LEIGHTON, Iain Gordon Kerr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leighton, Iain Gordon Kerr
Registered addresses and corresponding companies
- Flat 22, St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
  IIF 6
- St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, GU32 3JH, England
  IIF 7
- Unit 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
  IIF 8
Leighton, Iain Gordon Kerr
British
Registered addresses and corresponding companies
- 71b, Rectory Grove, Clapham, London, SW4 0DS
  IIF 9
- 71 Rectory Grove, Clapham Common, London, SW4 0DS
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 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 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 16, Kings Road, Petersfield, Hampshire, GU32 3QY
  IIF 87
- 16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
  IIF 88 IIF 89 IIF 90
- 22, Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, England
  IIF 91
- Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England
  IIF 92
- 121 Nelson Road, Whitton Twickenham, Whitton, Greater London, TW2 7AZ
  IIF 93
Leighton, Iain
British
Registered addresses and corresponding companies
- 71 Rectory Grove, Clapham, London, SW4 0DS
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98
Leighton, Iain Gordon Kerr
British born in October 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 71 Rectory Grove, Clapham Common, London, SW4 0DS
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- 16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
  IIF 125
- 22, St.peter's Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom
  IIF 126
- Flat 22 St Peters Court, Htlton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom
  IIF 127
- Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
  IIF 128
- Flat 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom
  IIF 129
- 8, Lakeside Close, St.johns, Woking, Surrey, GU21 8UN, United Kingdom
  IIF 130

Offspring entities and appointments 101

1
ADDISCOMBE GROUP LIMITED
- now 02850080
ADDISCOMBE GROUP PLC
- 2006-03-14 02850080
INTER-ALLIANCE GROUP PLC
- 2006-02-06 02850080
INTER-ALLIANCE PLC - 2000-06-12
INTERALLIANCE LIMITED - 1997-04-17
BRANSTON ABBEY LIMITED - 1994-01-19
7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-01-04 ~ 2006-07-10
IIF 55 - Secretary → ME
2
ADVANCE CAYSON LIMITED
- now 02429505
FARNELL CAYSON LIMITED - 1995-08-01
CAYSON HOLDINGS LIMITED - 1992-10-02
WIDEWARD LIMITED - 1990-06-08
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-19 ~ 2000-04-16
IIF 53 - Secretary → ME
3
ADVANCE DORMANT NO. 1 LIMITED
- now 01526165
BBH WINDINGS LIMITED
- 1999-03-24 01526165
FARNELL TECHNOLOGY LIMITED - 1995-08-01
WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
WAYNE KERR LIMITED - 1991-09-04
CIRCUITBOARD LIMITED - 1980-12-31
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-09 ~ 2000-04-16
IIF 115 - Director → ME
1998-11-19 ~ 2000-04-16
IIF 59 - Secretary → ME
4
ALLSAINT DEVELOPMENTS LTD
05510388
Insolvency (Case 1) In administration
Administration started on 2008-09-22
Administration ended on 2012-08-31
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 58 - Secretary → ME
5
APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED
- 2000-08-08 01794380
FARNELL 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 64 - Secretary → ME
6
ASCENT INVESTMENTS LIMITED
- now 04000638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
OVAL (1540) LIMITED
- 2000-06-08 04000638 03448666... (more)
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-06-08 ~ 2011-07-07
IIF 88 - Secretary → ME
7
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 119 - Director → ME
1998-11-19 ~ dissolved
IIF 50 - Secretary → ME
8
BLAYS OF TWICKENHAM LIMITED
00553921
Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2011-12-14
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 98 - Secretary → ME
9
BUSYBOY LIMITED
08364574
9 Crescent Grove, London, England
Active Corporate (2 parents)
Officer
2013-01-17 ~ 2014-08-29
IIF 130 - Director → ME
10
CAP ENERGY PLC
- now 05351398
CAP ENERGY LIMITED - 2013-12-12
20 Berkeley Square, London, Greater London, England
Active Corporate (19 parents)
Officer
2015-03-23 ~ 2015-08-04
IIF 7 - Secretary → ME
11
CELCO INDUSTRIES (USA) LIMITED
- now 01946926
BROOMCO (149) LIMITED - 1985-10-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 112 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 44 - Secretary → ME
12
CENTURION HOUSE ESTATES LIMITED
08628029
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 3 - Secretary → ME
13
CHARBURY COMMERCIAL LTD
05858711
Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 24 - Secretary → ME
14
CHEMRING COUNTERMEASURES LIMITED - now
PAINS WESSEX LIMITED - 2007-08-01
PAINS-WESSEX LIMITED
- 1998-02-09 00218229 01975276
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (46 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 71 - Secretary → ME
15
CHEMRING EUROPE LIMITED - now
PARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED
- 2007-04-18 00746603
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 56 - Secretary → ME
16
CHEMRING GROUP PLC
- now 00086662
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
1995-04-10 ~ 1997-04-21
IIF 78 - Secretary → ME
17
CHEMRING HOLDINGS LIMITED - now
CHG OVERSEAS LTD
- 2023-08-29 02731691
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 48 - Secretary → ME
18
CHEMRING PRIME CONTRACTS LIMITED - now
PARKWAY NO 6 LIMITED - 2009-11-26
MCMURDO MARINE LIMITED - 2007-04-18
LOCAT LIMITED
- 1997-05-29 02983472 00882788
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 122 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 77 - Secretary → ME
19
CHG DESIGN LIMITED - now
SPLASHDOWN LIMITED
- 1996-10-23 01372655 03086504
LEWIN & WARNER LIMITED
- 1995-10-06 01372655
RAWPRENT 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 76 - Secretary → ME
20
COATED ELECTRODES U.K. LIMITED
- now 01713323
B & 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 124 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 52 - Secretary → ME
21
FALMOUTH SIDINGS LIMITED
- now 01513840
BRITISH FLY REELS LIMITED
- 1993-08-02 01513840 02803341
NETNIA LIMITED - 1981-12-31
117 George Street, London
Dissolved Corporate (11 parents)
Officer
1993-07-15 ~ 1994-10-11
IIF 113 - Director → ME
22
FISTRAL ARTS AND BOOKS LIMITED
- now 08398654
FISTRAL 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 126 - Director → ME
23
FUTURAMA DEVELOPMENTS LTD
05949447
Fourways House, 121 Nelson Road Whitton, Twickenham Whitton, Greater London
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ 2008-02-29
IIF 93 - Secretary → ME
24
GRASSCUT LTD
05700800
58 Southwark Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 73 - Secretary → ME
25
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 103 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 83 - Secretary → ME
26
HITEK POWER LIMITED
- now 00908344
WALLIS HIVOLT LIMITED
- 2000-04-27 00908344
BONAR 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 125 - Director → ME
1998-11-19 ~ 2011-07-07
IIF 90 - Secretary → ME
27
IAN PROUD ASSOCIATES LTD
06864590
6 Brunswick Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 9 - Secretary → ME
28
INTELLIGENT CAPITAL FIRST (GB) LIMITED
- now 05004937
INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-10
4385, 05004937: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 39 - Secretary → ME
29
JENSEN CARS GROUP LIMITED - now
06623672 LIMITED - 2019-04-30
7a Poplar Road, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2018-11-24
IIF 91 - Secretary → ME
30
JENSEN MOTOR CORPORATION LIMITED
09127051
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2017-10-02 ~ dissolved
IIF 8 - Secretary → ME
31
JENSEN SALES LIMITED
- now 04943954
V EIGHT SALES LIMITED
- 2008-07-18 04943954
J.I. SPORTS CARS LIMITED
- 2007-12-05 04943954
CREATIVE 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 13 - Secretary → ME
2008-11-01 ~ dissolved
IIF 28 - Secretary → ME
32
JENSEN SPARES & PARTS LIMITED
- now 06619448
PERSEUS SECURITY LIMITED
- 2009-07-09 06619448
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2008-09-08 ~ dissolved
IIF 97 - Secretary → ME
33
JENSEN-HEALEY LIMITED
08813804
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-06 ~ dissolved
IIF 1 - Secretary → ME
34
KARMA INDUSTRIES NO. 1 LIMITED
- now 01529162 00962893
MEDIPLAN ENGINEERING LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 99 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 17 - Secretary → ME
35
KARMA INDUSTRIES NO. 2 LIMITED
- now 00962893 01529162
DESPRO (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 102 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 18 - Secretary → ME
36
KELAN CIRCUITS LIMITED
- now 01159225
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 32 - Secretary → ME
37
KEMBREY CORPORATE TRUSTEE LIMITED - now
CHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED
- 2008-08-21 00658852
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-06-25 ~ 1997-05-06
IIF 109 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 86 - Secretary → ME
38
KEMBREY ELECTRONICS LIMITED
- now 02244623 02070718
RADIUSMARK 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 107 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 40 - Secretary → ME
39
KEMBREY ENGINEERING LIMITED
00617753
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-04-19 ~ 1997-05-06
IIF 118 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 14 - Secretary → ME
40
KEMBREY GROUP LIMITED
- now 01779711
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 100 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 19 - Secretary → ME
41
KEMBREY INDUSTRIES LIMITED
- now 00825016
JPT 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 108 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 23 - Secretary → ME
42
KEMBREY LIMITED
- now 01713322
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 120 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 20 - Secretary → ME
43
KEMBREY TECHNOLOGIES LIMITED
- now 02070718
KEMBREY 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 104 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 69 - Secretary → ME
44
KEMBREY WIRING SYSTEMS LIMITED
- now 01356836
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-19
Date of completion or termination of CVA on 2014-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2017-09-30
PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
PLESSEY GROUP SERVICES LIMITED - 1978-12-31
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-05-22 ~ 1997-05-06
IIF 63 - Secretary → ME
45
MASON WOODARD LIMITED
04629081
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 54 - Secretary → ME
46
MELBOURNE GROUP LIMITED
- now 03038155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30 03038155
SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-11-19 ~ 2011-07-07
IIF 89 - Secretary → ME
47
MICROSULIS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15
Insolvency (Case 3) In administration
Administration started on 2007-04-26
Administration ended on 2010-04-23
MICROSULIS PLC
- 2002-07-19 03050058
Insolvency (Case 1) Administration order
Administration started on 2001-11-05
Administration discharged on 2002-03-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
1995-04-26 ~ 1995-06-06
IIF 72 - Secretary → ME
48
MILLFIELD GROUP HOLDINGS LIMITED
- now 03517848
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Dissolved on 2011-11-01
SAXONFORT HOLDINGS LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2005-09-15 ~ 2005-09-26
IIF 82 - Secretary → ME
49
MILLFIELD GROUP PLC
- now 04132567
Insolvency (Case 1) In administration
Administration started on 2006-07-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-05-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-29
Dissolved on 2012-06-20
YPCS 112 PLC - 2001-01-17
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
2005-11-15 ~ 2006-07-10
IIF 15 - Secretary → ME
50
MILLFIELD MANAGEMENT SERVICES LIMITED
03521953
Insolvency (Case 1) In administration
Administration started on 2006-07-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-05-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30
Dissolved on 2010-10-09
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2006-07-10
IIF 85 - Secretary → ME
51
MILLFIELD PACKAGING 4 MORTGAGES LIMITED
- now 04662994
BONDCO 983 LIMITED - 2003-03-06
1st Floor Knollys House, 17 Addiscombe Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-11-04 ~ dissolved
IIF 79 - Secretary → ME
52
NANOGRAM LTD
05723701
Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 80 - Secretary → ME
53
NATSOURCE EUROPE LIMITED - now
NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD.
- 2000-03-01 02526751
TULLETT & TOKYO (TRADING ADVISER) LTD.
- 1991-05-15 02526751
TULLETT & TOKYO (DEVELOPMENT) LIMITED
- 1991-02-15 02526751
Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (22 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 67 - Secretary → ME
54
NOBEL ENERGETICS LIMITED - now
THAMESDOWN MACHINERY LIMITED
- 2008-05-23 01729522
JPT 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 105 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 37 - Secretary → ME
55
PARK HILL INVESTMENTS LIMITED
- now 01839100
Insolvency (Case 1) In administration
Administration started on 2008-09-16
Administration ended on 2009-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13
ACTON ESTATES LIMITED - 1989-01-17
RHYMEMEAD LIMITED - 1984-09-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 62 - Secretary → ME
56
PARKHILL INVESTORS LTD
- now 03702421
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06
Dissolved on 2015-12-23
RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-27
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (14 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 57 - Secretary → ME
57
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 30 - Secretary → ME
58
PARKWAY NO 7 LIMITED - now
NOVA MARINE SYSTEMS LIMITED
- 2007-04-18 02731693
EMED 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 61 - Secretary → ME
59
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 01975276
LONGPAGE LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 101 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 43 - Secretary → ME
60
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
TOGGI LIMITED
- 1997-08-20 02731699
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 10 - Secretary → ME
61
PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED
05714290
Reflec Plc, 11a Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-04 ~ dissolved
IIF 95 - Secretary → ME
62
PORTER CHADBURN P L C
01047319
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
1993-04-06 ~ 1994-09-30
IIF 70 - Secretary → ME
63
PROTOX ENVIRONMENTAL SYSTEMS LIMITED
- now 02622013
EGGSHELL (207) LIMITED - 1991-11-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 35 - Secretary → ME
64
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 03086504 01372655
CHG CLOTHING LIMITED
- 1995-10-06 03086504
ARTISTFLOWER LIMITED
- 1995-09-18 03086504
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
1995-09-06 ~ 1996-03-20
IIF 16 - Secretary → ME
65
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 00542650, 11951154... (more)
Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
1995-05-22 ~ 1997-05-06
IIF 75 - Secretary → ME
66
REDSTOW LTD
04327432
Insolvency (Case 2) In administration
Administration started on 2008-10-01
Administration ended on 2011-09-26
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 31 - Secretary → ME
67
REFLEC EVOLUTION LIMITED
- now 03300499
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 96 - Secretary → ME
68
REFLEC MEDIA LTD
- now 02786609
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 26 - Secretary → ME
69
REFLEC PLC
- now 03077246
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (28 parents, 3 offsprings)
Officer
2007-06-04 ~ 2008-09-05
IIF 12 - Secretary → ME
70
RICHMOND EEI LIMITED - now
KEMBREY CORPORATE TRUSTEE LIMITED
- 2008-11-03 02547810 00658852
BROOMCO (423) LIMITED - 1990-12-19
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 106 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 49 - Secretary → ME
71
RICHMOND HILL DEVELOPMENTS LIMITED
- now 02812456
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2023-09-18
Dissolved on 2024-02-24
RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21 02812456
GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (24 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 29 - Secretary → ME
72
RIPAULT DRIVEX LIMITED
- now 02459539
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 117 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 84 - Secretary → ME
73
RUSH LEYS FINANCE LIMITED
09227098
4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 6 - Secretary → ME
74
SARCLAD ROLLTEX LIMITED
- now 00724574
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 116 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 11 - Secretary → ME
75
SCARLET ORANGE LIMITED
05637527
23 Waylands, Cricklade, Swindon, England
Active Corporate (9 parents)
Officer
2008-08-20 ~ now
IIF 94 - Secretary → ME
76
SCHERMULY LIMITED
- now 01975531
COVERWORK LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 114 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 38 - Secretary → ME
77
SION1 LTD
07595221
338 Old York Road, Wandsworth, London
Active Corporate (2 parents)
Officer
2011-04-07 ~ 2015-01-01
IIF 128 - Director → ME
78
SPORTLINE LIMITED
- now 02789831
SOODRA PLC
- 1993-04-06 02789831
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 121 - Director → ME
1993-03-10 ~ 1993-04-20
IIF 33 - Secretary → ME
79
ST GEORGE'S APPROACH LIMITED
- now 07332910
PREOPTICA LIMITED - 2014-04-11
4 Birds Hill Rise, Oxshott Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ dissolved
IIF 5 - Secretary → ME
80
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 87 - Secretary → ME
81
TALISMAN ESTATES LTD
04589415
Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2014-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09
Dissolved on 2015-04-29
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 51 - Secretary → ME
82
TARIFFMATCH LIMITED
05030788
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ dissolved
IIF 92 - Secretary → ME
83
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22 01494806
SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (31 parents)
Officer
1994-04-05 ~ 1994-10-11
IIF 110 - Director → ME
1994-04-05 ~ 1994-10-11
IIF 36 - Secretary → ME
84
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 01105245
TULLETT & RILEY INTERNATIONAL LIMITED
- 1983-08-07 01105245
TULLETT & RILEY HOLDINGS LIMITED
- 1979-12-31 01105245 02043449... (more)
135 Bishopsgate, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 21 - Secretary → ME
85
TPL MARKETING LIMITED
- now 02752443
HALLSTONE PLC
- 1993-04-06 02752443
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 111 - Director → ME
1993-03-10 ~ 1993-04-20
IIF 60 - Secretary → ME
86
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED
- 1999-01-20 01135101 00966604
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
- 1987-07-16 01135101
TULLETT & RILEY (COMMODITIES) CO. LIMITED
- 1980-12-31 01135101
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (53 parents, 5 offsprings)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 42 - Secretary → ME
87
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
- 2002-11-19 01837209 01150093... (more)
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
- 1991-12-30 01837209
SMALLCROSS LIMITED
- 1984-12-28 01837209
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 66 - Secretary → ME
88
TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
- 1992-07-24 01150093
TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
- 1983-08-31 01150093
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 41 - Secretary → ME
89
TULLETT LIBERTY (POWER) LIMITED - now
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD.
- 2002-06-05 02212121 01643515
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 65 - Secretary → ME
90
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
- 2002-11-19 01625477 01837209... (more)
TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
- 1992-01-27 01625477 01150093... (more)
TULLETT & TOKYO SECURITIES LIMITED
- 1990-02-21 01625477 02043449... (more)
JIFLOAN LIMITED
- 1983-07-27 01625477
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 34 - Secretary → ME
91
TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13
TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED
- 1999-03-01 02197855
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED
- 1992-04-09 02197855 02539347
TULLETT & TOKYO NOMINEES LIMITED
- 1991-12-17 02197855
TULLETT & TOKYO (DATA) LTD.
- 1991-05-15 02197855
BERROSHIRE LIMITED
- 1988-02-17 02197855
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-05-31) ~ 1992-06-10
IIF 68 - Secretary → ME
92
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 01581062
TULLETT & RILEY LEASING LIMITED
- 1988-07-12 01581062
DAGHOPE LIMITED
- 1982-02-03 01581062
135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 81 - Secretary → ME
93
UNDERACRE LTD
05912143
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 22 - Secretary → ME
94
V EIGHT LIMITED
05598038
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2014-01-24 during the appointment or period of control
Thornton Rones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ dissolved
IIF 25 - Secretary → ME
95
VAIL CORPORATION LIMITED
02799570
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
2007-09-21 ~ now
IIF 45 - Secretary → ME
96
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 129 - Director → ME
2015-01-03 ~ dissolved
IIF 4 - Secretary → ME
97
VICORP GROUP PLC
- now 04321386
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 127 - Director → ME
2017-01-10 ~ dissolved
IIF 2 - Secretary → ME
98
VISUAL MERCHANDISING LIMITED
01935972
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 47 - Secretary → ME
99
WAKEFIELD SIDINGS LIMITED
00636443
35 Vine Street, London
Active Corporate (11 parents)
Officer
1993-02-16 ~ 1994-10-11
IIF 27 - Secretary → ME
100
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
EMED LIMITED
- 1997-05-29 02937952 02731693
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 123 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 74 - Secretary → ME
101
YEWBURY ESTATES LTD
04889850
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 46 - Secretary → ME

Leighton, Iain Gordon Kerr

Leighton, Iain Gordon Kerr

Leighton, Iain Gordon Kerr

Leighton, Iain

Leighton, Iain Gordon Kerr

ADDISCOMBE GROUP LIMITED

ADDISCOMBE GROUP PLC

INTER-ALLIANCE GROUP PLC

ADVANCE CAYSON LIMITED

ADVANCE DORMANT NO. 1 LIMITED

BBH WINDINGS LIMITED

ALLSAINT DEVELOPMENTS LTD

ADVANCE POWER LIMITED

ASCENT INVESTMENTS LIMITED

OVAL (1540) LIMITED

B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED

BLAYS OF TWICKENHAM LIMITED

BUSYBOY LIMITED

CAP ENERGY PLC

CELCO INDUSTRIES (USA) LIMITED

CENTURION HOUSE ESTATES LIMITED

CHARBURY COMMERCIAL LTD

PAINS-WESSEX LIMITED

MCMURDO LIMITED

CHEMRING GROUP PLC

CHG OVERSEAS LTD

LOCAT LIMITED

SPLASHDOWN LIMITED

LEWIN & WARNER LIMITED

COATED ELECTRODES U.K. LIMITED

FALMOUTH SIDINGS LIMITED

BRITISH FLY REELS LIMITED

FISTRAL ARTS AND BOOKS LIMITED

FISTRAL INVESTMENTS (UK) LIMITED

FUTURAMA DEVELOPMENTS LTD

GRASSCUT LTD

RADAR REFLECTORS LIMITED

HITEK POWER LIMITED

WALLIS HIVOLT LIMITED

IAN PROUD ASSOCIATES LTD

INTELLIGENT CAPITAL FIRST (GB) LIMITED

JENSEN MOTOR CORPORATION LIMITED

JENSEN SALES LIMITED

V EIGHT SALES LIMITED

J.I. SPORTS CARS LIMITED

CREATIVE SPORTS CARS LTD

JENSEN SPARES & PARTS LIMITED

PERSEUS SECURITY LIMITED

JENSEN-HEALEY LIMITED

KARMA INDUSTRIES NO. 1 LIMITED

KARMA INDUSTRIES NO. 2 LIMITED

KELAN CIRCUITS LIMITED

SEGMATIC LIMITED

KEMBREY ELECTRONICS LIMITED

KEMBREY ENGINEERING LIMITED

KEMBREY GROUP LIMITED

KEMBREY INDUSTRIES LIMITED

KEMBREY LIMITED

KEMBREY TECHNOLOGIES LIMITED

KEMBREY WIRING SYSTEMS LIMITED

MASON WOODARD LIMITED

MELBOURNE GROUP LIMITED

ADVANCE INTERNATIONAL GROUP LIMITED

MICROSULIS PLC

MILLFIELD GROUP HOLDINGS LIMITED

MILLFIELD GROUP PLC

MILLFIELD MANAGEMENT SERVICES LIMITED

MILLFIELD PACKAGING 4 MORTGAGES LIMITED

NANOGRAM LTD

TULLETT & TOKYO (TRADING ADVISOR) LTD.

TULLETT & TOKYO (TRADING ADVISER) LTD.

TULLETT & TOKYO (DEVELOPMENT) LIMITED

THAMESDOWN MACHINERY LIMITED

PARK HILL INVESTMENTS LIMITED

PARKHILL INVESTORS LTD

VACUUM REFLEX LIMITED

NOVA MARINE SYSTEMS LIMITED

JOSEPH WELLS & SONS LIMITED

TOGGI LIMITED

PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED