1
36, NETHERHALL GARDENS N W 3 LIMITED
01612784 36 Netherhall Gardens, London
Active Corporate (10 parents)
Officer
2003-11-12 ~ 2011-09-25
IIF 32 - Director → ME
2
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (15 parents)
Officer
2005-06-28 ~ 2006-11-29
IIF 29 - Director → ME
2001-06-01 ~ 2006-11-29
IIF 9 - Secretary → ME
3
BURGINHALL 977 LIMITED - 1997-07-02
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (24 parents)
Officer
2003-04-14 ~ 2006-11-29
IIF 30 - Director → ME
2003-04-14 ~ 2006-11-29
IIF 18 - Secretary → ME
4
CPC 2010 LIMITED - now
CPK AUTO PRODUCTS LIMITED
- 2010-10-25
01297210TRANHILL LIMITED - 1977-12-31
Derby Road, Burton-on-trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2001-06-01 ~ 2005-07-28
IIF 14 - Secretary → ME
5
CENTRAL TYRE COMPANY LIMITED - 1994-11-07
Derby Road, Burton-on-trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2005-07-28
IIF 26 - Director → ME
2001-06-01 ~ 2005-07-28
IIF 11 - Secretary → ME
6
CTC 2008 LIMITED - now
STANDARD TYRE & EXHAUSTS LIMITED - 1994-11-07
CENTRAL TYRE COMPANY (BUCKS) LIMITED - 1986-07-24
Derby Road, Burton-on-trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
2001-06-01 ~ 2005-07-28
IIF 12 - Secretary → ME
7
PIRELLI INTERNATIONAL LIMITED - now
PIRELLI INTERNATIONAL PLC - 2020-01-02
PIRELLI INTERNATIONAL LIMITED
- 2014-04-14
04108548 Pirelli, Derby Road, Burton-on-trent, Staffordshire
Active Corporate (28 parents)
Officer
2001-06-01 ~ 2005-07-28
IIF 6 - Secretary → ME
8
PIRELLI LIMITED - 1995-01-19
PIRELLI,LIMITED - 1987-03-23
Derby Road, Burton-on-trent, Staffordshire
Active Corporate (40 parents, 2 offsprings)
Officer
2001-06-01 ~ 2005-07-28
IIF 3 - Secretary → ME
9
PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
Active Corporate (28 parents, 3 offsprings)
Officer
2001-08-01 ~ 2005-07-28
IIF 24 - Director → ME
2001-06-01 ~ 2005-07-28
IIF 5 - Secretary → ME
10
BURGINHALL 554 LIMITED - 1991-09-12
Derby Road, Burton-on-trent, Staffordshire
Active Corporate (46 parents, 2 offsprings)
Officer
2001-08-01 ~ 2005-07-28
IIF 22 - Director → ME
2001-06-01 ~ 2005-07-28
IIF 1 - Secretary → ME
11
PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (49 parents, 5 offsprings)
Officer
2001-08-01 ~ 2006-11-29
IIF 20 - Director → ME
2001-06-01 ~ 2006-11-29
IIF 2 - Secretary → ME
12
BICC GENERAL UK CABLES LIMITED - 2000-10-02
SIBTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (28 parents)
Officer
2001-08-01 ~ 2006-11-29
IIF 19 - Director → ME
2001-06-01 ~ 2006-11-29
IIF 4 - Secretary → ME
13
PRYSMIAN CABLES (INDUSTRIAL) LIMITED
- now 03710618PIRELLI CABLES (INDUSTRIAL) LIMITED
- 2005-09-29
03710618BICC GENERAL INDUSTRIAL CABLES LIMITED - 2000-10-02
VIEWTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-08-01 ~ 2006-11-29
IIF 21 - Director → ME
2001-06-01 ~ 2006-11-29
IIF 16 - Secretary → ME
14
PRYSMIAN CABLES (SUPERTENSION) LIMITED
- now 00263259BICC SUPERTENSION CABLES (1980) LIMITED - 2000-10-02
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2006-11-29
IIF 23 - Director → ME
2001-06-01 ~ 2006-11-29
IIF 10 - Secretary → ME
15
PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED
- 2005-09-29
04108526 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-06-01 ~ 2006-11-29
IIF 13 - Secretary → ME
16
PRYSMIAN CONSTRUCTION COMPANY LIMITED
- now 00775309PIRELLI CONSTRUCTION COMPANY LIMITED
- 2005-09-29
00775309 Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (22 parents)
Officer
2001-06-01 ~ 2006-11-29
IIF 7 - Secretary → ME
17
PIRELLI METALS LIMITED
- 2005-09-29
03896724PIRELLI CABLES (ROD ROLLERS) LIMITED
- 2001-06-01
03896724BICC GENERAL ROD ROLLERS LIMITED - 2000-10-02
ALUSOLVE LIMITED - 1999-12-23
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2006-11-29
IIF 31 - Director → ME
2001-06-01 ~ 2006-11-29
IIF 17 - Secretary → ME
18
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
- now 05498442ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2005-11-11 ~ 2006-11-29
IIF 8 - Secretary → ME
19
PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED
- 2005-09-29
04115331 Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2006-11-29
IIF 27 - Director → ME
2001-06-01 ~ 2006-11-29
IIF 15 - Secretary → ME
20
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (42 parents)
Officer
2003-06-20 ~ 2005-03-24
IIF 28 - Director → ME
2005-04-13 ~ 2006-11-29
IIF 25 - Director → ME