1
AP INTERNATIONAL FINANCE LIMITED
- now 03022328EMPLOYBEST LIMITED - 1995-07-13
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 14 - Director → ME
2
APTEC TECHNOLOGIES LIMITED - now
APTEC TEXTILES LIMITED
- 2004-06-28
03029115 Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 12 - Director → ME
3
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
- now 00207449ALFRED ROBERTS & SONS LIMITED - 1980-12-31
5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 11 - Director → ME
4
AUTOMOTIVE PRODUCTS GROUP LIMITED
- now 03003797MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1995-07-26 ~ 1996-12-31
IIF 17 - Director → ME
5
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
- now 03032974ENGINEHIGH LIMITED - 1995-07-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 18 - Director → ME
6
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
- now 03032966BOOSTBLOOM LIMITED - 1995-07-14
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 15 - Director → ME
7
C J PEARCE & COMPANY LIMITED - now
BUTTERLEY PEARCE LIMITED - 2004-11-15
C J PEARCE & COMPANY LTD - 2004-06-03
C.J. PEARCE HOLDINGS LIMITED
- 1997-05-01
02969832FBC 177 LIMITED
- 1995-05-23
02969832 02919457, 02969829, 02775088Warning 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) 9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (27 parents)
Officer
1995-04-12 ~ 1997-01-10
IIF 3 - Director → ME
8
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1993-07-16 ~ 1994-03-31
IIF 23 - Director → ME
9
CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC
- 2024-12-06
SC005098CASTROL GROUP HOLDINGS PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY
- 1990-07-30
SC005098 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
(before 1990-06-01) ~ 1991-06-01
IIF 7 - Director → ME
(before 1989-06-02) ~ 1990-06-29
IIF 4 - Director → ME
10
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2001-03-16 ~ 2004-03-31
IIF 10 - Director → ME
11
High Leybourne, Hascombe Road, Godalming, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 9 - Director → ME
2013-05-02 ~ now
IIF 35 - Secretary → ME
12
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-10-14 ~ 2008-10-02
IIF 27 - Director → ME
2003-10-14 ~ 2008-10-02
IIF 33 - Secretary → ME
13
GARTMORE DISTRIBUTION TRUST PLC
- now 02844976GARTMORE MONTHLY INCOME TRUST PLC
- 2002-05-15
02844976GARTMORE SHARED EQUITY TRUST P.L.C.
- 2001-02-14
02844976STRONGTRACK PUBLIC LIMITED COMPANY - 1993-09-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1993-10-21 ~ dissolved
IIF 5 - Director → ME
14
GMIT SECURITIES PLC
- 2002-05-15
04078422GSET SECURITIES PLC
- 2001-02-14
04078422WINBOOST PUBLIC LIMITED COMPANY - 2001-01-11
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ dissolved
IIF 2 - Director → ME
15
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
(before 1993-01-31) ~ 1994-03-31
IIF 20 - Director → ME
16
IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
High Leybourne, Hascombe Road, Godalming, Surrey
Active Corporate (13 parents)
Officer
2013-08-27 ~ now
IIF 8 - Director → ME
2013-08-27 ~ now
IIF 34 - Secretary → ME
17
High Leybourne, Hascombe Road, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 26 - Director → ME
2013-05-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
LEYBOURNE SECURITIES LIMITED
- now 01973706INTERCEDE 322 LIMITED
- 1986-02-07
01973706 03545600, 01961882, 01688837Warning 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) High Leybourne, Hascombe, Godalming, Surrey
Active Corporate (2 parents)
Officer
(before 1991-11-20) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
19
LUK LEAMINGTON LIMITED - now
KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
AP KONGSBERG LIMITED - 1998-02-23
A P KONGSBERG HOLDINGS LIMITED
- 1997-03-14
03121567 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
1995-11-01 ~ 1996-12-31
IIF 13 - Director → ME
20
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10
03104343 01913693, 02513615, 06306664Warning 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)GABRIEL TRUST PLC - 1997-03-25
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2001-07-13 ~ 2007-08-31
IIF 29 - Director → ME
21
INTERCEDE 905 LIMITED
- 1991-10-28
02630603 02052989, 02678367, 02630602Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1995-01-01
IIF 24 - Director → ME
22
SWAN GROUP - now
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
1996-07-30 ~ 2001-05-18
IIF 28 - Director → ME
23
THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15
00635571 Bagshot Road, Brookwood, Surrey
Active Corporate (90 parents)
Officer
(before 1992-11-12) ~ 1993-10-31
IIF 6 - Director → ME
24
WHITNASH PLC. - now
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 16 - Director → ME
25
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596INTERCEDE 904 LIMITED
- 1991-10-17
02630596 01955898, 02379476, 02630602Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
(before 1993-01-01) ~ 1994-03-31
IIF 25 - Director → ME
26
WIMPEY CARS MANAGEMENT LIMITED - now
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-01-01) ~ 1994-03-31
IIF 21 - Director → ME
27
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06
02354264 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1994-03-31
IIF 22 - Director → ME
28
WINEWORLD LONDON LIMITED - now
WINEWORLD LONDON PLC
- 2014-03-06
02663676LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1997-01-02 ~ 2012-07-31
IIF 19 - Director → ME
1997-02-04 ~ 1998-07-30
IIF 32 - Secretary → ME