1
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1994-05-18 ~ 1996-07-03
IIF 29 - Director → ME
2
BAYWATER HEALTHCARE UK LIMITED
- now 08425363KENT UK OPCO LIMITED
- 2013-08-22
08425363 Wulvern House, Electra Way, Crewe, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-11 ~ 2025-09-19
IIF 16 - Director → ME
3
Frp Advisory Llp 4th Floor, Abbey House, 32 Booths Street, Manchester, England
Active Corporate (7 parents)
Officer
2010-12-02 ~ 2011-01-01
IIF 9 - Director → ME
4
Douglas Bank House, Wigan Lane, Wigan, Lancashire
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-26 ~ 2011-01-01
IIF 10 - Director → ME
5
CROSSLEY PARK (MANLEY) COMPANY LIMITED
- now 03426365PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
123 Wellington Road South, Stockport, Cheshire
Active Corporate (33 parents)
Officer
2002-01-18 ~ now
IIF 2 - Director → ME
6
DANTEC LIMITED - now
Tarran Industrial Estate Tarran Way, Moreton, Liverpool, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2011-09-23 ~ 2014-01-27
IIF 6 - Director → ME
7
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1994-05-18 ~ 1996-07-03
IIF 27 - Director → ME
8
EMI MUSIC PUBLISHING EUROPE LIMITED - now
L. & G. FIRE APPLIANCE CO. LIMITED
- 1995-11-01
00291686 4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
1993-03-16 ~ 1994-07-20
IIF 20 - Director → ME
9
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1995-04-28 ~ 1996-07-03
IIF 31 - Director → ME
10
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
1995-04-28 ~ 1996-07-03
IIF 32 - Director → ME
11
Garden House, Crossley Park, New Pale Road, Manley, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ dissolved
IIF 3 - Director → ME
2003-10-02 ~ dissolved
IIF 36 - Secretary → ME
12
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-03-25 ~ 1994-07-20
IIF 25 - Director → ME
13
ICOMOTION LIMITED - 2007-12-19
DIRECT GLOBAL MAILING LIMITED - 2006-11-16
GLOBAL BUSINESS LINK LIMITED - 2006-07-06
8th Floor South, 11 Old Jewry, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-05-11 ~ 2022-12-09
IIF 13 - Director → ME
14
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1994-05-18 ~ 1996-07-03
IIF 26 - Director → ME
15
JEL BUILDING MANAGEMENT SYSTEMS LIMITED
- now 01180226J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1993-07-10 ~ 1996-07-03
IIF 22 - Director → ME
16
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-03-16 ~ 1994-07-20
IIF 28 - Director → ME
17
Wulvern House, Electra Way, Crewe, England
Active Corporate (4 parents)
Officer
2016-07-25 ~ now
IIF 1 - Director → ME
18
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-02 ~ dissolved
IIF 14 - Director → ME
19
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-11-30 ~ dissolved
IIF 12 - Director → ME
20
Apartment 1401 18 Leftbank, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2003-05-15 ~ dissolved
IIF 17 - LLP Member → ME
21
MINERVA FIRE DEFENCE LIMITED
- now 00479124MINERVA FIRE DEFENCE (EMI) LIMITED
- 1994-08-31
00479124 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1994-05-18 ~ 1996-07-03
IIF 19 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-24 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of control
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 4 - Director → ME
23
Hexagon Tower, Blackley, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 5 - Director → ME
24
M&R 929 LIMITED - 2003-11-12
Biohub, Alderley Park, Macclesfield, Cheshire
Active Corporate (20 parents)
Officer
2007-11-21 ~ 2011-01-06
IIF 8 - Director → ME
2008-03-14 ~ 2011-01-06
IIF 37 - Secretary → ME
25
STERLING DEESIDE LIMITED - now
ADC BIOTECHNOLOGY LIMITED
- 2021-04-03
07235280REAXA BIOTECH LTD - 2010-05-18
Unit 103 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (20 parents)
Officer
2010-09-14 ~ 2011-01-10
IIF 7 - Director → ME
26
Unit 50 Folly Farm, Kingsclere Road, Tadley, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-01-21 ~ 2012-01-04
IIF 11 - Director → ME
27
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1993-03-16 ~ 1994-07-22
IIF 24 - Director → ME
28
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED
- 1994-05-27
02899116 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1994-04-26 ~ 1996-07-01
IIF 33 - Director → ME
1994-04-26 ~ 1996-07-01
IIF 38 - Secretary → ME
29
THORN SECURITY INTERNATIONAL LIMITED
- now 02922440EXPORTBAND LIMITED
- 1994-05-27
02922440 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1994-05-17 ~ 1996-07-03
IIF 18 - Director → ME
1994-05-17 ~ 1996-12-05
IIF 34 - Secretary → ME
30
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1993-02-19 ~ 1996-07-03
IIF 21 - Director → ME
31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-05-24 ~ 1996-07-03
IIF 23 - Director → ME
1994-05-24 ~ 1996-12-05
IIF 35 - Secretary → ME
32
VISTEK ELECTRONICS LIMITED
- now 03561900SHELFCO (NO.1496) LIMITED
- 1998-11-05
03561900 02183900, 03512025, 03561899Warning 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) . Turnpike Road, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
1998-07-23 ~ 2002-08-05
IIF 15 - Director → ME
33
WEMS ENERGY CENTRE LIMITED - now
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (15 parents)
Officer
1997-11-21 ~ 2000-02-04
IIF 30 - Director → ME