1
CANUSA(HARDWOOD)LIMITED - 1981-12-31
MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
24 Bevis Marks, London
Dissolved Corporate (12 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 42 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 165 - Secretary → ME
2
00373291 LIMITED - now
THE MERCHANT TRADING COMPANY LIMITED
- 2016-07-29
00373291 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 56 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 181 - Secretary → ME
3
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 82 - Secretary → ME
4
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 7 - Director → ME
2000-04-06 ~ 2000-09-29
IIF 156 - Secretary → ME
5
AE DAYTON SERVICES LIMITED
- now 00478002EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-09-01
A.MATTHEWS (SALFORD) LIMITED - 1979-12-31
GILTRUCK LIMITED - 1979-12-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 87 - Secretary → ME
6
WELLWORTHY LIMITED - 1988-04-05
WELLWORTHY ENGINEERING COMPANY - 1981-12-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 67 - Secretary → ME
7
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (33 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 107 - Secretary → ME
8
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
Dissolved Corporate (21 parents)
Officer
1996-07-12 ~ 1998-05-08
IIF 188 - Secretary → ME
9
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
00315630 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 74 - Secretary → ME
10
ASHBURTON ROAD SERVICES LIMITED
00075732 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 62 - Secretary → ME
11
99 Harmony Row, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 21 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 159 - Secretary → ME
12
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 50 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 183 - Secretary → ME
13
BOARDS (LEEDS) LIMITED - now
PALGRAVE BROWN (SOUTH EAST) LIMITED - 1998-09-30
WATERMAN & ROSS LIMITED - 1989-07-05
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 19 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 133 - Secretary → ME
14
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (16 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 36 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 184 - Secretary → ME
15
BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE)
00147486 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 16 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 127 - Secretary → ME
16
BUILDING SUPPLIES (LONG EATON) LIMITED
01630136 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 6 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 161 - Secretary → ME
17
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 25 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 136 - Secretary → ME
18
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (16 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 54 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 180 - Secretary → ME
19
CONTACT 100 LIMITED
- now 00065025 03146700, 03577259, 03511496Warning 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)TEMPERED GROUP LIMITED - 1984-12-12
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1996-05-28 ~ 1998-05-08
IIF 77 - Secretary → ME
20
C/o Zolfo Cooper, Formerly Kroll, Wellington Plaza, 31 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1996-11-18 ~ 1998-05-08
IIF 104 - Secretary → ME
21
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (20 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 106 - Secretary → ME
22
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 80 - Secretary → ME
23
EVENTPOINT LIMITED - now
EVEREADY EQUIPMENT HIRE LIMITED
- 2002-01-09
01414052 Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (15 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 129 - Secretary → ME
24
F-M MOTORPARTS LIMITED - now
F-M INTERNATIONAL LIMITED - 2014-10-02
T & N INTERNATIONAL LIMITED
- 2009-01-19
01073619TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
2 North Park Road, Harrogate, England
Active Corporate (41 parents, 4 offsprings)
Officer
1995-10-12 ~ 1998-05-08
IIF 196 - Secretary → ME
25
F-M TRADEMARKS LIMITED - now
T&N TRADE MARKS LIMITED
- 2009-01-19
00305253BRITISH AERO COMPONENTS LIMITED - 1993-11-12
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (26 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 191 - Secretary → ME
26
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-01-01 ~ 2006-08-31
IIF 113 - Secretary → ME
27
FDML HOLDINGS LIMITED - now
T&N HOLDINGS LIMITED
- 2009-02-11
00575187ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (31 parents, 2 offsprings)
Officer
1995-10-12 ~ 1998-05-08
IIF 109 - Secretary → ME
28
FEDERAL-MOGUL BRADFORD LIMITED - now
AE GOETZE AUTOMOTIVE LIMITED
- 1999-01-04
00106848AE PISTON PRODUCTS LIMITED - 1994-01-02
HEPWORTH & GRANDAGE LIMITED - 1990-01-02
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (40 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 195 - Secretary → ME
29
FEDERAL-MOGUL BRIDGWATER LIMITED - now
AE GOETZE SPECIAL PRODUCTS LIMITED
- 1999-01-04
00522423DUALLOYS THICK & THIN WALL BEARINGS LIMITED - 1994-01-02
C/o Federal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 94 - Secretary → ME
30
FEDERAL-MOGUL CAMSHAFTS LIMITED - now
WEYBURN-BARTEL LIMITED
- 1998-07-08
00306023CARBORUNDUM ENGINE COMPONENTS LIMITED - 1981-12-31
WEYBURN ENGINEERING COMPANY LIMITED - 1978-12-31
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1996-11-26 ~ 1998-05-08
IIF 63 - Secretary → ME
31
FEDERAL-MOGUL ENGINEERING LIMITED - now
GLACIER METAL COMPANY LIMITED
- 1999-01-15
00166096 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (40 parents)
Officer
1995-10-12 ~ 1998-12-18
IIF 193 - Secretary → ME
32
FEDERAL-MOGUL EUROFRICTION LIMITED - now
EUROFRICTION LIMITED - 1999-01-04
FEDERAL- MOGUL EUROFRICTION LIMITED
- 1998-10-01
01131161EURO FRICTION LIMITED - 1986-07-17
EUROCOMPONENTS LIMITED - 1986-06-25
ADMACO LIMITED - 1981-12-31
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (27 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 93 - Secretary → ME
33
FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
T & N EXPORT SERVICES LIMITED
- 1999-04-01
00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 91 - Secretary → ME
34
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED - now
2 North Park Road, Harrogate, England
Active Corporate (52 parents, 1 offspring)
Officer
1995-10-12 ~ 1998-05-08
IIF 68 - Secretary → ME
35
FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED - now
AE EXPORT SERVICES LIMITED
- 1998-11-04
00894128ASSOCIATED ENGINEERING (EXPORT SERVICES) LIMITED - 1982-03-16
Manchester International Office, Centre Styal Road, Manchester, M225tn
Dissolved Corporate (24 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 110 - Secretary → ME
36
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
T&N COMPOSITES LIMITED
- 1999-04-01
00399124TBA COMPOSITES LIMITED
- 1997-04-17
00399124T&N SHELF THREE LIMITED - 1992-11-03
STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
B.I.P. TOOLS LIMITED - 1982-03-11
C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 89 - Secretary → ME
37
FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED - now
COOPERS PAYEN LIMITED
- 1999-04-01
00164204COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 72 - Secretary → ME
38
FEDERAL-MOGUL SHOREHAM LIMITED - now
- 1999-01-15~2001-08-31
- - 1999-01-15~2001-08-31
00359238 - 1991-02-11~1999-01-15
- - 1991-02-11~1999-01-15
00359238 - 1988-06-09~1991-02-11 - - 1988-06-09~1991-02-11
- 1981-12-31~1988-06-09 - - 1981-12-31~1988-06-09
- 1940-02-08~1981-12-31 - - 1940-02-08~1981-12-31
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (31 parents)
Officer
1995-10-12 ~ 1998-12-18
IIF 71 - Secretary → ME
39
FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED - now
BENTLEY-HARRIS LIMITED
- 1998-09-23
00726193RANDALL ENGINEERS LIMITED - 1994-08-12
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (26 parents)
Officer
1997-04-02 ~ 1997-04-04
IIF 1 - Director → ME
1995-10-12 ~ 1998-05-08
IIF 75 - Secretary → ME
40
FEDERAL-MOGUL TECHNOLOGY LIMITED - now
T&N TECHNOLOGY LIMITED
- 1999-02-08
00951424AE DEVELOPMENTS LTD - 1987-07-01
ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (41 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 79 - Secretary → ME
41
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 90 - Secretary → ME
42
FERODO LIMITED - now
G.B. TOOLS & COMPONENTS EXPORTS LIMITED
- 2008-07-23
00851194 2 North Park Road, Harrogate, England
Active Corporate (25 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 192 - Secretary → ME
43
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (22 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 101 - Secretary → ME
44
90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 12 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 157 - Secretary → ME
45
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 26 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 162 - Secretary → ME
46
GLIKSTEN (PARKEND) LIMITED
- now 01879861MESSERS (LONDON) LIMITED - 1989-10-11
METCO CEILINGS LIMITED - 1986-05-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 51 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 171 - Secretary → ME
47
GRAHAM BUILDERS MERCHANTS LIMITED
00066738 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (31 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 47 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 138 - Secretary → ME
48
GRAHAM GROUP INVESTMENTS LIMITED
- now 03089251GRAHAM GROUP PROPERTY LIMITED - 1995-10-13
GOLDFLOWER LIMITED - 1995-10-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 15 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 160 - Secretary → ME
49
GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
GRAHAM-GRATRIX LIMITED - 1982-05-19
GRAHAM-GARDAM LIMITED - 1979-12-31
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (40 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 189 - Secretary → ME
50
GRAHAM INDUSTRIAL SUPPLIES LIMITED
SC019197 Colquhoun Avenue, Hillington Industrial Estate, Hillington, Glasgow
Active Corporate (10 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 55 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 145 - Secretary → ME
51
GRAHAM-ROWE LIMITED - 1977-12-31
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (19 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 13 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 135 - Secretary → ME
52
H & C TIMBER AND BUILDING SUPPLIES LIMITED
- now 00163210SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 32 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 144 - Secretary → ME
53
H. & T. BELLAS LIMITED - now
MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21
GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-09-29
IIF 43 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 173 - Secretary → ME
54
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 28 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 123 - Secretary → ME
55
SABAH TIMBER S.E.M. (HOLDINGS) LIMITED - 1997-07-15
SABAH TIMBER SOUTH EAST (MERCHANTS) LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 44 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 170 - Secretary → ME
56
HARCROS TIMBER & BUILDING SUPPLIES LIMITED
- now 00307131SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
HOLLINGWORTH & CO LIMITED - 1984-01-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (32 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 119 - Secretary → ME
57
HIGH PRECISION EQUIPMENT LIMITED
00439874 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Active Corporate (14 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 98 - Secretary → ME
58
HILTON TIMBER MERCHANTS LIMITED
01689026 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (17 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 31 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 164 - Secretary → ME
59
24 Bevis Marks, London
Liquidation Corporate (14 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 33 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 176 - Secretary → ME
60
24 Bevis Marks, London
Active Corporate (11 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 57 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 175 - Secretary → ME
61
T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Dissolved Corporate (17 parents)
Officer
1995-10-12 ~ 1999-03-26
IIF 2 - Director → ME
1995-10-12 ~ 1998-05-08
IIF 65 - Secretary → ME
62
MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
JEWSON (HOLDINGS) LIMITED - 1984-05-04
JEWSON LIMITED - 1983-10-05
CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
CRUNDALL PAYNE LIMITED - 1978-12-31
GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (58 parents, 2 offsprings)
Officer
2000-04-06 ~ 2000-09-29
IIF 146 - Secretary → ME
63
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (18 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 58 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 186 - Secretary → ME
64
LAMBERT HOWARTH LIMITED - now
- 1950-09-06~2003-06-12
- - 1950-09-06~2003-06-12
00486101 Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (18 parents)
Officer
2001-01-01 ~ 2006-08-31
IIF 114 - Secretary → ME
65
T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
Active Corporate (15 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 194 - Secretary → ME
66
LAWSON, TURNBULL AND COMPANY, LIMITED
SC023084 99 Harmony Row, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 24 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 116 - Secretary → ME
67
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 84 - Secretary → ME
68
LERWICK BUILDING CENTRE LIMITED - now
GRAHAM - FORD LIMITED
- 2012-08-02
00244578 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 35 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 117 - Secretary → ME
69
LEWIS GARRETT & COMPANY LIMITED
00483680 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 5 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 154 - Secretary → ME
70
LYDMET LIMITED - now
FEDERAL-MOGUL CAMSHAFT CASTINGS LIMITED - 2014-01-29
WEYBURN-LYDMET LIMITED
- 1998-07-08
00284953BRICO METALS LIMITED - 1978-12-31
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire
Dissolved Corporate (33 parents)
Officer
1996-04-30 ~ 1998-05-08
IIF 187 - Secretary → ME
71
Manchester International, Office Centre C/o T&n Ltd, Styal Road, Manchester
Active Corporate (15 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 105 - Secretary → ME
72
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (15 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 40 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 118 - Secretary → ME
73
MEYER (FURBS) TRUSTEE LIMITED
- now 00631543MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28
CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
P.M. COMBES LIMITED - 1986-04-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 59 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 172 - Secretary → ME
74
24 Bevis Marks, London
Liquidation Corporate (11 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 34 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 166 - Secretary → ME
75
MLM TIMBER LIMITED - 1998-04-21
CADEL LIMITED - 1992-07-06
JEWSON & SONS LIMITED - 1990-03-26
JEWSON LIMITED - 1984-05-04
GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (34 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 60 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 122 - Secretary → ME
76
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
- 2007-05-25
00158775MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1999-11-12 ~ 2000-09-29
IIF 152 - Secretary → ME
77
MEYER INTERNATIONAL LAMINATES LIMITED
00154346 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (20 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 49 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 177 - Secretary → ME
78
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
- now 00077080KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
KEIZER VENESTA LIMITED - 1980-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 134 - Secretary → ME
79
MEYER INTERNATIONAL SOFTWOODS LIMITED
- now 00070398PHILP & WHITTERIDGE LIMITED - 1993-01-15
CROSBY WINDOWS LIMITED - 1989-03-01
ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 48 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 167 - Secretary → ME
80
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
00151761 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 52 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 179 - Secretary → ME
81
COASTLINE WINDOWS LIMITED - 1998-10-05
T. WESTBROOK & SON LIMITED - 1991-03-07
Saint Gobain House, Binley Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 22 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 132 - Secretary → ME
82
MIDLAND TILE CONTRACTORS LIMITED
00972591 Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (15 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 150 - Secretary → ME
83
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 11 - Director → ME
2000-04-06 ~ 2000-09-29
IIF 155 - Secretary → ME
84
MIDLAND TOILET HIRE LIMITED
- now 01169108SITESTORE (MIDLANDS) LIMITED - 1991-07-02
ANTLER SALES LIMITED - 1990-08-02
MIDLAND TOOL HIRE (SALES) LIMITED - 1989-11-28
COLLEY DEVELOPMENTS LIMITED - 1978-12-31
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2000-04-11 ~ 2000-09-29
IIF 158 - Secretary → ME
85
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 125 - Secretary → ME
86
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 4 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 128 - Secretary → ME
87
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 30 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 130 - Secretary → ME
88
NEWALLS INSULATION COMPANY LIMITED
00237614 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Dissolved Corporate (16 parents)
Officer
1995-10-12 ~ 1999-03-26
IIF 61 - Director → ME
1995-10-12 ~ 1998-05-08
IIF 85 - Secretary → ME
89
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 38 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 178 - Secretary → ME
90
NORTH WESTERN TIMBER COMPANY LIMITED
- now 00226338A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 41 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 174 - Secretary → ME
91
ORIENT SOURCING SERVICES LIMITED
03093932 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2001-01-01 ~ 2006-08-31
IIF 115 - Secretary → ME
92
PAYEN INTERNATIONAL LIMITED - now
FEDERAL-MOGUL SEALING SYSTEMS LIMITED - 2014-10-24
PAYEN INTERNATIONAL LIMITED
- 1999-04-01
00204388J.PAYEN LIMITED - 1979-12-31
2 North Park Road, Harrogate, England
Active Corporate (33 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 190 - Secretary → ME
93
PRICE,WALKER,CROXFORD & CO.LIMITED
00276021 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 53 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 185 - Secretary → ME
94
ROBERT MELVILLE & COMPANY LIMITED
SC003966 99 Harmony Row, Glasgow
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 23 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 148 - Secretary → ME
95
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 45 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 169 - Secretary → ME
96
C/o Solaglas Limited, 6 St James Street, Righead Industrial Estate, Belshill, Motherwell
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 10 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 147 - Secretary → ME
97
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - now
MEYER SPECIALIST PRODUCTS LIMITED
- 2001-04-30
00070341MEYER FOREST PRODUCTS LIMITED - 1998-10-01
MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (40 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 139 - Secretary → ME
98
SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED
- now SC128534REGIONTEAM LIMITED - 1991-02-13
99 Harmony Row, Glasgow
Dissolved Corporate (18 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 14 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 153 - Secretary → ME
99
MONTAGUE L MEYER (SCOTLAND) LIMITED - 1987-04-01
Earls Road, Grangemouth, Stirlingshire
Dissolved Corporate (19 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 27 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 126 - Secretary → ME
100
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 70 - Secretary → ME
101
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Officer
1995-10-12 ~ 1996-03-05
IIF 76 - Secretary → ME
102
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (22 parents)
Officer
1999-11-12 ~ 2000-02-29
IIF 20 - Director → ME
1999-11-12 ~ 2000-02-29
IIF 140 - Secretary → ME
103
STARK BUILDING MATERIALS UK LIMITED - now
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
MEYER INTERNATIONAL PLC
- 2000-12-01
01647362 Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (55 parents, 16 offsprings)
Officer
2000-04-06 ~ 2000-09-29
IIF 124 - Secretary → ME
104
STARK UK PROPERTY HOLDINGS LIMITED - now
SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
JEWSON LIMITED - 1991-04-01
JEWSON & SONS LIMITED - 1984-05-04
JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (37 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 149 - Secretary → ME
105
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 81 - Secretary → ME
106
T&N SHELF EIGHTEEN LIMITED
- now 00110444A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
- 1996-08-05
00110444CANNON & STOKES LIMITED - 1985-05-20
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 96 - Secretary → ME
107
T&N SHELF FIFTEEN LIMITED
- now 00428160TEMPERED GROUP DEVELOPMENTS LIMITED
- 1996-06-27
00428160 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 78 - Secretary → ME
108
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 83 - Secretary → ME
109
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (15 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 95 - Secretary → ME
110
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 108 - Secretary → ME
111
UNIVERSAL METALLIC PACKING COMPANY LIMITED - 1994-07-29
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 86 - Secretary → ME
112
T&N SHELF SEVEN LIMITED - now
- 1982-04-30~1995-10-20
- - 1982-04-30~1995-10-20
00081434 - 1904-07-01~1982-04-30 - - 1904-07-01~1982-04-30
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 73 - Secretary → ME
113
T&N SHELF SEVENTEEN LIMITED
- now 00928943A.E. TURBINE COMPONENTS LIMITED
- 1996-08-05
00928943 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (16 parents)
Officer
1996-07-08 ~ 1998-05-08
IIF 103 - Secretary → ME
114
T&N SHELF THIRTY FIVE LIMITED - now
T&N PENSIONS TRUSTEE LIMITED
- 2007-04-02
00472852STOREY BROTHERS AND COMPANY LIMITED - 1988-11-10
B.I.P. ENGINEERING LIMITED - 1982-04-01
Manchester International Office, Centre Styal Road, Manchester
Active Corporate (42 parents)
Officer
1998-01-30 ~ 1998-05-08
IIF 111 - Secretary → ME
115
T&N SHELF THREE LIMITED - now
- 1982-04-30~1995-10-23
- - 1982-04-30~1995-10-23
00542369 - 1954-12-23~1982-04-30 - - 1954-12-23~1982-04-30
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 69 - Secretary → ME
116
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 97 - Secretary → ME
117
T&N SHELF TWENTY-SEVEN LIMITED
- now 01421973TENMAT MIDLANDS LIMITED
- 1997-08-06
01421973CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (19 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 64 - Secretary → ME
118
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Active Corporate (21 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 102 - Secretary → ME
119
TBA INDUSTRIAL PRODUCTS LIMITED
00166685 C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England
Active Corporate (37 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 92 - Secretary → ME
120
Colquhoun Avenue, Hillington Ind Estate, Hillington, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 37 - Director → ME
2000-04-28 ~ 2000-09-29
IIF 121 - Secretary → ME
121
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Officer
1995-10-12 ~ 1996-03-05
IIF 66 - Secretary → ME
122
TIMBER CO. (BUCKLEY) LIMITED - now
NORTH WALES TIMBER CO. (BUCKLEY) LIMITED
- 2005-07-26
01206967 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 8 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 163 - Secretary → ME
123
LARKENTER LIMITED - 1985-12-03
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 18 - Director → ME
2000-04-06 ~ 2000-09-29
IIF 137 - Secretary → ME
124
UNITED CERAMIC DISTRIBUTORS P.L.C. - 1987-07-03
P.S.B. CERAMIC HOLDINGS LIMITED - 1980-12-31
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (21 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 143 - Secretary → ME
125
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 112 - Secretary → ME
126
TURNER BROTHERS ASBESTOS COMPANY LIMITED
00646683 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (14 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 88 - Secretary → ME
127
UNITED BUILDERS MERCHANTS LIMITED
- now 00154861JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
JEWSON & SONS,LIMITED - 1983-10-05
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 46 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 168 - Secretary → ME
128
TUDOR LIMITED - 1987-07-03
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 3 - Director → ME
2000-04-06 ~ 2000-09-29
IIF 142 - Secretary → ME
129
NORDIC TILE LIMITED - 1980-12-31
ASTRAMAIN LIMITED - 1979-12-31
NORSE TILE LIMITED - 1979-12-31
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (23 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 151 - Secretary → ME
130
WASHINGTON CHEMICAL COMPANY LIMITED(THE)
00166702 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-10-12 ~ 1998-05-08
IIF 99 - Secretary → ME
131
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (25 parents)
Officer
1995-10-12 ~ 1999-05-08
IIF 100 - Secretary → ME
132
WESSEX TILE DISTRIBUTORS LIMITED
00990863 Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 29 - Director → ME
2000-04-06 ~ 2000-09-29
IIF 131 - Secretary → ME
133
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED
- now 00547552MAGNET LIGHTING LIMITED - 1988-04-29
WILLIAMS DAVIES AND COMPANY (LLANELLY) LIMITED - 1987-11-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 39 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 182 - Secretary → ME
134
78 Wordsworth Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
135
WINFIELDS BUILDING SUPPLIES LIMITED
- now 00252828WINFIELD'S LIMITED - 1995-09-18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 17 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 141 - Secretary → ME
136
99 Harmony Row, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-11-12 ~ 2000-09-29
IIF 9 - Director → ME
1999-11-12 ~ 2000-09-29
IIF 120 - Secretary → ME