1
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 13 - Secretary → ME
2
CHANNEL TUNNEL GROUP LIMITED(THE)
- now 01811435FOSSNORTH LIMITED - 1985-03-20
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (58 parents, 3 offsprings)
Officer
1998-08-31 ~ 1998-11-01
IIF 1 - Secretary → ME
3
EUROTUNNEL DEVELOPMENTS LIMITED
- now 02119268PRECIS (604) LIMITED - 1987-07-29
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (28 parents, 1 offspring)
Officer
1998-08-31 ~ 1998-11-01
IIF 21 - Secretary → ME
4
EUROTUNNEL FINANCE LIMITED
- now 02041864PRECIS (538) LIMITED - 1987-01-02
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (29 parents)
Officer
1998-08-31 ~ 1998-11-01
IIF 43 - Secretary → ME
5
EUROTUNNEL FINANCIAL SERVICES LIMITED - now
LE SHUTTLE HOLIDAYS LIMITED
- 2008-11-13
02982116PRECIS (1299) LIMITED - 1994-11-17
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1998-08-31 ~ 1998-11-01
IIF 46 - Secretary → ME
6
EUROTUNNEL SERVICES LIMITED
- now 02143135PRECIS (619) LIMITED - 1987-10-05
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents, 1 offspring)
Officer
1998-08-31 ~ 1998-11-01
IIF 15 - Secretary → ME
7
EUROTUNNEL TRUSTEES LIMITED
- now 03599754 Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1998-09-22 ~ 1998-11-01
IIF 45 - Secretary → ME
8
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 31 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 22 - Secretary → ME
9
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (14 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 34 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 8 - Secretary → ME
10
LIQUICO O2O LIMITED - now
OFFICE2OFFICE LIMITED - 2018-09-17
HAMSARD 2218 LIMITED - 2000-12-13
15 Canada Square, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2004-05-12 ~ 2005-02-02
IIF 4 - Secretary → ME
11
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (34 parents, 2 offsprings)
Officer
2008-01-01 ~ 2008-03-03
IIF 44 - Secretary → ME
12
26 Cumberland Avenue, Broadstairs, Kent
Active Corporate (6 parents)
Officer
2000-04-27 ~ 2003-04-10
IIF 25 - Director → ME
2000-04-27 ~ 2003-04-10
IIF 10 - Secretary → ME
13
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
OKESPOT LIMITED - 1989-07-05
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (26 parents)
Officer
1998-08-31 ~ 1998-11-01
IIF 5 - Secretary → ME
14
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 35 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 23 - Secretary → ME
15
POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 29 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 3 - Secretary → ME
16
PROFESSIONAL CORPORATE SERVICES LIMITED
04693084 3 Knighton Way Lane, New Denham, Uxbridge, South Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-03-11 ~ dissolved
IIF 51 - Director → ME
17
PROFESSIONAL INTERIM COMPANY SECRETARIES LLP
OC331830 3 Knighton Way Lane, Denham, Uxbridge, South Bucks
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2010-03-31
IIF 49 - LLP Designated Member → ME
2012-10-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
18
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 42 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 6 - Secretary → ME
19
RENDLESHAM ESTATES LTD - now
RENDLESHAM ESTATES PLC
- 2018-01-24
02781375RENDLESHAM ESTATES LTD
- 2002-10-17
02781375RENDLESHAM PARK ASSURED TENANCY BES LIMITED - 2000-10-27
5 Eton House, School Lane, Egham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
10 GBP2024-04-01 ~ 2025-03-31
Officer
2002-04-02 ~ 2002-09-12
IIF 27 - Director → ME
2002-09-12 ~ 2007-03-15
IIF 48 - Secretary → ME
20
RENDLESHAM PARK PROPERTIES LIMITED
- now 03393310 5 Eton House, School Lane, Egham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,820,228 GBP2025-03-31
Officer
1997-06-27 ~ 2007-03-15
IIF 47 - Secretary → ME
21
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 28 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 17 - Secretary → ME
22
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 36 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 20 - Secretary → ME
23
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 38 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 24 - Secretary → ME
24
VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1999-05-04 ~ 1999-09-15
IIF 40 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 11 - Secretary → ME
25
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
1999-05-04 ~ 1999-09-15
IIF 32 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 7 - Secretary → ME
26
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
1999-05-04 ~ 1999-09-15
IIF 30 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 12 - Secretary → ME
27
VINTERS RESEARCH LIMITED - now
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 41 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 9 - Secretary → ME
28
VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 39 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 19 - Secretary → ME
29
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 26 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 16 - Secretary → ME
30
VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 37 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 18 - Secretary → ME
31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 1999-09-15
IIF 33 - Director → ME
1999-05-04 ~ 1999-09-15
IIF 14 - Secretary → ME
32
The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
274,680 GBP2024-06-30
Officer
1997-10-03 ~ 2002-01-02
IIF 2 - Secretary → ME