STOTE, Tanya

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stote, Tanya
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
  IIF 1 IIF 2
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 3
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 4 IIF 5 IIF 6
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 7
- Po Box 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 8
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 9 IIF 10
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL
  IIF 11
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.
  IIF 28
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl
  IIF 29
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 30 IIF 31 IIF 32
- P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 33 IIF 34
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 35
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 49
Stote, Tanya
British
Registered addresses and corresponding companies
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 56
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 103
Stote, Tanya
British company secretary
Registered addresses and corresponding companies
- Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 104
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 105
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112
Stote, Tanya
British deputy company secretary
Registered addresses and corresponding companies
- The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, B90 1PP
  IIF 113
Stote, Tanya
British born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
  IIF 114
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 120
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 121
Stote, Tanya
British company secretary born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
  IIF 152 IIF 153
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 154
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 155 IIF 156 IIF 157
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 158
- Po Box 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 159
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 160
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL
  IIF 161
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.
  IIF 181
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl
  IIF 182
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 183 IIF 184
- P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 185 IIF 186
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 187
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 188 IIF 189
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 190
Stote, Tanya
British deputy secretary born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 191
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 192

Offspring entities and appointments 146

1
A.P. NEWALL & COMPANY LIMITED
SC009943
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-08-31
IIF 188 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 104 - Secretary → ME
2
ALDER MILES DRUCE LIMITED
00447026
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 168 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 107 - Secretary → ME
3
BADGERFIELDS (MANAGEMENT) LIMITED
05216570
356 Meadowhead, Sheffield, South Yorkshire
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 83 - Secretary → ME
4
BALL COMPONENTS LIMITED
01154626
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 115 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 50 - Secretary → ME
5
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27 05337665
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 95 - Secretary → ME
6
BIRFIELD LIMITED
- now 00035073
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 172 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 106 - Secretary → ME
7
BOLTRO PROPERTIES LIMITED
- now 02616865
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 150 - Director → ME
8
BOMBAY WHARF MANAGEMENT LIMITED
04537210
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (37 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 66 - Secretary → ME
9
BOUGHTON ENTERPRISES LIMITED
- now 05068420
ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 149 - Director → ME
10
BOUGHTON HOLDINGS
- now 04112012
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01
IIF 133 - Director → ME
11
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 241 offsprings)
Officer
2012-03-30 ~ 2017-11-01
IIF 152 - Director → ME
2012-03-30 ~ 2017-11-01
IIF 2 - Secretary → ME
12
BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
- 2025-05-12 04145782
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 (21 parents, 5 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 136 - Director → ME
13
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16 04069008
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 130 - Director → ME
14
BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 135 - Director → ME
15
BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 127 - Director → ME
16
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 141 - Director → ME
17
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20 00892832
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 (47 parents, 76 offsprings)
Officer
2015-08-20 ~ 2017-11-01
IIF 140 - Director → ME
18
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09 02741186
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 (37 parents, 50 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 123 - Director → ME
19
BRIGHTON STM HOLDINGS LIMITED - now
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12 01991339
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 (22 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 122 - Director → ME
20
BRIGHTON STM HUNGERFORD LIMITED - now
ST. MODWEN HUNGERFORD LIMITED
- 2025-05-12 06160323
ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 137 - Director → ME
21
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12 00349201
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2012-03-05 ~ 2017-11-01
IIF 1 - Secretary → ME
22
BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024
TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01
IIF 144 - Director → ME
23
BRITISH HOVERCRAFT CORPORATION LIMITED
- now 00129048
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 169 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 112 - Secretary → ME
24
BROOM MILLS MANAGEMENT COMPANY LIMITED
05312532
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (24 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 93 - Secretary → ME
25
DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
05280253
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 69 - Secretary → ME
26
DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
05280242
94 Park Lane, Croydon
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 65 - Secretary → ME
27
DENNE ROAD MANAGEMENT COMPANY LIMITED
05363243
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 85 - Secretary → ME
28
DOWLAIS AUTOMOTIVE LIMITED - now
FAD (UK) LIMITED
- 2022-12-13 01593803
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 164 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 17 - Secretary → ME
29
DRAYTON DEVELOPMENTS LIMITED
- now 04409876
WILSON CONNOLLY ONE LIMITED - 2003-09-24
INGLEBY (1498) LIMITED - 2003-02-18
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 59 - Secretary → ME
30
FAIRHOLD APOLLO LIMITED - now
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 41 - Secretary → ME
31
FIRTH CLEVELAND LIMITED
00522177
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 174 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 21 - Secretary → ME
32
G.K.N. GROUP SERVICES LIMITED
00462420
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2006-06-19 ~ 2012-02-22
IIF 51 - Secretary → ME
33
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 166 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 23 - Secretary → ME
34
G.K.N. POWDER MET. LIMITED
00567790
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 116 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 53 - Secretary → ME
35
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 173 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 20 - Secretary → ME
36
GKN BOUND BROOK LIMITED
- now 00673727
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 156 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 6 - Secretary → ME
37
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 178 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 26 - Secretary → ME
38
GKN COMPOSITES LIMITED
- now 00324025
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 177 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 15 - Secretary → ME
39
GKN COMPUTER SERVICES LIMITED
- now 00204032
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 187 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 35 - Secretary → ME
40
GKN COUNTERTRADE LIMITED
- now 00921066
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 118 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 55 - Secretary → ME
41
GKN DEFENCE HOLDINGS LIMITED
- now 00347258
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 175 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 110 - Secretary → ME
42
GKN DEFENCE LIMITED
- now 00617410
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 180 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 24 - Secretary → ME
43
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28 00984980
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 105 - Secretary → ME
44
GKN EURO INVESTMENTS LIMITED
- now 00602991
BIRFIELD PROPERTIES LIMITED
- 2011-10-27 00602991
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 158 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 7 - Secretary → ME
45
GKN EXPORT SERVICES LIMITED
00447272
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 184 - Director → ME
46
GKN FASTENERS LIMITED - now
GKN INVESTMENT CORPORATION LIMITED
- 2012-12-20 01682899
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 167 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 18 - Secretary → ME
47
GKN FINANCE (UK) LIMITED
- now 00395284
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-02 ~ 2012-02-22
IIF 191 - Director → ME
2009-05-07 ~ 2009-05-07
IIF 189 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 19 - Secretary → ME
48
GKN FIRTH CLEVELAND LIMITED
- now 00893063
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 117 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 54 - Secretary → ME
49
GKN GROUP PENSION TRUSTEE LIMITED
- now 02830211
ACT PENSION TRUSTEE LIMITED
- 2009-12-04 02830211
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-07-31 ~ 2010-02-18
IIF 113 - Secretary → ME
50
GKN HARDY SPICER LIMITED
- now 00179750
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 185 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 33 - Secretary → ME
51
GKN HOLDINGS LIMITED - now
GKN HOLDINGS PLC
- 2018-08-16 00066549
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 108 - Secretary → ME
52
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03 00032262
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 9 - Secretary → ME
53
GKN MARKS LIMITED
- now 00448351
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 120 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 56 - Secretary → ME
54
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 165 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 27 - Secretary → ME
55
GKN PISTONS LIMITED
- now 00236309
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 181 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 28 - Secretary → ME
56
GKN QUEST TRUSTEE LIMITED
- now 03321653
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 13 - Secretary → ME
57
GKN SANKEY FINANCE LIMITED
00797556
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 161 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 11 - Secretary → ME
58
GKN SEK INVESTMENTS LIMITED - now
GKN FASTENERS LIMITED
- 2012-12-20 01071569
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 154 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 3 - Secretary → ME
59
GKN SERVICE UK LIMITED
- now 00585946
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 176 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 22 - Secretary → ME
60
GKN SHEEPBRIDGE LIMITED
- now 00377696
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 179 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 16 - Secretary → ME
61
GKN TRADING LIMITED
- now 00059234
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 171 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 14 - Secretary → ME
62
GKN U.S. INVESTMENTS LIMITED
- now 03968609
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 121 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 103 - Secretary → ME
63
GKN UK INVESTMENTS LIMITED
- now 00184343
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2010-11-30 ~ 2012-02-22
IIF 192 - Director → ME
2010-11-30 ~ 2012-02-22
IIF 32 - Secretary → ME
64
GKN USD INVESTMENTS LIMITED
- now 00394430
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19 00394430
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-07 ~ 2012-02-22
IIF 183 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 31 - Secretary → ME
65
GKN VENTURES LIMITED
- now 00382070
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 119 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 52 - Secretary → ME
66
GKN WESTLAND LIMITED
- now 00167602
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 30 - Secretary → ME
67
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265
WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 162 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 12 - Secretary → ME
68
GMV MANAGEMENT LIMITED
03959700
349 Royal College Street, London, England
Active Corporate (56 parents)
Officer
2005-06-21 ~ 2005-07-15
IIF 78 - Secretary → ME
69
GREAT YARMOUTH REGENERATION LIMITED
- now 05594264
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 128 - Director → ME
70
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2005-05-21 ~ 2005-07-15
IIF 101 - Secretary → ME
71
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 182 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 29 - Secretary → ME
72
HEENAN GROUP PENSIONS LIMITED
00548316
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 134 - Director → ME
73
HORSHAM ROAD MANAGEMENT COMPANY LIMITED
05309518
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 40 - Secretary → ME
74
HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED
05302833
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 48 - Secretary → ME
75
JOHNSON AVENUE MANAGEMENT COMPANY LIMITED
05288670
2 Hills Road, Cambridge, Cambs
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 36 - Secretary → ME
76
KEYCOL MANAGEMENT COMPANY LIMITED
05362214
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 79 - Secretary → ME
77
KILLINGHOLME ENERGY LIMITED
08320277
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 148 - Director → ME
78
KILLINGHOLME LAND LIMITED
08320297
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 142 - Director → ME
79
KPI CORPORATE SERVICES LIMITED
09040522
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-07-18 ~ 2017-11-01
IIF 153 - Director → ME
80
LAWNMARK LIMITED
04089229
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 151 - Director → ME
81
LAYCOCK ENGINEERING LIMITED
00349121
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 157 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 4 - Secretary → ME
82
LEAWOOD (MANAGEMENT) COMPANY LIMITED
- now 03617177
CAPEBRAND LIMITED - 1998-11-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 38 - Secretary → ME
83
LOCKES YARD (MANAGEMENT) LIMITED
04189424
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 92 - Secretary → ME
84
LYNMOUTH MANAGEMENT COMPANY LIMITED
05288151
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 45 - Secretary → ME
85
MACINTOSH VILLAGE (MANAGEMENT) LIMITED
04440523
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 47 - Secretary → ME
86
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 46 - Secretary → ME
87
MCLEAN TW NO.2 LIMITED - now
HARROCK LIMITED
- 2019-10-18 03621554
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 37 - Secretary → ME
88
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198
THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 44 - Secretary → ME
89
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
05395943
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 39 - Secretary → ME
90
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
05395967
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 84 - Secretary → ME
91
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 124 - Director → ME
92
NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
05371971
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 43 - Secretary → ME
93
NUNNERY FIELDS (MANAGEMENT) LIMITED
05321060
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 42 - Secretary → ME
94
P.F.D. LIMITED
- now 01057914
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 160 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 10 - Secretary → ME
95
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782
ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 114 - Director → ME
96
POWERTRAIN SERVICES UK LIMITED - now
GKN OFFHIGHWAY LIMITED
- 2018-10-08 00171839
GKN OFFHIGHWAY SYSTEMS LIMITED
- 2010-08-10 00171839
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-05-07 ~ 2012-02-22
IIF 155 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 5 - Secretary → ME
97
RAINGEAR LIMITED
- now 01486598
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 186 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 34 - Secretary → ME
98
RIGBY METAL COMPONENTS LIMITED
- now 02387899
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 163 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 25 - Secretary → ME
99
RZEPPA LIMITED
00504802
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 159 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 8 - Secretary → ME
100
SHAW PARK DEVELOPMENTS LIMITED
- now 04625000
ST JAMES PARADE (28) LIMITED - 2003-10-08
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 131 - Director → ME
101
SHEEPBRIDGE STOKES LIMITED
- now 00189827
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 190 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 49 - Secretary → ME
102
SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED
05320904
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 82 - Secretary → ME
103
SOUTHGATE MAISONETTES (27 AND 28) LIMITED
05309521
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 68 - Secretary → ME
104
SOUTHGATE MAISONETTES (68 AND 69) LIMITED
05362246
16 Blackwater Lane, Crawley, England
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 99 - Secretary → ME
105
SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED
05288480
48a Bunyan Road, Kempston, Bedfordshire, England
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 87 - Secretary → ME
106
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED
- now 06163563
ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 147 - Director → ME
107
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED
08996358
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 126 - Director → ME
108
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
- now 05411282
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 143 - Director → ME
109
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
- now 06160250
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 132 - Director → ME
110
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
- now 06163509
ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 129 - Director → ME
111
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
- now 05594232
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 139 - Director → ME
112
TAYLOR INSURANCE BROKERS LIMITED
- now 00381117
E.& D.TAYLOR(INSURANCE BROKERS)LIMITED - 1996-01-01
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-05-27 ~ 2005-05-27
IIF 71 - Secretary → ME
113
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
- 2009-01-07 02331083
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 98 - Secretary → ME
114
TAYLOR WOODROW CONSTRUCTION
03213873
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 80 - Secretary → ME
115
THE HOLWOOD TRUST LIMITED
05314227
92 High Street, East Grinstead, England
Active Corporate (29 parents)
Officer
2005-06-15 ~ 2005-07-15
IIF 57 - Secretary → ME
116
TRENTHAM GARDENS LIMITED
- now 00533242
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 145 - Director → ME
117
TUKDEV 11 LIMITED
02885000
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 125 - Director → ME
118
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED
- 2014-02-19 05337687
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 100 - Secretary → ME
119
WALTON SECURITIES LIMITED
- now 02314059
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 146 - Director → ME
120
WESTLAND GROUP PLC
- now 00302632
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 109 - Secretary → ME
121
WESTLAND GROUP SERVICES LIMITED
- now 00368988
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 170 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 111 - Secretary → ME
122
WHELMAR (CHESTER) LIMITED
- now 01018267
CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 61 - Secretary → ME
123
WHELMAR (LANCASHIRE) LIMITED
- now 00321085
CLEVERAIM LIMITED - 1988-11-04
WHELMAR GROUP LIMITED - 1987-04-16
NORTH WALES ESTATES LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 70 - Secretary → ME
124
WHELMAR (NORTH WALES) LIMITED
00416042
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 76 - Secretary → ME
125
WHELMAR DEVELOPMENTS LIMITED
- now 00841480
H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 91 - Secretary → ME
126
WILCE AVENUE MANGEMENT COMPANY LIMITED
05288556
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 96 - Secretary → ME
127
WILCON DEVELOPMENT GROUP LIMITED
- now 00516823
S & B HOMES LIMITED - 1988-11-28
STEELE AND BRAY LIMITED - 1982-12-16
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 67 - Secretary → ME
128
WILCON HOLDINGS LIMITED
- now 03582658
INGLEBY (1111) LIMITED - 1998-07-10
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 75 - Secretary → ME
129
WILCON HOMES ANGLIA LIMITED
- now 03454736
LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 102 - Secretary → ME
130
WILCON HOMES EASTERN LIMITED
- now 00854373
WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 86 - Secretary → ME
131
WILCON HOMES MIDLANDS LIMITED
- now 00226898
WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 89 - Secretary → ME
132
WILCON HOMES NORTH WEST LIMITED
- now 03582662
INGLEBY (1112) LIMITED - 1998-12-07
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 90 - Secretary → ME
133
WILCON HOMES NORTHERN LIMITED
- now 00288792
S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 73 - Secretary → ME
134
WILCON HOMES SCOTLAND LIMITED
SC130873
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (34 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 74 - Secretary → ME
135
WILCON HOMES SOUTHERN LIMITED
- now 00617656
WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 94 - Secretary → ME
136
WILCON HOMES WESTERN LIMITED
- now 03248589
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 77 - Secretary → ME
137
WILCON LAND LIMITED
- now 02887158
LEGISLATOR 1205 LIMITED - 1994-05-06
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 63 - Secretary → ME
138
WILCON LIFESTYLE HOMES LIMITED
- now 01647146
INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 62 - Secretary → ME
139
WILSON CONNOLLY (TALLY HO) LIMITED
- now 04418241
INGLEBY (1511) LIMITED - 2003-04-03
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 88 - Secretary → ME
140
WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED
- now 04669835
LEGISLATOR 1625 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 81 - Secretary → ME
141
WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED
- now 04669829
LEGISLATOR 1624 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 97 - Secretary → ME
142
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082
WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 64 - Secretary → ME
143
WILSON CONNOLLY LIMITED
- now 00244804
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 58 - Secretary → ME
144
WILSON CONNOLLY LOGISTICS LIMITED
- now 03865254
BUILDPACK.COM LIMITED - 2003-12-08
INGLEBY (1260) LIMITED - 2000-02-02
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 60 - Secretary → ME
145
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892
WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 72 - Secretary → ME
146
WOKING DEVELOPMENTS LIMITED
- now 05411325
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 138 - Director → ME

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

A.P. NEWALL & COMPANY LIMITED

ALDER MILES DRUCE LIMITED

BADGERFIELDS (MANAGEMENT) LIMITED

BALL COMPONENTS LIMITED

BGS (PENTIAN GREEN) HOLDINGS

BIRFIELD LIMITED

BOLTRO PROPERTIES LIMITED

BOMBAY WHARF MANAGEMENT LIMITED

BOUGHTON ENTERPRISES LIMITED

BOUGHTON HOLDINGS

ST. MODWEN CORPORATE SERVICES LIMITED

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED

ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED

ST. MODWEN DEVELOPMENTS (COLNE) LIMITED

ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED

ST. MODWEN DEVELOPMENTS LIMITED

ST MODWEN (SHELF 1) LIMITED

ST. MODWEN HOLDINGS LIMITED

ST. MODWEN HUNGERFORD LIMITED

ST. MODWEN PROPERTIES PLC

ST. MODWEN SERVICES LIMITED

BRITISH HOVERCRAFT CORPORATION LIMITED

BROOM MILLS MANAGEMENT COMPANY LIMITED

DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED

DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED

DENNE ROAD MANAGEMENT COMPANY LIMITED

FAD (UK) LIMITED

DRAYTON DEVELOPMENTS LIMITED

WILSON CONNOLLY ORB LIMITED

FIRTH CLEVELAND LIMITED

G.K.N. GROUP SERVICES LIMITED

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

G.K.N. POWDER MET. LIMITED

GKN BIRFIELD EXTRUSIONS LIMITED

GKN BOUND BROOK LIMITED

GKN BUILDING SERVICES EUROPE LIMITED

GKN COMPOSITES LIMITED

GKN COMPUTER SERVICES LIMITED

GKN COUNTERTRADE LIMITED

GKN DEFENCE HOLDINGS LIMITED

GKN DEFENCE LIMITED

GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY

GKN EURO INVESTMENTS LIMITED

BIRFIELD PROPERTIES LIMITED

GKN EXPORT SERVICES LIMITED

GKN INVESTMENT CORPORATION LIMITED

GKN FINANCE (UK) LIMITED

GKN FIRTH CLEVELAND LIMITED

GKN GROUP PENSION TRUSTEE LIMITED

ACT PENSION TRUSTEE LIMITED

GKN HARDY SPICER LIMITED

GKN HOLDINGS PLC

G.K.N. INDUSTRIES LIMITED

GKN MARKS LIMITED

GKN OVERSEAS HOLDINGS LIMITED

GKN PISTONS LIMITED

GKN QUEST TRUSTEE LIMITED

GKN SANKEY FINANCE LIMITED

GKN FASTENERS LIMITED

GKN SERVICE UK LIMITED

GKN SHEEPBRIDGE LIMITED

GKN TRADING LIMITED

GKN U.S. INVESTMENTS LIMITED

GKN UK INVESTMENTS LIMITED

GKN USD INVESTMENTS LIMITED

GKN U.S. MANUFACTURING LIMITED

GKN VENTURES LIMITED

GKN WESTLAND LIMITED

GKN WESTLAND OVERSEAS HOLDINGS LIMITED

GMV MANAGEMENT LIMITED

GREAT YARMOUTH REGENERATION LIMITED