1
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 32 - Director → ME
2
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (30 parents)
Officer
1996-01-05 ~ 1998-06-17
IIF 23 - Director → ME
3
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
1994-01-10 ~ 1998-12-09
IIF 42 - Director → ME
1994-01-10 ~ 1998-12-09
IIF 68 - Secretary → ME
4
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
00315630 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 33 - Director → ME
5
ASHBURTON ROAD SERVICES LIMITED
00075732 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
(before 1992-08-01) ~ 1999-01-06
IIF 46 - Director → ME
6
ATLANTIC PENSIONS SPONSOR LIMITED
10818363 Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ dissolved
IIF 6 - Director → ME
7
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 SC190386, SC011371, SC102208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2001-11-14 ~ 2012-12-31
IIF 8 - Director → ME
8
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2012-08-01
IIF 64 - Secretary → ME
9
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-25 ~ now
IIF 3 - Director → ME
11
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
12
CADENT GAS PENSION TRUSTEE LIMITED
12372348 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 4 - Director → ME
13
CAPITAL 1945 LIMITED
- now 00392902 11663252, 13788598, 07968693Warning 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)CAPITAL BANK LIMITED
- 2008-05-20
00392902CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2007-12-05 ~ 2012-12-31
IIF 14 - Director → ME
14
Third Floor, 2 Semple Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2001-10-29 ~ 2003-10-03
IIF 65 - Director → ME
15
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2001-02-12 ~ 2008-10-09
IIF 10 - Director → ME
16
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 (38 parents, 4 offsprings)
Officer
1995-10-06 ~ 1998-06-17
IIF 34 - Director → ME
17
F-M TRADEMARKS LIMITED - now
T&N TRADE MARKS LIMITED
- 2009-01-19
00305253BRITISH AERO COMPONENTS LIMITED
- 1993-11-12
00305253 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
~ 1998-12-09
IIF 51 - Director → ME
18
FDML HOLDINGS LIMITED - now
T&N HOLDINGS LIMITED
- 2009-02-11
00575187ELECTRICAL INSULATION COMPANY LIMITED(THE)
- 1994-12-23
00575187 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (28 parents, 2 offsprings)
Officer
(before 1992-12-09) ~ 1998-06-17
IIF 28 - Director → ME
19
FEDERAL-MOGUL LIMITED - now
TURNER & NEWALL P L C - 1987-09-01
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (47 parents, 14 offsprings)
Officer
1994-01-10 ~ 1998-05-12
IIF 61 - Secretary → ME
20
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
T&N COMPOSITES LIMITED - 1999-04-01
TBA COMPOSITES LIMITED
- 1997-04-17
00399124STOREYS 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 (24 parents)
Officer
(before 1992-06-01) ~ 1993-03-01
IIF 37 - Director → ME
21
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152SCOTTISH PRECISION CASTINGS LIMITED
- 1994-12-16
SC020152 6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
1989-10-18 ~ 1998-06-17
IIF 49 - Director → ME
22
FERODO LIMITED - now
G.B. TOOLS & COMPONENTS EXPORTS LIMITED
- 2008-07-23
00851194 2 North Park Road, Harrogate, England
Active Corporate (22 parents)
Officer
~ 1999-01-06
IIF 35 - Director → ME
23
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1992-08-01) ~ 1999-01-06
IIF 31 - Director → ME
24
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2007-12-05 ~ 2012-12-31
IIF 16 - Director → ME
1999-06-14 ~ 2007-12-05
IIF 57 - Secretary → ME
25
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2007-12-05 ~ 2012-12-31
IIF 11 - Director → ME
1999-06-14 ~ 2007-12-05
IIF 56 - Secretary → ME
26
HALIFAX PENSION NOMINEES LIMITED
- now 01594721HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-08 ~ 2014-03-03
IIF 12 - Director → ME
2014-03-06 ~ now
IIF 20 - Director → ME
27
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ dissolved
IIF 21 - Director → ME
28
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED
- 2001-10-25
03195584HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2000-12-22 ~ 2001-12-14
IIF 63 - Secretary → ME
29
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-09-10 ~ 2012-08-01
IIF 58 - Secretary → ME
30
HBOS TREASURY SERVICES LIMITED
- now 02692890HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-12-05 ~ 2012-12-31
IIF 15 - Director → ME
2001-09-18 ~ 2002-09-10
IIF 62 - Secretary → ME
31
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2008-08-04 ~ 2012-12-31
IIF 13 - Director → ME
2004-03-23 ~ 2005-09-20
IIF 69 - Secretary → ME
32
HIGH PRECISION EQUIPMENT LIMITED
00439874 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Active Corporate (14 parents)
Officer
~ 1999-01-06
IIF 45 - Director → ME
33
T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
Active Corporate (15 parents)
Officer
~ 1999-01-06
IIF 50 - Director → ME
34
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 25 - Director → ME
35
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 17 - Director → ME
36
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 18 - Director → ME
37
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2009-01-16 ~ 2012-08-01
IIF 60 - Secretary → ME
38
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00433171, 02051474, 00981600Warning 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) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 5 - Director → ME
39
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
09919377 25 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 19 - Director → ME
40
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2009-01-16 ~ 2012-08-01
IIF 59 - Secretary → ME
41
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, Manchester
Active Corporate (53 parents, 1 offspring)
Officer
2014-09-10 ~ 2019-04-16
IIF 1 - Director → ME
42
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-01) ~ 1999-01-06
IIF 41 - Director → ME
43
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Officer
1996-03-05 ~ 1996-03-15
IIF 26 - Director → ME
44
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
(before 1992-06-01) ~ 1999-01-06
IIF 54 - Director → ME
45
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 (13 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 52 - Director → ME
46
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1999-01-06
IIF 30 - Director → ME
47
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (15 parents)
Officer
(before 1992-07-11) ~ 1999-01-06
IIF 39 - Director → ME
48
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1999-01-06
IIF 53 - Director → ME
49
UNIVERSAL METALLIC PACKING COMPANY LIMITED
- 1994-07-29
00180521 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
1994-07-29 ~ 1999-01-06
IIF 24 - Director → ME
50
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (19 parents)
Officer
1994-02-10 ~ 1999-01-06
IIF 38 - Director → ME
51
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
1996-07-15 ~ 1999-01-06
IIF 22 - Director → ME
52
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (14 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 44 - Director → ME
53
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1997-04-18 ~ 1999-01-06
IIF 47 - Director → ME
54
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
1997-08-05 ~ 1999-01-06
IIF 40 - Director → ME
55
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Active Corporate (21 parents)
Officer
1997-08-05 ~ 1999-01-06
IIF 29 - Director → ME
56
THE BRITISH LINEN COMPANY LIMITED
- now SC063024THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
2003-12-31 ~ 2012-12-31
IIF 9 - Director → ME
57
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Officer
1996-03-05 ~ 1996-03-15
IIF 27 - Director → ME
58
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 43 - Director → ME
59
TURNER BROTHERS ASBESTOS COMPANY LIMITED
00646683 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (14 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 36 - Director → ME
60
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-11-19 ~ 2002-10-14
IIF 67 - Director → ME
61
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-11-19 ~ 2002-10-14
IIF 66 - Director → ME
62
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 48 - Director → ME