HORNBUCKLE, Steven Colin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hornbuckle, Steven Colin
British
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 19 Craven Avenue, Ealing, London, W5 2SY
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 48
- 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
  IIF 49
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55
Hornbuckle, Steven Colin
British chartered secretary
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 60
Hornbuckle, Steven Colin
British secretary
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 61
Hornbuckle, Steven Colin
British born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65
- 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
  IIF 66
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71
Hornbuckle, Steven Colin
British chartered secretary born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75
- Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
  IIF 76
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 77
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 78 IIF 79 IIF 80
Hornbuckle, Steven Colin
British company secretary born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 81
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 82
Hornbuckle, Steven Colin
British secretary born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 83 IIF 84
Hornbuckle, Steven Colin
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 91 IIF 92
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98
Hornbuckle, Steven Colin
born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 99
Hornbuckle, Steven Colin
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- 19 Craven Avenue, Ealing, London, W5 2SY
  IIF 100
Hornbuckle, Steven Colin
British company secretary born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104
Hornbuckle, Steven Colin
British director born in July 1967
Resident in England
Registered addresses and corresponding companies
- 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom
  IIF 105
Hornbuckle, Steven Colin
British group company secretary born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 106 IIF 107 IIF 108
Hornbuckle, Steven
Registered addresses and corresponding companies
- 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom
  IIF 109
Mr Steven Colin Hornbuckle
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 110
- 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom
  IIF 111

Offspring entities and appointments 83

1
AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
- now 04927385
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2012-09-26
EVER 2202 LIMITED - 2003-12-05
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 35 - Secretary → ME
2
AMTAC CERTIFICATION SERVICES LIMITED
- now 00829615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-04-19
AMTAC QUALITY SERVICES LIMITED - 1993-09-20
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
REWARDING ENGINEERS LIMITED - 1984-06-05
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 33 - Secretary → ME
3
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
- 1999-06-04 00983330
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 17 - Secretary → ME
4
CAVENDISH DIRECTORS LIMITED
- now 04326888
AVERCO NO 1 LIMITED - 2002-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (49 parents, 165 offsprings)
Officer
2007-01-12 ~ 2021-04-21
IIF 77 - Director → ME
2010-04-29 ~ 2021-04-21
IIF 48 - Secretary → ME
5
CAVENDISH SERVICES LIMITED
- now 04196546
ARNAL LIMITED - 2001-06-05
5th Floor 215, Great Portland Street, London
Dissolved Corporate (17 parents, 157 offsprings)
Officer
2006-10-30 ~ dissolved
IIF 66 - Director → ME
2006-10-30 ~ dissolved
IIF 49 - Secretary → ME
6
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
- 2000-03-16 01133893
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1996-10-17 ~ 1998-09-18
IIF 13 - Secretary → ME
7
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
- 1998-11-02 02276358
MADECLEVER LIMITED - 1989-01-03
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-09-24
IIF 12 - Secretary → ME
8
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
- 1998-11-02 02445496
LOAMPLACE LIMITED - 1989-12-12
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 1998-09-24
IIF 22 - Secretary → ME
9
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142
FINEVEND LIMITED
- 2000-03-10 03933142
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2000-03-06 ~ 2000-11-10
IIF 51 - Secretary → ME
10
CTRL (UK) LIMITED - now
RAILTRACK (UK) LIMITED
- 2002-10-01 03578740 02938978
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 53 - Secretary → ME
11
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797
Rourke House, Watermans Business Park, Staines-upon-thames, England
Active Corporate (29 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 79 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 59 - Secretary → ME
12
F&C MANAGED PENSION FUNDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-11-22
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25 01020044
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 14 - Secretary → ME
13
FASTECH INTERNATIONAL LIMITED
- now 02594606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30
Dissolved on 2012-09-26
FASTECH FLAMMABILITY LTD. - 2000-11-10
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 42 - Secretary → ME
14
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED
- 1998-12-31 00475201 02821777
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-09-25
IIF 19 - Secretary → ME
15
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26 00004599
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
1997-07-01 ~ 1998-09-22
IIF 21 - Secretary → ME
16
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
- 1999-06-04 02821777 00475201
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED
- 1996-10-21 02821777
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1996-06-03 ~ 1996-10-07
IIF 76 - Director → ME
1997-07-01 ~ 1998-10-01
IIF 23 - Secretary → ME
17
FRIENDS PROVIDENT TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
LONDON AND MANCHESTER (TRUSTEES) LIMITED
- 2000-04-10 01086662
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-07-01 ~ 1998-10-16
IIF 15 - Secretary → ME
18
HUXLEY ASSOCIATES GLOBAL LIMITED
- now 05908145
PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
STHREE MIDDLE EAST LIMITED - 2010-03-12
PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2021-04-21
IIF 106 - Director → ME
2011-10-17 ~ 2021-04-21
IIF 92 - Secretary → ME
19
INTERTEK FINANCE PLC
- now 03226960 07598700
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 31 - Secretary → ME
20
INTERTEK HOLDINGS LIMITED
04604778 00373440
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 37 - Secretary → ME
21
INTERTEK INTERNATIONAL LIMITED
- now 00087587
INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 24 - Secretary → ME
22
INTERTEK LABTEST UK LIMITED
- now 03287320
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2013-06-13
INTERTEK TESTING SERVICES (LEICESTER) LTD
- 2006-01-04 03287320
ETHIC VALUE LIMITED - 1996-12-30
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 29 - Secretary → ME
23
INTERTEK METERING AND MEASUREMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-27
RHOMAX-ITS LIMITED
- 2009-02-23 SC176680
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 25 - Secretary → ME
24
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349
CALEB BRETT HOLDINGS LIMITED
- 2006-06-13 00506349
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 32 - Secretary → ME
25
INTERTEK RAM LIMITED
05257833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-05
Dissolved on 2012-09-26
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 26 - Secretary → ME
26
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281
ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (39 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 47 - Secretary → ME
27
INTERTEK TESTING LIMITED
- now 04604794 04267576... (more)
INTERTEK GROUP LIMITED - 2003-05-15
25 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 39 - Secretary → ME
28
INTERTEK TESTING MANAGEMENT LTD
- now 00948153
INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 38 - Secretary → ME
29
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087
CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 44 - Secretary → ME
30
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453
INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 43 - Secretary → ME
31
INTERTEK TESTING SERVICES NA UK LIMITED
03928297 03227452... (more)
25 Savile Row, London, England
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 34 - Secretary → ME
32
INTERTEK TESTING SERVICES UK LIMITED
- now 03227452 04267576... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-26
ALNERY NO. 1575 LIMITED - 1996-10-14
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 30 - Secretary → ME
33
INTERTEK UK HOLDINGS LIMITED
- now 00373440 04604778
CALEB BRETT & SON LIMITED
- 2006-06-13 00373440
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 46 - Secretary → ME
34
ITS TESTING SERVICES (UK) LIMITED
- now 01408264
INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 45 - Secretary → ME
35
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
GUARDALL LIMITED
- 2011-07-08 SC069196 00364707
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 69 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 8 - Secretary → ME
36
KIDDE FINANCE LIMITED
- now 04053789
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2023-11-12
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 72 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 58 - Secretary → ME
37
KIDDE FIRE PROTECTION LIMITED
- now 01635215 02774304... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01
Dissolved on 2010-02-28
WALTER KIDDE LIMITED - 1993-04-08
KIDDE HARTNELL LIMITED - 1993-03-26
HARTNELL MICRO ELECTRONICS LIMITED - 1990-06-07
HARTNELL ALARM CONTROL LIMITED - 1988-08-17
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 71 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 7 - Secretary → ME
38
KIDDE FIRE PROTECTION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-01-23
FIRE PROTECTION SERVICES LIMITED
- 2005-09-30 01054492
FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 5 - Secretary → ME
39
KIDDE FIRE TRAINERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-10-01
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02 02844324
GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-09-05 ~ 2003-10-22
IIF 10 - Secretary → ME
40
KIDDE GRAVINER LIMITED
- now 04622277
KIDDE KG LIMITED
- 2003-02-28 04622277
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2002-12-19 ~ 2003-10-22
IIF 88 - Secretary → ME
41
KIDDE HOLDINGS LIMITED
- now 04053915 03421050, 04299285... (more)
KIDDE INVESTMENTS LIMITED
- 2001-10-12 04053915
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 74 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 57 - Secretary → ME
42
KIDDE INTERNATIONAL LIMITED
04132076
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2000-12-21 ~ 2003-10-22
IIF 83 - Director → ME
2000-12-21 ~ 2003-10-22
IIF 86 - Secretary → ME
43
KIDDE INVESTMENTS US 1 LIMITED
04630172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2011-01-11
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-01-07 ~ 2003-10-22
IIF 64 - Director → ME
2003-01-07 ~ 2003-10-22
IIF 11 - Secretary → ME
44
KIDDE IP HOLDINGS LIMITED
- now 04299285 03421050, 04053915... (more)
KIDDE DEVELOPMENTS ONE LIMITED
- 2002-10-11 04299285
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2002-10-02 ~ 2003-10-22
IIF 73 - Director → ME
2001-10-04 ~ 2003-10-22
IIF 87 - Secretary → ME
45
KIDDE MANAGEMENT SERVICES LIMITED
04119422
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-12-14
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-11-29 ~ 2003-10-22
IIF 84 - Director → ME
2000-11-29 ~ 2003-10-22
IIF 61 - Secretary → ME
46
KIDDE NOMINEES LIMITED
04119402
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-09-13
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (19 parents, 30 offsprings)
Officer
2000-11-29 ~ 2003-10-22
IIF 63 - Director → ME
2000-11-29 ~ 2003-10-22
IIF 1 - Secretary → ME
47
KIDDE PRODUCTS LIMITED - now
KIDDE FIRE PROTECTION SERVICES LIMITED
- 2005-09-30 04622271 01054492... (more)
KIDDE KFPS LIMITED
- 2003-02-28 04622271
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2002-12-19 ~ 2003-10-22
IIF 89 - Secretary → ME
48
KIDDE SAFETY EUROPE LIMITED
- now 03941629
HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 70 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 9 - Secretary → ME
49
KIDDE SECURITIES INVESTMENTS LIMITED
04881386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2024-07-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-08-29 ~ 2003-10-22
IIF 81 - Director → ME
2003-08-29 ~ 2003-10-22
IIF 90 - Secretary → ME
50
KIDDE SECURITIES LIMITED
04880689
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-08-28 ~ 2003-10-22
IIF 65 - Director → ME
2003-08-28 ~ 2003-10-22
IIF 6 - Secretary → ME
51
KIDDE UK
04239867
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2001-06-22 ~ 2003-10-22
IIF 75 - Director → ME
2001-06-22 ~ 2003-10-22
IIF 85 - Secretary → ME
52
KIDDE UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-12-14
GALENA SPENCER (ENGINEERS) LIMITED
- 2003-12-12 03421050
D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 3 - Secretary → ME
53
KIDDE USA
04108514
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-01-11
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 62 - Director → ME
2001-05-31 ~ 2003-10-22
IIF 2 - Secretary → ME
54
KNDS DEFENCE UK LIMITED - now
WFEL LIMITED
- 2024-03-28 00310308
WILLIAMS FAIREY ENGINEERING LTD.
- 2001-08-31 00310308
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-11-15 ~ 2001-07-02
IIF 80 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 56 - Secretary → ME
55
LINTEC GROUP LIMITED
- now 05002450 02798575
PLAINSTORE LIMITED - 2004-10-19
25 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 27 - Secretary → ME
56
LINTEC TESTING SERVICES LIMITED
03339548
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 40 - Secretary → ME
57
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 20 - Secretary → ME
58
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
- now 02292265 01721886... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 18 - Secretary → ME
59
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
- now 01107263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2018-09-29
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1997-07-01 ~ 1998-09-18
IIF 16 - Secretary → ME
60
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22 03881191
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 1999-11-22
IIF 78 - Director → ME
1999-11-22 ~ 2000-11-10
IIF 95 - Secretary → ME
61
NETWORK RAIL INFRASTRUCTURE LIMITED - now
RAILTRACK PLC
- 2003-02-03 02904587
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1999-09-15 ~ 2000-11-10
IIF 98 - Secretary → ME
62
PLAINSTORE LIMITED
- now 02798575 05002450
LINTEC GROUP LIMITED - 2004-10-19
LINTEC LIMITED - 1997-05-07
OBQ (TECHNICAL SERVICES) LIMITED - 1993-09-15
LIMCO TWENTY SIX LIMITED - 1993-05-24
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 41 - Secretary → ME
63
PORT MARITIME SECURITY INTERNATIONAL LIMITED
- now 05762117
INTERTEK PMSI LIMITED
- 2006-05-10 05762117
25 Savile Row, London
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2006-10-05
IIF 28 - Secretary → ME
64
PRODUCT SAFETY ASSESSMENT LIMITED
02699373
25 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 36 - Secretary → ME
65
PROGRESSIVE GLOBAL ENERGY LIMITED
- now 04883344 08286247
PROGRESSIVE GLOBAL LIMITED
- 2012-11-15 04883344
STHREE UK LIMITED - 2011-02-16
AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2020-10-21 ~ 2021-04-21
IIF 107 - Director → ME
2012-11-15 ~ 2021-04-21
IIF 91 - Secretary → ME
66
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21 03963596
10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2000-04-04
IIF 82 - Director → ME
2000-04-04 ~ 2000-11-10
IIF 97 - Secretary → ME
67
RAILWAY SAFETY
03937800
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 96 - Secretary → ME
68
RAILWAY SAFETY & STANDARDS
03937795
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 94 - Secretary → ME
69
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21 03699545
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 93 - Secretary → ME
70
RT GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-20
Dissolved on 2010-06-19
RAILTRACK HOLDINGS LIMITED
- 2002-10-21 03889945
Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 67 - Director → ME
1999-12-02 ~ 2000-11-10
IIF 50 - Secretary → ME
71
RT GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22
RAILTRACK GROUP PLC
- 2002-10-21 02904614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18
Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1999-09-09 ~ 2000-11-10
IIF 55 - Secretary → ME
72
STHREE DOLLAR UK LIMITED
11740244
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-12-24 ~ 2021-04-21
IIF 105 - Director → ME
2018-12-24 ~ 2021-04-21
IIF 109 - Secretary → ME
Person with significant control
2018-12-24 ~ 2019-01-25
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
73
STHREE IP LIMITED
- now 03682824
EXECTECH LIMITED - 2007-10-01
PALMER-CROFT LIMITED - 2005-04-22
EDISON KNIGHT LIMITED - 2002-09-06
Level 16 8 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2021-01-04 ~ 2021-04-21
IIF 108 - Director → ME
74
STHREE OVERSEAS HOLDINGS LIMITED
- now 03247281
MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 102 - Director → ME
75
STHREE OVERSEAS MANAGEMENT LIMITED
- now 07846499
OWLCOVE LIMITED
- 2012-01-11 07846499
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 104 - Director → ME
76
STHREE PARTNERSHIP LLP
OC387148
Level 16 8 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2013-08-09 ~ 2021-04-21
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-04-21
IIF 110 - Has significant influence or control → OE
77
STHREE PLC
- now 03805979 04152563
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2006-10-30 ~ 2021-04-30
IIF 60 - Secretary → ME
78
STHREE UK HOLDINGS LIMITED
- now 03804468
BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 101 - Director → ME
79
STHREE UK MANAGEMENT LIMITED
- now 07509542 04255086, 04255086... (more)
SNAKEFIELD LIMITED
- 2012-01-11 07509542
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 103 - Director → ME
80
SUNSYNC LIMITED
03824690
41-44 Great Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-12 ~ dissolved
IIF 100 - Director → ME
81
UNION RAILWAYS (SOUTH) LIMITED
- now 03540185
PRECIS (1635) LIMITED - 1998-09-04
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 54 - Secretary → ME
82
WALTER KIDDE LIMITED
- now 00254310 01635215
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-15 ~ 2001-05-31
IIF 68 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 4 - Secretary → ME
83
WENSUM DEVELOPMENTS LIMITED
- now 03583489
EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 52 - Secretary → ME

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven

Mr Steven Colin Hornbuckle

AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED

AMTAC CERTIFICATION SERVICES LIMITED

LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH SERVICES LIMITED

LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED

LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED

LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED

CRICKLEWOOD REDEVELOPMENT LIMITED

FINEVEND LIMITED

RAILTRACK (UK) LIMITED

DETECTOR ELECTRONICS (U.K.) LIMITED

LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED

FASTECH INTERNATIONAL LIMITED

LONDON AND MANCHESTER (PENSIONS) LIMITED

LONDON & MANCHESTER ASSURANCE COMPANY LIMITED

LONDON AND MANCHESTER PENSIONS SERVICES LIMITED

RANDOMDETAIL PROJECTS LIMITED

LONDON AND MANCHESTER (TRUSTEES) LIMITED

HUXLEY ASSOCIATES GLOBAL LIMITED

INTERTEK FINANCE PLC

INTERTEK HOLDINGS LIMITED

INTERTEK INTERNATIONAL LIMITED

INTERTEK LABTEST UK LIMITED

INTERTEK TESTING SERVICES (LEICESTER) LTD

RHOMAX-ITS LIMITED

INTERTEK OVERSEAS HOLDINGS LIMITED

CALEB BRETT HOLDINGS LIMITED

INTERTEK RAM LIMITED

INTERTEK TESTING & CERTIFICATION LIMITED

INTERTEK TESTING LIMITED

INTERTEK TESTING MANAGEMENT LTD

INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED

INTERTEK TESTING SERVICES HOLDINGS LIMITED.

INTERTEK TESTING SERVICES NA UK LIMITED

INTERTEK TESTING SERVICES UK LIMITED

INTERTEK UK HOLDINGS LIMITED

CALEB BRETT & SON LIMITED

ITS TESTING SERVICES (UK) LIMITED

GUARDALL LIMITED

KIDDE FINANCE LIMITED

KIDDE FIRE PROTECTION LIMITED

FIRE PROTECTION SERVICES LIMITED

INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED

KIDDE GRAVINER LIMITED

KIDDE KG LIMITED

KIDDE HOLDINGS LIMITED

KIDDE INVESTMENTS LIMITED

KIDDE INTERNATIONAL LIMITED

KIDDE INVESTMENTS US 1 LIMITED

KIDDE IP HOLDINGS LIMITED

KIDDE DEVELOPMENTS ONE LIMITED

KIDDE MANAGEMENT SERVICES LIMITED

KIDDE NOMINEES LIMITED

KIDDE FIRE PROTECTION SERVICES LIMITED

KIDDE KFPS LIMITED

KIDDE SAFETY EUROPE LIMITED

KIDDE SECURITIES INVESTMENTS LIMITED

KIDDE SECURITIES LIMITED

KIDDE UK

GALENA SPENCER (ENGINEERS) LIMITED

KIDDE USA

WFEL LIMITED

WILLIAMS FAIREY ENGINEERING LTD.