06
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 108 - Director → ME
242
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 89 - Director → ME
243
TUNGSTONE BATTERIES LIMITED
- now 00604726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 79 - Director → ME
244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
IMSERV (EUROPE) LIMITED - 2000-04-13
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 98 - Director → ME
245
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2017-04-28 ~ 2022-08-01
IIF 11 - Director → ME
246
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-05-15 during the appointment or period of control
Commencement of winding up on 2006-05-15 during the appointment or period of control
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 30 - Director → ME
247
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ dissolved
IIF 142 - Director → ME
248
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 151 - Director → ME
249
UNITECH POWER SUPPLIES LIMITED
- now 00743334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 43 - Director → ME
250
UNITECH POWER SYSTEMS LIMITED
- now 01271148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 91 - Director → ME
251
VIRGIN MEDIA BUSINESS LIMITED - now
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 213 - Director → ME
252
VIRGIN MEDIA TRANSFERS (NO 1) LIMITED - now
FRAMLEYLAND LIMITED
- 1995-10-12
03085918 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 270 - Director → ME
1995-10-11 ~ 1998-09-29
IIF 323 - Secretary → ME
253
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED - now
CABLE COMMUNICATIONS SHREWSBURY LIMITED
- 1996-05-24
03039816FCB 1128 LIMITED - 1995-05-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 264 - Director → ME
1995-12-05 ~ 1998-09-29
IIF 287 - Secretary → ME
254
VIRGIN MEDIA TRANSFERS (NO 3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-23
1 More London Place, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 208 - Director → ME
255
VIRGIN MEDIA WHOLESALE LIMITED - now
UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
BURGINHALL 492 LIMITED - 1990-11-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 221 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 314 - Secretary → ME
256
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 200 - Director → ME
257
VM TRANSFERS (NO 5) LIMITED - now
GENERAL CABLE HOLDINGS LIMITED
- 2016-08-11
02798236STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
ALNERY NO.1279 LIMITED - 1993-08-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 261 - Director → ME
258
WAKEFIELD CABLE COMMUNICATIONS LIMITED
- now 02400909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-23
WAKEFIELD CABLE LIMITED - 1993-09-16
LEGIBUS 1423 LIMITED - 1989-08-21
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 214 - Director → ME
259
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 113 - Director → ME
260
WINDSOR TELEVISION LIMITED
- now 01745542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12
INVICTAGEM LIMITED - 1983-10-19
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 187 - Director → ME
261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
RESINFORM LIMITED - 1984-04-04
BTR VITALINE CORROSION CONTROL LIMITED - 1982-03-12
BABCOCK CORROSION CONTROL LIMITED - 1981-12-31
TRUNKMEAD LIMITED - 1978-12-31
3rd Floor 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 31 - Director → ME
262
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
500 Brook Drive, Reading, United Kingdom
Active Corporate (53 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 257 - Director → ME
263
YORKSHIRE CABLE FINANCE LIMITED
- now 02993376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-23
CAFEDREAM LIMITED - 1995-01-11
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 204 - Director → ME
264
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 196 - Director → ME
265
YORKSHIRE CABLE PROPERTIES LIMITED
- now 02951884EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 262 - Director → ME
266
YORKSHIRE CABLE TELECOM LIMITED
02743897 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 177 - Director → ME