1
AP INTERNATIONAL FINANCE LIMITED
- now 03022328EMPLOYBEST LIMITED - 1995-07-13
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 10 - 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 8 - 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 7 - Director → ME
4
AUTOMOTIVE PRODUCTS GROUP LIMITED
- now 03003797MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-26 ~ 1996-12-31
IIF 13 - Director → ME
5
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
- now 03032974ENGINEHIGH LIMITED - 1995-07-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 14 - Director → ME
6
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
- now 03032966BOOSTBLOOM LIMITED - 1995-07-14
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 11 - Director → ME
7
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 19 - Director → ME
8
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY
- 1990-07-30
SC005098 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
~ 1990-06-29
IIF 2 - Director → ME
~ 1991-06-01
IIF 3 - Director → ME
9
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2001-03-16 ~ 2004-03-31
IIF 6 - Director → ME
10
CV PHARMA PLC - 2014-02-12
IVY MEDICAL CHEMICALS PLC
- 2014-02-12
03697835 High Leybourne, Hascombe Road, Godalming, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 5 - Director → ME
2013-05-02 ~ now
IIF 32 - Secretary → ME
11
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-10-14 ~ 2008-10-02
IIF 23 - Director → ME
2003-10-14 ~ 2008-10-02
IIF 30 - Secretary → ME
12
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
~ 1994-03-31
IIF 16 - Director → ME
13
IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED
- now 03426975IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
High Leybourne, Hascombe Road, Godalming, Surrey
Active Corporate (13 parents)
Officer
2013-08-27 ~ now
IIF 4 - Director → ME
2013-08-27 ~ now
IIF 31 - Secretary → ME
14
IVY MEDICAL CHEMICALS LIMITED
- now 08549080 High Leybourne, Hascombe Road, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 22 - Director → ME
2013-05-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
LEYBOURNE SECURITIES LIMITED
- now 01973706INTERCEDE 322 LIMITED
- 1986-02-07
01973706 High Leybourne, Hascombe, Godalming, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
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 (31 parents)
Officer
1995-11-01 ~ 1996-12-31
IIF 9 - Director → ME
17
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10
03104343GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
2001-07-13 ~ 2007-08-31
IIF 26 - Director → ME
18
SPRINGFIELD VENTURES LIMITED
- now 02630603INTERCEDE 905 LIMITED
- 1991-10-28
02630603 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1995-01-01
IIF 20 - Director → ME
19
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 24 - Director → ME
20
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
~ 1993-10-31
IIF 25 - Director → ME
21
WHITNASH PLC. - now
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 12 - Director → ME
22
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596INTERCEDE 904 LIMITED
- 1991-10-17
02630596 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
~ 1994-03-31
IIF 21 - Director → ME
23
WIMPEY CARS MANAGEMENT LIMITED - now
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1994-03-31
IIF 17 - Director → ME
24
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06
02354264 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1994-03-31
IIF 18 - Director → ME
25
WINEWORLD LONDON LIMITED - now
WINEWORLD LONDON PLC
- 2014-03-06
02663676LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-01-02 ~ 2012-07-31
IIF 15 - Director → ME
1997-02-04 ~ 1998-07-30
IIF 29 - Secretary → ME