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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Messent, Jon

child relation
Offspring entities and appointments
Active 13
  • 1
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 236 - Director → ME
    2012-09-18 ~ dissolved
    IIF 207 - Secretary → ME
  • 2
    QINETIQ UK LIMITED - 2015-12-18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 232 - Director → ME
    2011-01-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-31 ~ dissolved
    IIF 221 - Director → ME
    2011-01-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    GYLDAN 2
    - now
    OPTASENSE INVESTMENTS - 2015-12-21
    OPTASENSE INVESTMENTS LIMITED - 2015-09-24
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 235 - Director → ME
    2012-04-02 ~ dissolved
    IIF 206 - Secretary → ME
  • 5
    CYVEILLANCE HOLDINGS LTD - 2016-01-25
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 234 - Director → ME
    2011-05-23 ~ dissolved
    IIF 205 - Secretary → ME
  • 6
    CYVEILLANCE LIMITED - 2016-01-25
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 233 - Director → ME
    2012-03-01 ~ dissolved
    IIF 204 - Secretary → ME
  • 7
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 230 - Director → ME
    2011-01-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 215 - Director → ME
    2011-01-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 223 - Director → ME
    2011-01-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-14 ~ dissolved
    IIF 224 - Director → ME
    2011-01-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-01-04 ~ now
    IIF 210 - Director → ME
  • 12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 212 - Director → ME
    2011-01-14 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 216
  • 1
    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 (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 253 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 159 - Secretary → ME
  • 2
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    FLEETNESS 157 LIMITED - 1995-12-12
    Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 260 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 164 - Secretary → ME
  • 3
    APPROACH-ANDOVER LIMITED - 1998-01-30
    AHEADSHAPE LIMITED - 1991-03-01
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-04
    IIF 191 - Director → ME
  • 4
    FLEETNESS 174 LIMITED - 1995-12-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 243 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 173 - Secretary → ME
  • 5
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 55 - Secretary → ME
  • 6
    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 (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 2 - Secretary → ME
  • 7
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 100 - Secretary → ME
  • 8
    ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 57 - Secretary → ME
  • 9
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ 2020-06-24
    IIF 24 - Secretary → ME
  • 10
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 137 - Secretary → ME
  • 11
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 147 - Secretary → ME
  • 12
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 104 - Secretary → ME
  • 13
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2025-05-12
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 95 - Secretary → ME
  • 14
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 85 - Secretary → ME
  • 15
    ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - 2025-05-16
    MAWLAW 517 LIMITED - 2000-10-06
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 97 - Secretary → ME
  • 16
    ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 109 - Secretary → ME
  • 17
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 60 - Secretary → ME
  • 18
    ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 111 - Secretary → ME
  • 19
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 20
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 110 - Secretary → ME
  • 21
    ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED - 2025-05-12
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 140 - Secretary → ME
  • 22
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 105 - Secretary → ME
  • 23
    ST. MODWEN DEVELOPMENTS (HULL) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 102 - Secretary → ME
  • 24
    ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED - 2025-05-12
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 143 - Secretary → ME
  • 25
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED - 2025-05-15
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 44 - Secretary → ME
  • 26
    ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 136 - Secretary → ME
  • 27
    ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 49 - Secretary → ME
  • 28
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 76 - Secretary → ME
  • 29
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - 2025-05-15
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 123 - Secretary → ME
  • 30
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED - 2025-05-15
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 62 - Secretary → ME
  • 31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    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 (4 parents, 40 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 42 - Secretary → ME
  • 32
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    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 (7 parents, 48 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 64 - Secretary → ME
  • 33
    ST. MODWEN HOLDINGS LIMITED - 2025-05-12
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 114 - Secretary → ME
  • 34
    ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 35
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 34 - Secretary → ME
  • 36
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-08 ~ 2008-11-28
    IIF 237 - Director → ME
    2007-07-02 ~ 2008-11-28
    IIF 145 - Secretary → ME
  • 37
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 61 - Secretary → ME
  • 38
    ST MODWEN SECURITIES LIMITED - 2025-05-12
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 78 - Secretary → ME
  • 39
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 47 - Secretary → ME
  • 40
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 134 - Secretary → ME
  • 41
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 135 - Secretary → ME
  • 42
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 246 - Director → ME
  • 43
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 82 - Secretary → ME
  • 44
    Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 258 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 171 - Secretary → ME
  • 45
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 255 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 182 - Secretary → ME
  • 46
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 266 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 176 - Secretary → ME
  • 47
    C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 241 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 163 - Secretary → ME
  • 48
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 240 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 157 - Secretary → ME
  • 49
    CHLORIDE AUTOMOTIVE BATTERIES LIMITED - 1988-03-31
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 250 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 165 - Secretary → ME
  • 50
    EXIDE BATTERIES LIMITED - 1994-07-18
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 270 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 180 - Secretary → ME
  • 51
    HEALDAN 2 LIMITED - 1996-09-09
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 265 - Director → ME
    2009-01-01 ~ 2010-12-31
    IIF 161 - Secretary → ME
  • 52
    CHLORIDE LEGG LIMITED - 2001-02-23
    FLEETNESS 135 LIMITED - 1995-12-12
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 160 - Secretary → ME
  • 53
    PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 244 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 166 - Secretary → ME
  • 54
    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 (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    2008-05-23 ~ 2008-11-28
    IIF 41 - Secretary → ME
  • 55
    ST. MODWEN (SHELF 66) LIMITED - 2011-11-10
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 69 - Secretary → ME
  • 56
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    2011-01-14 ~ 2020-11-11
    IIF 19 - Secretary → ME
  • 57
    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 (4 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 262 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 170 - Secretary → ME
  • 58
    CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
    BRANDNOTION LIMITED - 1990-01-22
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 245 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 179 - Secretary → ME
  • 59
    MAINDOME LIMITED - 1992-04-22
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 193 - Director → ME
  • 60
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    1993-08-17 ~ 1994-01-04
    IIF 184 - Director → ME
  • 61
    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 (3 parents)
    Officer
    2017-01-27 ~ 2022-08-11
    IIF 214 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 20 - Secretary → ME
  • 62
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ 2025-05-01
    IIF 286 - Director → ME
  • 63
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 282 - Director → ME
  • 64
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 285 - Director → ME
  • 65
    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 (5 parents, 7 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 287 - Director → ME
  • 66
    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 (10 parents)
    Officer
    2023-08-09 ~ 2025-07-07
    IIF 276 - Director → ME
  • 67
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 274 - Director → ME
  • 68
    DE LA RUE PLC - 2025-07-07
    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 (7 parents, 1 offspring)
    Officer
    2023-04-11 ~ 2025-07-07
    IIF 195 - Secretary → ME
  • 69
    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 (3 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 278 - Director → ME
  • 70
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 277 - Director → ME
  • 71
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 283 - Director → ME
  • 72
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 284 - Director → ME
  • 73
    40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2025-05-01
    IIF 273 - Director → ME
  • 74
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 89 - Secretary → ME
  • 75
    EMERGENCY POWER SYSTEMS PLC - 2011-07-13
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ 2010-12-31
    IIF 242 - Director → ME
    2009-10-20 ~ 2010-12-31
    IIF 208 - Secretary → ME
  • 76
    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 (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 254 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 167 - Secretary → ME
  • 77
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 252 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 172 - Secretary → ME
  • 78
    3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 257 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 177 - Secretary → ME
  • 79
    POWERLINE ELECTRONICS LIMITED - 1998-05-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 247 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 181 - Secretary → ME
  • 80
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1993-09-24 ~ 1994-01-04
    IIF 185 - Director → ME
  • 81
    WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
    PRIME ADVANTAGE LIMITED - 1990-09-10
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-01-04
    IIF 190 - Director → ME
  • 82
    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 (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 25 - Secretary → ME
  • 83
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-10-28
    IIF 77 - Secretary → ME
  • 84
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 248 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 153 - Secretary → ME
  • 85
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 6 - Secretary → ME
  • 86
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 275 - Director → ME
  • 87
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 148 - Secretary → ME
  • 88
    SHOO 582 LIMITED - 2013-10-11
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2022-08-11
    IIF 201 - Secretary → ME
  • 89
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 127 - Secretary → ME
  • 90
    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 (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 125 - Secretary → ME
  • 91
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 50 - Secretary → ME
  • 92
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 94 - Secretary → ME
  • 93
    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 (9 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 121 - Secretary → ME
  • 94
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 138 - Secretary → ME
  • 95
    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 (9 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 106 - Secretary → ME
  • 96
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 71 - Secretary → ME
  • 97
    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 (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 31 - Secretary → ME
  • 98
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 129 - Secretary → ME
  • 99
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 80 - Secretary → ME
  • 100
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 92 - Secretary → ME
  • 101
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 51 - Secretary → ME
  • 102
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 108 - Secretary → ME
  • 103
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 40 - Secretary → ME
  • 104
    EXTRASUPER LIMITED - 1990-10-02
    C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
    Dissolved Corporate (2 parents)
    Officer
    1991-12-27 ~ 1994-01-04
    IIF 187 - Director → ME
  • 105
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 74 - Secretary → ME
  • 106
    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 (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 15 - Secretary → ME
  • 107
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 142 - Secretary → ME
  • 108
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 120 - Secretary → ME
  • 109
    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 (4 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 269 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 152 - Secretary → ME
  • 110
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 263 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 154 - Secretary → ME
  • 111
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 249 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 151 - Secretary → ME
  • 112
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 256 - Director → ME
  • 113
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-05-07 ~ 2001-03-30
    IIF 156 - Secretary → ME
  • 114
    LOTUS GT TEAM LIMITED - 1999-01-28
    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 (3 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 259 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 155 - Secretary → ME
  • 115
    SJC 85 LIMITED - 2001-02-16
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2001-03-30
    IIF 238 - Director → ME
    2000-12-13 ~ 2001-03-30
    IIF 150 - Secretary → ME
  • 116
    34 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 251 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 169 - Secretary → ME
  • 117
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 216 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 17 - Secretary → ME
  • 118
    MAWLAW 88 LIMITED - 1991-04-12
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-06-30
    Officer
    2005-01-04 ~ 2005-06-27
    IIF 268 - Director → ME
  • 119
    LANGE (WEST END) LIMITED - 2011-04-19
    FOLLOWPRESS LIMITED - 1992-05-11
    Citypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 188 - Director → ME
  • 120
    INDEXEQUAL LIMITED - 1991-05-22
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    ~ 1994-01-04
    IIF 194 - Director → ME
  • 121
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2007-06-30
    IIF 272 - Director → ME
  • 122
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2004-12-08 ~ 2007-06-30
    IIF 88 - Secretary → ME
  • 123
    ALIGNED IT SERVICES LIMITED - 2014-12-05
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,977,402 GBP2020-03-31
    Officer
    2021-09-27 ~ 2022-08-11
    IIF 196 - Secretary → ME
  • 124
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 32 - Secretary → ME
  • 125
    ADDCUP LIMITED - 1987-11-24
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 261 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 175 - Secretary → ME
  • 126
    TENAC LIMITED - 1988-11-22
    DAREJUDGE LIMITED - 1988-09-30
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 264 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 178 - Secretary → ME
  • 127
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2020-12-03
    IIF 226 - Director → ME
    2011-01-14 ~ 2020-12-03
    IIF 26 - Secretary → ME
  • 128
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2020-12-03
    IIF 18 - Secretary → ME
  • 129
    ADVISER (206) LIMITED - 1991-11-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 39 - Secretary → ME
  • 130
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 93 - Secretary → ME
  • 131
    WEIGHTHAPPY LIMITED - 1992-06-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1992-02-06 ~ 1992-03-23
    IIF 192 - Director → ME
  • 132
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,244 GBP2018-07-31
    Officer
    ~ 1994-01-04
    IIF 186 - Director → ME
  • 133
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 281 - Director → ME
  • 134
    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 (3 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 279 - Director → ME
  • 135
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 280 - Director → ME
  • 136
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 218 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 11 - Secretary → ME
  • 137
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 231 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 28 - Secretary → ME
  • 138
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 222 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 27 - Secretary → ME
  • 139
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 228 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 16 - Secretary → ME
  • 140
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2022-07-28
    IIF 229 - Director → ME
    2012-02-22 ~ 2022-07-28
    IIF 200 - Secretary → ME
  • 141
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-05-05 ~ 2022-07-28
    IIF 217 - Director → ME
    2012-10-01 ~ 2022-07-28
    IIF 202 - Secretary → ME
  • 142
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-07-22
    IIF 13 - Secretary → ME
  • 143
    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 (5 parents, 18 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 220 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 9 - Secretary → ME
  • 144
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 219 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 5 - Secretary → ME
  • 145
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 225 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 12 - Secretary → ME
  • 146
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2011-01-14 ~ 2022-06-29
    IIF 213 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 23 - Secretary → ME
  • 147
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2012-03-14
    IIF 211 - Director → ME
    2012-02-22 ~ 2012-03-21
    IIF 199 - Secretary → ME
  • 148
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 227 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 1 - Secretary → ME
  • 149
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    2016-12-21 ~ 2022-08-11
    IIF 198 - Secretary → ME
  • 150
    NEWMAN & SPURR CONSULTANCY LIMITED - 2022-03-22
    NEWMAN CONSULTANCY LIMITED - 1991-10-11
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2020-06-12 ~ 2022-08-11
    IIF 197 - Secretary → ME
  • 151
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 141 - Secretary → ME
  • 152
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 90 - Secretary → ME
  • 153
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 115 - Secretary → ME
  • 154
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 146 - Secretary → ME
  • 155
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ 2022-08-11
    IIF 239 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 203 - Secretary → ME
  • 156
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 86 - Secretary → ME
  • 157
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 52 - Secretary → ME
  • 158
    ST. MODWEN (SHELF 67) LIMITED - 2011-11-09
    GLAN LLYN MANAGEMENT LTD - 2011-11-09
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 126 - Secretary → ME
  • 159
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 107 - Secretary → ME
  • 160
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 96 - Secretary → ME
  • 161
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 118 - Secretary → ME
  • 162
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 122 - Secretary → ME
  • 163
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 149 - Secretary → ME
  • 164
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 33 - Secretary → ME
  • 165
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 59 - Secretary → ME
  • 166
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 119 - Secretary → ME
  • 167
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 58 - Secretary → ME
  • 168
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 45 - Secretary → ME
  • 169
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 124 - Secretary → ME
  • 170
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 91 - Secretary → ME
  • 171
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 30 - Secretary → ME
  • 172
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-11-28
    IIF 209 - Secretary → ME
  • 173
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    PINEVEER LIMITED - 1985-02-12
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 99 - Secretary → ME
  • 174
    KEELEX 264 LIMITED - 2001-10-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 36 - Secretary → ME
  • 175
    COUNTY VENTURES LIMITED - 1993-07-30
    EZWAX LIMITED - 1988-09-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 144 - Secretary → ME
  • 176
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 63 - Secretary → ME
  • 177
    MITRESHELF 141 LIMITED - 1993-03-25
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1993-11-01 ~ 1994-01-04
    IIF 189 - Director → ME
  • 178
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 133 - Secretary → ME
  • 179
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 180
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 168 - Secretary → ME
  • 181
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE ELECTRONICS LIMITED - 2012-11-05
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 162 - Secretary → ME
  • 182
    CHLORIDE SUPPLIES LIMITED - 2022-02-01
    A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
    CHLORIDE SUPPLIES LIMITED - 1995-12-31
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 267 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 174 - Secretary → ME
  • 183
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-07-23
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 271 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 158 - Secretary → ME
  • 184
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 103 - Secretary → ME
  • 185
    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 (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 35 - Secretary → ME
  • 186
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 29 - Secretary → ME
  • 187
    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 (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 67 - Secretary → ME
  • 188
    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 (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 75 - Secretary → ME
  • 189
    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 (5 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 139 - Secretary → ME
  • 190
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 48 - Secretary → ME
  • 191
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 84 - Secretary → ME
  • 192
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 112 - Secretary → ME
  • 193
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 131 - Secretary → ME
  • 194
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 116 - Secretary → ME
  • 195
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 128 - Secretary → ME
  • 196
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 46 - Secretary → ME
  • 197
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 54 - Secretary → ME
  • 198
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 117 - Secretary → ME
  • 199
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 130 - Secretary → ME
  • 200
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 70 - Secretary → ME
  • 201
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 68 - Secretary → ME
  • 202
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 43 - Secretary → ME
  • 203
    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 (6 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 101 - Secretary → ME
  • 204
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 98 - Secretary → ME
  • 205
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 81 - Secretary → ME
  • 206
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 65 - Secretary → ME
  • 207
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 38 - Secretary → ME
  • 208
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 66 - Secretary → ME
  • 209
    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 (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 56 - Secretary → ME
  • 210
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 132 - Secretary → ME
  • 211
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 113 - Secretary → ME
  • 212
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 72 - Secretary → ME
  • 213
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 83 - Secretary → ME
  • 214
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 79 - Secretary → ME
  • 215
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 73 - Secretary → ME
  • 216
    WARWICK SHUBROOK LIMITED - 2006-06-22
    KEEPLARGE LIMITED - 1991-06-11
    C/o Tns Limited Wisbech Road, Littleport, Ely, England
    Active Corporate (3 parents)
    Officer
    1993-09-22 ~ 1994-01-04
    IIF 183 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.