MESSENT, Jon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Messent, Jon
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
  IIF 1
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 6
Messent, Jon
British company secretary born in March 1964
Resident in England
Registered addresses and corresponding companies
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, United Kingdom
  IIF 7
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 29
Messent, Jon
British director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 30
Messent, Jon
British solicitor born in March 1964
Resident in England
Registered addresses and corresponding companies
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
  IIF 31
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
  IIF 32 IIF 33
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
  IIF 34
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Messent, Jon
British born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 64
Messent, Jon
British branch manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68
Messent, Jon
British dealer investment manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 69
Messent, Jon
British investment manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
Messent, Jon
British invetment manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 75
Messent, Jon
British lawyer born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Coin House, New Coin Street, Royton, Oldham, OL2 6JZ, England
  IIF 76
Messent, Jon
British solicitor born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82
- De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
  IIF 83 IIF 84
- De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
  IIF 85
- De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
  IIF 86 IIF 87
- De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
  IIF 88
- Coin House, New Coin Street, Royton, Oldham, OL2 6JZ, England
  IIF 89
- De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
  IIF 90
Messent, Jon
British
Registered addresses and corresponding companies
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- 85, Buckingham Gate, London, SW1E 6PD
  IIF 118
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
Messent, Jon
British director
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 240
Messent, Jon
British legal adviser
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 241 IIF 242 IIF 243
Messent, Jon
British legal advisor
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 244 IIF 245 IIF 246
Messent, Jon
British solicitor
Registered addresses and corresponding companies
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
  IIF 247
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
Messent, Jon
Registered addresses and corresponding companies
- De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
  IIF 273
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
  IIF 274 IIF 275 IIF 276
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, United Kingdom
  IIF 277
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
  IIF 278 IIF 279 IIF 280 (more)
  IIF 281
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
  IIF 286
Jon, Messent
British
Registered addresses and corresponding companies
- 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 287

Offspring entities and appointments 229

1
00330983 LIMITED
- now 00330983
ENERGY CONVERSION LIMITED - 1999-06-29
CHLORIDE INDUSTRIAL BATTERIES LIMITED - 1991-03-26
ELECTRIC POWER STORAGE LIMITED - 1978-12-31
Ebury Gate, 23 Lower Belgrave Street, London
Active Corporate (10 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 45 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 249 - Secretary → ME
2
ADVANCED DESIGN ELECTRONICS LIMITED
- now 02726766
EXIDE ELECTRONICS LIMITED - 2000-04-03
FLEETNESS 157 LIMITED - 1995-12-12
Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
Dissolved Corporate (15 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 51 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 254 - Secretary → ME
3
APPROACH (UK) LIMITED - now
APPROACH-ANDOVER LIMITED
- 1998-01-30 02564346
AHEADSHAPE LIMITED
- 1991-03-01 02564346
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
~ 1994-01-04
IIF 72 - Director → ME
4
BARDIC EMERGENCY SYSTEMS LIMITED
- now 02779575
FLEETNESS 174 LIMITED - 1995-12-12
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 35 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 263 - Secretary → ME
5
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
- now 05289394
ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 145 - Secretary → ME
6
BJ TRUSTEE LIMITED
- now 03148118
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 92 - Secretary → ME
7
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658
R.H.I.GROUP SERVICES LIMITED - 1978-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 190 - Secretary → ME
8
BLUE ICE (WIDNES) LIMITED
- now 06160293
ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 147 - Secretary → ME
9
BOLDON JAMES LIMITED
- now 01883286
INFONORTH LIMITED - 1985-04-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
2011-01-14 ~ 2020-06-24
IIF 114 - Secretary → ME
10
BOLTRO PROPERTIES LIMITED
- now 02616865
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 227 - Secretary → ME
11
BOUGHTON ENTERPRISES LIMITED
- now 05068420
ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 237 - Secretary → ME
12
BOUGHTON HOLDINGS
- now 04112012
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 194 - Secretary → ME
13
BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
- 2025-05-12 04145782
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
LOCKCYCLE LIMITED - 2001-03-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 185 - Secretary → ME
14
BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28 05732825
ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 175 - Secretary → ME
15
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16 04069008
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 187 - Secretary → ME
16
BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 199 - Secretary → ME
17
BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 150 - Secretary → ME
18
BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12 05726352
ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 201 - Secretary → ME
19
BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20 05867740
ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 143 - Secretary → ME
20
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
- 2025-03-20 04354480
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 200 - Secretary → ME
21
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
- 2025-05-12 04150262
ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
INGLEBY (1402) LIMITED - 2001-03-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 230 - Secretary → ME
22
BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20 05726995
ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 195 - Secretary → ME
23
BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - now
ST. MODWEN DEVELOPMENTS (HULL) LIMITED
- 2025-05-12 05593517
ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 192 - Secretary → ME
24
BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED - 2025-05-12
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED
- 2014-01-14 05294589
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 233 - Secretary → ME
25
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15 01479159
PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 134 - Secretary → ME
26
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 226 - Secretary → ME
27
BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
- 2025-05-12 05411357
ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 139 - Secretary → ME
28
BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20 05411348
ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 166 - Secretary → ME
29
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - now
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED
- 2025-05-15 05851760
ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 213 - Secretary → ME
30
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - now
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED
- 2025-05-15 05594279
ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 152 - Secretary → ME
31
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20 00892832
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 132 - Secretary → ME
32
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09 02741186
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 154 - Secretary → ME
33
BRIGHTON STM HOLDINGS LIMITED - now
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12 01991339
CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 204 - Secretary → ME
34
BRIGHTON STM HUNGERFORD LIMITED - now
ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
ST. MODWEN (SHELF 65) LIMITED
- 2009-09-09 06160323
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 177 - Secretary → ME
35
BRIGHTON STM INVESTMENTS LIMITED - now
ST. MODWEN INVESTMENTS LIMITED
- 2025-03-20 00528657
REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
PRESS EQUIPMENT LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 124 - Secretary → ME
36
BRIGHTON STM PENSIONS LIMITED - now
ST. MODWEN PENSIONS LIMITED
- 2025-03-20 00878604
R.H.I. PENSIONS LIMITED - 1990-05-25
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-08 ~ 2008-11-28
IIF 29 - Director → ME
2007-07-02 ~ 2008-11-28
IIF 235 - Secretary → ME
37
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12 00349201
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 151 - Secretary → ME
38
BRIGHTON STM SECURITIES LIMITED - now
ST MODWEN SECURITIES LIMITED
- 2025-05-12 00460301
REDMAN HEENAN LIMITED - 1990-11-20
REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
REDMAN HEENAN LIMITED - 1976-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 168 - Secretary → ME
39
BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024
TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 137 - Secretary → ME
40
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20 01486151
BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 224 - Secretary → ME
41
CASTLE HILL DUDLEY LIMITED
- now 05411315
ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 225 - Secretary → ME
42
CERTAGENT LTD.
- now 03666546
NORMALCOUNT LIMITED - 1999-02-17
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents, 54 offsprings)
Officer
2001-11-19 ~ 2004-12-01
IIF 38 - Director → ME
43
CHAUCER ESTATES LIMITED
00456386
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 172 - Secretary → ME
44
CHLORIDE BATTERIES LIMITED
00486952
Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 49 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 261 - Secretary → ME
45
CHLORIDE FINANCING LIMITED
05647678
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 47 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 272 - Secretary → ME
46
CHLORIDE FINANCING UK LIMITED
05647695
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 57 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 266 - Secretary → ME
47
CHLORIDE HOLDINGS LIMITED
05295675
C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 33 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 253 - Secretary → ME
48
CHLORIDE HOLDINGS UK LIMITED
05295649
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 32 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 247 - Secretary → ME
49
CHLORIDE LIMITED
- now 00356617
CHLORIDE AUTOMOTIVE BATTERIES LIMITED - 1988-03-31
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 42 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 255 - Secretary → ME
50
CHLORIDE NOMINEES LIMITED
- now 00828606
EXIDE BATTERIES LIMITED - 1994-07-18
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 61 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 270 - Secretary → ME
51
CHLORIDE PENSION TRUST LIMITED
- now 03185017
HEALDAN 2 LIMITED - 1996-09-09
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-01-01 ~ 2010-12-31
IIF 56 - Director → ME
2009-01-01 ~ 2010-12-31
IIF 251 - Secretary → ME
52
CHLORIDE QUEST TRUSTEES LIMITED
- now 02558414
CHLORIDE LEGG LIMITED - 2001-02-23
FLEETNESS 135 LIMITED - 1995-12-12
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 250 - Secretary → ME
53
CHLORIDE U.K. LIMITED
- now 00166503
PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 36 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 256 - Secretary → ME
54
CODY US LIMITED
08219440
Cody Technology Park Ively Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ dissolved
IIF 28 - Director → ME
2012-09-18 ~ dissolved
IIF 285 - Secretary → ME
55
COED DARCY LIMITED
- now 00577934
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, England
Active Corporate (57 parents)
Officer
2008-05-23 ~ 2008-11-28
IIF 131 - Secretary → ME
56
COED DARCY MANAGEMENT LIMITED - now
ST. MODWEN (SHELF 66) LIMITED
- 2011-11-10 06477385
Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 159 - Secretary → ME
57
COMMERCE DECISIONS LIMITED
- now 04157081
QINETIQ COMMERCE DECISIONS LIMITED
- 2014-09-02 04157081
COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2011-01-14 ~ 2020-11-11
IIF 109 - Secretary → ME
58
CONTINUOUS POWER INTERNATIONAL LIMITED
- now 00624673
CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
SECURITY LIGHTING LIMITED - 2001-11-16
POWERLINE ELECTRONICS LIMITED - 1996-09-30
ABBERMAN LIMITED - 1995-12-12
CHLORIDE LEGG LIMITED - 1987-03-31
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 53 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 260 - Secretary → ME
59
CONTINUOUS POWER LIMITED
- now 02453845
CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
BRANDNOTION LIMITED - 1990-01-22
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 37 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 269 - Secretary → ME
60
CROWN MOTORS (DAGENHAM) LIMITED
- now 02479895
MAINDOME LIMITED - 1992-04-22
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-09-29 ~ 1994-01-04
IIF 74 - Director → ME
61
CSM (BASINGSTOKE) LIMITED
02839104
Snows House Second Avenue, Millbrook, Southampton, England
Active Corporate (13 parents)
Officer
1993-08-17 ~ 1994-01-04
IIF 66 - Director → ME
62
CUESIM LIMITED
- now 03513912
MOTIONBASE LIMITED - 2002-07-09
MOTIONBASE PLC - 2002-06-05
MOTIONBASE PLC - 2002-05-21
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (33 parents)
Officer
2017-01-27 ~ 2022-08-11
IIF 2 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 110 - Secretary → ME
63
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2023-08-09 ~ 2025-05-01
IIF 89 - Director → ME
64
DE LA RUE FINANCE LIMITED
06465548
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 85 - Director → ME
65
DE LA RUE HEALTHCARE TRUSTEE LIMITED
05087229
De La Rue House, Viables, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 88 - Director → ME
66
DE LA RUE HOLDINGS LIMITED
- now 00058025
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2023-08-08 ~ 2025-07-07
IIF 90 - Director → ME
67
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2023-08-09 ~ 2025-07-07
IIF 79 - Director → ME
68
DE LA RUE INVESTMENTS LIMITED
- now 02527386
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2023-08-08 ~ 2025-07-07
IIF 77 - Director → ME
69
DE LA RUE LIMITED - now
DE LA RUE PLC
- 2025-07-07 03834125
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2023-04-11 ~ 2025-07-07
IIF 273 - Secretary → ME
70
DE LA RUE OVERSEAS LIMITED
- now 00355881
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 81 - Director → ME
71
DE LA RUE SCANDINAVIA LIMITED
- now 02636802
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 80 - Director → ME
72
DLR (NO.1) LIMITED
- now 05466948
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-07-07
IIF 86 - Director → ME
73
DLR (NO.2) LIMITED
06554391
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-07-07
IIF 87 - Director → ME
74
DLR NEWCO LIMITED
15817899
40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-07-03 ~ 2025-05-01
IIF 76 - Director → ME
75
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
- 2013-12-10 04434716
1 East Park Walk, London, England
Active Corporate (30 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 179 - Secretary → ME
76
EMERGENCY POWER SYSTEMS LIMITED - now
EMERGENCY POWER SYSTEMS PLC
- 2011-07-13 02752248
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-10-20 ~ 2010-12-31
IIF 34 - Director → ME
2009-10-20 ~ 2010-12-31
IIF 286 - Secretary → ME
77
EXIDE ELECTRONICS LIMITED
- now 01770845
FLEETNESS 175 LIMITED - 2000-10-10
QUEL POWERLINE LIMITED - 1998-05-12
PINKBOOT LIMITED - 1984-06-18
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 46 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 257 - Secretary → ME
78
EXIDE LIMITED
00300596
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 44 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 262 - Secretary → ME
79
FLEETNESS 173 LIMITED
02779573
3rd Floor, Accurist House, 44 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 48 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 267 - Secretary → ME
80
FLEETNESS 174 LIMITED
- now 01450292
POWERLINE ELECTRONICS LIMITED - 1998-05-12
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 39 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 271 - Secretary → ME
81
GEOFF BRAY (RAYLEIGH) LIMITED
02650557
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
1993-09-24 ~ 1994-01-04
IIF 67 - Director → ME
82
GO MOTOR RETAILING LTD - now
WHITMORE'S OF EDENBRIDGE LIMITED
- 2013-05-20 02481118
PRIME ADVANTAGE LIMITED
- 1990-09-10 02481118
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
~ 1994-01-04
IIF 71 - Director → ME
83
GRAPHICS RESEARCH CORPORATION LIMITED
- now 02362111
COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
KITHOVE LIMITED - 1989-08-24
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 115 - Secretary → ME
84
GREAT YARMOUTH REGENERATION LIMITED
- now 05594264
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-10-28
IIF 167 - Secretary → ME
85
GROUP LOTUS LIMITED - now
GROUP LOTUS PLC
- 2018-11-28 00606189
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 5 offsprings)
Officer
1998-10-23 ~ 2001-03-30
IIF 40 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 243 - Secretary → ME
86
GYLDAN 1 LIMITED
- now 06764256
QINETIQ UK LIMITED
- 2015-12-18 06764256
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ dissolved
IIF 24 - Director → ME
2011-01-14 ~ dissolved
IIF 97 - Secretary → ME
87
GYLDAN 10 LIMITED
- now 07194054
QINETIQ OVERSEAS HOLDINGS (2) LIMITED
- 2019-10-12 07194054
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-08-31 ~ dissolved
IIF 14 - Director → ME
2011-01-14 ~ dissolved
IIF 112 - Secretary → ME
88
GYLDAN 11 LIMITED
- now 05357068
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25 05357068
PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2011-01-14 ~ 2022-08-11
IIF 96 - Secretary → ME
89
GYLDAN 2
- now 08015844
OPTASENSE INVESTMENTS
- 2015-12-21 08015844
OPTASENSE INVESTMENTS LIMITED
- 2015-09-24 08015844
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 27 - Director → ME
2012-04-02 ~ dissolved
IIF 284 - Secretary → ME
90
GYLDAN 3 LIMITED
- now 07644310
CYVEILLANCE HOLDINGS LTD
- 2016-01-25 07644310
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 26 - Director → ME
2011-05-23 ~ dissolved
IIF 283 - Secretary → ME
91
GYLDAN 4 LIMITED
- now 07640730
CYVEILLANCE LIMITED
- 2016-01-25 07640730
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-03-08 ~ dissolved
IIF 25 - Director → ME
2012-03-01 ~ dissolved
IIF 282 - Secretary → ME
92
GYLDAN 5 LIMITED
- now 04662773
QINETIQ INVESTMENTS LIMITED
- 2018-02-19 04662773
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 22 - Director → ME
2011-01-14 ~ dissolved
IIF 100 - Secretary → ME
93
GYLDAN 6 LIMITED
- now 05190828
QINETIQ PARTNERSHIP FINANCE LIMITED
- 2018-11-29 05190828
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ dissolved
IIF 10 - Director → ME
2011-01-14 ~ dissolved
IIF 111 - Secretary → ME
94
GYLDAN 7 LIMITED
- now 05190861
QINETIQ CORPORATE FINANCE LIMITED
- 2018-12-06 05190861
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ dissolved
IIF 15 - Director → ME
2011-01-14 ~ dissolved
IIF 94 - Secretary → ME
95
GYLDAN 8 LIMITED
- now 06593215
QINETIQ DEFENCE TRAINING LIMITED
- 2018-11-07 06593215
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-01-14 ~ dissolved
IIF 16 - Director → ME
2011-01-14 ~ dissolved
IIF 104 - Secretary → ME
96
HARRISON & SONS,LIMITED
00168827
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 78 - Director → ME
97
HEENAN GROUP PENSIONS LIMITED
00548316
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 238 - Secretary → ME
98
HURST MOUNT MANAGEMENT LIMITED
02217628
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (27 parents)
Officer
2023-01-04 ~ now
IIF 1 - Director → ME
99
INZPIRE GROUP LIMITED
- now 08516668
SHOO 582 LIMITED - 2013-10-11
1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-01-09 ~ 2022-08-11
IIF 279 - Secretary → ME
100
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 217 - Secretary → ME
101
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
- now 04502433
ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 215 - Secretary → ME
102
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
05226386
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 140 - Secretary → ME
103
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
04305282
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 184 - Secretary → ME
104
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664
ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (37 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 211 - Secretary → ME
105
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 228 - Secretary → ME
106
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
- now 04460875
ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 196 - Secretary → ME
107
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826
TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 161 - Secretary → ME
108
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
- now 04471654
ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 121 - Secretary → ME
109
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
04305272
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 219 - Secretary → ME
110
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
- now 05732834
ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 170 - Secretary → ME
111
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 182 - Secretary → ME
112
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 141 - Secretary → ME
113
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 198 - Secretary → ME
114
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 130 - Secretary → ME
115
LATHAM OF TORBAY LIMITED
- now 02530637
EXTRASUPER LIMITED - 1990-10-02
C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
Dissolved Corporate (8 parents)
Officer
1991-12-27 ~ 1994-01-04
IIF 69 - Director → ME
116
LAWNMARK LIMITED
04089229
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 164 - Secretary → ME
117
LEADING TECHNOLOGY LIMITED
- now 01584188
PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 105 - Secretary → ME
118
LEISURE LIVING LIMITED
02106984
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 232 - Secretary → ME
119
LITTLECOMBE COMMUNITY INTEREST COMPANY
05896419
2 Centro Place, Pride Park, Derby, England
Active Corporate (34 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 210 - Secretary → ME
120
LOTUS BODY ENGINEERING LIMITED
- now 00648949
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, Norfolk
Dissolved Corporate (54 parents, 1 offspring)
Officer
1998-10-23 ~ 2001-03-30
IIF 60 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 242 - Secretary → ME
121
LOTUS CARS LIMITED
00895081
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
1998-10-23 ~ 2001-03-30
IIF 54 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 244 - Secretary → ME
122
LOTUS ENGINEERING LIMITED
01505468
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
1998-10-23 ~ 2001-03-30
IIF 41 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 241 - Secretary → ME
123
LOTUS FINANCE LIMITED
- now 03266110
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-10-23 ~ 2001-03-30
IIF 6 - Director → ME
124
LOTUS GROUP INTERNATIONAL LIMITED
02831840
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (74 parents, 3 offsprings)
Officer
1997-05-07 ~ 2001-03-30
IIF 246 - Secretary → ME
125
LOTUS MOTORSPORT LIMITED
- now 02105986
LOTUS GT TEAM LIMITED
- 1999-01-28 02105986
MLS UK LIMITED - 1996-02-16
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (54 parents)
Officer
1998-10-23 ~ 2001-03-30
IIF 50 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 245 - Secretary → ME
126
LOTUS PENSION TRUSTEES LIMITED
- now 03981288
SJC 85 LIMITED
- 2001-02-16 03981288
Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-03-30
IIF 30 - Director → ME
2000-12-13 ~ 2001-03-30
IIF 240 - Secretary → ME
127
MASTERPOWER ELECTRONICS LIMITED
SC129203
34 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 43 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 259 - Secretary → ME
128
METRIX UK LIMITED
04925582
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (10 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 3 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 107 - Secretary → ME
129
MOLINS U.K. PENSION FUND TRUSTEE LIMITED
- now 02567687
MAWLAW 88 LIMITED - 1991-04-12
Mpac Group Plc Station Estate, Station Road, Tadcaster, England
Active Corporate (36 parents)
Officer
2005-01-04 ~ 2005-06-27
IIF 59 - Director → ME
130
MOTORS PROPERTIES (TRADING) LIMITED - now
LANGE (WEST END) LIMITED
- 2011-04-19 02647080
FOLLOWPRESS LIMITED - 1992-05-11
Citypoint 16th Floor, Ropemaker Street, London, England
Dissolved Corporate (8 parents)
Officer
1993-09-29 ~ 1994-01-04
IIF 70 - Director → ME
131
MOTORS SECRETARIES LIMITED
- now 02564446
INDEXEQUAL LIMITED
- 1991-05-22 02564446
Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (43 parents, 99 offsprings)
Officer
~ 1994-01-04
IIF 75 - Director → ME
132
MPAC CORPORATE SERVICES LIMITED - now
MOLINS CORPORATE SERVICES LIMITED
- 2018-01-26 03658699
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2004-12-10 ~ 2007-06-30
IIF 63 - Director → ME
133
MPAC GROUP PLC - now
MOLINS PUBLIC LIMITED COMPANY
- 2018-01-26 00124855
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2004-12-08 ~ 2007-06-30
IIF 178 - Secretary → ME
134
NAIMURI LIMITED
- now 09316579
ALIGNED IT SERVICES LIMITED - 2014-12-05
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (14 parents)
Officer
2021-09-27 ~ 2022-08-11
IIF 274 - Secretary → ME
135
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 122 - Secretary → ME
136
ONDYNE (UK) LIMITED
- now 02167813
ADDCUP LIMITED - 1987-11-24
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 52 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 265 - Secretary → ME
137
ONEAC LIMITED
- now 02277481
TENAC LIMITED - 1988-11-22
DAREJUDGE LIMITED - 1988-09-30
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 55 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 268 - Secretary → ME
138
OPTASENSE HOLDINGS LIMITED
07450122
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-03-30 ~ 2020-12-03
IIF 18 - Director → ME
2011-01-14 ~ 2020-12-03
IIF 116 - Secretary → ME
139
OPTASENSE LIMITED
06508676
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2011-01-14 ~ 2020-12-03
IIF 108 - Secretary → ME
140
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782
ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 129 - Secretary → ME
141
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
- now 06160268
ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 183 - Secretary → ME
142
PNG ENFIELD LIMITED - now
WEIGHTHAPPY LIMITED
- 1992-06-09 02669825
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (15 parents)
Officer
1992-02-06 ~ 1992-03-23
IIF 73 - Director → ME
143
POMPHREY OF SITTINGBOURNE LIMITED
02732980
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1994-01-04
IIF 68 - Director → ME
144
PORTALS GROUP LIMITED
- now 00164544
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-07-07
IIF 84 - Director → ME
145
PORTALS HOLDINGS LIMITED
- now 01305413
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 82 - Director → ME
146
PORTALS PROPERTY LIMITED
- now 00656722
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 83 - Director → ME
147
PRECIS (2187) LIMITED
04383398
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (15 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 4 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 101 - Secretary → ME
148
PRECIS (2188) LIMITED
04383249
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-14 ~ 2022-08-11
IIF 23 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 118 - Secretary → ME
149
Q SHELF LIMITED
07121942
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 93 - Secretary → ME
150
QINETIC LIMITED
- now 05928221
TARSIER LIMITED
- 2019-10-28 05928221
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 5 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 117 - Secretary → ME
151
QINETIQ ESTATES LIMITED
- now 04186902
PRECIS (2009) LIMITED - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 20 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 106 - Secretary → ME
152
QINETIQ GP LIMITED
SC417637
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-22 ~ 2022-07-28
IIF 21 - Director → ME
2012-02-22 ~ 2022-07-28
IIF 278 - Secretary → ME
153
QINETIQ GROUP HOLDINGS LIMITED
- now 07166304
QINETIQ MIDDLE EAST LIMITED
- 2013-12-03 07166304
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (15 parents, 3 offsprings)
Officer
2012-05-05 ~ 2022-07-28
IIF 11 - Director → ME
2012-10-01 ~ 2022-07-28
IIF 280 - Secretary → ME
154
QINETIQ GROUP PLC
- now 04586941
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2011-01-14 ~ 2022-07-22
IIF 103 - Secretary → ME
155
QINETIQ HOLDINGS LIMITED
- now 04154556
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2011-01-14 ~ 2022-07-28
IIF 13 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 99 - Secretary → ME
156
QINETIQ LIMITED
- now 03796233
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2011-01-14 ~ 2022-07-28
IIF 12 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 95 - Secretary → ME
157
QINETIQ OVERSEAS HOLDINGS LIMITED
- now 04439737
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2011-01-14 ~ 2022-07-28
IIF 17 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 102 - Secretary → ME
158
QINETIQ OVERSEAS TRADING LIMITED
06160319
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (17 parents)
Officer
2011-01-14 ~ 2022-06-29
IIF 9 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 113 - Secretary → ME
159
QINETIQ PENSION SCHEME TRUSTEE LIMITED
07960581
Cody Technology Park, Ively Road, Farnborough
Active Corporate (32 parents)
Officer
2012-02-22 ~ 2012-03-14
IIF 7 - Director → ME
2012-02-22 ~ 2012-03-21
IIF 277 - Secretary → ME
160
QINETIQ TARGET SERVICES LIMITED
05954793
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 19 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 91 - Secretary → ME
161
QINETIQ TARGET SYSTEMS LIMITED
- now 01877695
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23 01877695
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (35 parents)
Officer
2016-12-21 ~ 2022-08-11
IIF 276 - Secretary → ME
162
QINETIQ TRAINING AND SIMULATION LIMITED
- now 02250553
NEWMAN & SPURR CONSULTANCY LIMITED
- 2022-03-22 02250553
NEWMAN CONSULTANCY LIMITED - 1991-10-11
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (10 parents)
Officer
2020-06-12 ~ 2022-08-11
IIF 275 - Secretary → ME
163
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 231 - Secretary → ME
164
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
02485619
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 180 - Secretary → ME
165
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
02485456
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 205 - Secretary → ME
166
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 236 - Secretary → ME
167
SENSOPTICS LIMITED
05325204
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2020-10-21 ~ 2022-08-11
IIF 31 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 281 - Secretary → ME
168
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 176 - Secretary → ME
169
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853
ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
INGLEBY (420) LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 142 - Secretary → ME
170
ST. MODWEN (SHELF 67) LIMITED - now
GLAN LLYN MANAGEMENT LTD - 2011-11-09
ST. MODWEN (SHELF 67) LIMITED
- 2011-11-09 06477390
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 216 - Secretary → ME
171
ST. MODWEN (SHELF 68) LIMITED
06477398
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 197 - Secretary → ME
172
ST. MODWEN (SHELF 69) LIMITED
06477407
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 186 - Secretary → ME
173
ST. MODWEN (SHELF 70) LIMITED
06477412
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 208 - Secretary → ME
174
ST. MODWEN (SHELF 71) LIMITED
06477417
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 212 - Secretary → ME
175
ST. MODWEN (SHELF 72) LIMITED
06477430
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 239 - Secretary → ME
176
ST. MODWEN (SHELF 73) LIMITED
06477444
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 123 - Secretary → ME
177
ST. MODWEN (SHELF 74) LIMITED
06477455
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 149 - Secretary → ME
178
ST. MODWEN (SHELF 75) LIMITED
06477478
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 209 - Secretary → ME
179
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
- now 05411282
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 148 - Secretary → ME
180
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
- now 06160250
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 135 - Secretary → ME
181
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
- now 02885028
TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (29 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 214 - Secretary → ME
182
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
- now 05289380
ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 181 - Secretary → ME
183
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
- now 05594232
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 120 - Secretary → ME
184
ST. MODWEN ENVIRONMENTAL TRUST LIMITED
06478788
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-01-21 ~ 2008-11-28
IIF 287 - Secretary → ME
185
STOCKSAVE LIMITED
- now 01846585
HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
PINEVEER LIMITED - 1985-02-12
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 189 - Secretary → ME
186
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
- now 04289476
KEELEX 264 LIMITED - 2001-10-25
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 126 - Secretary → ME
187
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579
COUNTY VENTURES LIMITED - 1993-07-30
EZWAX LIMITED - 1988-09-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 234 - Secretary → ME
188
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524
BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 153 - Secretary → ME
189
TOMKINS (GLASGOW) LIMITED
- now SC139233
MITRESHELF 141 LIMITED - 1993-03-25
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (22 parents)
Officer
1993-11-01 ~ 1994-01-04
IIF 64 - Director → ME
190
TRENTHAM GARDENS LIMITED
- now 00533242
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 223 - Secretary → ME
191
TRUSTED EXPERTS LIMITED
- now 04362060
PRECIS (2171) LIMITED - 2002-03-06
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2015-03-20 ~ dissolved
IIF 8 - Director → ME
2011-01-14 ~ dissolved
IIF 98 - Secretary → ME
192
TUKDEV 11 LIMITED
02885000
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 127 - Secretary → ME
193
VERTIV COMPANY GROUP LIMITED - now
CHLORIDE GROUP LIMITED
- 2022-02-01 00035389
CHLORIDE GROUP PUBLIC LIMITED COMPANY
- 2010-09-07 00035389
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (39 parents, 17 offsprings)
Officer
2009-01-01 ~ 2010-12-31
IIF 258 - Secretary → ME
194
VERTIV INFRASTRUCTURE LTD - now
EMERSON NETWORK POWER LIMITED - 2017-03-22
CHLORIDE ELECTRONICS LIMITED
- 2012-11-05 00913511
CHLORIDE SYSTEMS LIMITED - 1990-12-01
CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-12-09 ~ 2010-12-31
IIF 252 - Secretary → ME
195
VERTIV SUPPLIES LIMITED - now
CHLORIDE SUPPLIES LIMITED
- 2022-02-01 00274757
A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
CHLORIDE SUPPLIES LIMITED - 1995-12-31
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 58 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 264 - Secretary → ME
196
VERTU SECURITY LIMITED
- now 02665160
VIRTU SECURITY LIMITED - 1999-10-15
STOCKSAVE LIMITED - 1999-07-23
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 62 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 248 - Secretary → ME
197
VSM (BENTLEY PRIORY 1) LIMITED
- now 05867679
ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 193 - Secretary → ME
198
VSM (BENTLEY PRIORY 2) LIMITED
- now 05867680
ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 125 - Secretary → ME
199
VSM (BENTLEY PRIORY 3) LIMITED
- now 05867704
ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 119 - Secretary → ME
200
VSM (BENTLEY PRIORY 4) LIMITED
- now 05867722
ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 157 - Secretary → ME
201
VSM (BENTLEY PRIORY 5) LIMITED
- now 05867712
ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 165 - Secretary → ME
202
VSM (BENTLEY PRIORY 6) LIMITED
- now 05867709
ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 229 - Secretary → ME
203
VSM (MILL HILL 1) LIMITED
- now 05851870
ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
VSM (MILL HILL 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 138 - Secretary → ME
204
VSM (MILL HILL 2) LIMITED
- now 05851871
ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
VSM (MILL HILL 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 174 - Secretary → ME
205
VSM (MILL HILL 3) LIMITED
- now 05851774
ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
VSM (MILL HILL 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 202 - Secretary → ME
206
VSM (MILL HILL 4) LIMITED
- now 05867674
ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
VSM (MILL HILL 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 221 - Secretary → ME
207
VSM (MILL HILL 5) LIMITED
- now 05867677
ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
VSM (MILL HILL 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 206 - Secretary → ME
208
VSM (MILL HILL 6) LIMITED
- now 05867678
ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
VSM (MILL HILL 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 218 - Secretary → ME
209
VSM (UXBRIDGE 1) LIMITED
- now 05851806
ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
VSM (UXBRIDGE 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 136 - Secretary → ME
210
VSM (UXBRIDGE 2) LIMITED
- now 05851814
ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
VSM (UXBRIDGE 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 144 - Secretary → ME
211
VSM (UXBRIDGE 3) LIMITED
- now 05851817
ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
VSM (UXBRIDGE 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 207 - Secretary → ME
212
VSM (UXBRIDGE 4) LIMITED
- now 05851821
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
VSM (UXBRIDGE 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 220 - Secretary → ME
213
VSM (UXBRIDGE 5) LIMITED
- now 05851830
ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
VSM (UXBRIDGE 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 160 - Secretary → ME
214
VSM (UXBRIDGE 6) LIMITED
- now 05851841
ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
VSM (UXBRIDGE 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 158 - Secretary → ME
215
VSM (UXBRIDGE 7) LIMITED
- now 05851862
ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
VSM (UXBRIDGE 7) LIMITED - 2006-07-28
ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 133 - Secretary → ME
216
VSM (UXBRIDGE 8) LIMITED
- now 05851866
ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
VSM (UXBRIDGE 8) LIMITED - 2006-07-28
ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 191 - Secretary → ME
217
VSM (WEST RUILSIP 3) LIMITED
- now 05867747
ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 188 - Secretary → ME
218
VSM (WEST RUILSIP 4) LIMITED
- now 05867730
ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 171 - Secretary → ME
219
VSM (WEST RUISLIP 1) LIMITED
- now 05732822
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-02-22
IIF 155 - Secretary → ME
220
VSM (WEST RUISLIP 2) LIMITED
- now 05732818
ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-02-22
IIF 128 - Secretary → ME
221
VSM (WOOLWICH 1) LIMITED
- now 05867687
ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
VSM (WOOLWICH 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 156 - Secretary → ME
222
VSM (WOOLWICH 2) LIMITED
- now 05867692
ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
VSM (WOOLWICH 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 146 - Secretary → ME
223
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718
ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 222 - Secretary → ME
224
VSM ESTATES LIMITED
- now 05732806
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 203 - Secretary → ME
225
WALTON SECURITIES LIMITED
- now 02314059
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 162 - Secretary → ME
226
WIDNES REGENERATION LIMITED
03643210
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 173 - Secretary → ME
227
WOKING DEVELOPMENTS LIMITED
- now 05411325
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 169 - Secretary → ME
228
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 163 - Secretary → ME
229
WS EAST ANGLIA LIMITED - now
WARWICK SHUBROOK LIMITED
- 2006-06-22 02596913
KEEPLARGE LIMITED - 1991-06-11
C/o Tns Limited Wisbech Road, Littleport, Ely, England
Active Corporate (22 parents)
Officer
1993-09-22 ~ 1994-01-04
IIF 65 - Director → ME

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Jon, Messent

00330983 LIMITED

ADVANCED DESIGN ELECTRONICS LIMITED

APPROACH-ANDOVER LIMITED

AHEADSHAPE LIMITED

BARDIC EMERGENCY SYSTEMS LIMITED

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

BJ TRUSTEE LIMITED

BLACKPOLE TRADING ESTATE (1978) LIMITED

BLUE ICE (WIDNES) LIMITED

BOLDON JAMES LIMITED

BOLTRO PROPERTIES LIMITED

BOUGHTON ENTERPRISES LIMITED

BOUGHTON HOLDINGS

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED

ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED

ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED

ST. MODWEN DEVELOPMENTS (COLNE) LIMITED

ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED

ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED

ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED

ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED

ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

ST. MODWEN DEVELOPMENTS (HULL) LIMITED

ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED

ST MODWEN DEVELOPMENTS (QUINTON) LIMITED

ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED

ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED

ST. MODWEN DEVELOPMENTS (WESTON) LIMITED

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED

ST. MODWEN DEVELOPMENTS LIMITED

ST MODWEN (SHELF 1) LIMITED

ST. MODWEN HOLDINGS LIMITED

ST. MODWEN (SHELF 65) LIMITED

ST. MODWEN INVESTMENTS LIMITED

ST. MODWEN PENSIONS LIMITED

ST. MODWEN PROPERTIES PLC

ST MODWEN SECURITIES LIMITED

ST. MODWEN SERVICES LIMITED

ST MODWEN VENTURES LIMITED

CASTLE HILL DUDLEY LIMITED

CERTAGENT LTD.

CHAUCER ESTATES LIMITED

CHLORIDE BATTERIES LIMITED

CHLORIDE FINANCING LIMITED

CHLORIDE FINANCING UK LIMITED

CHLORIDE HOLDINGS LIMITED

CHLORIDE HOLDINGS UK LIMITED

CHLORIDE LIMITED

CHLORIDE NOMINEES LIMITED

CHLORIDE PENSION TRUST LIMITED

CHLORIDE QUEST TRUSTEES LIMITED

CHLORIDE U.K. LIMITED

CODY US LIMITED

COED DARCY LIMITED

ST. MODWEN (SHELF 66) LIMITED

COMMERCE DECISIONS LIMITED

QINETIQ COMMERCE DECISIONS LIMITED

CONTINUOUS POWER INTERNATIONAL LIMITED

CONTINUOUS POWER LIMITED