1
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (11 parents)
Officer
2002-05-27 ~ now
IIF 26 - Director → ME
2
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2011-09-07 ~ 2011-11-02
IIF 79 - Director → ME
2011-09-07 ~ 2011-11-02
IIF 116 - Secretary → ME
3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 43 offsprings)
Officer
2001-01-03 ~ 2014-03-31
IIF 47 - Director → ME
2006-05-31 ~ 2014-03-31
IIF 96 - Secretary → ME
4
ANFIELD 1 LIMITED
- now 00091050 06134205, 00246246, 00930412Warning 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)ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (20 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 19 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 120 - Secretary → ME
5
ANFIELD 2 LIMITED
- now 00930412 06134208, 06134205, 00246246Warning 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) Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 9 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 127 - Secretary → ME
6
ANFIELD 3
- now 00246246 06134192, 06134205, 00930412Warning 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)WHS LIMITED - 1992-11-18
MODERN FOUNDRIES,LIMITED - 1990-05-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 18 - Director → ME
2005-12-16 ~ dissolved
IIF 124 - Secretary → ME
7
E. & A. ASHWORTH LIMITED - 1998-06-01
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ dissolved
IIF 8 - Director → ME
2005-12-16 ~ dissolved
IIF 126 - Secretary → ME
8
H.J.COUZENS LIMITED
- 2007-06-15
00289272 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 55 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 140 - Secretary → ME
9
NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
HEATH ROAD ENGINEERING LIMITED - 1992-05-13
SLEEMAN ENGINEERING LIMITED - 1990-04-05
R.J. RICHARDSON & SONS LIMITED - 1976-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 21 - Director → ME
2005-12-16 ~ dissolved
IIF 123 - Secretary → ME
10
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
2002-12-13 ~ 2006-12-18
IIF 11 - Director → ME
11
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-13 ~ 2014-03-31
IIF 34 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 100 - Secretary → ME
12
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 56 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 107 - Secretary → ME
13
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ dissolved
IIF 64 - Director → ME
2009-12-22 ~ dissolved
IIF 98 - Secretary → ME
14
BMM (PREDECESSORS) LIMITED
- now 02060925BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-05-27 ~ 2014-03-31
IIF 23 - Director → ME
15
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
1996-04-30 ~ 2014-03-31
IIF 39 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 136 - Secretary → ME
16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (41 parents, 3 offsprings)
Officer
2008-05-07 ~ 2014-03-31
IIF 30 - Director → ME
2008-05-07 ~ 2014-03-31
IIF 139 - Secretary → ME
1996-04-30 ~ 2005-10-19
IIF 88 - Secretary → ME
17
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-12-20 ~ 2014-03-31
IIF 49 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 142 - Secretary → ME
18
BRUNEL PENSION TRUSTEES LIMITED
07378656 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (17 parents)
Officer
2013-02-12 ~ 2013-11-30
IIF 76 - Director → ME
2010-09-16 ~ 2014-03-31
IIF 167 - Secretary → ME
19
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1995-09-08 ~ 2014-03-31
IIF 153 - Secretary → ME
20
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 40 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 108 - Secretary → ME
21
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-12-22 ~ 2014-03-31
IIF 52 - Director → ME
2000-12-22 ~ 2014-03-31
IIF 152 - Secretary → ME
22
VIYELLA HOLDINGS LIMITED - 2003-06-23
CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-09-30 ~ dissolved
IIF 72 - Director → ME
2008-02-18 ~ dissolved
IIF 149 - Secretary → ME
23
COATS GROUP PLC - now
BRUNEL HOLDINGS PLC
- 2002-12-13
00103548B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2002-12-13 ~ 2009-10-01
IIF 84 - Secretary → ME
24
COATS LIMITED - now
COATS PLC - 2016-12-01
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-12-20 ~ 2003-02-04
IIF 3 - Director → ME
2002-12-20 ~ 2003-06-05
IIF 118 - Secretary → ME
25
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2008-09-30 ~ dissolved
IIF 63 - Director → ME
2008-02-18 ~ dissolved
IIF 111 - Secretary → ME
26
CONTRACTORS' AGGREGATES LIMITED
00734075 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (32 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 46 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 109 - Secretary → ME
27
CONYBURY ASSOCIATES LIMITED - now
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED
- 2000-12-01
02701448THRIFTVERSE LIMITED - 1992-05-13
Conybury Heights, Mogador, Tadworth, Surrey
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 1997-09-29
IIF 82 - Director → ME
1995-09-01 ~ 1997-09-29
IIF 150 - Secretary → ME
28
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 7 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 160 - Secretary → ME
29
DT (PREDECESSORS) LIMITED
- now 00190209DIXON TECHNOLOGIES LIMITED - 2001-05-02
DIXON EQUIPMENT LIMITED - 2000-10-17
DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ dissolved
IIF 14 - Director → ME
30
ELECTRICAL INSTALLATIONS LIMITED
- now 06134205ANFIELD 1 LIMITED
- 2007-05-18
06134205 00091050, 00246246, 00930412Warning 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) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 155 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 158 - Secretary → ME
31
BRITISH SALT - 2000-04-07
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2007-01-22 ~ dissolved
IIF 10 - Director → ME
2005-12-16 ~ dissolved
IIF 122 - Secretary → ME
32
EMBERGRANGE LIMITED
- 2009-12-31
00150136BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 36 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 164 - Secretary → ME
33
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
LEWIS & PEAT GROUP LIMITED - 1982-11-26
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 65 - Director → ME
1995-09-01 ~ dissolved
IIF 147 - Secretary → ME
34
GPG (UK) HOLDINGS LIMITED - now
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 14 offsprings)
Officer
1995-09-08 ~ 2014-03-31
IIF 165 - Secretary → ME
35
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-07-20 ~ 2014-03-31
IIF 53 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 141 - Secretary → ME
36
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1997-12-29 ~ 2014-03-31
IIF 57 - Director → ME
1997-12-29 ~ 2014-03-31
IIF 135 - Secretary → ME
37
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ dissolved
IIF 62 - Director → ME
2007-11-09 ~ dissolved
IIF 97 - Secretary → ME
38
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-11-14 ~ 2014-03-31
IIF 4 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 105 - Secretary → ME
39
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 69 - Director → ME
2010-09-01 ~ 2011-02-14
IIF 2 - Director → ME
2003-02-04 ~ dissolved
IIF 106 - Secretary → ME
40
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30
04600822INTERCEDE 1830 LIMITED
- 2003-01-28
04600822 04220587, 02489731, 04650975Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2010-11-22
IIF 6 - Director → ME
2010-09-01 ~ 2014-03-31
IIF 50 - Director → ME
2003-01-28 ~ 2014-03-31
IIF 119 - Secretary → ME
41
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2008-12-15 ~ 2014-03-31
IIF 27 - Director → ME
2008-12-15 ~ 2014-03-31
IIF 93 - Secretary → ME
42
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-07-02 ~ 2014-03-31
IIF 54 - Director → ME
2001-07-02 ~ 2009-10-01
IIF 121 - Secretary → ME
43
GUINNESS PEAT GROUP LIMITED - 1993-01-07
WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 68 - Director → ME
1995-09-01 ~ dissolved
IIF 145 - Secretary → ME
44
PRECIS (2413) LIMITED
- 2004-03-29
05070294 04620825, 04196325, 05069357Warning 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 Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-03-29 ~ 2014-03-31
IIF 43 - Director → ME
2004-03-29 ~ 2014-03-31
IIF 163 - Secretary → ME
45
GPG PENSION INVESTMENTS TRUSTEES LIMITED
05643705 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-02 ~ 2014-03-31
IIF 94 - Secretary → ME
46
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-02-28 ~ 2014-03-31
IIF 41 - Director → ME
2003-02-28 ~ 2014-03-31
IIF 138 - Secretary → ME
47
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-12-10 ~ dissolved
IIF 75 - Director → ME
2003-12-10 ~ dissolved
IIF 151 - Secretary → ME
48
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
1995-07-20 ~ 1995-10-18
IIF 81 - Director → ME
1995-07-20 ~ 2008-05-07
IIF 20 - Director → ME
2012-11-16 ~ 2014-03-31
IIF 38 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 77 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 103 - Secretary → ME
1995-09-01 ~ 2008-05-07
IIF 129 - Secretary → ME
49
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 37 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 161 - Secretary → ME
50
DENRAN LIMITED - 2003-12-11
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ dissolved
IIF 59 - Director → ME
2004-11-15 ~ dissolved
IIF 148 - Secretary → ME
51
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 45 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 132 - Secretary → ME
52
HALL & KAY FIRE SERVICES LIMITED - now
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559 30 Warwick Street, London
Active Corporate (41 parents)
Officer
2004-08-20 ~ 2005-09-19
IIF 12 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 85 - Secretary → ME
53
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1992-12-29 ~ 1995-07-17
IIF 112 - Secretary → ME
54
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 1 - Director → ME
2004-12-08 ~ 2005-04-18
IIF 89 - Secretary → ME
55
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1993-03-26 ~ 1994-05-26
IIF 114 - Secretary → ME
56
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01
02678531SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1993-03-26 ~ 1995-03-31
IIF 115 - Secretary → ME
57
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
~ 1995-03-31
IIF 113 - Secretary → ME
58
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
- 1993-03-31
01471624TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
1992-12-22 ~ 1995-03-31
IIF 80 - Director → ME
59
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 25 - Director → ME
60
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2011-09-07 ~ dissolved
IIF 78 - Director → ME
2011-09-07 ~ dissolved
IIF 117 - Secretary → ME
61
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 74 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 162 - Secretary → ME
62
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 58 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 143 - Secretary → ME
63
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 13 - Director → ME
64
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 15 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 86 - Secretary → ME
65
ANFIELD 2 LIMITED
- 2007-05-18
06134208 00930412, 06134205, 00246246Warning 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) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 156 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 159 - Secretary → ME
66
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-27 ~ dissolved
IIF 16 - Director → ME
2005-12-16 ~ dissolved
IIF 125 - Secretary → ME
67
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ dissolved
IIF 60 - Director → ME
2001-12-18 ~ dissolved
IIF 110 - Secretary → ME
68
SPEED 9410 LIMITED
- 2003-02-25
04595229 04737737, 04628585, 04595247Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-12-11 ~ 2014-03-31
IIF 35 - Director → ME
2002-12-11 ~ 2014-03-31
IIF 131 - Secretary → ME
69
SPEED 9411 LIMITED
- 2003-02-25
04595240 04595248, 04461225, 04595247Warning 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) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 61 - Director → ME
2002-12-11 ~ dissolved
IIF 146 - Secretary → ME
70
TRAYDOUT LIMITED - 1980-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 67 - Director → ME
1995-09-01 ~ dissolved
IIF 144 - Secretary → ME
71
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
2003-05-27 ~ now
IIF 28 - Director → ME
72
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents, 20 offsprings)
Officer
2002-12-13 ~ 2014-03-31
IIF 33 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 166 - Secretary → ME
73
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2013-11-30
IIF 73 - Director → ME
2007-07-18 ~ 2014-03-31
IIF 95 - Secretary → ME
74
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- now 02851530ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14
02851530PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1996-01-31 ~ dissolved
IIF 29 - Director → ME
1995-09-08 ~ dissolved
IIF 130 - Secretary → ME
75
HALL & KAY ENGINEERING LIMITED
- 2005-10-03
00488428 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 31 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 137 - Secretary → ME
76
STAVELEY CONSULTANTS LIMITED
- now 00049515 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ now
IIF 17 - Director → ME
2005-12-16 ~ now
IIF 128 - Secretary → ME
77
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED
- 2005-01-11
05211295 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-03-31
IIF 48 - Director → ME
2004-08-20 ~ 2014-03-31
IIF 133 - Secretary → ME
78
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (38 parents, 3 offsprings)
Officer
2005-05-31 ~ 2014-03-31
IIF 42 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 134 - Secretary → ME
79
NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12
05211560 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2014-03-31
IIF 51 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 87 - Secretary → ME
2010-08-20 ~ 2014-03-31
IIF 90 - Secretary → ME
80
STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08
05253545 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-03-31
IIF 32 - Director → ME
2004-10-07 ~ 2005-04-18
IIF 83 - Secretary → ME
2005-12-16 ~ 2014-03-31
IIF 91 - Secretary → ME
81
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 44 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 92 - Secretary → ME
82
TOBACCOCONNECT.COM LIMITED
- now 00429995FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 24 - Director → ME
83
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2002-12-13 ~ dissolved
IIF 66 - Director → ME
2009-12-22 ~ dissolved
IIF 102 - Secretary → ME
84
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 70 - Director → ME
2009-12-22 ~ dissolved
IIF 99 - Secretary → ME
85
VO (PREDECESSORS) LIMITED
- now 00078871DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 22 - Director → ME
86
ANFIELD 3 LIMITED
- 2007-05-18
06134192 00246246, 06134205, 00930412Warning 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) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 154 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 157 - Secretary → ME
87
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 5 - Director → ME
2010-11-21 ~ dissolved
IIF 104 - Secretary → ME
88
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ dissolved
IIF 71 - Director → ME
2009-12-22 ~ dissolved
IIF 101 - Secretary → ME