1
CANUSA(HARDWOOD)LIMITED - 1981-12-31
MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
00543042 24 Bevis Marks, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 12 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 69 - Secretary → ME
2
00373291 LIMITED - now
THE MERCHANT TRADING COMPANY LIMITED
- 2016-07-29
00373291 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 7 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 71 - Secretary → ME
3
BEDFORDWELL ROAD MANAGEMENT LIMITED
05787536 C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
Active Corporate (20 parents)
Total liabilities (Company account)
32,812 GBP2024-09-30
Officer
2010-01-27 ~ 2010-07-14
IIF 88 - Director → ME
2010-02-03 ~ 2010-07-14
IIF 46 - Secretary → ME
4
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (16 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 1 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 66 - Secretary → ME
5
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (16 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 5 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 62 - Secretary → ME
6
CHARLES HOWSON & COMPANY LIMITED
00183144 20 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-09-18 ~ dissolved
IIF 19 - Director → ME
7
CUNARD GROUP PENSIONS TRUSTEES LIMITED
00911230 Mitcham House, 681 Mitcham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
8
GLIKSTEN (PARKEND) LIMITED
- now 01879861MESSERS (LONDON) LIMITED - 1989-10-11
METCO CEILINGS LIMITED - 1986-05-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 15 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 67 - Secretary → ME
9
H. & T. BELLAS LIMITED - now
GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-09-05 ~ 1998-01-23
IIF 4 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 59 - Secretary → ME
10
HEAD WRIGHTSON (IRONCAST) LIMITED
- now 00573388HEAD WRIGHTSON FOUNDRIES LIMITED
- 1976-12-31
00573388 1 Berkeley Street, London., W1a 1by.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
11
HEAD WRIGHTSON (STEELCAST) LIMITED
01153510 1 Berkeley Street, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
12
HME CLEAR-COM LTD. - now
VITEC GROUP COMMUNICATIONS LIMITED
- 2010-04-16
03439720DRAKE ELECTRONICS LIMITED
- 2004-07-08
03439720DAIQUIRI ACQUISITION LIMITED
- 1998-06-01
03439720 2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge
Active Corporate (19 parents)
Equity (Company account)
5,958,890 GBP2024-12-31
Officer
2004-12-08 ~ 2008-10-29
IIF 30 - Director → ME
1998-06-01 ~ 2004-12-08
IIF 82 - Secretary → ME
13
INTERNET TECHNOLOGY LIMITED
- now 01878610WESELCOURT LIMITED
- 1998-12-16
02511284 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (11 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 58 - Secretary → ME
14
MONOBYTE LIMITED - 1985-01-29
Internet Videocommunications House, Bradley Stoke, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
3,866,508 GBP2024-12-31
Officer
1998-03-27 ~ 1998-12-04
IIF 87 - Secretary → ME
15
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (18 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 9 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 61 - Secretary → ME
16
VINTEN GROUP LIMITED
- 2006-03-14
03091928VITEC GROUP LIMITED - 1995-10-24
00227691 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 31 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 84 - Secretary → ME
17
VITEC SHELF LIMITED - 2012-01-03
07114982VINTEN ELECTRO-OPTICS LIMITED
- 2008-01-21
00680264VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (24 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 23 - Director → ME
1998-03-27 ~ 2007-01-30
IIF 85 - Secretary → ME
18
GAG284 LIMITED
- 2008-07-14
06576410 05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
2008-07-10 ~ 2008-10-29
IIF 28 - Director → ME
19
LIVE LINK VIDEO COMMUNICATIONS LIMITED
02755759 Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 47 - Secretary → ME
20
MANFROTTO DISTRIBUTION LIMITED - now
VINTEN OVERSEAS HOLDINGS LIMITED
- 2006-03-14
01675551TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 29 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 83 - Secretary → ME
21
Bridge House, Heron Square, Richmond
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ dissolved
IIF 50 - Secretary → ME
22
MEYER (FURBS) TRUSTEE LIMITED - now
MEYER INTERNATIONAL MANUFACTURING LIMITED
- 1999-10-28
00631543CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
P.M. COMBES LIMITED - 1986-04-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 14 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 68 - Secretary → ME
23
24 Bevis Marks, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 6 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 81 - Secretary → ME
24
MEYER INTERNATIONAL LAMINATES LIMITED
00154346 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (20 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 11 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 65 - Secretary → ME
25
MEYER INTERNATIONAL SOFTWOODS LIMITED
- now 00070398PHILP & WHITTERIDGE LIMITED - 1993-01-15
CROSBY WINDOWS LIMITED - 1989-03-01
ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 8 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 64 - Secretary → ME
26
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
00151761 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 10 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 70 - Secretary → ME
27
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 3 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 72 - Secretary → ME
28
NORTH WESTERN TIMBER COMPANY LIMITED
- now 00226338A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 2 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 60 - Secretary → ME
29
ONE BERKELEY STREET LIMITED
- now 00709547MAPLE CROSS LIMITED
- 1993-06-29
00709547TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
00784752GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents)
Officer
1992-11-23 ~ 1996-06-28
IIF 18 - Director → ME
30
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2006-05-02 ~ 2008-10-29
IIF 25 - Director → ME
31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2004-12-06 ~ 2008-10-29
IIF 24 - Director → ME
2004-12-06 ~ 2007-01-30
IIF 86 - Secretary → ME
32
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED
- 1988-12-16
01540913 1 More London Place, London
Dissolved Corporate (58 parents)
Officer
~ 1996-06-28
IIF 44 - Secretary → ME
33
RADAMEC BROADCAST SYSTEMS LIMITED
- now 00585200RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (25 parents)
Officer
2005-08-23 ~ 2008-10-29
IIF 33 - Director → ME
2003-02-18 ~ 2007-01-30
IIF 80 - Secretary → ME
34
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (35 parents, 2 offsprings)
Officer
1995-07-15 ~ 1995-10-27
IIF 79 - Secretary → ME
35
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED
- 1996-05-23
02997633 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-04-17 ~ 1996-05-02
IIF 16 - Director → ME
1994-12-12 ~ 1995-12-12
IIF 73 - Secretary → ME
36
STAND DOWN MOTION LIMITED - now
BRILLIANT MOTION LIMITED - 2019-11-01
EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Dissolved Corporate (24 parents)
Equity (Company account)
1,499 GBP2018-12-31
Officer
2006-11-06 ~ 2006-12-05
IIF 78 - Secretary → ME
37
TH GROUP SERVICES LIMITED - now
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
~ 1994-01-14
IIF 43 - Secretary → ME
38
TRAFALGAR HOUSE FINANCE LTD
- now 00055100TRAFALGAR HOUSE GROUP FINANCE PLC
- 1991-06-28
00055100CITY AND WEST END PROPERTIES,LIMITED
- 1986-07-04
00055100 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (27 parents)
Officer
~ 1996-06-28
IIF 45 - Secretary → ME
39
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
1996-01-13 ~ 1996-06-28
IIF 74 - Secretary → ME
40
TRAFALGAR HOUSE SERVICECO LIMITED
- now 11101662TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
11101662HACKREMCO (NO.987) LIMITED
- 1995-09-22
02997636 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
1994-12-12 ~ 1995-09-01
IIF 42 - Secretary → ME
41
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
1996-01-13 ~ 1996-06-28
IIF 41 - Secretary → ME
42
UNITED BUILDERS MERCHANTS LIMITED
- now 00154861JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
00213753JEWSON & SONS,LIMITED - 1983-10-05
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 13 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 63 - Secretary → ME
43
VIDENDUM GROUP HOLDINGS LIMITED - now
VITEC GROUP HOLDINGS LIMITED
- 2022-05-24
03800708GAG106 LIMITED
- 1999-10-05
03800708 05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2002-06-17 ~ 2008-10-29
IIF 27 - Director → ME
1999-08-20 ~ 2006-08-31
IIF 51 - Secretary → ME
44
VIDENDUM INVESTMENTS LIMITED - now
GAG89 LIMITED
- 1998-10-08
03618239 05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2002-05-14 ~ 2008-10-29
IIF 26 - Director → ME
1998-09-09 ~ 2007-01-30
IIF 48 - Secretary → ME
45
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED - now
VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
- 2022-06-20
01009895VINTEN PENSIONS LIMITED - 1996-04-23
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents)
Equity (Company account)
80 GBP2021-12-31
Officer
1998-02-10 ~ 2006-09-20
IIF 38 - Director → ME
1998-02-10 ~ 2006-09-13
IIF 75 - Secretary → ME
2008-05-13 ~ 2008-11-11
IIF 55 - Secretary → ME
46
THE VITEC GROUP PLC.
- 2022-05-23
00227691VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
1998-01-26 ~ 2008-10-29
IIF 56 - Secretary → ME
47
VIDENDUM PRODUCTION SOLUTIONS LIMITED - now
VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
VITEC VIDEOCOM LIMITED - 2018-04-03
VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
1998-03-27 ~ 2007-01-30
IIF 54 - Secretary → ME
48
EUROPEAN JOINT VENTURES LIMITED
- 2006-11-07
01610709PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2002-06-05 ~ 2008-10-29
IIF 22 - Director → ME
1998-03-27 ~ 2002-09-23
IIF 49 - Secretary → ME
49
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 34 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 53 - Secretary → ME
50
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2006-06-29 ~ 2008-10-29
IIF 40 - Director → ME
2006-06-29 ~ 2008-10-29
IIF 76 - Secretary → ME
51
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2002-05-28 ~ 2008-10-29
IIF 36 - Director → ME
52
GAG155 LIMITED - 2002-05-24
05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-05-28 ~ 2008-10-29
IIF 35 - Director → ME
53
VTC INTERNATIONAL LIMITED - now
BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
VINTEN PROPERTIES LIMITED
- 2015-12-04
00764145 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2002-06-10 ~ 2008-10-29
IIF 37 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 52 - Secretary → ME
54
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2008-10-29
IIF 32 - Director → ME
2003-10-24 ~ 2007-01-30
IIF 57 - Secretary → ME
55
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2008-10-29
IIF 39 - Director → ME
2003-10-24 ~ 2007-01-30
IIF 77 - Secretary → ME