1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2019-05-07 ~ now
IIF 18 - Director → ME
2
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
SILLAVAN TURNBAR LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 16 - Director → ME
3
MR LIMITED - 2018-11-27
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
2019-05-07 ~ now
IIF 3 - Director → ME
4
AGNEW HIGGINS PICKERING & COMPANY LIMITED
- now 03440416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Due to be dissolved on 2018-04-10 during the appointment or period of control
AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
TRANET LIMITED - 1998-02-05
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2016-08-11 ~ dissolved
IIF 130 - Director → ME
5
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 46 - Director → ME
6
PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 11 - Director → ME
7
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
2019-05-09 ~ now
IIF 185 - Secretary → ME
8
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 40 - Director → ME
9
ALUMASC D DEVELOPMENTS LIMITED
- now 02776087ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 39 - Director → ME
10
SNRDCO 3232 LIMITED - 2016-07-20
DYSON DIECASTINGS LIMITED - 2016-07-01
DYSON DEVELOPMENTS - 1991-09-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 38 - Director → ME
11
WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 31 - Director → ME
12
LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 7 - Director → ME
13
ALUMASC TRADING LIMITED - 1999-06-29
INGLEBY (1191) LIMITED - 1999-06-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2019-05-07 ~ now
IIF 13 - Director → ME
14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents, 2 offsprings)
Officer
2019-05-07 ~ now
IIF 187 - Secretary → ME
15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-11-12 ~ now
IIF 5 - Director → ME
2019-11-12 ~ now
IIF 184 - Secretary → ME
16
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 4 - Director → ME
17
ALUMINIUM ROOFLINE PRODUCTS LIMITED
- now 03876125LOWHURST LIMITED - 2001-05-11
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 183 - Secretary → ME
18
DYSON DEVELOPMENTS LIMITED - 2010-06-09
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 23 - Director → ME
19
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
Active Corporate (15 parents, 4 offsprings)
Officer
2026-03-31 ~ now
IIF 179 - Secretary → ME
20
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-11-12 ~ 2002-05-08
IIF 103 - Director → ME
21
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-10-29 ~ 2002-05-08
IIF 120 - Director → ME
22
AUTUMNWINDOW NO.3 LIMITED - now
YELL GROUP LIMITED.
- 2001-06-22
04132382ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-06-21 ~ 2001-06-22
IIF 112 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 154 - Director → ME
24
BRITISH TELECOM PROPERTY LIMITED - 1991-05-03
Riverside House, 5 Lanyon Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-04-02 ~ 2002-05-08
IIF 57 - Director → ME
25
BEACHBOROUGH SCHOOL TRUST LIMITED
00587874 Beachborough School, Westbury, Nr Brackley, Northants
Active Corporate (69 parents)
Officer
2024-09-01 ~ now
IIF 55 - Director → ME
26
R. & A.G. CROSSLAND LIMITED - 2001-03-26
R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2019-05-07 ~ now
IIF 37 - Director → ME
27
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2019-05-07 ~ now
IIF 27 - Director → ME
28
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2019-11-12 ~ now
IIF 33 - Director → ME
2019-11-12 ~ now
IIF 186 - Secretary → ME
29
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 1 - Director → ME
30
COROFIL WOODALL LIMITED - 1999-08-04
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
2019-05-07 ~ now
IIF 19 - Director → ME
31
ARNOLD PLASTICS LIMITED - 1999-09-27
J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2019-05-07 ~ now
IIF 17 - Director → ME
32
C/o Mrs J Hunter, 168 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2002-10-09 ~ now
IIF 117 - Director → ME
2002-10-09 ~ now
IIF 163 - Secretary → ME
33
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2010-11-11 ~ 2010-12-31
IIF 85 - Director → ME
2009-03-30 ~ 2010-12-31
IIF 82 - Director → ME
34
BT (WORLDWIDE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2013-10-09
YELLOW PAGES LIMITED
- 2001-06-22
01976244 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-06-21 ~ 2001-06-22
IIF 108 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-31
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2004-02-09 ~ 2010-03-03
IIF 90 - Director → ME
36
BT COMMUNICATIONS IRELAND GROUP LIMITED
FC026254 Grand Canal Plaza, Upper Grand Canal Street, Dublin 4, Ireland
Active Corporate (19 parents)
Officer
2005-10-04 ~ 2012-03-27
IIF 100 - Director → ME
37
BT COMMUNICATIONS IRELAND LIMITED
FC024420
Converted / Closed Corporate (13 parents)
Officer
2003-09-08 ~ now
IIF 67 - Director → ME
38
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-08-24 ~ 2002-05-08
IIF 105 - Director → ME
2009-03-30 ~ 2010-03-03
IIF 81 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-04-10
BT FIFTY LIMITED - 1999-12-21
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2002-09-09 ~ 2010-03-03
IIF 71 - Director → ME
2002-02-28 ~ 2002-04-01
IIF 110 - Director → ME
40
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-03-28 ~ 2002-07-12
IIF 116 - Director → ME
41
C/o Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2002-05-23 ~ 2010-11-11
IIF 119 - Director → ME
42
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2001-11-19 ~ 2010-11-11
IIF 118 - Director → ME
43
BT GLOBAL SERVICES LIMITED
- now 02410810BT GLOBAL NETWORKS LIMITED - 2003-06-26
CONCERT GLOBAL NETWORKS LIMITED
- 2002-04-02
02410810BT GLOBAL NETWORKS LIMITED - 1994-06-13
CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
BT GLOBAL NETWORKS LIMITED - 1994-03-21
PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
BT TWENTY - EIGHT LIMITED - 1991-03-08
1 Braham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-04-26 ~ 2007-09-07
IIF 65 - Director → ME
2004-07-14 ~ 2004-07-15
IIF 64 - Director → ME
2007-09-07 ~ 2010-11-11
IIF 63 - Director → ME
2001-12-08 ~ 2002-03-21
IIF 69 - Director → ME
44
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED - 2001-11-05
1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-30 ~ 2009-06-01
IIF 111 - Director → ME
45
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2009-03-30 ~ 2010-11-11
IIF 87 - Director → ME
2010-11-11 ~ 2010-12-31
IIF 78 - Director → ME
46
BT INTERNATIONAL NETWORK SERVICES LIMITED
- now 03621765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
CONCERT INTERNATIONAL NETWORK SERVICES LIMITED - 2002-04-02
BT FIFTY-TWO LIMITED - 2000-02-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-10-28 ~ 2010-03-03
IIF 62 - Director → ME
47
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-11-12 ~ 2010-11-11
IIF 86 - Director → ME
2002-10-25 ~ 2002-10-25
IIF 58 - Director → ME
2002-03-05 ~ 2010-11-11
IIF 161 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2009-03-30 ~ 2010-12-09
IIF 84 - Director → ME
49
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2002-05-08 ~ 2010-03-03
IIF 73 - Director → ME
50
BT IGNITE NORDICS LIMITED
- 2003-04-09
03983000BT SIXTY-FIVE LIMITED - 2001-07-16
VENATION LIMITED - 2001-02-16
81 Newgate Street, London
Converted / Closed Corporate (14 parents)
Officer
2010-11-11 ~ 2010-11-11
IIF 75 - Director → ME
2002-07-18 ~ 2010-12-30
IIF 79 - Director → ME
51
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-04-02 ~ 2002-05-08
IIF 104 - Director → ME
52
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2009-03-04 ~ 2010-11-11
IIF 101 - Director → ME
53
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2001-11-29 ~ 2002-05-08
IIF 107 - Director → ME
54
CLICKSCENE LIMITED
- 2003-01-21
04573373 1 Braham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-11-11 ~ 2010-11-11
IIF 83 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-11-15
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-18 ~ 2010-11-11
IIF 89 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Due to be dissolved on 2019-03-14
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2008-08-14 ~ 2010-02-22
IIF 88 - Director → ME
2002-04-29 ~ 2007-01-30
IIF 114 - Director → ME
57
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-12-10 ~ 2010-12-30
IIF 72 - Director → ME
58
BUILDING PRODUCTS NEXT DAY LIMITED
12492861 C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 190 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
SHINELIGHT SERVICES LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-06-26 ~ dissolved
IIF 135 - Director → ME
60
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 22 - Director → ME
61
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 181 - Secretary → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-31
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-06-21 ~ 2001-06-22
IIF 113 - Director → ME
63
ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 47 - Director → ME
64
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2019-05-07 ~ now
IIF 6 - Director → ME
65
CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 24 - Director → ME
66
ROOF-PRO LIMITED - 2004-09-22
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 54 - Director → ME
67
PIMCO 2324 LIMITED - 2005-08-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (15 parents)
Officer
2019-05-07 ~ now
IIF 30 - Director → ME
68
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2019-05-07 ~ now
IIF 52 - Director → ME
69
BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
2019-05-07 ~ now
IIF 26 - Director → ME
70
COPAL CASTING LIMITED - 2005-08-15
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2019-05-07 ~ now
IIF 9 - Director → ME
71
ECHELON CONSULTING LIMITED
- now 04319900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Due to be dissolved on 2017-11-16 during the appointment or period of control
ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
ELITE RESOLUTIONS LIMITED - 2001-12-14
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2016-07-12 ~ dissolved
IIF 133 - Director → ME
72
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
- now SC137160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-04-18
CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
Dissolved Corporate (30 parents)
Officer
2014-10-24 ~ 2015-04-22
IIF 96 - Director → ME
73
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
ELKINGTON GATIC LIMITED - 2000-06-30
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2019-05-07 ~ now
IIF 45 - Director → ME
74
ANACO DISC SPRINGS LIMITED - 2005-01-25
SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2019-05-07 ~ now
IIF 53 - Director → ME
75
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (13 parents)
Officer
2026-03-31 ~ now
IIF 182 - Secretary → ME
76
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-05-10 ~ 2010-03-03
IIF 74 - Director → ME
2002-05-10 ~ 2003-11-24
IIF 167 - Secretary → ME
77
POWKE LIMITED - 2010-06-09
BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 15 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2014-09-16 during the appointment or period of control
WILLOUGHBY (561) LIMITED - 2007-04-18
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-05 ~ dissolved
IIF 98 - Director → ME
2012-09-10 ~ dissolved
IIF 174 - Secretary → ME
79
1 Braham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-10-11 ~ 2004-05-20
IIF 160 - Director → ME
2002-10-11 ~ 2004-05-20
IIF 166 - Secretary → ME
80
HARVEY REED TOP TABLE LIMITED - 2010-05-18
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 44 - Director → ME
81
GREYFERN LAW LIMITED - now
BT LAW LIMITED - 2020-01-30
BT LEGAL LIMITED - 2008-10-27
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-30 ~ 2010-03-03
IIF 140 - Director → ME
82
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 14 - Director → ME
83
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED - 2007-06-28
CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 21 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-12-26
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-08-04
IIF 158 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-09-13 ~ dissolved
IIF 132 - Director → ME
86
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (9 parents)
Officer
2014-12-17 ~ 2015-04-22
IIF 164 - Director → ME
87
INTERTEK QUALITY SERVICES LTD - now
PREMIER ASSESSMENTS LIMITED
- 2015-12-16
02651329PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
CANGABB LIMITED - 1992-11-23
PREMIER ASSESSMENTS LIMITED - 1992-01-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (27 parents)
Officer
2013-12-05 ~ 2015-04-22
IIF 95 - Director → ME
88
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2015-10-13 during the appointment or period of control
TICKFORD TEST TECHNOLOGY LTD
- 2013-12-31
05994393 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-05-28 ~ dissolved
IIF 94 - Director → ME
2013-01-09 ~ dissolved
IIF 173 - Secretary → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2015-10-13 during the appointment or period of control
INTERTEK TICKFORD LIMITED
- 2013-12-31
05573907TICKFORD POWERTRAIN TEST LIMITED
- 2013-01-22
05573907PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-05-28 ~ dissolved
IIF 92 - Director → ME
2013-01-09 ~ dissolved
IIF 172 - Secretary → ME
90
INTERTEK SECRETARIES LIMITED
- now 02919331ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (20 parents, 59 offsprings)
Officer
2012-12-21 ~ 2015-04-22
IIF 91 - Director → ME
2013-04-15 ~ 2015-04-22
IIF 171 - Secretary → ME
91
INTERTEK SETTLEMENTS LIMITED - now
Academy Place, 1-9 Brook Street, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2014-06-11 ~ 2015-04-22
IIF 99 - Director → ME
92
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
- now 08351820INTERTEK HOLDINGS NO.2 LIMITED
- 2014-09-11
08351820 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
2013-01-08 ~ 2015-04-22
IIF 165 - Secretary → ME
93
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
- now 00959012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-26 during the appointment or period of control
Due to be dissolved on 2017-06-22 during the appointment or period of control
JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-26 ~ dissolved
IIF 123 - Director → ME
94
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-06-26 ~ dissolved
IIF 139 - Director → ME
95
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (41 parents)
Officer
2015-06-26 ~ dissolved
IIF 129 - Director → ME
96
JARDINE REINSURANCE MANAGEMENT LIMITED
- now 01208244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-26 during the appointment or period of control
Due to be dissolved on 2017-06-22 during the appointment or period of control
JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
GLOETH LIMITED - 1976-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2015-10-14 ~ dissolved
IIF 126 - Director → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
Due to be dissolved on 2017-11-17 during the appointment or period of control
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 127 - Director → ME
98
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-08-04
IIF 152 - Director → ME
99
JLT BENEFIT CONSULTANTS LIMITED
- now 01635878JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 155 - Director → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2016-07-06 ~ dissolved
IIF 138 - Director → ME
101
JLT COLOMBIA RETAIL LIMITED
- now 05141564DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-26 ~ 2017-03-16
IIF 157 - Director → ME
102
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-10-18 ~ 2017-08-04
IIF 144 - Director → ME
103
The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2015-08-12 ~ 2017-08-04
IIF 159 - Director → ME
104
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-10-18 ~ 2017-08-04
IIF 151 - Director → ME
105
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 149 - Director → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2016-07-06 ~ dissolved
IIF 134 - Director → ME
107
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2015-06-26 ~ 2017-08-04
IIF 168 - Secretary → ME
108
JIB 2013 LIMITED - 2015-06-19
JLT RE LIMITED - 2013-11-06
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 150 - Director → ME
109
MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-10-18 ~ 2017-08-04
IIF 156 - Director → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-07-08 ~ dissolved
IIF 131 - Director → ME
111
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (144 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 170 - Secretary → ME
112
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-18 ~ 2017-08-04
IIF 145 - Director → ME
113
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2016-07-06 ~ dissolved
IIF 125 - Director → ME
114
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 35 - Director → ME
115
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
HOWPER 212 LIMITED - 1997-07-25
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2019-05-07 ~ now
IIF 8 - Director → ME
116
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-07 ~ 2022-08-26
IIF 56 - Director → ME
117
COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (41 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 169 - Secretary → ME
118
LX REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-11-08
Insolvency (Case 1) In administration
Administration started on 2022-11-07
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-05-09 ~ 2022-08-26
IIF 188 - Secretary → ME
119
GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 148 - Director → ME
120
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
- now 02769250INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
BMIQA CERTIFICATION LIMITED - 1994-04-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents)
Officer
2014-07-15 ~ 2015-04-22
IIF 97 - Director → ME
121
MATERIALS TESTING & INSPECTION SERVICES LIMITED
05532138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-09-10 ~ 2014-04-24
IIF 175 - Secretary → ME
122
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2015-06-26 ~ 2017-08-04
IIF 143 - Director → ME
123
NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
LIMITROLL LIMITED - 1986-03-25
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2012-09-10 ~ 2015-04-22
IIF 178 - Secretary → ME
124
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 269 offsprings)
Officer
2001-11-12 ~ 2012-03-27
IIF 142 - Director → ME
125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2014-09-12 during the appointment or period of control
NDT SERVICES LIMITED - 1996-05-14
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-09-10 ~ dissolved
IIF 177 - Secretary → ME
126
1 Braham Street, London, England
Active Corporate (15 parents)
Officer
2003-07-25 ~ 2010-11-11
IIF 76 - Director → ME
127
P3 CORPORATE PENSIONS SOFTWARE LIMITED
- now 02700777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of control
DREAMZONE LIMITED - 2002-02-04
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2016-07-06 ~ dissolved
IIF 124 - Director → ME
128
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2019-05-07 ~ now
IIF 10 - Director → ME
129
PAVILION INSURANCE MANAGEMENT LIMITED
- now 03236426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Due to be dissolved on 2018-04-10 during the appointment or period of control
PAVILION DIRECT LIMITED - 1998-12-22
FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2016-09-13 ~ dissolved
IIF 137 - Director → ME
130
PAVILION INSURANCE NETWORK LIMITED
- now 05073219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Due to be dissolved on 2018-04-10 during the appointment or period of control
PAVILION INSURANCE NETWORK PLC - 2008-10-02
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2016-09-13 ~ dissolved
IIF 121 - Director → ME
131
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26
JLT 2005 LIMITED - 2006-01-24
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 147 - Director → ME
132
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2015-06-26 ~ 2017-08-04
IIF 146 - Director → ME
133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2016-09-06 ~ dissolved
IIF 122 - Director → ME
134
PORTLAND PENSIONS LIMITED
- now 02623654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26
ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-10-19 ~ 2017-08-04
IIF 153 - Director → ME
135
EUROROOF LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 29 - Director → ME
136
QUALITY VERIFICATION SERVICES LIMITED
02867549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2014-09-12 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-12-05 ~ dissolved
IIF 93 - Director → ME
2012-09-10 ~ dissolved
IIF 176 - Secretary → ME
137
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-12-22 ~ 2010-11-11
IIF 141 - Director → ME
138
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (11 parents)
Officer
2019-05-07 ~ now
IIF 49 - Director → ME
139
RAINWATER ONLINE HOLDINGS LIMITED
12052364 C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-03-31 ~ now
IIF 180 - Secretary → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2003-02-28 ~ 2003-04-04
IIF 109 - Director → ME
141
CLEOMACK (TWO) LIMITED - 2004-09-22
ADI TREATMENTS LIMITED - 1999-12-07
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2019-05-07 ~ now
IIF 12 - Director → ME
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2012-03-20
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2001-06-29
IIF 68 - Director → ME
143
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2019-05-07 ~ now
IIF 32 - Director → ME
144
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2019-05-07 ~ now
IIF 41 - Director → ME
145
G.E. BISSELL & CO. LIMITED - 2005-01-25
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2019-05-07 ~ now
IIF 20 - Director → ME
146
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-03-30 ~ 2010-07-01
IIF 77 - Director → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-03-30 ~ 2010-11-11
IIF 80 - Director → ME
148
1 More London Place, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
1999-10-15 ~ 2001-02-22
IIF 102 - Director → ME
1999-10-15 ~ 2001-02-22
IIF 162 - Secretary → ME
149
SUBEX (UK) LIMITED - now
SUBEX AZURE (UK) LIMITED - 2007-12-12
Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2002-02-28
IIF 115 - Director → ME
150
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED - 2009-10-08
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2019-05-07 ~ now
IIF 25 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
OBNEY HOLDINGS ONE LIMITED
- 2002-09-30
03800126 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-07-18 ~ 2003-02-11
IIF 66 - Director → ME
152
TECHNICAL BUILDING PRODUCTS LIMITED
- now 02093081 01172423, 02033732, 01172423Warning 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)THERMEX INDUSTRIES LIMITED - 2010-05-18
MODERN RENDER SYSTEMS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2019-05-07 ~ now
IIF 43 - Director → ME
153
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
2018-11-29 ~ now
IIF 191 - Secretary → ME
154
THE GREEN BUILDING PRODUCTS COMPANY LIMITED
- now 05959030HOWPER 594 LIMITED - 2006-11-28
C/o The Alumasc Group, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (9 parents)
Officer
2019-05-07 ~ now
IIF 48 - Director → ME
155
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02 during the appointment or period of control
Due to be dissolved on 2017-11-16 during the appointment or period of control
NEVRUS (773) LIMITED - 1999-01-20
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-12-12 ~ dissolved
IIF 128 - Director → ME
156
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2019-05-07 ~ now
IIF 42 - Director → ME
157
TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2019-05-07 ~ now
IIF 34 - Director → ME
158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-09-13 ~ dissolved
IIF 136 - Director → ME
159
TIMLOC BUILDING PRODUCTS LIMITED
- now 00930724TIMPAK LIMITED - 1987-12-03
C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2019-05-07 ~ now
IIF 2 - Director → ME
160
TNS SYSTEMS INTEGRATION LIMITED
03631371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2012-03-20
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ 2010-03-03
IIF 60 - Director → ME
161
TOTAL NETWORK SOLUTIONS GROUP LIMITED
- now 04010517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2012-01-27
DATEFREE LIMITED - 2002-01-31
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ 2010-03-03
IIF 61 - Director → ME
162
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2012-03-20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-01-31 ~ 2010-03-03
IIF 59 - Director → ME
163
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-06-18 ~ 2001-06-29
IIF 106 - Director → ME
164
WADE DRAINAGE PRODUCTS LTD
- now 01920256ERWEL (U.K.) LIMITED - 1990-06-25
ENTERADAM LIMITED - 1985-08-14
Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (11 parents)
Officer
2019-05-07 ~ now
IIF 50 - Director → ME
165
Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (13 parents)
Officer
2019-05-07 ~ now
IIF 51 - Director → ME
166
SJC 128 LIMITED - 2002-05-24
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-05-09 ~ now
IIF 189 - Secretary → ME
167
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED - 1999-04-21
T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2019-05-07 ~ now
IIF 28 - Director → ME
168
THERMEX AFC LIMITED - 2010-06-02
SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2019-05-07 ~ now
IIF 36 - Director → ME
169
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (14 parents)
Officer
2014-10-21 ~ 2015-04-22
IIF 70 - Director → ME