1
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-01-04 ~ 2006-07-10
IIF 34 - Secretary → ME
2
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 71 - Secretary → ME
3
APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED
- 2000-08-08
01794380FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (31 parents)
Officer
1998-11-19 ~ 2000-04-16
IIF 38 - Secretary → ME
4
ASCENT INVESTMENTS LIMITED
- now 04000638OVAL (1540) LIMITED
- 2000-06-08
04000638 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-06-08 ~ 2011-07-07
IIF 76 - Secretary → ME
5
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044 Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-03-15 ~ dissolved
IIF 109 - Director → ME
1998-11-19 ~ dissolved
IIF 33 - Secretary → ME
6
9 Crescent Grove, London, England
Active Corporate (2 parents)
Officer
2013-01-17 ~ 2014-08-29
IIF 105 - Director → ME
7
CAP ENERGY LIMITED - 2013-12-12
Berkeley Square House, Berkeley Square, London, England
Active Corporate (19 parents)
Officer
2015-03-23 ~ 2015-08-04
IIF 12 - Secretary → ME
8
CELCO INDUSTRIES (USA) LIMITED
- now 01946926BROOMCO (149) LIMITED - 1985-10-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 92 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 62 - Secretary → ME
9
CENTURION HOUSE ESTATES LIMITED
08628029 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 8 - Secretary → ME
10
CHEMRING COUNTERMEASURES LIMITED - now
PAINS WESSEX LIMITED - 2007-08-01
PAINS-WESSEX LIMITED
- 1998-02-09
00218229 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (45 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 44 - Secretary → ME
11
CHEMRING EUROPE LIMITED - now
PARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (29 parents)
Officer
1995-06-12 ~ 1995-06-27
IIF 35 - Secretary → ME
12
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
1995-04-10 ~ 1997-04-21
IIF 48 - Secretary → ME
13
CHEMRING HOLDINGS LIMITED - now
ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
EGGSHELL (233) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (18 parents, 5 offsprings)
Officer
1995-05-22 ~ 1997-05-06
IIF 32 - Secretary → ME
14
CHEMRING PRIME CONTRACTS LIMITED - now
PARKWAY NO 6 LIMITED - 2009-11-26
MCMURDO MARINE LIMITED - 2007-04-18
EGGSHELL (297) LIMITED - 1995-02-07
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (19 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 97 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 47 - Secretary → ME
15
CHG DESIGN LIMITED - now
SPLASHDOWN LIMITED
- 1996-10-23
01372655LEWIN & WARNER LIMITED
- 1995-10-06
01372655RAWPRENT LIMITED - 1979-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1995-09-29 ~ 1996-03-20
IIF 46 - Secretary → ME
16
COATED ELECTRODES U.K. LIMITED
- now 01713323B & N (NO.72) LIMITED - 1983-07-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 99 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 64 - Secretary → ME
17
BRITISH FLY REELS LIMITED
- 1993-08-02
01513840NETNIA LIMITED - 1981-12-31
117 George Street, London
Dissolved Corporate (11 parents)
Officer
1993-07-15 ~ 1994-10-11
IIF 108 - Director → ME
18
FISTRAL ARTS AND BOOKS LIMITED
- now 08398654FISTRAL INVESTMENTS (UK) LIMITED
- 2015-11-11
08398654 22 St.peter's Court, Hylton Road, Petersfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 103 - Director → ME
19
HALEY AND WELLER LIMITED - now
PW DEFENCE LIMITED - 2000-04-27
RADAR REFLECTORS LIMITED
- 2000-03-13
00542650 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 86 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 50 - Secretary → ME
20
WALLIS HIVOLT LIMITED
- 2000-04-27
00908344BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
2008-03-26 ~ 2011-07-07
IIF 100 - Director → ME
1998-11-19 ~ 2011-07-07
IIF 5 - Secretary → ME
21
INTELLIGENT CAPITAL FIRST (GB) LIMITED
- now 05004937INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-10
4385, 05004937: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 67 - Secretary → ME
22
JENSEN CARS GROUP LIMITED - now
7a Poplar Road, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2018-11-24
IIF 77 - Secretary → ME
23
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2017-10-02 ~ dissolved
IIF 13 - Secretary → ME
24
V EIGHT SALES LIMITED
- 2008-07-18
04943954J.I. SPORTS CARS LIMITED
- 2007-12-05
04943954CREATIVE SPORTS CARS LTD
- 2007-09-27
04943954 Riverside Works, Cropredy, Nr Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2008-02-01
IIF 15 - Secretary → ME
2008-11-01 ~ dissolved
IIF 21 - Secretary → ME
25
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-06 ~ dissolved
IIF 6 - Secretary → ME
26
KARMA INDUSTRIES NO. 1 LIMITED
- now 01529162MEDIPLAN ENGINEERING LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 82 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 56 - Secretary → ME
27
KARMA INDUSTRIES NO. 2 LIMITED
- now 00962893DESPRO (ELECTRONICS) LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-06-27 ~ 1997-05-06
IIF 85 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 57 - Secretary → ME
28
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1998-11-19 ~ 2000-05-26
IIF 23 - Secretary → ME
29
KEMBREY CORPORATE TRUSTEE LIMITED - now
CHEMRING EOD LIMITED - 2008-11-03
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-06-25 ~ 1997-05-06
IIF 102 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 51 - Secretary → ME
30
KEMBREY ELECTRONICS LIMITED
- now 02244623RADIUSMARK LIMITED - 1988-05-27
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents, 8 offsprings)
Officer
1995-06-27 ~ 1997-05-06
IIF 90 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 61 - Secretary → ME
31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-04-19 ~ 1997-05-06
IIF 81 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 16 - Secretary → ME
32
MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-06-27 ~ 1997-05-06
IIF 83 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 58 - Secretary → ME
33
KEMBREY INDUSTRIES LIMITED
- now 00825016JPT ENGINEERING GROUP LIMITED - 1986-10-01
G.H.TONKIN LIMITED - 1982-10-04
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 91 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 59 - Secretary → ME
34
COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
B & N (NO.71) LIMITED - 1983-07-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1996-02-20 ~ 1997-05-06
IIF 96 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 18 - Secretary → ME
35
KEMBREY TECHNOLOGIES LIMITED
- now 02070718KEMBREY ELECTRONICS LIMITED - 1987-07-08
VIGODRIVE LIMITED - 1986-12-24
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 87 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 65 - Secretary → ME
36
KEMBREY WIRING SYSTEMS LIMITED
- now 01356836PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
PLESSEY GROUP SERVICES LIMITED - 1978-12-31
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-05-22 ~ 1997-05-06
IIF 37 - Secretary → ME
37
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2007-05-05 ~ 2008-02-29
IIF 3 - Secretary → ME
38
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30
03038155SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (21 parents)
Officer
1998-11-19 ~ 2011-07-07
IIF 53 - Secretary → ME
39
NATSOURCE EUROPE LIMITED - now
NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD.
- 2000-03-01
02526751TULLETT & TOKYO (TRADING ADVISER) LTD.
- 1991-05-15
02526751TULLETT & TOKYO (DEVELOPMENT) LIMITED
- 1991-02-15
02526751 Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (22 parents)
Officer
~ 1992-06-30
IIF 41 - Secretary → ME
40
NOBEL ENERGETICS LIMITED - now
THAMESDOWN MACHINERY LIMITED
- 2008-05-23
01729522JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
PARCELUP LIMITED - 1983-11-18
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 88 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 60 - Secretary → ME
41
RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (10 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 70 - Secretary → ME
42
PARKWAY NO 3 LIMITED - now
VACUUM REFLEX LIMITED
- 1998-12-18
00560827 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents)
Officer
1995-05-22 ~ 1996-03-20
IIF 22 - Secretary → ME
43
PARKWAY NO 7 LIMITED - now
NOVA MARINE SYSTEMS LIMITED
- 2007-04-18
02731693EMED LIMITED - 1994-04-15
EGGSHELL (232) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 36 - Secretary → ME
44
PARKWAY NO 8 LIMITED - now
CHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02
PARKWAY NO 8 LIMITED - 2015-09-09
PAINS WESSEX LIMITED - 2012-08-16
CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
JOSEPH WELLS & SONS LIMITED
- 2000-02-25
01975276LONGPAGE LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 84 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 29 - Secretary → ME
45
PARKWAY NO 9 LIMITED - now
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
CHEMRING MARINE LIMITED - 2007-01-02
PARKWAY NO2 LIMITED - 2006-09-05
EGGSHELL (231) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents)
Officer
1995-05-22 ~ 1996-03-20
IIF 14 - Secretary → ME
46
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
1993-04-06 ~ 1994-09-30
IIF 43 - Secretary → ME
47
PROTOX ENVIRONMENTAL SYSTEMS LIMITED
- now 02622013EGGSHELL (207) LIMITED - 1991-11-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 25 - Secretary → ME
48
PW DEFENCE LIMITED - now
CHEMRING DEFENCE UK LIMITED - 2007-11-01
PARKWAY NO1 LIMITED - 2006-09-05
SPLASHDOWN LIMITED - 1997-08-20
CHG DESIGN LIMITED
- 1996-10-23
03086504CHG CLOTHING LIMITED
- 1995-10-06
03086504ARTISTFLOWER LIMITED
- 1995-09-18
03086504 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
1995-09-06 ~ 1996-03-20
IIF 17 - Secretary → ME
49
PW DEFENCE LTD - now
CHEMRING DEFENCE UK LIMITED - 2019-06-27
PW DEFENCE LIMITED - 2007-11-01
HALEY AND WELLER LIMITED
- 2000-04-27
00464142 Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
1995-05-22 ~ 1997-05-06
IIF 4 - Secretary → ME
50
PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (18 parents)
Officer
2007-06-04 ~ 2008-09-05
IIF 79 - Secretary → ME
51
REFLEC TECHNOLOGY LIMITED - 2006-10-19
REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15
GRANDSECURE LIMITED - 1993-03-23
Road One, Winsford Indsustrial Estate, Winsford, Cheshire
Active Corporate (23 parents)
Officer
2007-06-01 ~ 2008-09-05
IIF 2 - Secretary → ME
52
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (27 parents, 3 offsprings)
Officer
2007-06-04 ~ 2008-09-05
IIF 1 - Secretary → ME
53
RICHMOND EEI LIMITED - now
KEMBREY CORPORATE TRUSTEE LIMITED
- 2008-11-03
02547810BROOMCO (423) LIMITED - 1990-12-19
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 89 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 63 - Secretary → ME
54
RICHMOND HILL DEVELOPMENTS LIMITED
- now 02812456RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21
02812456GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (16 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 68 - Secretary → ME
55
BROOMCO (357) LIMITED - 1990-02-13
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 95 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 66 - Secretary → ME
56
4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 11 - Secretary → ME
57
W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
WOODWARD & SPEKTOR LIMITED - 1983-08-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 94 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 55 - Secretary → ME
58
23 Waylands, Cricklade, Swindon, England
Active Corporate (9 parents)
Officer
2008-08-20 ~ now
IIF 78 - Secretary → ME
59
COVERWORK LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 93 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 26 - Secretary → ME
60
338 Old York Road, Wandsworth, London
Active Corporate (2 parents)
Officer
2011-04-07 ~ 2015-01-01
IIF 101 - Director → ME
61
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 110 - Director → ME
1993-03-10 ~ 1993-04-20
IIF 73 - Secretary → ME
62
ST GEORGE'S APPROACH LIMITED
- now 07332910PREOPTICA LIMITED - 2014-04-11
4 Birds Hill Rise, Oxshott Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ dissolved
IIF 10 - Secretary → ME
63
SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
06825196 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ dissolved
IIF 52 - Secretary → ME
64
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 69 - Secretary → ME
65
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ dissolved
IIF 54 - Secretary → ME
66
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22
01494806SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (30 parents)
Officer
1994-04-05 ~ 1994-10-11
IIF 106 - Director → ME
1994-04-05 ~ 1994-10-11
IIF 74 - Secretary → ME
67
TP ICAP GROUP SERVICES LIMITED - now
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
- 1999-01-06
01105245TULLETT & RILEY INTERNATIONAL LIMITED
- 1983-08-07
01105245TULLETT & RILEY HOLDINGS LIMITED
- 1979-12-31
01105245 135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
~ 1992-06-30
IIF 19 - Secretary → ME
68
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 107 - Director → ME
1993-03-10 ~ 1993-04-20
IIF 75 - Secretary → ME
69
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED
- 1999-01-20
01135101TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
- 1987-07-16
01135101TULLETT & RILEY (COMMODITIES) CO. LIMITED
- 1980-12-31
01135101 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (53 parents, 5 offsprings)
Officer
~ 1992-06-30
IIF 28 - Secretary → ME
70
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
- 2002-11-19
01837209TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
- 1991-12-30
01837209SMALLCROSS LIMITED
- 1984-12-28
01837209 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1992-06-30
IIF 40 - Secretary → ME
71
TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - now
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
- 1992-07-24
01150093TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
- 1983-08-31
01150093 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1992-06-30
IIF 27 - Secretary → ME
72
TULLETT LIBERTY (POWER) LIMITED - now
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD.
- 2002-06-05
02212121 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
~ 1992-06-30
IIF 39 - Secretary → ME
73
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
- 2002-11-19
01625477TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
- 1992-01-27
01625477TULLETT & TOKYO SECURITIES LIMITED
- 1990-02-21
01625477 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
~ 1992-06-30
IIF 24 - Secretary → ME
74
TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - now
TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED
- 1999-03-01
02197855TULLETT & TOKYO (FUTURES NOMINEES) LIMITED
- 1992-04-09
02197855TULLETT & TOKYO NOMINEES LIMITED
- 1991-12-17
02197855TULLETT & TOKYO (DATA) LTD.
- 1991-05-15
02197855BERROSHIRE LIMITED
- 1988-02-17
02197855 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1992-06-10
IIF 42 - Secretary → ME
75
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
TULLETT LIMITED - 2008-06-23
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD.
- 1993-11-30
01581062TULLETT & RILEY LEASING LIMITED
- 1988-07-12
01581062 135 Bishopsgate, London, England
Active Corporate (33 parents)
Officer
~ 1992-06-30
IIF 49 - Secretary → ME
76
Thornton Rones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2007-09-17 ~ dissolved
IIF 20 - Secretary → ME
77
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
2007-09-21 ~ now
IIF 30 - Secretary → ME
78
VAIL MARKETING SERVICES LIMITED
08028879 T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 104 - Director → ME
2015-01-03 ~ dissolved
IIF 9 - Secretary → ME
79
VICORP GROUP LIMITED - 2004-09-03
VISTIA LIMITED - 2002-06-12
BPC 2034 LIMITED - 2002-02-06
4 Birds Hill Rise, Oxshott, Leatherhead
Dissolved Corporate (16 parents)
Officer
2017-01-10 ~ dissolved
IIF 80 - Director → ME
2017-01-10 ~ dissolved
IIF 7 - Secretary → ME
80
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2007-01-12 ~ 2008-02-29
IIF 31 - Secretary → ME
81
35 Vine Street, London
Active Corporate (11 parents)
Officer
1993-02-16 ~ 1994-10-11
IIF 72 - Secretary → ME
82
WESCOM SIGNAL AND RESCUE UK LIMITED - now
DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
CHEMRING MARINE LIMITED - 2012-08-02
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
MCMURDO COMPONENTS LIMITED - 2000-02-25
EGGSHELL (287) LIMITED - 1994-09-05
Wilne Mill Wilne Road, Draycott, Derby, England
Active Corporate (24 parents, 3 offsprings)
Officer
1995-05-22 ~ 1997-05-06
IIF 98 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 45 - Secretary → ME