1
20-22 Wenlock Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-04 ~ 2022-12-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 54-56 Bridge Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-07-03 ~ 2018-09-28
IIF 4 - Director → ME
3
THYSON GROUP LIMITED
- 2022-03-23
10126800SHOO 622 LIMITED
- 2017-03-30
10126800 10753247, 09151078, 10888034Warning 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) Helix Business Park, New Bridge Road, Ellesmere Port, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-02-01 ~ 2025-05-12
IIF 9 - Director → ME
4
SIEMENS ENERGY LIMITED - now
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
- 2006-04-03
00631825V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
VA TECH REYROLLE LIMITED - 2002-08-20
VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
REYROLLE PROJECTS LIMITED - 1998-11-02
NEI-FP DISPLAYS LIMITED - 1996-04-23
NEI WEST AFRICA LIMITED - 1985-11-06
INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (50 parents, 5 offsprings)
Officer
2005-12-08 ~ 2010-11-30
IIF 6 - Director → ME
5
SIEMENS PROTECTION DEVICES LIMITED
- now 03724899VA TECH REYROLLE ACP LIMITED
- 2006-04-03
03724899VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
VA TECH BUSHING LIMITED - 2000-10-02
SANDCO 614 LIMITED - 1999-05-21
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (25 parents)
Officer
2005-12-05 ~ 2010-11-30
IIF 7 - Director → ME
6
HACKREMCO (NO.1347) LIMITED - 1998-09-15
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-03-30 ~ 2010-11-30
IIF 8 - Director → ME
7
VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED
- now 00708992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
REYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02
SPARE IPG 6 LIMITED - 1998-07-08
VICTOR BEATTIE HYDRAULICS LIMITED - 1994-07-05
K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2006-04-10 ~ dissolved
IIF 1 - Director → ME
8
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749 Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
2006-04-10 ~ 2010-11-30
IIF 12 - Director → ME
9
VA TECH SHORT-CIRCUIT LIMITED
- now 03724901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
BRITISH SHORT-CIRCUIT TESTING STATION LIMITED - 2005-05-23
BRITISH SHORT CIRCUIT TESTING STATION LIMITED - 2000-12-29
SANDCO 615 LIMITED - 2000-01-11
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (15 parents)
Officer
2006-05-04 ~ dissolved
IIF 2 - Director → ME
10
VATUK (NO2) LIMITED - 2000-11-30
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2006-03-28 ~ 2010-11-30
IIF 5 - Director → ME