1
00811747 LIMITED - now
UNITECH SYSTEMS LIMITED
- 2022-04-19
00811747 Invensys House, Carlisle Place, London
Active Corporate (7 parents)
Officer
(before 1991-12-20) ~ 1999-03-31
IIF 22 - Director → ME
(before 1991-12-20) ~ 1999-03-31
IIF 36 - Secretary → ME
2
10a Victoria Street, Aylesbury
Active Corporate (4 parents)
Officer
2015-09-23 ~ 2015-09-23
IIF 15 - Director → ME
2015-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-06-07) ~ 1994-04-30
IIF 8 - Director → ME
4
ABP (NO.1) LIMITED - now
CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-06-07) ~ 1994-04-30
IIF 2 - Director → ME
5
ABP CONNECT LIMITED - now
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23
01960152OCEAN VILLAGE LIMITED
- 1993-06-03
01960152 25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1992-12-31) ~ 1994-04-30
IIF 9 - Director → ME
6
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1992-06-07) ~ 1994-04-30
IIF 4 - Director → ME
7
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC
- 2001-01-23
01921515ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04
01921515PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 1994-04-30
IIF 11 - Director → ME
8
RAPID BUSINESS MACHINES LIMITED
- 1993-10-07
00899740C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-20) ~ 1999-03-31
IIF 27 - Director → ME
(before 1991-12-20) ~ 1999-03-31
IIF 33 - Secretary → ME
9
20 Jewry Street, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2013-08-28 ~ 2025-03-31
IIF 20 - Director → ME
10
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1995-04-25 ~ 1999-03-31
IIF 44 - Secretary → ME
11
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
1994-03-03 ~ 1999-03-31
IIF 35 - Secretary → ME
12
YOURCO 206 LIMITED
- 2010-03-26
07110276 09308695, 07450333, 07944412Warning 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) 1 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 17 - Director → ME
13
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
GROSVENOR SQUARE PLC - 1991-01-21
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1992-06-07) ~ 1994-04-30
IIF 10 - Director → ME
14
GROSVENOR WATERSIDE (HOLDINGS) LIMITED - now
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- 1998-04-27
01463558 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
(before 1992-06-07) ~ 1994-04-30
IIF 14 - Director → ME
15
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC
- 1995-01-20
02298208POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
(before 1992-06-05) ~ 1994-04-30
IIF 6 - Director → ME
16
GROSVENOR WATERSIDE INVESTMENTS LIMITED - now
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1992-06-07) ~ 1994-04-30
IIF 1 - Director → ME
17
HORSTONBRIDGE DEVELOPMENT MANAGEMENT LIMITED
07272590 2 Amersham House, Mill Street, Berkhamsted, England
Active Corporate (5 parents)
Officer
2010-06-03 ~ 2015-05-01
IIF 19 - Director → ME
18
HORSTONBRIDGE DEVELOPMENTS LIMITED
05317036 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 13 - Director → ME
19
HORSTONBRIDGE TILEHURST LIMITED
07753121 17 Penn Avenue, Chesham, England
Active Corporate (3 parents)
Officer
2011-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INVENSYS PENSION NOMINEE LIMITED - now
SIEBE PENSION NOMINEE LIMITED
- 2003-03-28
02231831SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (15 parents)
Officer
1996-12-16 ~ 1999-03-31
IIF 39 - Secretary → ME
21
LAMBDA FAR EAST INVESTMENTS LIMITED
- 1992-05-26
02714725 311 High Road, Loughton, Essex
Dissolved Corporate (19 parents)
Officer
1992-05-08 ~ 1999-03-31
IIF 24 - Director → ME
1992-05-08 ~ 1999-03-31
IIF 41 - Secretary → ME
22
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1993-05-21 ~ 1999-03-31
IIF 43 - Secretary → ME
23
MARINE ENVIRONMENTAL RESEARCH LIMITED - now
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED
- 2001-01-23
01989216RAPD HORSHAM LIMITED
- 1993-06-03
01989216POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
(before 1992-12-31) ~ 1994-04-30
IIF 3 - Director → ME
24
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-07-12) ~ 1994-04-30
IIF 12 - Director → ME
25
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1998-03-31
IIF 25 - Director → ME
(before 1991-12-31) ~ 1999-03-31
IIF 38 - Secretary → ME
26
PHILATELIC TRADERS SOCIETY LIMITED(THE)
00419382 Roland House, Princes Dock Street, Hull, England
Active Corporate (48 parents, 1 offspring)
Officer
2001-04-10 ~ 2015-09-17
IIF 30 - Director → ME
27
Aldwych House 71-91 Aldwych, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 1994-04-30
IIF 7 - Director → ME
28
READING ASSOCIATION FOR THE BLIND
03354127 Walford Hall Carey Street, Reading
Dissolved Corporate (49 parents)
Officer
1999-10-19 ~ 2001-12-31
IIF 23 - Director → ME
29
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED
- 1999-02-12
01309643UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
(before 1991-12-20) ~ 1999-03-31
IIF 28 - Director → ME
(before 1991-12-20) ~ 1999-03-31
IIF 40 - Secretary → ME
30
Roland House, Princes Dock Street, Hull, England
Dissolved Corporate (10 parents)
Officer
2004-01-08 ~ 2012-09-28
IIF 32 - Director → ME
31
HORSTONBRIDGE LIMITED
- 2017-02-27
05084426 17 Penn Avenue 17 Penn Avenue, Chesham, England
Active Corporate (6 parents)
Officer
2004-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TRUSHELFCO (NO. 1843) LIMITED
- 1992-10-20
02727249 02727177, 02727179, 02774304Warning 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) 3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
1992-10-06 ~ 1999-03-31
IIF 31 - Director → ME
1992-10-06 ~ 1999-03-31
IIF 46 - Secretary → ME
33
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
(before 1992-10-06) ~ 1999-03-31
IIF 37 - Secretary → ME
34
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-20) ~ 1999-03-31
IIF 42 - Secretary → ME
35
UNITECH POWER SYSTEMS LIMITED
- now 01271148FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-20) ~ 1999-03-31
IIF 26 - Director → ME
(before 1991-12-20) ~ 1999-03-31
IIF 34 - Secretary → ME
36
VAPOUR MANAGEMENT SYSTEMS LIMITED - now
LAMBDA ELECTRONICS LIMITED
- 2000-10-11
02673926 177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Officer
1991-12-23 ~ 1999-03-31
IIF 29 - Director → ME
1991-12-23 ~ 1999-03-31
IIF 45 - Secretary → ME
37
20 Jewry Street, Winchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-24 ~ 2025-03-31
IIF 21 - Director → ME