1
ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
- now 03499784DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 50 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 164 - Secretary → ME
2
ACDTRIDON (HOLDINGS) LIMITED
- now 03113491ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 43 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 167 - Secretary → ME
3
ADVANCED MOTOR SOLUTIONS LIMITED
- now 03390722MB104 LIMITED - 1997-08-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 20 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 109 - Secretary → ME
4
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
Swegon, Southern Way, Wednesbury, England
Active Corporate (39 parents)
Officer
2007-03-28 ~ 2011-12-15
IIF 11 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 120 - Secretary → ME
5
AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
06555816 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2011-11-07
IIF 80 - Director → ME
2008-04-04 ~ 2011-11-07
IIF 96 - Secretary → ME
6
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 53 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 115 - Secretary → ME
7
POLYMARK BEAVER EQUIPMENT LIMITED - 1987-11-09
POLYMARK (SUSSEX) LIMITED - 1984-01-18
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 19 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 157 - Secretary → ME
8
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2007-11-30 ~ 2011-12-15
IIF 65 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 135 - Secretary → ME
9
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 52 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 155 - Secretary → ME
10
F.H. TOMKINS BUCKLE COMPANY LIMITED - 1989-01-20
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 12 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 147 - Secretary → ME
11
FIRTH CLEVELAND ENGINEERING LIMITED
00484800 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 49 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 142 - Secretary → ME
12
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
- now 00035901HOLGRAN GROUP LIMITED - 1997-04-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 29 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 180 - Secretary → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2008-12-19 ~ 2011-12-15
IIF 40 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 119 - Secretary → ME
14
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 78 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 192 - Secretary → ME
15
GATES AUTO PARTS HOLDINGS CHINA LIMITED
- now 06411482GATES NITTA LIMITED
- 2010-07-01
06411482 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents)
Officer
2007-10-29 ~ 2011-11-07
IIF 55 - Director → ME
2007-10-29 ~ 2011-11-07
IIF 102 - Secretary → ME
16
GATES ENERGY PRODUCTS (U.K.) LIMITED
- now 01345524GATES ENERGY PRODUCTS LIMITED - 1988-07-01
CHLORIDE-GATES ENERGY LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 24 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 158 - Secretary → ME
17
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 69 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 173 - Secretary → ME
18
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
HYDROLINK UK HOLDING LIMITED
- 2010-07-01
06907534 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-12-13
IIF 68 - Director → ME
2011-01-01 ~ 2011-12-13
IIF 163 - Secretary → ME
19
GATES EUROPEAN HOLDINGS LIMITED
05799119 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 89 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 116 - Secretary → ME
20
GATES FINANCE LIMITED - now
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2011-01-01 ~ 2011-11-07
IIF 94 - Director → ME
2011-01-01 ~ 2011-11-07
IIF 184 - Secretary → ME
21
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents)
Officer
2008-04-04 ~ 2011-11-07
IIF 88 - Director → ME
2008-04-04 ~ 2011-11-07
IIF 99 - Secretary → ME
22
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-30 ~ 2011-11-07
IIF 82 - Director → ME
2011-01-01 ~ 2011-11-07
IIF 181 - Secretary → ME
23
GATES HYDRAULICS LIMITED - now
- 1962-08-08~1982-11-01 - - 1962-08-08~1982-11-01
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (27 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 32 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 183 - Secretary → ME
24
GATES POWER TRANSMISSION LIMITED
SC139971 Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (21 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 35 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 104 - Secretary → ME
25
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ 2011-12-15
IIF 27 - Director → ME
26
GATES TREASURY (BRAZILIAN REAL) LIMITED - now
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 97 - Secretary → ME
27
GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05
04758649 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 63 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 141 - Secretary → ME
28
GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05
04528457 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 44 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 133 - Secretary → ME
29
GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05
04528476 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 67 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 153 - Secretary → ME
30
GATES UK PENSION TRUSTEES LIMITED
- now 00375860NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
VIOTA FOODS LIMITED - 1996-01-22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 139 - Secretary → ME
31
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 45 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 179 - Secretary → ME
32
GUEST & CHRIMES PENSION TRUSTEES LIMITED
- now 01509352TIFFANY FOODS LIMITED - 1997-04-10
NORMANCROWN LIMITED - 1988-06-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 100 - Secretary → ME
33
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 54 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 162 - Secretary → ME
34
H HEATON PENSION TRUSTEES LIMITED
- now 00460369HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
ACF (1948) LIMITED - 1996-01-22
FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
ACF (1948) LIMITED - 1993-07-08
A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 117 - Secretary → ME
35
HALLCO 640 LIMITED
04255364 04255391, 04253517, 03143651Warning 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) Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-09-07 ~ 2011-12-15
IIF 17 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 176 - Secretary → ME
36
HAYTER PENSION TRUSTEES LIMITED
- now 00360094MCDOUGALLS LIMITED - 1997-04-10
G.W.GREEN(GOSPORT)LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 1 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 122 - Secretary → ME
37
HOMER PENSION TRUSTEES LIMITED
- now 00730486GEPS PENSION TRUST LIMITED - 1997-04-10
RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09
CORN CRISPS LIMITED - 1986-04-04
GATI PRODUCTS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 15 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 107 - Secretary → ME
38
IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23
05345092 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2011-10-27
IIF 59 - Director → ME
2011-01-01 ~ 2011-10-27
IIF 130 - Secretary → ME
39
IMPERIAL-EASTMAN (U.K.) LIMITED
- now 01633098LEGIBUS 202 LIMITED - 1982-07-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 3 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 131 - Secretary → ME
40
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 41 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 124 - Secretary → ME
41
LEGER DEVELOPMENTS LIMITED
- now 00213519THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 39 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 127 - Secretary → ME
42
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 72 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 126 - Secretary → ME
43
NORTH BRITISH RUBBER COMPANY LIMITED(THE)
00750883 Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 18 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 148 - Secretary → ME
44
NORTHERN RUBBER PENSION TRUSTEES LIMITED
- now 02404072RHM PENSION CONTRIBUTIONS LIMITED - 1996-01-22
RHM SSAP 24 LIMITED - 1989-10-20
RBCO 1 LIMITED - 1989-08-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 21 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 103 - Secretary → ME
45
OLYMPUS (ORMSKIRK) LIMITED - now
- 1989-01-20~2004-02-05 - - 1989-01-20~2004-02-05
- 1955-12-22~1989-01-20 - - 1955-12-22~1989-01-20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 30 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 165 - Secretary → ME
46
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
- now 00270276HNH PENSION TRUSTEES LIMITED - 2004-02-05
RHM GROCERY LIMITED - 1996-01-22
SAML.HANSON & SON LIMITED - 1982-05-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 134 - Secretary → ME
47
PENFOLD PENSION TRUSTEES LIMITED
- now 00067154PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED - 1996-01-22
E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 95 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 172 - Secretary → ME
48
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 91 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 129 - Secretary → ME
49
PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED
- now 00292667BISTO LIMITED - 1997-04-10
DYTE'S LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 5 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 182 - Secretary → ME
50
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 47 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 150 - Secretary → ME
51
RUSKIN PENSION TRUSTEES LIMITED
- now 01623393WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 92 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 112 - Secretary → ME
52
SENTRONICS LIMITED - 1996-01-17
GREENSIDE INVESTMENTS LIMITED - 1992-02-14
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
2011-01-01 ~ 2011-12-15
IIF 25 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 189 - Secretary → ME
53
SCHRADER ELECTRONICS LIMITED - 1996-01-17
ALMA MERCHANTS LIMITED - 1993-03-23
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 16 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 154 - Secretary → ME
54
CHESSWOOD PRODUCE LIMITED - 1998-03-16
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 76 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 138 - Secretary → ME
55
SIGMA PENSION FUNDS INVESTMENTS LIMITED
- now 00321689RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07
RANKS PENSIONS LIMITED - 1986-04-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 9 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 191 - Secretary → ME
56
STACKPOLE INVESTMENTS LIMITED
- now 05932999TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-30 ~ 2011-08-02
IIF 61 - Director → ME
2011-01-01 ~ 2011-08-02
IIF 187 - Secretary → ME
57
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-02 ~ 2008-06-11
IIF 73 - Director → ME
58
MB151 LIMITED - 1998-09-17
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-04-02 ~ 2008-06-11
IIF 6 - Director → ME
59
SUNVIC CONTROLS PENSION TRUSTEES LIMITED
- now SC060845LINDSAY YEAST(SCOTLAND)LIMITED - 1997-04-11
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 14 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 188 - Secretary → ME
60
SWEGON AIR MANAGEMENT LIMITED - now
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-01-01 ~ 2011-12-15
IIF 26 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 159 - Secretary → ME
61
SWINDON SILICON SYSTEMS LIMITED
01378199 Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 93 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 101 - Secretary → ME
62
GATES (U.K.) LIMITED - 1992-10-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 4 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 174 - Secretary → ME
63
THE TOMKINS ETERNAL COMPANY LIMITED
- now 02423267TOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED - 2000-09-13
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 90 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 149 - Secretary → ME
64
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 31 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 169 - Secretary → ME
65
TOMKINS ENGINEERING LIMITED
- now 00134382PEGLER-HATTERSLEY LIMITED
- 2004-02-05
00134382 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
2001-09-07 ~ 2011-12-15
IIF 51 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 145 - Secretary → ME
66
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-06-20 ~ 2011-12-15
IIF 70 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 113 - Secretary → ME
67
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 81 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 177 - Secretary → ME
68
TOMKINS INVESTMENTS CHINA LIMITED
05588989 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-11-07
IIF 77 - Director → ME
2011-01-01 ~ 2011-11-07
IIF 161 - Secretary → ME
69
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
2001-09-07 ~ 2011-12-15
IIF 48 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 106 - Secretary → ME
70
TOMKINS INVESTMENTS NORTH AMERICA
05155451 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 83 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 185 - Secretary → ME
71
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 38 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 152 - Secretary → ME
72
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2004-06-22 ~ 2011-12-15
IIF 57 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 110 - Secretary → ME
73
TOMKINS PENSION SERVICES LIMITED
- now 00984887PEGLER-HATTERSLEY TRUSTEES LIMITED - 1990-04-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 8 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 178 - Secretary → ME
74
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
COGENTIS LIMITED - 1997-04-10
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 121 - Secretary → ME
75
TOMKINS QUEST TRUSTEE LIMITED
- now 01048097F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12
CORN CRISPS LIMITED - 1997-04-10
PCC (1972) LIMITED - 1991-07-10
PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 22 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 156 - Secretary → ME
76
TOMKINS SC1 LIMITED - now
- 2002-11-25~2004-02-16 - - 2002-11-25~2004-02-16
- 2000-09-12~2002-11-25 - - 2000-09-12~2002-11-25
- 1997-04-10~2000-09-12 - - 1997-04-10~2000-09-12
- 1988-09-02~1997-04-10 - - 1988-09-02~1997-04-10
- 1979-12-31~1988-09-02 - - 1979-12-31~1988-09-02
- 1955-05-11~1979-12-31 - - 1955-05-11~1979-12-31
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 71 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 136 - Secretary → ME
77
TOMKINS SC10 LIMITED
- now 00089504 00168450, SC005250, 00788216Warning 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)MR. KIPLING LIMITED - 2000-09-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 86 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 137 - Secretary → ME
78
TOMKINS SC11 LIMITED
- now 00177404 00168450, 00788216, SC005250Warning 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)PAXO LIMITED - 2000-09-12
SAL (1921) LIMITED - 1997-04-11
LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 75 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 111 - Secretary → ME
79
TOMKINS SC12 LIMITED
- now 00788216 00378020, 00459191, SC005250Warning 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)RHM PENSION TRUSTEES LIMITED - 2000-09-12
PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 28 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 190 - Secretary → ME
80
TOMKINS SC13 LIMITED
- now SC005250 00548989, 00459191, 00089504Warning 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)ROBERTSON FOODS LIMITED - 2000-09-15
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 85 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 194 - Secretary → ME
81
TOMKINS SC14 LIMITED
- now 00168450 00459191, 00398002, SC005250Warning 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)SITONI FOODS LIMITED - 2000-09-12
TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 74 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 132 - Secretary → ME
82
TOMKINS SC15 LIMITED
- now 00378020 00168450, 00515405, SC005250Warning 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 YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 36 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 105 - Secretary → ME
83
TOMKINS SC16 LIMITED
- now 01981045 00459191, 00788216, 00548989Warning 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)APEX SUPPLIES LIMITED - 2001-06-04
PISTIA LIMITED - 1986-04-15
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 2 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 175 - Secretary → ME
84
TOMKINS SC2 LIMITED
- now 00746165 01528290, 00398002, 02423267Warning 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)TOMKINS FINANCE LIMITED - 2003-07-25
TOMKINS SC2 LIMITED - 2003-06-23
AVANA GROUP (TRUSTEES) LIMITED - 2000-09-20
STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 13 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 108 - Secretary → ME
85
TOMKINS SC3 LIMITED
- now 01528290 00054251, 00398002, SC005250Warning 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)BISTO LIMITED - 2000-09-12
SAL (GROUP) LIMITED - 1997-04-10
S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 37 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 186 - Secretary → ME
86
TOMKINS SC4 LIMITED
- now 00398002 01528290, 00746165, 00515405Warning 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)CEREBOS LIMITED - 2000-09-12
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 84 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 193 - Secretary → ME
87
TOMKINS SC5 LIMITED
- now 00515405 01528290, 00398002, 02423267Warning 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)GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 79 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 118 - Secretary → ME
88
TOMKINS SC6 LIMITED
- now 00055912 01528290, 00398002, 02423267Warning 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)HOVIS LIMITED - 2000-09-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 56 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 168 - Secretary → ME
89
TOMKINS SC7 LIMITED
- now SC004747 01528290, 00398002, 02423267Warning 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)JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 64 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 140 - Secretary → ME
90
TOMKINS SC8 LIMITED
- now 00054251 02423267, 00398002, 01528290Warning 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)BRAND & CO.,LIMITED - 2001-02-02
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 62 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 171 - Secretary → ME
91
TOMKINS SC9 LIMITED
- now 00375225 01528290, 00398002, 02423267Warning 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)MCDOUGALLS LIMITED - 2000-09-13
RHM COMPUTING LIMITED - 1997-04-10
CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 66 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 144 - Secretary → ME
92
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 33 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 151 - Secretary → ME
93
TOTECTORS PENSION TRUSTEES LIMITED
- now 00137870PAXO LIMITED - 1997-04-11
MYCOPROTEIN LIMITED - 1984-05-16
PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 10 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 98 - Secretary → ME
94
TRICO DEVELOPMENTS COMPANY LIMITED
00270285 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 87 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 114 - Secretary → ME
95
TRICO PRODUCTS (DUNSTABLE) LIMITED
- now 02866179ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (31 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 58 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 123 - Secretary → ME
96
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-01-01 ~ 2011-12-15
IIF 166 - Secretary → ME
97
HARDRIVER LIMITED - 1988-09-07
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 7 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 146 - Secretary → ME
98
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 34 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 125 - Secretary → ME
99
TRIDON INTERNATIONAL LIMITED
- now 01979639FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 60 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 170 - Secretary → ME
100
TWIFLEX PENSION TRUSTEES LIMITED - now
- 1982-06-11~1997-04-10 - - 1982-06-11~1997-04-10
- 1922-04-01~1982-06-11 - - 1922-04-01~1982-06-11
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 46 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 128 - Secretary → ME
101
GATES RUBBER COMPANY LIMITED - 1987-04-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 23 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 143 - Secretary → ME
102
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ 2011-12-15
IIF 42 - Director → ME
2011-01-01 ~ 2011-12-15
IIF 160 - Secretary → ME