1
ADDISCOMBE GROUP PLC
- 2006-03-14
02850080INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080INTER-ALLIANCE PLC - 2000-06-12
INTERALLIANCE LIMITED - 1997-04-17
BRANSTON ABBEY LIMITED - 1994-01-19
7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-01-04 ~ 2006-07-10
IIF 28 - Secretary → ME
2
FARNELL CAYSON LIMITED - 1995-08-01
CAYSON HOLDINGS LIMITED - 1992-10-02
WIDEWARD LIMITED - 1990-06-08
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-19 ~ 2000-04-16
IIF 27 - Secretary → ME
3
ADVANCE DORMANT NO. 1 LIMITED
- now 01526165BBH WINDINGS LIMITED
- 1999-03-24
01526165FARNELL TECHNOLOGY LIMITED - 1995-08-01
WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
WAYNE KERR LIMITED - 1991-09-04
CIRCUITBOARD LIMITED - 1980-12-31
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-09 ~ 2000-04-16
IIF 98 - Director → ME
1998-11-19 ~ 2000-04-16
IIF 30 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-09-22
Administration ended on 2012-08-31
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 73 - Secretary → ME
5
APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED
- 2000-08-08
01794380FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (31 parents)
Officer
1998-11-19 ~ 2000-04-16
IIF 34 - Secretary → ME
6
ASCENT INVESTMENTS LIMITED
- now 04000638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
OVAL (1540) LIMITED
- 2000-06-08
04000638 04000603, 04449048, 03271618Warning 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) Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-06-08 ~ 2011-07-07
IIF 78 - Secretary → ME
7
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044 Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-03-15 ~ dissolved
IIF 128 - Director → ME
1998-11-19 ~ dissolved
IIF 26 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2011-12-14
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 95 - Secretary → ME
9
9 Crescent Grove, London, England
Active Corporate (2 parents)
Officer
2013-01-17 ~ 2014-08-29
IIF 124 - Director → ME
10
CAP ENERGY LIMITED - 2013-12-12
Berkeley Square House, Berkeley Square, London, England
Active Corporate (19 parents)
Officer
2015-03-23 ~ 2015-08-04
IIF 91 - Secretary → ME
11
CELCO INDUSTRIES (USA) LIMITED
- now 01946926BROOMCO (149) LIMITED - 1985-10-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 111 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 64 - Secretary → ME
12
CENTURION HOUSE ESTATES LIMITED
08628029 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 87 - Secretary → ME
13
Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 10 - Secretary → ME
14
CHEMRING COUNTERMEASURES LIMITED - now
PAINS WESSEX LIMITED - 2007-08-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (45 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 40 - Secretary → ME
15
CHEMRING EUROPE LIMITED - now
PARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (29 parents)
Officer
1995-06-12 ~ 1995-06-27
IIF 29 - Secretary → ME
16
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
1995-04-10 ~ 1997-04-21
IIF 46 - Secretary → ME
17
CHEMRING HOLDINGS LIMITED - now
ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
EGGSHELL (233) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (18 parents, 5 offsprings)
Officer
1995-05-22 ~ 1997-05-06
IIF 25 - Secretary → ME
18
CHEMRING PRIME CONTRACTS LIMITED - now
PARKWAY NO 6 LIMITED - 2009-11-26
MCMURDO MARINE LIMITED - 2007-04-18
EGGSHELL (297) LIMITED - 1995-02-07
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (19 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 116 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 45 - Secretary → ME
19
CHG DESIGN LIMITED - now
LEWIN & WARNER LIMITED
- 1995-10-06
01372655RAWPRENT LIMITED - 1979-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1995-09-29 ~ 1996-03-20
IIF 44 - Secretary → ME
20
COATED ELECTRODES U.K. LIMITED
- now 01713323B & N (NO.72) LIMITED - 1983-07-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 118 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 66 - Secretary → ME
21
NETNIA LIMITED - 1981-12-31
117 George Street, London
Dissolved Corporate (11 parents)
Officer
1993-07-15 ~ 1994-10-11
IIF 127 - Director → ME
22
FISTRAL ARTS AND BOOKS LIMITED
- now 08398654FISTRAL INVESTMENTS (UK) LIMITED
- 2015-11-11
08398654 22 St.peter's Court, Hylton Road, Petersfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 122 - Director → ME
23
Fourways House, 121 Nelson Road Whitton, Twickenham Whitton, Greater London
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ 2008-02-29
IIF 56 - Secretary → ME
24
58 Southwark Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 42 - Secretary → ME
25
HALEY AND WELLER LIMITED - now
PW DEFENCE LIMITED - 2000-04-27
RADAR REFLECTORS LIMITED
- 2000-03-13
00542650 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 105 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 50 - Secretary → ME
26
WALLIS HIVOLT LIMITED
- 2000-04-27
00908344BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
2008-03-26 ~ 2011-07-07
IIF 119 - Director → ME
1998-11-19 ~ 2011-07-07
IIF 84 - Secretary → ME
27
6 Brunswick Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 1 - Secretary → ME
28
INTELLIGENT CAPITAL FIRST (GB) LIMITED
- now 05004937INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-10
4385, 05004937: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 69 - Secretary → ME
29
JENSEN CARS GROUP LIMITED - now
06623672 LIMITED - 2019-04-30
7a Poplar Road, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2018-11-24
IIF 79 - Secretary → ME
30
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2017-10-02 ~ dissolved
IIF 92 - Secretary → ME
31
V EIGHT SALES LIMITED
- 2008-07-18
04943954J.I. SPORTS CARS LIMITED
- 2007-12-05
04943954CREATIVE SPORTS CARS LTD
- 2007-09-27
04943954 Riverside Works, Cropredy, Nr Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2008-11-01 ~ dissolved
IIF 12 - Secretary → ME
2007-09-17 ~ 2008-02-01
IIF 3 - Secretary → ME
32
JENSEN SPARES & PARTS LIMITED
- now 06619448PERSEUS SECURITY LIMITED
- 2009-07-09
06619448 Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2008-09-08 ~ dissolved
IIF 94 - Secretary → ME
33
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-06 ~ dissolved
IIF 85 - Secretary → ME
34
MEDIPLAN ENGINEERING LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 101 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 58 - Secretary → ME
35
DESPRO (ELECTRONICS) LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-06-27 ~ 1997-05-06
IIF 104 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 59 - Secretary → ME
36
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1998-11-19 ~ 2000-05-26
IIF 15 - Secretary → ME
37
KEMBREY CORPORATE TRUSTEE LIMITED - now
CHEMRING EOD LIMITED - 2008-11-03
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-06-25 ~ 1997-05-06
IIF 121 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 52 - Secretary → ME
38
RADIUSMARK LIMITED - 1988-05-27
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents, 8 offsprings)
Officer
1995-06-27 ~ 1997-05-06
IIF 109 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 63 - Secretary → ME
39
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-04-19 ~ 1997-05-06
IIF 100 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 4 - Secretary → ME
40
MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-06-27 ~ 1997-05-06
IIF 102 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 60 - Secretary → ME
41
KEMBREY INDUSTRIES LIMITED
- now 00825016JPT ENGINEERING GROUP LIMITED - 1986-10-01
G.H.TONKIN LIMITED - 1982-10-04
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 110 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 61 - Secretary → ME
42
COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
B & N (NO.71) LIMITED - 1983-07-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1996-02-20 ~ 1997-05-06
IIF 115 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 7 - Secretary → ME
43
KEMBREY TECHNOLOGIES LIMITED
- now 02070718KEMBREY ELECTRONICS LIMITED - 1987-07-08
VIGODRIVE LIMITED - 1986-12-24
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 106 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 67 - Secretary → ME
44
KEMBREY WIRING SYSTEMS LIMITED
- now 01356836Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-19
Date of completion or termination of CVA on 2014-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2017-09-30
PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
PLESSEY GROUP SERVICES LIMITED - 1978-12-31
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-05-22 ~ 1997-05-06
IIF 33 - Secretary → ME
45
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2007-05-05 ~ 2008-02-29
IIF 82 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30
03038155SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-11-19 ~ 2011-07-07
IIF 54 - Secretary → ME
47
MICROSULIS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15
Insolvency (Case 3) In administration
Administration started on 2007-04-26
Administration ended on 2010-04-23
Insolvency (Case 1) Administration order
Administration started on 2001-11-05
Administration discharged on 2002-03-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
1995-04-26 ~ 1995-06-06
IIF 41 - Secretary → ME
48
MILLFIELD GROUP HOLDINGS LIMITED
- now 03517848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Dissolved on 2011-11-01
SAXONFORT HOLDINGS LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2005-09-15 ~ 2005-09-26
IIF 49 - Secretary → ME
49
Insolvency (Case 1) In administration
Administration started on 2006-07-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-05-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-29
Dissolved on 2012-06-20
YPCS 112 PLC - 2001-01-17
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
2005-11-15 ~ 2006-07-10
IIF 5 - Secretary → ME
50
MILLFIELD MANAGEMENT SERVICES LIMITED
03521953Insolvency (Case 1) In administration
Administration started on 2006-07-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-05-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30
Dissolved on 2010-10-09
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2006-07-10
IIF 51 - Secretary → ME
51
MILLFIELD PACKAGING 4 MORTGAGES LIMITED
- now 04662994BONDCO 983 LIMITED - 2003-03-06
1st Floor Knollys House, 17 Addiscombe Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-11-04 ~ dissolved
IIF 47 - Secretary → ME
52
NATSOURCE EUROPE LIMITED - now
NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD.
- 2000-03-01
02526751TULLETT & TOKYO (TRADING ADVISER) LTD.
- 1991-05-15
02526751TULLETT & TOKYO (DEVELOPMENT) LIMITED
- 1991-02-15
02526751 Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (22 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 37 - Secretary → ME
53
NOBEL ENERGETICS LIMITED - now
THAMESDOWN MACHINERY LIMITED
- 2008-05-23
01729522JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
PARCELUP LIMITED - 1983-11-18
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 107 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 62 - Secretary → ME
54
PARK HILL INVESTMENTS LIMITED
- now 01839100Insolvency (Case 1) In administration
Administration started on 2008-09-16
Administration ended on 2009-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13
ACTON ESTATES LIMITED - 1989-01-17
RHYMEMEAD LIMITED - 1984-09-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 32 - Secretary → ME
55
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06
Dissolved on 2015-12-23
RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-27
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (14 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 72 - Secretary → ME
56
PARKWAY NO 3 LIMITED - now
VACUUM REFLEX LIMITED
- 1998-12-18
00560827 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents)
Officer
1995-05-22 ~ 1996-03-20
IIF 13 - Secretary → ME
57
PARKWAY NO 7 LIMITED - now
NOVA MARINE SYSTEMS LIMITED
- 2007-04-18
02731693EMED LIMITED - 1994-04-15
EGGSHELL (232) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 31 - Secretary → ME
58
PARKWAY NO 8 LIMITED - now
CHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02
PARKWAY NO 8 LIMITED - 2015-09-09
PAINS WESSEX LIMITED - 2012-08-16
CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
JOSEPH WELLS & SONS LIMITED
- 2000-02-25
01975276LONGPAGE LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 103 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 21 - Secretary → ME
59
PARKWAY NO 9 LIMITED - now
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
CHEMRING MARINE LIMITED - 2007-01-02
PARKWAY NO2 LIMITED - 2006-09-05
EGGSHELL (231) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents)
Officer
1995-05-22 ~ 1996-03-20
IIF 2 - Secretary → ME
60
PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED
05714290 Reflec Plc, 11a Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-04 ~ dissolved
IIF 93 - Secretary → ME
61
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
1993-04-06 ~ 1994-09-30
IIF 39 - Secretary → ME
62
PROTOX ENVIRONMENTAL SYSTEMS LIMITED
- now 02622013EGGSHELL (207) LIMITED - 1991-11-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 17 - Secretary → ME
63
PW DEFENCE LIMITED - now
CHEMRING DEFENCE UK LIMITED - 2007-11-01
PARKWAY NO1 LIMITED - 2006-09-05
SPLASHDOWN LIMITED - 1997-08-20
CHG CLOTHING LIMITED
- 1995-10-06
03086504ARTISTFLOWER LIMITED
- 1995-09-18
03086504 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
1995-09-06 ~ 1996-03-20
IIF 6 - Secretary → ME
64
PW DEFENCE LTD - now
CHEMRING DEFENCE UK LIMITED - 2019-06-27
PW DEFENCE LIMITED - 2007-11-01
Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
1995-05-22 ~ 1997-05-06
IIF 83 - Secretary → ME
65
Insolvency (Case 2) In administration
Administration started on 2008-10-01
Administration ended on 2011-09-26
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 14 - Secretary → ME
66
PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (18 parents)
Officer
2007-06-04 ~ 2008-09-05
IIF 97 - Secretary → ME
67
REFLEC TECHNOLOGY LIMITED - 2006-10-19
REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15
GRANDSECURE LIMITED - 1993-03-23
Road One, Winsford Indsustrial Estate, Winsford, Cheshire
Active Corporate (23 parents)
Officer
2007-06-01 ~ 2008-09-05
IIF 81 - Secretary → ME
68
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (27 parents, 3 offsprings)
Officer
2007-06-04 ~ 2008-09-05
IIF 80 - Secretary → ME
69
RICHMOND EEI LIMITED - now
BROOMCO (423) LIMITED - 1990-12-19
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 108 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 65 - Secretary → ME
70
RICHMOND HILL DEVELOPMENTS LIMITED
- now 02812456Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2023-09-18
Dissolved on 2024-02-24
RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21
02812456GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (24 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 70 - Secretary → ME
71
BROOMCO (357) LIMITED - 1990-02-13
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 114 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 68 - Secretary → ME
72
4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 90 - Secretary → ME
73
W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
WOODWARD & SPEKTOR LIMITED - 1983-08-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
1995-06-27 ~ 1997-05-06
IIF 113 - Director → ME
1995-06-27 ~ 1997-05-06
IIF 57 - Secretary → ME
74
23 Waylands, Cricklade, Swindon, England
Active Corporate (9 parents)
Officer
2008-08-20 ~ now
IIF 96 - Secretary → ME
75
COVERWORK LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-05-06
IIF 112 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 18 - Secretary → ME
76
338 Old York Road, Wandsworth, London
Active Corporate (2 parents)
Officer
2011-04-07 ~ 2015-01-01
IIF 120 - Director → ME
77
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 129 - Director → ME
1993-03-10 ~ 1993-04-20
IIF 75 - Secretary → ME
78
ST GEORGE'S APPROACH LIMITED
- now 07332910PREOPTICA LIMITED - 2014-04-11
4 Birds Hill Rise, Oxshott Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ dissolved
IIF 89 - Secretary → ME
79
SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
06825196 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ dissolved
IIF 53 - Secretary → ME
80
Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2014-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09
Dissolved on 2015-04-29
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 71 - Secretary → ME
81
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ dissolved
IIF 55 - Secretary → ME
82
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22
01494806SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (30 parents)
Officer
1994-04-05 ~ 1994-10-11
IIF 125 - Director → ME
1994-04-05 ~ 1994-10-11
IIF 76 - Secretary → ME
83
TP ICAP GROUP SERVICES LIMITED - now
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
- 1999-01-06
01105245TULLETT & RILEY INTERNATIONAL LIMITED
- 1983-08-07
01105245TULLETT & RILEY HOLDINGS LIMITED
- 1979-12-31
01105245 02043449, 01625477, 03063816Warning 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) 135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 8 - Secretary → ME
84
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 126 - Director → ME
1993-03-10 ~ 1993-04-20
IIF 77 - Secretary → ME
85
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
- 1987-07-16
01135101TULLETT & RILEY (COMMODITIES) CO. LIMITED
- 1980-12-31
01135101 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (53 parents, 5 offsprings)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 20 - Secretary → ME
86
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
- 2002-11-19
01837209 01150093, 01625477, 01135101Warning 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)TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
- 1991-12-30
01837209SMALLCROSS LIMITED
- 1984-12-28
01837209 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 36 - Secretary → ME
87
TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
- 1992-07-24
01150093TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
- 1983-08-31
01150093 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 19 - Secretary → ME
88
TULLETT LIBERTY (POWER) LIMITED - now
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 35 - Secretary → ME
89
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
- 2002-11-19
01625477 01837209, 01150093, 02043449Warning 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)TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
- 1992-01-27
01625477 01150093, 02043449, 01837209Warning 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)TULLETT & TOKYO SECURITIES LIMITED
- 1990-02-21
01625477 02043449, 02043449, 01105245Warning 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) Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 16 - Secretary → ME
90
TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13
TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED
- 1999-03-01
02197855TULLETT & TOKYO NOMINEES LIMITED
- 1991-12-17
02197855TULLETT & TOKYO (DATA) LTD.
- 1991-05-15
02197855BERROSHIRE LIMITED
- 1988-02-17
02197855 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-05-31) ~ 1992-06-10
IIF 38 - Secretary → ME
91
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
TULLETT LIMITED - 2008-06-23
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD.
- 1993-11-30
01581062TULLETT & RILEY LEASING LIMITED
- 1988-07-12
01581062 135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
(before 1992-05-31) ~ 1992-06-30
IIF 48 - Secretary → ME
92
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 9 - Secretary → ME
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2014-01-24 during the appointment or period of control
Thornton Rones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ dissolved
IIF 11 - Secretary → ME
94
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
2007-09-21 ~ now
IIF 22 - Secretary → ME
95
VAIL MARKETING SERVICES LIMITED
08028879 T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 123 - Director → ME
2015-01-03 ~ dissolved
IIF 88 - Secretary → ME
96
VICORP GROUP LIMITED - 2004-09-03
VISTIA LIMITED - 2002-06-12
BPC 2034 LIMITED - 2002-02-06
4 Birds Hill Rise, Oxshott, Leatherhead
Dissolved Corporate (16 parents)
Officer
2017-01-10 ~ dissolved
IIF 99 - Director → ME
2017-01-10 ~ dissolved
IIF 86 - Secretary → ME
97
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2007-01-12 ~ 2008-02-29
IIF 24 - Secretary → ME
98
35 Vine Street, London
Active Corporate (11 parents)
Officer
1993-02-16 ~ 1994-10-11
IIF 74 - Secretary → ME
99
WESCOM SIGNAL AND RESCUE UK LIMITED - now
DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
CHEMRING MARINE LIMITED - 2012-08-02
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
MCMURDO COMPONENTS LIMITED - 2000-02-25
EGGSHELL (287) LIMITED - 1994-09-05
Wilne Mill Wilne Road, Draycott, Derby, England
Active Corporate (24 parents, 3 offsprings)
Officer
1995-05-22 ~ 1997-05-06
IIF 117 - Director → ME
1995-05-22 ~ 1997-05-06
IIF 43 - Secretary → ME
100
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2008-02-29
IIF 23 - Secretary → ME