1
INTERLINGUA LIMITED - 1992-02-24
INTERLINGUA TTI LIMITED - 1989-06-21
TTI GROUP LIMITED - 1985-07-03
TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-05-31 ~ 2008-09-30
IIF 6 - Director → ME
2
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
- now 02184473DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-05-31 ~ 2008-09-30
IIF 7 - Director → ME
3
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545WENLOCK WOOL SCOURING CO. LIMITED
- 1984-07-19
00494545 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1995-05-11
IIF 16 - Director → ME
4
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1994-07-21
IIF 27 - Director → ME
5
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
~ 1994-07-21
IIF 20 - Director → ME
6
BERISFORD INDUSTRIES LIMITED - now
PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY
- 1989-05-11
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1988-03-24
01850857 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1994-07-21
IIF 12 - Director → ME
7
BERISFORD TREASURY LIMITED - now
BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1992-04-22 ~ 1994-07-21
IIF 22 - Director → ME
8
CAVMONT LEASING LIMITED - now
INCAVEST SECURITIES LIMITED - 2013-03-07
RBL LIMITED - 1997-04-14
RAYNER (COCOA) BROKERAGE LIMITED
- 1994-09-08
02673861RAYNER BROKERAGE (COCOA) LIMITED
- 1992-06-25
02673861 51 Fordington Road, London
Active Corporate (10 parents)
Officer
~ 1993-11-18
IIF 19 - Director → ME
9
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ 2008-09-30
IIF 10 - Director → ME
10
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (91 parents)
Officer
2018-04-22 ~ 2024-10-27
IIF 5 - Director → ME
11
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
~ 1994-07-21
IIF 24 - Director → ME
12
ENODIS INDUSTRIAL HOLDINGS LIMITED - now
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-03-04 ~ 1994-07-21
IIF 18 - Director → ME
13
ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED - 2000-11-23
BERISFORD (CREDIT RESOURCES) LIMITED
- 1991-09-26
00455541J.H. RAYNER (HOLDINGS) LIMITED
- 1987-06-11
00455541ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
- 1983-03-25
00455541 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
~ 1994-07-21
IIF 25 - Director → ME
14
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
~ 1995-05-01
IIF 11 - Director → ME
15
ENODIS PROPERTY GROUP LIMITED - now
BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
~ 1995-07-15
IIF 17 - Director → ME
16
64 Castelnau, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 29 - Secretary → ME
17
INTERLINGUA GROUP LIMITED
- now 01870499INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-05-31 ~ 2008-09-30
IIF 9 - Director → ME
18
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1992-04-01 ~ 1994-07-21
IIF 13 - Director → ME
19
KITCHEN VENTILATION SERVICES LIMITED - now
VENT MASTER (EUROPE) LIMITED - 1997-03-14
BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
S & W BERISFORD TREASURY LIMITED
- 1989-05-09
00540556ASTON METAL CO LIMITED
- 1987-10-29
00540556 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
~ 1994-07-21
IIF 14 - Director → ME
20
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 1994-07-21
IIF 21 - Director → ME
21
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Officer
1992-02-19 ~ 1994-07-21
IIF 15 - Director → ME
22
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Officer
~ 1994-07-21
IIF 2 - Director → ME
23
PRISON ADVICE AND CARE TRUST (PACT)
- now 00356443THE BOURNE TRUST - 2002-01-31
CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
265-269 Homework Southfields, 265-269 Wimbledon Park Road, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 1 - Director → ME
24
Harling Taylor, 5 Hound Street, Sherborne, Dorset
Active Corporate (42 parents)
Officer
~ 1992-08-25
IIF 26 - Director → ME
25
RISKONNECT ACTIVE RISK GROUP LIMITED - now
SWORD GRC GROUP LIMITED - 2022-04-25
ACTIVE RISK GROUP LIMITED - 2019-10-21
ACTIVE RISK GROUP PLC
- 2013-08-29
05424046STRATEGIC THOUGHT GROUP PLC
- 2011-06-29
05424046 3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2008-11-14 ~ 2013-08-29
IIF 4 - Director → ME
26
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN LIMITED - 2016-04-21
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-04-23 ~ 2012-01-27
IIF 28 - Director → ME
27
SDL LIMITED - now
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1998-04-27 ~ 2010-03-31
IIF 3 - Director → ME
28
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
1998-10-29 ~ 2008-09-30
IIF 8 - Director → ME
29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
~ 1994-07-21
IIF 23 - Director → ME