1
ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
- now 03499784DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 90 - Director → ME
2011-12-15 ~ dissolved
IIF 195 - Secretary → ME
2
ACDTRIDON (HOLDINGS) LIMITED
- now 03113491ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 71 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 114 - Secretary → ME
3
ADVANCED MOTOR SOLUTIONS LIMITED
- now 03390722MB104 LIMITED - 1997-08-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 23 - Director → ME
2011-12-15 ~ dissolved
IIF 122 - Secretary → ME
4
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
Swegon, Southern Way, Wednesbury, England
Active Corporate (39 parents)
Officer
2011-04-08 ~ 2012-11-09
IIF 5 - Director → ME
2011-12-15 ~ 2012-11-09
IIF 126 - Secretary → ME
5
AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
06555816 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2011-04-08 ~ 2012-11-09
IIF 80 - Director → ME
2011-11-07 ~ 2012-11-09
IIF 135 - Secretary → ME
6
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2011-04-08 ~ dissolved
IIF 69 - Director → ME
2011-12-15 ~ dissolved
IIF 189 - Secretary → ME
7
POLYMARK BEAVER EQUIPMENT LIMITED - 1987-11-09
POLYMARK (SUSSEX) LIMITED - 1984-01-18
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ dissolved
IIF 3 - Director → ME
2011-12-15 ~ dissolved
IIF 150 - Secretary → ME
8
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2011-04-08 ~ 2012-11-09
IIF 72 - Director → ME
2011-12-15 ~ 2012-11-09
IIF 117 - Secretary → ME
9
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2011-04-08 ~ dissolved
IIF 68 - Director → ME
2011-12-15 ~ dissolved
IIF 178 - Secretary → ME
10
Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-31 ~ now
IIF 99 - Director → ME
2017-01-31 ~ 2023-10-17
IIF 101 - Secretary → ME
11
Francis Schnadhorst Memorial Ground, Woodcote Roard, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 2 - Director → ME
12
Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 26 - Director → ME
1998-03-16 ~ dissolved
IIF 100 - Secretary → ME
13
F.H. TOMKINS BUCKLE COMPANY LIMITED - 1989-01-20
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-08 ~ dissolved
IIF 20 - Director → ME
2011-12-15 ~ dissolved
IIF 185 - Secretary → ME
14
FIRTH CLEVELAND ENGINEERING LIMITED
00484800 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2011-04-08 ~ dissolved
IIF 30 - Director → ME
2011-12-15 ~ dissolved
IIF 143 - Secretary → ME
15
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
- now 00035901HOLGRAN GROUP LIMITED - 1997-04-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2011-04-08 ~ dissolved
IIF 46 - Director → ME
2011-12-15 ~ dissolved
IIF 130 - Secretary → ME
16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2011-04-08 ~ dissolved
IIF 37 - Director → ME
2011-12-15 ~ dissolved
IIF 115 - Secretary → ME
17
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 54 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 181 - Secretary → ME
18
GATES ACQUISITIONS LIMITED
- now 07323239TOMKINS ACQUISITIONS LIMITED
- 2013-12-17
07323239PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-03-14 ~ 2014-07-03
IIF 128 - Secretary → ME
19
GATES AUTO PARTS HOLDINGS CHINA LIMITED
- now 06411482GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents)
Officer
2011-06-30 ~ 2014-09-30
IIF 28 - Director → ME
2011-11-07 ~ 2014-08-13
IIF 175 - Secretary → ME
20
GATES ENERGY PRODUCTS (U.K.) LIMITED
- now 01345524GATES ENERGY PRODUCTS LIMITED - 1988-07-01
CHLORIDE-GATES ENERGY LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-04-08 ~ dissolved
IIF 13 - Director → ME
2011-12-15 ~ dissolved
IIF 165 - Secretary → ME
21
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2011-04-08 ~ dissolved
IIF 91 - Director → ME
2011-12-15 ~ dissolved
IIF 160 - Secretary → ME
22
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-08 ~ 2014-09-30
IIF 57 - Director → ME
2011-12-13 ~ 2014-08-13
IIF 134 - Secretary → ME
23
GATES EUROPEAN HOLDINGS LIMITED
05799119 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 88 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 196 - Secretary → ME
24
NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2009-07-16 ~ 2014-09-30
IIF 56 - Director → ME
2011-11-07 ~ 2014-08-13
IIF 163 - Secretary → ME
25
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 76 - Director → ME
2011-11-07 ~ 2014-08-13
IIF 199 - Secretary → ME
26
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-04-08 ~ 2014-09-30
IIF 35 - Director → ME
2011-11-07 ~ 2014-08-13
IIF 168 - Secretary → ME
27
GATES HYDRAULICS LIMITED - now
- 1962-08-08~1982-11-01 - - 1962-08-08~1982-11-01
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (27 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 47 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 111 - Secretary → ME
28
GATES POWER TRANSMISSION LIMITED
SC139971 Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (21 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 33 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 132 - Secretary → ME
29
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2011-04-08 ~ dissolved
IIF 32 - Director → ME
30
GATES TREASURY (BRAZILIAN REAL) LIMITED - now
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2011-12-15 ~ 2014-01-28
IIF 105 - Secretary → ME
31
GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05
04758649 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 85 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 179 - Secretary → ME
32
GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05
04528457 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 79 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 164 - Secretary → ME
33
GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05
04528476 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 61 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 170 - Secretary → ME
34
GATES UK PENSION TRUSTEES LIMITED
- now 00375860NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
VIOTA FOODS LIMITED - 1996-01-22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-12-15 ~ 2014-09-04
IIF 173 - Secretary → ME
35
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2012-03-14 ~ 2014-07-03
IIF 183 - Secretary → ME
36
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Officer
2011-04-08 ~ dissolved
IIF 58 - Director → ME
2011-12-15 ~ dissolved
IIF 129 - Secretary → ME
37
GUEST & CHRIMES PENSION TRUSTEES LIMITED
- now 01509352TIFFANY FOODS LIMITED - 1997-04-10
NORMANCROWN LIMITED - 1988-06-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2011-12-15 ~ dissolved
IIF 34 - Director → ME
38
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 65 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 112 - Secretary → ME
39
H HEATON PENSION TRUSTEES LIMITED
- now 00460369HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
ACF (1948) LIMITED - 1996-01-22
FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
ACF (1948) LIMITED - 1993-07-08
A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2011-12-15 ~ 2014-09-04
IIF 147 - Secretary → ME
40
HALLCO 640 LIMITED
04255364 04255391, 04253517, 03143651Warning 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) Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-08 ~ dissolved
IIF 18 - Director → ME
2011-12-15 ~ dissolved
IIF 172 - Secretary → ME
41
HAYTER PENSION TRUSTEES LIMITED
- now 00360094MCDOUGALLS LIMITED - 1997-04-10
G.W.GREEN(GOSPORT)LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-04-08 ~ dissolved
IIF 6 - Director → ME
2011-12-15 ~ dissolved
IIF 155 - Secretary → ME
42
HOMER PENSION TRUSTEES LIMITED
- now 00730486GEPS PENSION TRUST LIMITED - 1997-04-10
RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09
CORN CRISPS LIMITED - 1986-04-04
GATI PRODUCTS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-04-08 ~ dissolved
IIF 9 - Director → ME
2011-12-15 ~ dissolved
IIF 124 - Secretary → ME
43
IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23
05345092 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2011-04-08 ~ 2011-10-27
IIF 93 - Director → ME
44
IMPERIAL-EASTMAN (U.K.) LIMITED
- now 01633098LEGIBUS 202 LIMITED - 1982-07-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 10 - Director → ME
2011-12-15 ~ dissolved
IIF 103 - Secretary → ME
45
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (9 parents)
Officer
2011-04-08 ~ dissolved
IIF 86 - Director → ME
2011-12-15 ~ dissolved
IIF 186 - Secretary → ME
46
LEGER DEVELOPMENTS LIMITED
- now 00213519THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
2011-04-08 ~ dissolved
IIF 63 - Director → ME
2011-12-15 ~ dissolved
IIF 152 - Secretary → ME
47
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2011-04-08 ~ dissolved
IIF 87 - Director → ME
2011-12-15 ~ dissolved
IIF 197 - Secretary → ME
48
NORTH BRITISH RUBBER COMPANY LIMITED(THE)
00750883 Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 21 - Director → ME
2011-12-15 ~ dissolved
IIF 187 - Secretary → ME
49
NORTHERN RUBBER PENSION TRUSTEES LIMITED
- now 02404072RHM PENSION CONTRIBUTIONS LIMITED - 1996-01-22
RHM SSAP 24 LIMITED - 1989-10-20
RBCO 1 LIMITED - 1989-08-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-08 ~ dissolved
IIF 14 - Director → ME
2011-12-15 ~ dissolved
IIF 167 - Secretary → ME
50
OLYMPUS (ORMSKIRK) LIMITED - now
- 1989-01-20~2004-02-05 - - 1989-01-20~2004-02-05
- 1955-12-22~1989-01-20 - - 1955-12-22~1989-01-20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2011-04-08 ~ now
IIF 50 - Director → ME
2011-12-15 ~ now
IIF 138 - Secretary → ME
51
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
- now 00270276HNH PENSION TRUSTEES LIMITED - 2004-02-05
RHM GROCERY LIMITED - 1996-01-22
SAML.HANSON & SON LIMITED - 1982-05-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2011-12-15 ~ dissolved
IIF 43 - Director → ME
2011-12-15 ~ dissolved
IIF 109 - Secretary → ME
52
PENFOLD PENSION TRUSTEES LIMITED
- now 00067154PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED - 1996-01-22
E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2011-04-08 ~ dissolved
IIF 49 - Director → ME
2011-12-15 ~ dissolved
IIF 106 - Secretary → ME
53
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-05-23 ~ dissolved
IIF 73 - Director → ME
2011-12-15 ~ dissolved
IIF 184 - Secretary → ME
54
PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED
- now 00292667BISTO LIMITED - 1997-04-10
DYTE'S LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-04-08 ~ dissolved
IIF 16 - Director → ME
2011-12-15 ~ dissolved
IIF 192 - Secretary → ME
55
PLOYWORTHY LIMITED - 1989-05-02
50 Downend Road, Downend, Bristol
Active Corporate (10 parents)
Officer
2012-11-30 ~ now
IIF 1 - Director → ME
56
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 42 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 158 - Secretary → ME
57
RUSKIN PENSION TRUSTEES LIMITED
- now 01623393WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
2011-04-08 ~ dissolved
IIF 66 - Director → ME
2011-12-15 ~ dissolved
IIF 116 - Secretary → ME
58
SENTRONICS LIMITED - 1996-01-17
GREENSIDE INVESTMENTS LIMITED - 1992-02-14
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
2011-12-15 ~ 2012-04-27
IIF 139 - Secretary → ME
59
SCHRADER ELECTRONICS LIMITED - 1996-01-17
ALMA MERCHANTS LIMITED - 1993-03-23
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (8 parents)
Officer
2011-04-08 ~ dissolved
IIF 4 - Director → ME
2011-12-15 ~ dissolved
IIF 144 - Secretary → ME
60
CHESSWOOD PRODUCE LIMITED - 1998-03-16
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2011-04-08 ~ dissolved
IIF 70 - Director → ME
2011-12-15 ~ dissolved
IIF 121 - Secretary → ME
61
SIGMA PENSION FUNDS INVESTMENTS LIMITED
- now 00321689RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07
RANKS PENSIONS LIMITED - 1986-04-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-04-08 ~ dissolved
IIF 12 - Director → ME
2011-12-15 ~ dissolved
IIF 182 - Secretary → ME
62
STACKPOLE INVESTMENTS LIMITED
- now 05932999TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
Active Corporate (19 parents)
Officer
2011-04-08 ~ 2011-08-02
IIF 27 - Director → ME
63
SUNVIC CONTROLS PENSION TRUSTEES LIMITED
- now SC060845LINDSAY YEAST(SCOTLAND)LIMITED - 1997-04-11
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2011-04-08 ~ dissolved
IIF 7 - Director → ME
2011-12-15 ~ dissolved
IIF 154 - Secretary → ME
64
SWEGON AIR MANAGEMENT LIMITED - now
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-12-15 ~ 2012-11-09
IIF 118 - Secretary → ME
65
SWINDON SILICON SYSTEMS LIMITED
01378199 Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2011-12-15 ~ 2012-04-27
IIF 102 - Secretary → ME
66
GATES (U.K.) LIMITED - 1992-10-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents)
Officer
2011-04-08 ~ dissolved
IIF 19 - Director → ME
2011-12-15 ~ dissolved
IIF 176 - Secretary → ME
67
THE TOMKINS ETERNAL COMPANY LIMITED
- now 02423267TOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED - 2000-09-13
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 62 - Director → ME
2011-12-15 ~ dissolved
IIF 151 - Secretary → ME
68
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 95 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 157 - Secretary → ME
69
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (16 parents)
Officer
2012-10-04 ~ 2014-09-30
IIF 29 - Director → ME
70
TOMKINS ENGINEERING LIMITED
- now 00134382PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
2011-04-08 ~ 2014-09-30
IIF 78 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 120 - Secretary → ME
71
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 31 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 142 - Secretary → ME
72
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ dissolved
IIF 82 - Director → ME
2011-12-15 ~ dissolved
IIF 193 - Secretary → ME
73
TOMKINS INVESTMENTS CHINA LIMITED
05588989 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 48 - Director → ME
2011-11-07 ~ 2014-08-13
IIF 153 - Secretary → ME
74
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-04-08 ~ 2014-09-30
IIF 89 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 159 - Secretary → ME
75
TOMKINS INVESTMENTS NORTH AMERICA
05155451 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 96 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 146 - Secretary → ME
76
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2011-04-08 ~ dissolved
IIF 60 - Director → ME
2011-12-15 ~ dissolved
IIF 137 - Secretary → ME
77
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 51 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 119 - Secretary → ME
78
TOMKINS PENSION SERVICES LIMITED
- now 00984887PEGLER-HATTERSLEY TRUSTEES LIMITED - 1990-04-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 17 - Director → ME
2011-12-15 ~ dissolved
IIF 133 - Secretary → ME
79
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
1997-05-07 ~ 2004-08-01
IIF 98 - Director → ME
2011-12-15 ~ 2014-09-04
IIF 148 - Secretary → ME
80
TOMKINS QUEST TRUSTEE LIMITED
- now 01048097F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12
CORN CRISPS LIMITED - 1997-04-10
PCC (1972) LIMITED - 1991-07-10
PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-23 ~ 2004-10-18
IIF 97 - Director → ME
2011-04-08 ~ dissolved
IIF 24 - Director → ME
2011-12-15 ~ dissolved
IIF 136 - Secretary → ME
81
TOMKINS SC1 LIMITED - now
- 2002-11-25~2004-02-16 - - 2002-11-25~2004-02-16
- 2000-09-12~2002-11-25 - - 2000-09-12~2002-11-25
- 1997-04-10~2000-09-12 - - 1997-04-10~2000-09-12
- 1988-09-02~1997-04-10 - - 1988-09-02~1997-04-10
- 1979-12-31~1988-09-02 - - 1979-12-31~1988-09-02
- 1955-05-11~1979-12-31 - - 1955-05-11~1979-12-31
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
2011-04-08 ~ now
IIF 92 - Director → ME
2011-12-15 ~ now
IIF 110 - Secretary → ME
82
TOMKINS SC10 LIMITED
- now 00089504 00168450, SC005250, 00788216Warning 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)MR. KIPLING LIMITED - 2000-09-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 40 - Director → ME
2011-12-15 ~ dissolved
IIF 123 - Secretary → ME
83
TOMKINS SC11 LIMITED
- now 00177404 00168450, 00788216, SC005250Warning 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)PAXO LIMITED - 2000-09-12
SAL (1921) LIMITED - 1997-04-11
LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 52 - Director → ME
2011-12-15 ~ dissolved
IIF 188 - Secretary → ME
84
TOMKINS SC12 LIMITED
- now 00788216 00378020, 00459191, SC005250Warning 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)RHM PENSION TRUSTEES LIMITED - 2000-09-12
PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-04-08 ~ dissolved
IIF 55 - Director → ME
2011-12-15 ~ dissolved
IIF 169 - Secretary → ME
85
TOMKINS SC13 LIMITED
- now SC005250 00548989, 00459191, 00089504Warning 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)ROBERTSON FOODS LIMITED - 2000-09-15
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 38 - Director → ME
2011-12-15 ~ dissolved
IIF 127 - Secretary → ME
86
TOMKINS SC14 LIMITED
- now 00168450 00459191, 00398002, SC005250Warning 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)SITONI FOODS LIMITED - 2000-09-12
TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 67 - Director → ME
2011-12-15 ~ dissolved
IIF 174 - Secretary → ME
87
TOMKINS SC15 LIMITED
- now 00378020 00168450, 00515405, SC005250Warning 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)THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 94 - Director → ME
2011-12-15 ~ dissolved
IIF 107 - Secretary → ME
88
TOMKINS SC16 LIMITED
- now 01981045 00459191, 00788216, 00548989Warning 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)APEX SUPPLIES LIMITED - 2001-06-04
PISTIA LIMITED - 1986-04-15
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 25 - Director → ME
2011-12-15 ~ dissolved
IIF 191 - Secretary → ME
89
TOMKINS SC2 LIMITED
- now 00746165 01528290, 00398002, 02423267Warning 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)TOMKINS FINANCE LIMITED - 2003-07-25
TOMKINS SC2 LIMITED - 2003-06-23
AVANA GROUP (TRUSTEES) LIMITED - 2000-09-20
STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 8 - Director → ME
2011-12-15 ~ dissolved
IIF 156 - Secretary → ME
90
TOMKINS SC3 LIMITED
- now 01528290 00054251, 00398002, SC005250Warning 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)BISTO LIMITED - 2000-09-12
SAL (GROUP) LIMITED - 1997-04-10
S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 75 - Director → ME
2011-12-15 ~ dissolved
IIF 141 - Secretary → ME
91
TOMKINS SC4 LIMITED
- now 00398002 01528290, 00746165, 00515405Warning 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)CEREBOS LIMITED - 2000-09-12
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 53 - Director → ME
2011-12-15 ~ dissolved
IIF 140 - Secretary → ME
92
TOMKINS SC5 LIMITED
- now 00515405 01528290, 00398002, 02423267Warning 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)GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 64 - Director → ME
2011-12-15 ~ dissolved
IIF 162 - Secretary → ME
93
TOMKINS SC6 LIMITED
- now 00055912 01528290, 00398002, 02423267Warning 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)HOVIS LIMITED - 2000-09-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 41 - Director → ME
2011-12-15 ~ dissolved
IIF 131 - Secretary → ME
94
TOMKINS SC7 LIMITED
- now SC004747 01528290, 00398002, 02423267Warning 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)JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-04-08 ~ dissolved
IIF 44 - Director → ME
2011-12-15 ~ dissolved
IIF 190 - Secretary → ME
95
TOMKINS SC8 LIMITED
- now 00054251 02423267, 00398002, 01528290Warning 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)BRAND & CO.,LIMITED - 2001-02-02
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 39 - Director → ME
2011-12-15 ~ dissolved
IIF 161 - Secretary → ME
96
TOMKINS SC9 LIMITED
- now 00375225 01528290, 00398002, 02423267Warning 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)MCDOUGALLS LIMITED - 2000-09-13
RHM COMPUTING LIMITED - 1997-04-10
CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 83 - Director → ME
2011-12-15 ~ dissolved
IIF 177 - Secretary → ME
97
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 81 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 125 - Secretary → ME
98
TOTECTORS PENSION TRUSTEES LIMITED
- now 00137870PAXO LIMITED - 1997-04-11
MYCOPROTEIN LIMITED - 1984-05-16
PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-08 ~ dissolved
IIF 15 - Director → ME
2011-12-15 ~ dissolved
IIF 194 - Secretary → ME
99
TRICO DEVELOPMENTS COMPANY LIMITED
00270285 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ dissolved
IIF 45 - Director → ME
2011-12-15 ~ dissolved
IIF 104 - Secretary → ME
100
TRICO PRODUCTS (DUNSTABLE) LIMITED
- now 02866179ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (31 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 59 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 113 - Secretary → ME
101
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-12-15 ~ 2014-01-28
IIF 145 - Secretary → ME
102
HARDRIVER LIMITED - 1988-09-07
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 22 - Director → ME
2011-12-15 ~ dissolved
IIF 149 - Secretary → ME
103
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2011-04-08 ~ 2014-09-30
IIF 84 - Director → ME
2011-12-15 ~ 2014-08-13
IIF 198 - Secretary → ME
104
TRIDON INTERNATIONAL LIMITED
- now 01979639FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 77 - Director → ME
2011-12-15 ~ dissolved
IIF 171 - Secretary → ME
105
TWIFLEX PENSION TRUSTEES LIMITED - now
- 1982-06-11~1997-04-10 - - 1982-06-11~1997-04-10
- 1922-04-01~1982-06-11 - - 1922-04-01~1982-06-11
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2011-04-08 ~ now
IIF 36 - Director → ME
2011-12-15 ~ now
IIF 180 - Secretary → ME
106
GATES RUBBER COMPANY LIMITED - 1987-04-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2011-04-08 ~ dissolved
IIF 11 - Director → ME
2011-12-15 ~ dissolved
IIF 108 - Secretary → ME
107
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ dissolved
IIF 74 - Director → ME
2011-12-15 ~ dissolved
IIF 166 - Secretary → ME