1
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 40 - Director → ME
2
AE DAYTON SERVICES LIMITED
- now 00478002EDMUNDS WALKER (HOLDINGS) LIMITED
- 1984-09-01
00478002A.MATTHEWS (SALFORD) LIMITED
- 1979-12-31
00478002 C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 34 - Director → ME
3
WELLWORTHY LIMITED - 1988-04-05
WELLWORTHY ENGINEERING COMPANY - 1981-12-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1998-10-23 ~ 1999-01-06
IIF 27 - Director → ME
4
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (33 parents)
Officer
1996-01-05 ~ 1998-06-17
IIF 25 - Director → ME
5
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
Dissolved Corporate (21 parents)
Officer
1994-01-10 ~ 1998-12-09
IIF 50 - Director → ME
1994-01-10 ~ 1998-12-09
IIF 75 - Secretary → ME
6
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
00315630 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 41 - Director → ME
7
ASHBURTON ROAD SERVICES LIMITED
00075732 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
(before 1992-08-01) ~ 1999-01-06
IIF 54 - Director → ME
8
ATLANTIC PENSIONS SPONSOR LIMITED
10818363 Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ dissolved
IIF 5 - Director → ME
9
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 SC011371, SC190386, SC102208Warning 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) The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2001-11-14 ~ 2012-12-31
IIF 7 - Director → ME
10
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2012-08-01
IIF 71 - Secretary → ME
11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
13
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-25 ~ now
IIF 1 - Director → ME
14
CADENT GAS PENSION TRUSTEE LIMITED
12372348 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 3 - Director → ME
15
CAPITAL 1945 LIMITED
- now 00392902 13788598, 11663252, 09554638Warning 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)CAPITAL BANK LIMITED
- 2008-05-20
00392902NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2007-12-05 ~ 2012-12-31
IIF 13 - Director → ME
16
CONTACT 100 LIMITED
- now 00065025 03146700, 03577259, 03511496Warning 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)TEMPERED GROUP LIMITED - 1984-12-12
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1996-05-28 ~ 1999-01-06
IIF 32 - Director → ME
17
Third Floor, 2 Semple Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2001-10-29 ~ 2003-10-03
IIF 72 - Director → ME
18
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2001-02-12 ~ 2008-10-09
IIF 9 - Director → ME
19
F-M MOTORPARTS LIMITED - now
F-M INTERNATIONAL LIMITED - 2014-10-02
T & N INTERNATIONAL LIMITED
- 2009-01-19
01073619TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
2 North Park Road, Harrogate, England
Active Corporate (41 parents, 4 offsprings)
Officer
1995-10-06 ~ 1998-06-17
IIF 42 - Director → ME
20
F-M TRADEMARKS LIMITED - now
T&N TRADE MARKS LIMITED
- 2009-01-19
00305253BRITISH AERO COMPONENTS LIMITED
- 1993-11-12
00305253 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (26 parents)
Officer
~ 1998-12-09
IIF 58 - Director → ME
21
FDML HOLDINGS LIMITED - now
T&N HOLDINGS LIMITED
- 2009-02-11
00575187ELECTRICAL INSULATION COMPANY LIMITED(THE)
- 1994-12-23
00575187 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-12-09) ~ 1998-06-17
IIF 36 - Director → ME
22
FEDERAL-MOGUL BRIDGWATER LIMITED - now
AE GOETZE SPECIAL PRODUCTS LIMITED
- 1999-01-04
00522423DUALLOYS THICK & THIN WALL BEARINGS LIMITED
- 1994-01-02
00522423 C/o Federal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (33 parents)
Officer
(before 1992-06-20) ~ 1994-01-02
IIF 31 - Director → ME
23
FEDERAL-MOGUL LIMITED - now
TURNER & NEWALL P L C - 1987-09-01
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (52 parents, 14 offsprings)
Officer
1994-01-10 ~ 1998-05-12
IIF 68 - Secretary → ME
24
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
T&N COMPOSITES LIMITED - 1999-04-01
TBA COMPOSITES LIMITED
- 1997-04-17
00399124STOREYS DECORATIVE PRODUCTS LIMITED
- 1988-05-13
00399124B.I.P. TOOLS LIMITED
- 1982-03-11
00399124 C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-06-01) ~ 1993-03-01
IIF 45 - Director → ME
25
FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED - now
BENTLEY-HARRIS LIMITED
- 1998-09-23
00726193RANDALL ENGINEERS LIMITED
- 1994-08-12
00726193 C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (26 parents)
Officer
(before 1992-09-03) ~ 1994-08-22
IIF 24 - Director → ME
26
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152SCOTTISH PRECISION CASTINGS LIMITED
- 1994-12-16
SC020152 6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
1989-10-18 ~ 1998-06-17
IIF 29 - Director → ME
27
FERODO LIMITED - now
G.B. TOOLS & COMPONENTS EXPORTS LIMITED
- 2008-07-23
00851194 2 North Park Road, Harrogate, England
Active Corporate (25 parents)
Officer
~ 1999-01-06
IIF 43 - Director → ME
28
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (22 parents)
Officer
(before 1992-08-01) ~ 1999-01-06
IIF 39 - Director → ME
29
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2007-12-05 ~ 2012-12-31
IIF 15 - Director → ME
1999-06-14 ~ 2007-12-05
IIF 64 - Secretary → ME
30
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
2007-12-05 ~ 2012-12-31
IIF 10 - Director → ME
1999-06-14 ~ 2007-12-05
IIF 63 - Secretary → ME
31
HALIFAX PENSION NOMINEES LIMITED
- now 01594721HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-03-06 ~ now
IIF 20 - Director → ME
2001-05-08 ~ 2014-03-03
IIF 11 - Director → ME
32
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ dissolved
IIF 21 - Director → ME
33
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED
- 2001-10-25
03195584HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2000-12-22 ~ 2001-12-14
IIF 70 - Secretary → ME
34
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-09-10 ~ 2012-08-01
IIF 65 - Secretary → ME
35
HBOS TREASURY SERVICES LIMITED
- now 02692890HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2007-12-05 ~ 2012-12-31
IIF 14 - Director → ME
2001-09-18 ~ 2002-09-10
IIF 69 - Secretary → ME
36
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2008-08-04 ~ 2012-12-31
IIF 12 - Director → ME
2004-03-23 ~ 2005-09-20
IIF 76 - Secretary → ME
37
HIGH PRECISION EQUIPMENT LIMITED
00439874 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Active Corporate (14 parents)
Officer
~ 1999-01-06
IIF 53 - Director → ME
38
T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
Active Corporate (15 parents)
Officer
~ 1999-01-06
IIF 57 - Director → ME
39
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 30 - Director → ME
40
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
41
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 17 - Director → ME
42
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2009-01-16 ~ 2012-08-01
IIF 67 - Secretary → ME
43
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00433171, 02051474, 00981600Warning 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) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 4 - Director → ME
44
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
09919377 25 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 19 - Director → ME
45
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2009-01-16 ~ 2012-08-01
IIF 66 - Secretary → ME
46
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, Manchester
Active Corporate (53 parents, 1 offspring)
Officer
2014-09-10 ~ 2019-04-16
IIF 18 - Director → ME
47
A.E.ELECTRONICS LIMITED
- 1978-12-31
00890488 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
(before 1992-06-01) ~ 1999-01-06
IIF 49 - Director → ME
48
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Officer
1996-03-05 ~ 1996-03-15
IIF 33 - Director → ME
49
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
(before 1992-06-01) ~ 1999-01-06
IIF 61 - Director → ME
50
T&N SHELF EIGHTEEN LIMITED
- now 00110444A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
- 1996-08-05
00110444CANNON & STOKES LIMITED
- 1985-05-20
00110444 Kroll Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 59 - Director → ME
51
T&N SHELF FIFTEEN LIMITED
- now 00428160TEMPERED GROUP DEVELOPMENTS LIMITED
- 1996-06-27
00428160 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1992-09-03) ~ 1999-01-06
IIF 22 - Director → ME
52
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1999-01-06
IIF 38 - Director → ME
53
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (15 parents)
Officer
(before 1992-07-11) ~ 1999-01-06
IIF 47 - Director → ME
54
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1999-01-06
IIF 60 - Director → ME
55
UNIVERSAL METALLIC PACKING COMPANY LIMITED
- 1994-07-29
00180521 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
1994-07-29 ~ 1999-01-06
IIF 26 - Director → ME
56
T&N SHELF SEVEN LIMITED - now
- 1982-04-30~1995-10-20
- - 1982-04-30~1995-10-20
00081434 - 1904-07-01~1982-04-30 - - 1904-07-01~1982-04-30
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
1994-02-10 ~ 1999-01-06
IIF 46 - Director → ME
57
T&N SHELF SEVENTEEN LIMITED
- now 00928943A.E. TURBINE COMPONENTS LIMITED
- 1996-08-05
00928943 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (16 parents)
Officer
1996-07-15 ~ 1999-01-06
IIF 23 - Director → ME
58
T&N SHELF THREE LIMITED - now
- 1982-04-30~1995-10-23
- - 1982-04-30~1995-10-23
00542369 - 1954-12-23~1982-04-30
- - 1954-12-23~1982-04-30
00542369 Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 52 - Director → ME
59
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1997-04-18 ~ 1999-01-06
IIF 55 - Director → ME
60
T&N SHELF TWENTY-SEVEN LIMITED
- now 01421973TENMAT MIDLANDS LIMITED
- 1997-08-06
01421973CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (19 parents)
Officer
1997-08-05 ~ 1999-01-06
IIF 48 - Director → ME
61
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Active Corporate (21 parents)
Officer
1997-08-05 ~ 1999-01-06
IIF 37 - Director → ME
62
THE BRITISH LINEN COMPANY LIMITED
- now SC063024THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
2003-12-31 ~ 2012-12-31
IIF 8 - Director → ME
63
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Officer
1996-03-05 ~ 1996-03-15
IIF 35 - Director → ME
64
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 51 - Director → ME
65
TURNER BROTHERS ASBESTOS COMPANY LIMITED
00646683 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (14 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 44 - Director → ME
66
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-11-19 ~ 2002-10-14
IIF 74 - Director → ME
67
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-11-19 ~ 2002-10-14
IIF 73 - Director → ME
68
WASHINGTON CHEMICAL COMPANY LIMITED(THE)
00166702 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-08-19) ~ 1999-01-06
IIF 28 - Director → ME
69
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (25 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 56 - Director → ME