1
ACTEMIUM UK LIMITED - now
VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
VINCI ENERGIES UNITED KINGDOM PLC
- 2014-12-08
00065493GTIE UNITED KINGDOM PLC - 2003-08-11
LEE BEESLEY PLC - 2002-01-04
LEE BEESLEY DERITEND PLC - 2001-03-22
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (37 parents, 7 offsprings)
Officer
2007-08-06 ~ 2008-10-17
IIF 21 - Secretary → ME
2
BUCKINGHAM COURT (BICESTER) MANAGEMENT COMPANY LIMITED
05580980 104 Whitecross, Abingdon, England
Active Corporate (12 parents)
Officer
2019-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 1 - Has significant influence or control → OE
3
CHESHIRE (SYSTEMS) LIMITED
- now 01008876TWYVER SWITCHGEAR LIMITED - 1999-03-11
TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 17 - Secretary → ME
4
104 Whitecross, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 6 - Director → ME
2013-09-05 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
2050 The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-08-10 ~ 2008-10-17
IIF 23 - Secretary → ME
6
GTIE OP-TECH LIMITED - 2004-12-10
GLOBALDATE LIMITED - 1994-05-27
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 18 - Secretary → ME
7
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 11 - Secretary → ME
8
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ 2008-10-17
IIF 9 - Secretary → ME
9
LEE BEESLEY (COVENTRY) LIMITED
- now 00328569LEE BEESLEY LIMITED - 2001-03-19
LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-06-02
IIF 13 - Secretary → ME
10
DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (30 parents)
Officer
2007-09-24 ~ 2008-06-02
IIF 5 - Director → ME
2007-08-06 ~ 2008-06-02
IIF 12 - Secretary → ME
11
LEE BEESLEY HOLDINGS LIMITED
- now 01234891BRENTMOUNT LIMITED - 1980-12-31
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-06-02
IIF 14 - Secretary → ME
12
LEE BEESLEY MECH & ELEC LIMITED
- now 00366836MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 20 - Secretary → ME
13
LETSMOVE OXFORDSHIRE LTD - now
CLAYTON FINANCIAL & PROPERTY SERVICES LTD
- 2016-04-10
07885924CLAYTON FINANCIAL MANAGEMENT LIMITED
- 2012-05-02
07885924 104 Whitecross, Abingdon, Oxfordshire
Active Corporate (2 parents)
Officer
2011-12-19 ~ 2016-02-01
IIF 4 - Director → ME
14
MAIDENHEAD ELECTRICAL LIMITED
- now 06022373 05392115, 01680206, 05392003Warning 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)ELECTRIC 1 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 15 - Secretary → ME
15
MAIDENHEAD ELECTRICAL SERVICES LIMITED
- now 06022374 01680206, 05392003, 06022373Warning 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)ELECTRIC 2 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 16 - Secretary → ME
16
MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-08-06 ~ 2008-10-17
IIF 10 - Secretary → ME
17
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 22 - Secretary → ME
18
OMEXOM UK LIMITED - now
LEE BEESLEY ENGINEERING MANAGEMENT LIMITED
- 2010-08-03
00376835DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (15 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 8 - Secretary → ME
19
SWETS INFORMATION SERVICES LIMITED
- now 00165100SWETS BLACKWELL LIMITED
- 2003-11-10
00165100B.H.BLACKWELL,LIMITED - 2000-03-09
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (39 parents)
Officer
2003-08-07 ~ 2007-08-03
IIF 25 - Secretary → ME
20
LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
6th Floor Bank House, Cherry Street, Birningham
Dissolved Corporate (12 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 7 - Secretary → ME
21
PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 24 - Secretary → ME
22
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents)
Officer
2007-08-06 ~ 2008-06-02
IIF 19 - Secretary → ME