HORNBUCKLE, Steven Colin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hornbuckle, Steven Colin
British
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 19 Craven Avenue, Ealing, London, W5 2SY
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 37
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 38 IIF 39 IIF 40
Hornbuckle, Steven Colin
British chartered secretary
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 45
Hornbuckle, Steven Colin
British secretary
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 46
Hornbuckle, Steven Colin
British born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 47
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 48 IIF 49
Hornbuckle, Steven Colin
British chartered secretary born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53
- Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
  IIF 54
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 55
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
Hornbuckle, Steven Colin
British company secretary born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 60
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 61
Hornbuckle, Steven Colin
British secretary born in July 1967
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 62 IIF 63
Hornbuckle, Steven Colin
Registered addresses and corresponding companies
- Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 71 IIF 72
- 17 Trembear Road, St Austell, Cornwall, PL25 5NY
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78
Hornbuckle, Steven Colin
born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 79
Hornbuckle, Steven Colin
British company secretary born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83
Hornbuckle, Steven Colin
British director born in July 1967
Resident in England
Registered addresses and corresponding companies
- 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom
  IIF 84
Hornbuckle, Steven Colin
British group company secretary born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 85 IIF 86 IIF 87
Hornbuckle, Steven
Registered addresses and corresponding companies
- 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom
  IIF 88
Mr Steven Colin Hornbuckle
British born in July 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor 75, King William Street, London, EC4N 7BE, England
  IIF 89
- 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom
  IIF 90

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 68

1
AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
- now 04927385
EVER 2202 LIMITED - 2003-12-05 04521168, 05086457, 04841830 ... (more)
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 27 - Secretary → ME
2
AMTAC CERTIFICATION SERVICES LIMITED
- now 00829615
AMTAC QUALITY SERVICES LIMITED - 1993-09-20
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
REWARDING ENGINEERS LIMITED - 1984-06-05
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 26 - Secretary → ME
3
AVIVA MANAGEMENT SERVICES UK LIMITED - now 01665500
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
- 1999-06-04 00983330
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 12 - Secretary → ME
4
CAVENDISH DIRECTORS LIMITED
- now 04326888
AVERCO NO 1 LIMITED - 2002-02-20 05813003, 05025126
Level 16 8 Bishopsgate, London, England
Active Corporate (4 parents, 50 offsprings)
Officer
2007-01-12 ~ 2021-04-21
IIF 55 - Director → ME
2010-04-29 ~ 2021-04-21
IIF 37 - Secretary → ME
5
COLUMBIA THREADNEEDLE REP AM LIMITED - now 08198483
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19 08198483
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05 02987287
F&C PROPERTY SERVICES LIMITED - 2005-07-27 02987287
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
- 2000-03-16 01133893
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-17 ~ 1998-09-18
IIF 8 - Secretary → ME
6
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
- 1998-11-02 02276358
MADECLEVER LIMITED - 1989-01-03
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-09-24
IIF 7 - Secretary → ME
7
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
- 1998-11-02 02445496
LOAMPLACE LIMITED - 1989-12-12
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
1997-07-01 ~ 1998-09-24
IIF 17 - Secretary → ME
8
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142
FINEVEND LIMITED
- 2000-03-10 03933142
2 Bristol Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-03-06 ~ 2000-11-10
IIF 38 - Secretary → ME
9
CTRL (UK) LIMITED - now
RAILTRACK (UK) LIMITED
- 2002-10-01 03578740 02938978
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
1999-09-15 ~ 2000-11-10
IIF 40 - Secretary → ME
10
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797
Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
Active Corporate (4 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 57 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 44 - Secretary → ME
11
F&C MANAGED PENSION FUNDS LIMITED - now
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25 01020044
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1997-07-01 ~ 1998-09-25
IIF 9 - Secretary → ME
12
FASTECH INTERNATIONAL LIMITED
- now 02594606
FASTECH FLAMMABILITY LTD. - 2000-11-10
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 31 - Secretary → ME
13
FRIENDS LIFE AND PENSIONS LIMITED - now 07297533
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01 02821777
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED
- 1998-12-31 00475201 02821777
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 14 - Secretary → ME
14
FRIENDS LIFE FPLMA LIMITED - now 04113107, 06861305
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26 00004599
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1997-07-01 ~ 1998-09-22
IIF 16 - Secretary → ME
15
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now 00475201
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04 00475201
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED
- 1996-10-21 02821777
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1996-06-03 ~ 1996-10-07
IIF 54 - Director → ME
1997-07-01 ~ 1998-10-01
IIF 18 - Secretary → ME
16
FRIENDS PROVIDENT TRUSTEES LIMITED - now
LONDON AND MANCHESTER (TRUSTEES) LIMITED
- 2000-04-10 01086662
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 1998-10-16
IIF 10 - Secretary → ME
17
HUXLEY ASSOCIATES GLOBAL LIMITED
- now 05908145
PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
STHREE MIDDLE EAST LIMITED - 2010-03-12
PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2021-04-21
IIF 85 - Director → ME
2011-10-17 ~ 2021-04-21
IIF 72 - Secretary → ME
18
INTERTEK FINANCE PLC
- now 03226960
ALNERY NO. 1579 LIMITED - 1996-10-14 07622903, 07101626, 01438185 ... (more)
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 24 - Secretary → ME
19
INTERTEK HOLDINGS LIMITED
04604778 00373440
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents, 9 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 28 - Secretary → ME
20
INTERTEK INTERNATIONAL LIMITED
- now 00087587
INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 19 - Secretary → ME
21
INTERTEK LABTEST UK LIMITED
- now 03287320
INTERTEK TESTING SERVICES (LEICESTER) LTD
- 2006-01-04 03287320
ETHIC VALUE LIMITED - 1996-12-30
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 22 - Secretary → ME
22
INTERTEK METERING AND MEASUREMENT LIMITED - now
RHOMAX-ITS LIMITED
- 2009-02-23 SC176680
20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 20 - Secretary → ME
23
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349
CALEB BRETT HOLDINGS LIMITED
- 2006-06-13 00506349
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents, 6 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 25 - Secretary → ME
24
INTERTEK RAM LIMITED
05257833
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 21 - Secretary → ME
25
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281
ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19 05183155, 04449855, 04505538 ... (more)
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 36 - Secretary → ME
26
INTERTEK TESTING MANAGEMENT LTD
- now 00948153
INCHCAPE TESTING SERVICES LIMITED - 1996-11-22 01408264
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01 01408264
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04 01408264
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26 01408264
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 29 - Secretary → ME
27
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087
CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (6 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 33 - Secretary → ME
28
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453
INTERTEK TESTING SERVICES LIMITED - 2002-05-09 04267576, 03227452, 04604794
ALNERY NO. 1574 LIMITED - 1996-10-07 07622903, 07101626, 01438185 ... (more)
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents, 4 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 32 - Secretary → ME
29
INTERTEK TESTING SERVICES UK LIMITED
- now 03227452 04267576, 03227453, 04604794
ALNERY NO. 1575 LIMITED - 1996-10-14 07622903, 07101626, 01438185 ... (more)
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 23 - Secretary → ME
30
INTERTEK UK HOLDINGS LIMITED
- now 00373440 04604778
CALEB BRETT & SON LIMITED
- 2006-06-13 00373440
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents, 8 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 35 - Secretary → ME
31
ITS TESTING SERVICES (UK) LIMITED
- now 01408264
INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22 00948153
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01 00948153
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04 00948153
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26 00948153
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 34 - Secretary → ME
32
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03 01386946
GUARDALL LIMITED
- 2011-07-08 SC069196
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12 00017652
Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
Active Corporate (3 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 49 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 5 - Secretary → ME
33
KIDDE FINANCE LIMITED
- now 04053789
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18 01660783, 04773122, 03689743 ... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 50 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 43 - Secretary → ME
34
KIDDE FIRE PROTECTION SERVICES LIMITED - now 01635215, 04622271
FIRE PROTECTION SERVICES LIMITED
- 2005-09-30 01054492
FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 3 - Secretary → ME
35
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02 02844324
GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-09-05 ~ 2003-10-22
IIF 6 - Secretary → ME
36
KIDDE GRAVINER LIMITED
- now 04622277
KIDDE KG LIMITED
- 2003-02-28 04622277
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (4 parents)
Officer
2002-12-19 ~ 2003-10-22
IIF 67 - Secretary → ME
37
KIDDE HOLDINGS LIMITED
- now 04053915
KIDDE INVESTMENTS LIMITED
- 2001-10-12 04053915
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27 01660783, 04773122, 03689743 ... (more)
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 52 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 42 - Secretary → ME
38
KIDDE INTERNATIONAL LIMITED
04132076
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-21 ~ 2003-10-22
IIF 62 - Director → ME
2000-12-21 ~ 2003-10-22
IIF 65 - Secretary → ME
39
KIDDE IP HOLDINGS LIMITED
- now 04299285
KIDDE DEVELOPMENTS ONE LIMITED
- 2002-10-11 04299285
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2002-10-02 ~ 2003-10-22
IIF 51 - Director → ME
2001-10-04 ~ 2003-10-22
IIF 66 - Secretary → ME
40
KIDDE MANAGEMENT SERVICES LIMITED
04119422
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-11-29 ~ 2003-10-22
IIF 63 - Director → ME
2000-11-29 ~ 2003-10-22
IIF 46 - Secretary → ME
41
KIDDE PRODUCTS LIMITED - now
KIDDE FIRE PROTECTION SERVICES LIMITED
- 2005-09-30 04622271 01635215, 01054492
KIDDE KFPS LIMITED
- 2003-02-28 04622271
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2002-12-19 ~ 2003-10-22
IIF 68 - Secretary → ME
42
KIDDE SAFETY EUROPE LIMITED
- now 03941629
HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 59 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 70 - Secretary → ME
43
KIDDE SECURITIES INVESTMENTS LIMITED
04881386
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ 2003-10-22
IIF 60 - Director → ME
2003-08-29 ~ 2003-10-22
IIF 69 - Secretary → ME
44
KIDDE SECURITIES LIMITED
04880689
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-08-28 ~ 2003-10-22
IIF 47 - Director → ME
2003-08-28 ~ 2003-10-22
IIF 4 - Secretary → ME
45
KIDDE UK
04239867
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2001-06-22 ~ 2003-10-22
IIF 53 - Director → ME
2001-06-22 ~ 2003-10-22
IIF 64 - Secretary → ME
46
KIDDE UK HOLDINGS LIMITED - now
GALENA SPENCER (ENGINEERS) LIMITED
- 2003-12-12 03421050
D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 1 - Secretary → ME
47
KNDS DEFENCE UK LIMITED - now
WFEL LIMITED - 2024-03-28
WILLIAMS FAIREY ENGINEERING LTD.
- 2001-08-31 00310308
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (4 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 58 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 41 - Secretary → ME
48
LINTEC TESTING SERVICES LIMITED
03339548
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (5 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 30 - Secretary → ME
49
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 15 - Secretary → ME
50
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
- now 02292265 02321779
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 13 - Secretary → ME
51
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
- now 01107263
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ 1998-09-18
IIF 11 - Secretary → ME
52
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22 03881191
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-11-22 ~ 1999-11-22
IIF 56 - Director → ME
1999-11-22 ~ 2000-11-10
IIF 75 - Secretary → ME
53
NETWORK RAIL INFRASTRUCTURE LIMITED - now
RAILTRACK PLC
- 2003-02-03 02904587
Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 20 offsprings)
Officer
1999-09-15 ~ 2000-11-10
IIF 78 - Secretary → ME
54
PROGRESSIVE GLOBAL ENERGY LIMITED
- now 04883344
PROGRESSIVE GLOBAL LIMITED - 2012-11-15
STHREE UK LIMITED - 2011-02-16
AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ 2021-04-21
IIF 86 - Director → ME
2012-11-15 ~ 2021-04-21
IIF 71 - Secretary → ME
55
RAILSITE TELECOM SERVICES LIMITED - now 11765150
ULTRAMAST SERVICES LIMITED - 2006-11-30 04042640
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21 03963596
10 The Street, West Horsley, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-04-04 ~ 2000-04-04
IIF 61 - Director → ME
2000-04-04 ~ 2000-11-10
IIF 77 - Secretary → ME
56
RAILWAY SAFETY
03937800
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 76 - Secretary → ME
57
RAILWAY SAFETY & STANDARDS
03937795
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 74 - Secretary → ME
58
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21 03699545
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-09-15 ~ 2000-11-10
IIF 73 - Secretary → ME
59
STHREE DOLLAR UK LIMITED
11740244
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2018-12-24 ~ 2021-04-21
IIF 84 - Director → ME
2018-12-24 ~ 2021-04-21
IIF 88 - Secretary → ME
Person with significant control
2018-12-24 ~ 2019-01-25
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
60
STHREE IP LIMITED
- now 03682824
EXECTECH LIMITED - 2007-10-01
PALMER-CROFT LIMITED - 2005-04-22
EDISON KNIGHT LIMITED - 2002-09-06
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2021-01-04 ~ 2021-04-21
IIF 87 - Director → ME
61
STHREE OVERSEAS HOLDINGS LIMITED
- now 03247281
MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 81 - Director → ME
62
STHREE OVERSEAS MANAGEMENT LIMITED
- now 07846499
OWLCOVE LIMITED
- 2012-01-11 07846499
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 83 - Director → ME
63
STHREE PARTNERSHIP LLP
OC387148
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2013-08-09 ~ 2021-04-21
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-04-21
IIF 89 - Has significant influence or control → OE
64
STHREE PLC
- now 03805979
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2006-10-30 ~ 2021-04-30
IIF 45 - Secretary → ME
65
STHREE UK HOLDINGS LIMITED
- now 03804468
BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 80 - Director → ME
66
STHREE UK MANAGEMENT LIMITED
- now 07509542
SNAKEFIELD LIMITED
- 2012-01-11 07509542
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 82 - Director → ME
67
WALTER KIDDE LIMITED
- now 00254310 01635215
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26 01635215
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2000-11-15 ~ 2001-05-31
IIF 48 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 2 - Secretary → ME
68
WENSUM DEVELOPMENTS LIMITED
- now 03583489
EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 39 - Secretary → ME

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven Colin

Hornbuckle, Steven

Mr Steven Colin Hornbuckle

AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED

AMTAC CERTIFICATION SERVICES LIMITED

LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED

CAVENDISH DIRECTORS LIMITED

LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED

LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED

LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED

CRICKLEWOOD REDEVELOPMENT LIMITED

FINEVEND LIMITED

RAILTRACK (UK) LIMITED

DETECTOR ELECTRONICS (U.K.) LIMITED

LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED

FASTECH INTERNATIONAL LIMITED

LONDON AND MANCHESTER (PENSIONS) LIMITED

LONDON & MANCHESTER ASSURANCE COMPANY LIMITED

RANDOMDETAIL PROJECTS LIMITED

LONDON AND MANCHESTER (TRUSTEES) LIMITED

HUXLEY ASSOCIATES GLOBAL LIMITED

INTERTEK FINANCE PLC

INTERTEK HOLDINGS LIMITED

INTERTEK INTERNATIONAL LIMITED

INTERTEK LABTEST UK LIMITED

INTERTEK TESTING SERVICES (LEICESTER) LTD

RHOMAX-ITS LIMITED

INTERTEK OVERSEAS HOLDINGS LIMITED

CALEB BRETT HOLDINGS LIMITED

INTERTEK RAM LIMITED

INTERTEK TESTING & CERTIFICATION LIMITED

INTERTEK TESTING MANAGEMENT LTD

INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED

INTERTEK TESTING SERVICES HOLDINGS LIMITED.

INTERTEK TESTING SERVICES UK LIMITED

INTERTEK UK HOLDINGS LIMITED

CALEB BRETT & SON LIMITED

ITS TESTING SERVICES (UK) LIMITED

GUARDALL LIMITED

KIDDE FINANCE LIMITED

FIRE PROTECTION SERVICES LIMITED

INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED

KIDDE GRAVINER LIMITED

KIDDE KG LIMITED

KIDDE HOLDINGS LIMITED

KIDDE INVESTMENTS LIMITED

KIDDE INTERNATIONAL LIMITED

KIDDE IP HOLDINGS LIMITED

KIDDE DEVELOPMENTS ONE LIMITED

KIDDE MANAGEMENT SERVICES LIMITED

KIDDE FIRE PROTECTION SERVICES LIMITED

KIDDE KFPS LIMITED

KIDDE SAFETY EUROPE LIMITED

KIDDE SECURITIES INVESTMENTS LIMITED

KIDDE SECURITIES LIMITED

KIDDE UK

GALENA SPENCER (ENGINEERS) LIMITED

WILLIAMS FAIREY ENGINEERING LTD.

LINTEC TESTING SERVICES LIMITED

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED

LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED

RAILTRACK (SPACIA) LIMITED

RAILTRACK PLC

PROGRESSIVE GLOBAL ENERGY LIMITED

RAILTRACK TELECOM SERVICES LIMITED

RAILWAY SAFETY

RAILWAY SAFETY & STANDARDS