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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Messent, Jon

child relation
Offspring entities and appointments 234
  • 1
    00330983 LIMITED
    - now 00330983
    ENERGY CONVERSION LIMITED - 1999-06-29
    CHLORIDE INDUSTRIAL BATTERIES LIMITED - 1991-03-26
    ELECTRIC POWER STORAGE LIMITED - 1978-12-31
    Ebury Gate, 23 Lower Belgrave Street, London
    Active Corporate (10 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 241 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 60 - Secretary → ME
  • 2
    ADVANCED DESIGN ELECTRONICS LIMITED
    - now 02726766 02010174
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    FLEETNESS 157 LIMITED - 1995-12-12
    Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (15 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 248 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 82 - Secretary → ME
  • 3
    APPROACH (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-08-23
    Administration ended on 2013-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2019-04-09
    APPROACH-ANDOVER LIMITED - 1998-01-30
    AHEADSHAPE LIMITED
    - 1991-03-01 02564346
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-26) ~ 1994-01-04
    IIF 10 - Director → ME
  • 4
    BARDIC EMERGENCY SYSTEMS LIMITED
    - now 02779575
    FLEETNESS 174 LIMITED - 1995-12-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 231 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 157 - Secretary → ME
  • 5
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 77 - Secretary → ME
  • 6
    BJ TRUSTEE LIMITED
    - now 03148118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 15 - Secretary → ME
  • 7
    BLACKPOLE TRADING ESTATE (1978) LIMITED
    - now 00581658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 135 - Secretary → ME
  • 8
    BLUE ICE (WIDNES) LIMITED
    - now 06160293
    ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 81 - Secretary → ME
  • 9
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-01-14 ~ 2020-06-24
    IIF 38 - Secretary → ME
  • 10
    BOLTRO PROPERTIES LIMITED
    - now 02616865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 179 - Secretary → ME
  • 11
    BOUGHTON ENTERPRISES LIMITED
    - now 05068420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 196 - Secretary → ME
  • 12
    BOUGHTON HOLDINGS
    - now 04112012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 140 - Secretary → ME
  • 13
    BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
    - 2025-05-12 04145782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    LOCKCYCLE LIMITED - 2001-03-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 130 - Secretary → ME
  • 14
    BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
    - 2025-03-28 05732825
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (21 parents, 13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 118 - Secretary → ME
  • 15
    BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
    - 2025-05-16 04069008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    MAWLAW 517 LIMITED - 2000-10-06
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 132 - Secretary → ME
  • 16
    BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
    - 2025-05-12 05727011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 145 - Secretary → ME
  • 17
    BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
    - 2025-03-20 05726325
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (22 parents, 18 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 85 - Secretary → ME
  • 18
    BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
    - 2025-05-12 05726352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 148 - Secretary → ME
  • 19
    BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
    - 2025-03-20 05867740
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 74 - Secretary → ME
  • 20
    BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
    - 2025-03-20 04354480 06163509
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (26 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 147 - Secretary → ME
  • 21
    BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
    - 2025-05-12 04150262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
    THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
    INGLEBY (1402) LIMITED - 2001-03-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 185 - Secretary → ME
  • 22
    BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
    - 2025-03-20 05726995
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents, 19 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 141 - Secretary → ME
  • 23
    BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (HULL) LIMITED
    - 2025-05-12 05593517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 15 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 137 - Secretary → ME
  • 24
    BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-19
    ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED - 2025-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED
    - 2014-01-14 05294589 04145782
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 190 - Secretary → ME
  • 25
    BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
    - 2025-05-15 01479159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 64 - Secretary → ME
  • 26
    BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
    - 2025-05-12 05726666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 177 - Secretary → ME
  • 27
    BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
    - 2025-05-12 05411357 05411282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 70 - Secretary → ME
  • 28
    BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
    - 2025-03-20 05411348
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 22 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 107 - Secretary → ME
  • 29
    BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED
    - 2025-05-15 05851760 05594279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 162 - Secretary → ME
  • 30
    BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED
    - 2025-05-15 05594279 05851760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 10 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 88 - Secretary → ME
  • 31
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (52 parents, 77 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 62 - Secretary → ME
  • 32
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 90 - Secretary → ME
  • 33
    BRIGHTON STM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN HOLDINGS LIMITED
    - 2025-05-12 01991339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    INGLEBY (134) LIMITED - 1986-03-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 152 - Secretary → ME
  • 34
    BRIGHTON STM HUNGERFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 65) LIMITED
    - 2009-09-09 06160323 06163509... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 121 - Secretary → ME
  • 35
    BRIGHTON STM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN INVESTMENTS LIMITED
    - 2025-03-20 00528657
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 51 - Secretary → ME
  • 36
    BRIGHTON STM PENSIONS LIMITED - now
    ST. MODWEN PENSIONS LIMITED
    - 2025-03-20 00878604
    R.H.I. PENSIONS LIMITED - 1990-05-25
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (28 parents)
    Officer
    2008-04-08 ~ 2008-11-28
    IIF 256 - Director → ME
    2007-07-02 ~ 2008-11-28
    IIF 192 - Secretary → ME
  • 37
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (55 parents, 79 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 38
    BRIGHTON STM SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST MODWEN SECURITIES LIMITED
    - 2025-05-12 00460301 00892832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 109 - Secretary → ME
  • 39
    BRIGHTON STM SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ST. MODWEN SERVICES LIMITED
    - 2025-03-20 02885024
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 68 - Secretary → ME
  • 40
    BRIGHTON STM VENTURES LIMITED - now
    ST MODWEN VENTURES LIMITED
    - 2025-03-20 01486151
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 175 - Secretary → ME
  • 41
    CASTLE HILL DUDLEY LIMITED
    - now 05411315
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 176 - Secretary → ME
  • 42
    CERTAGENT LTD.
    - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 234 - Director → ME
  • 43
    CHAUCER ESTATES LIMITED
    00456386
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 114 - Secretary → ME
  • 44
    CHLORIDE BATTERIES LIMITED
    00486952
    Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 246 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 138 - Secretary → ME
  • 45
    CHLORIDE FINANCING LIMITED
    05647678
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 243 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 194 - Secretary → ME
  • 46
    CHLORIDE FINANCING UK LIMITED
    05647695
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 254 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 178 - Secretary → ME
  • 47
    CHLORIDE HOLDINGS LIMITED
    05295675
    C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (12 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 229 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 80 - Secretary → ME
  • 48
    CHLORIDE HOLDINGS UK LIMITED
    05295649
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 228 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 45 - Secretary → ME
  • 49
    CHLORIDE LIMITED
    - now 00356617
    CHLORIDE AUTOMOTIVE BATTERIES LIMITED - 1988-03-31
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 238 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 96 - Secretary → ME
  • 50
    CHLORIDE NOMINEES LIMITED
    - now 00828606
    EXIDE BATTERIES LIMITED - 1994-07-18
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 259 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 189 - Secretary → ME
  • 51
    CHLORIDE PENSION TRUST LIMITED
    - now 03185017
    HEALDAN 2 LIMITED - 1996-09-09
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 253 - Director → ME
    2009-01-01 ~ 2010-12-31
    IIF 76 - Secretary → ME
  • 52
    CHLORIDE QUEST TRUSTEES LIMITED
    - now 02558414
    CHLORIDE LEGG LIMITED - 2001-02-23
    FLEETNESS 135 LIMITED - 1995-12-12
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 65 - Secretary → ME
  • 53
    CHLORIDE U.K. LIMITED
    - now 00166503
    PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 232 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 104 - Secretary → ME
  • 54
    CODY US LIMITED
    08219440
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 227 - Director → ME
    2012-09-18 ~ dissolved
    IIF 275 - Secretary → ME
  • 55
    COED DARCY LIMITED
    - now 00577934
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Officer
    2008-05-23 ~ 2008-11-28
    IIF 61 - Secretary → ME
  • 56
    COED DARCY MANAGEMENT LIMITED - now
    ST. MODWEN (SHELF 66) LIMITED
    - 2011-11-10 06477385 06163509... (more)
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 97 - Secretary → ME
  • 57
    COMMERCE DECISIONS LIMITED
    - now 04157081
    QINETIQ COMMERCE DECISIONS LIMITED
    - 2014-09-02 04157081
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2020-11-11
    IIF 33 - Secretary → ME
  • 58
    CONTINUOUS POWER INTERNATIONAL LIMITED
    - now 00624673 02453845
    CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
    SECURITY LIGHTING LIMITED - 2001-11-16
    POWERLINE ELECTRONICS LIMITED - 1996-09-30
    ABBERMAN LIMITED - 1995-12-12
    CHLORIDE LEGG LIMITED - 1987-03-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 250 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 123 - Secretary → ME
  • 59
    CONTINUOUS POWER LIMITED
    - now 02453845
    CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
    BRANDNOTION LIMITED - 1990-01-22
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 233 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 187 - Secretary → ME
  • 60
    CROWN MOTORS (DAGENHAM) LIMITED
    - now 02479895
    Insolvency (Case 1) In administration
    Administration started on 2009-08-26
    Administration ended on 2009-12-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2012-09-27
    MAINDOME LIMITED - 1992-04-22
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 13 - Director → ME
  • 61
    CSM (BASINGSTOKE) LIMITED
    02839104
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (13 parents)
    Officer
    1993-08-17 ~ 1994-01-04
    IIF 3 - Director → ME
  • 62
    CUESIM LIMITED
    - now 03513912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-25
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (35 parents)
    Officer
    2017-01-27 ~ 2022-08-11
    IIF 204 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 34 - Secretary → ME
  • 63
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (39 parents)
    Officer
    2023-08-09 ~ 2025-05-01
    IIF 288 - Director → ME
  • 64
    DE LA RUE FINANCE LIMITED
    06465548
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    C/o Grant Thornton Uk Advsory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 285 - Director → ME
  • 65
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 292 - Director → ME
  • 66
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 289 - Director → ME
  • 67
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2023-08-09 ~ 2025-07-07
    IIF 291 - Director → ME
  • 68
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 278 - Director → ME
  • 69
    DE LA RUE LIMITED
    - now 03834125 00058025
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2023-04-11 ~ 2025-07-07
    IIF 263 - Secretary → ME
  • 70
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 281 - Director → ME
  • 71
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    SEVERNSIDE 248 LIMITED - 1991-10-25
    C/o Grant Thornton Uk Advsory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 280 - Director → ME
  • 72
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 286 - Director → ME
  • 73
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 287 - Director → ME
  • 74
    DLR NEWCO LIMITED
    15817899
    40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2025-05-01
    IIF 290 - Director → ME
  • 75
    ELEPHANT AND CASTLE PROPERTIES LIMITED - now
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
    - 2013-12-10 04434716 04471664... (more)
    1 East Park Walk, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 124 - Secretary → ME
  • 76
    EMERGENCY POWER SYSTEMS LIMITED - now
    EMERGENCY POWER SYSTEMS PLC
    - 2011-07-13 02752248
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-10-20 ~ 2010-12-31
    IIF 230 - Director → ME
    2009-10-20 ~ 2010-12-31
    IIF 276 - Secretary → ME
  • 77
    EXIDE ELECTRONICS LIMITED
    - now 01770845 02726766
    FLEETNESS 175 LIMITED - 2000-10-10
    QUEL POWERLINE LIMITED - 1998-05-12
    PINKBOOT LIMITED - 1984-06-18
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 242 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 106 - Secretary → ME
  • 78
    EXIDE LIMITED
    00300596
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 240 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 146 - Secretary → ME
  • 79
    FLEETNESS 173 LIMITED
    02779573 07029175... (more)
    3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 245 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 180 - Secretary → ME
  • 80
    FLEETNESS 174 LIMITED
    - now 01450292 02779575... (more)
    POWERLINE ELECTRONICS LIMITED - 1998-05-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 235 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 193 - Secretary → ME
  • 81
    GEOFF BRAY (RAYLEIGH) LIMITED
    02650557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-05-04
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (11 parents)
    Officer
    1993-09-24 ~ 1994-01-04
    IIF 7 - Director → ME
  • 82
    GO MOTOR RETAILING LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-30
    Commencement of winding up on 2023-03-31
    WHITMORE'S OF EDENBRIDGE LIMITED
    - 2013-05-20 02481118
    PRIME ADVANTAGE LIMITED
    - 1990-09-10 02481118
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-03-14) ~ 1994-01-04
    IIF 5 - Director → ME
  • 83
    GRAPHICS RESEARCH CORPORATION LIMITED
    - now 02362111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 39 - Secretary → ME
  • 84
    GREAT YARMOUTH REGENERATION LIMITED
    - now 05594264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2008-10-28
    IIF 108 - Secretary → ME
  • 85
    GROUP LOTUS LIMITED - now
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 236 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 197 - Secretary → ME
  • 86
    GYLDAN 1 LIMITED
    - now 06764256 04662773... (more)
    QINETIQ UK LIMITED
    - 2015-12-18 06764256
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 223 - Director → ME
    2011-01-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 87
    GYLDAN 10 LIMITED
    - now 07194054 06764256... (more)
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    - 2019-10-12 07194054 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-08-31 ~ dissolved
    IIF 212 - Director → ME
    2011-01-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 88
    GYLDAN 11 LIMITED
    - now 05357068 06764256... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 19 - Secretary → ME
  • 89
    GYLDAN 2
    - now 08015844 04662773... (more)
    OPTASENSE INVESTMENTS
    - 2015-12-21 08015844
    OPTASENSE INVESTMENTS LIMITED
    - 2015-09-24 08015844
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 226 - Director → ME
    2012-04-02 ~ dissolved
    IIF 274 - Secretary → ME
  • 90
    GYLDAN 3 LIMITED
    - now 07644310 08015844... (more)
    CYVEILLANCE HOLDINGS LTD
    - 2016-01-25 07644310
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 225 - Director → ME
    2011-05-23 ~ dissolved
    IIF 273 - Secretary → ME
  • 91
    GYLDAN 4 LIMITED
    - now 07640730 08015844... (more)
    CYVEILLANCE LIMITED
    - 2016-01-25 07640730
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 224 - Director → ME
    2012-03-01 ~ dissolved
    IIF 272 - Secretary → ME
  • 92
    GYLDAN 5 LIMITED
    - now 04662773 08015844... (more)
    QINETIQ INVESTMENTS LIMITED
    - 2018-02-19 04662773
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 221 - Director → ME
    2011-01-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 93
    GYLDAN 6 LIMITED
    - now 05190828 04662773... (more)
    QINETIQ PARTNERSHIP FINANCE LIMITED
    - 2018-11-29 05190828
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 205 - Director → ME
    2011-01-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 94
    GYLDAN 7 LIMITED
    - now 05190861 04662773... (more)
    QINETIQ CORPORATE FINANCE LIMITED
    - 2018-12-06 05190861
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 214 - Director → ME
    2011-01-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 95
    GYLDAN 8 LIMITED
    - now 06593215 04662773... (more)
    QINETIQ DEFENCE TRAINING LIMITED
    - 2018-11-07 06593215
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-14 ~ dissolved
    IIF 215 - Director → ME
    2011-01-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 96
    H V R CONSULTING SERVICES LIMITED
    01775338 02973132
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 97
    HARRISON & SONS,LIMITED
    00168827
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    C/o Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 279 - Director → ME
  • 98
    HEENAN GROUP PENSIONS LIMITED
    00548316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 198 - Secretary → ME
  • 99
    HURST MOUNT MANAGEMENT LIMITED
    02217628
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (27 parents)
    Officer
    2023-01-04 ~ now
    IIF 200 - Director → ME
  • 100
    HVR CONSULTING SERVICES (1994) LIMITED
    - now 02973132 01775338
    STEVTON (NO. 65) LIMITED - 1994-12-09
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 101
    HVR GROUP LIMITED
    - now 03733755
    STEVTON (NO. 144) LIMITED - 1999-03-30
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (19 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 102
    INZPIRE GROUP LIMITED
    - now 08516668
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-09
    SHOO 582 LIMITED - 2013-10-11
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2022-08-11
    IIF 269 - Secretary → ME
  • 103
    KEY PROPERTY (DEVELOPMENTS) LIMITED
    04780513
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 166 - Secretary → ME
  • 104
    KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
    - now 04502433 04471664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 164 - Secretary → ME
  • 105
    KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
    05226386 04460875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 71 - Secretary → ME
  • 106
    KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
    04305282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 129 - Secretary → ME
  • 107
    KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    - now 04471664 03450063... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2026-03-04
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 160 - Secretary → ME
  • 108
    KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    - now 03450063 04471664... (more)
    INSTANTCALM LIMITED - 1997-11-13
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 182 - Secretary → ME
  • 109
    KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
    - now 04460875 05226386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 142 - Secretary → ME
  • 110
    KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
    - now 04331826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2026-03-04
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 99 - Secretary → ME
  • 111
    KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
    - now 04471654 04177539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 48 - Secretary → ME
  • 112
    KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
    04305272 04471654... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 168 - Secretary → ME
  • 113
    KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
    - now 05732834 04460875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 111 - Secretary → ME
  • 114
    KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    - now 04177539 04471654... (more)
    MAWLAW 545 LIMITED - 2001-10-16
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 127 - Secretary → ME
  • 115
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 72 - Secretary → ME
  • 116
    KNIGHTS PARK (MANAGEMENT) LIMITED
    02487814
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 144 - Secretary → ME
  • 117
    LANCE OWEN RICHMOND LIMITED
    - now 02650408
    RAISENOTICE LIMITED - 1991-11-25
    4 Pentire Close, Shores Road, Horsell, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1992-02-05 ~ 1994-01-04
    IIF 9 - Director → ME
  • 118
    LAPWING CENTRE (MANAGEMENT) LIMITED
    02487912
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 59 - Secretary → ME
  • 119
    LATHAM OF TORBAY LIMITED
    - now 02530637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-28
    Dissolved on 2013-09-04
    EXTRASUPER LIMITED - 1990-10-02
    C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
    Dissolved Corporate (9 parents)
    Officer
    1991-12-27 ~ 1994-01-04
    IIF 6 - Director → ME
  • 120
    LAWNMARK LIMITED
    04089229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 103 - Secretary → ME
  • 121
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 29 - Secretary → ME
  • 122
    LEISURE LIVING LIMITED
    02106984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 188 - Secretary → ME
  • 123
    LITTLECOMBE COMMUNITY INTEREST COMPANY
    05896419
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (34 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 159 - Secretary → ME
  • 124
    LONDON PERFORMANCE LIMITED - now
    TRILLIUM PARTNERS LIMITED
    - 2006-02-16 04910015 07011410... (more)
    Essex House, 47 Fore Street, Chard, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-14 ~ 2005-03-17
    IIF 117 - Secretary → ME
  • 125
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 258 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 151 - Secretary → ME
  • 126
    LOTUS CARS LIMITED
    00895081
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 251 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 58 - Secretary → ME
  • 127
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (65 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 237 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 92 - Secretary → ME
  • 128
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 244 - Director → ME
  • 129
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1997-05-07 ~ 2001-03-30
    IIF 101 - Secretary → ME
  • 130
    LOTUS MOTORSPORT LIMITED
    - now 02105986
    LOTUS GT TEAM LIMITED
    - 1999-01-28 02105986
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 247 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 86 - Secretary → ME
  • 131
    LOTUS PENSION TRUSTEES LIMITED
    - now 03981288
    SJC 85 LIMITED
    - 2001-02-16 03981288 04016273... (more)
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-13 ~ 2001-03-30
    IIF 260 - Director → ME
    2000-12-13 ~ 2001-03-30
    IIF 181 - Secretary → ME
  • 132
    MASTERPOWER ELECTRONICS LIMITED
    SC129203
    34 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 239 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 119 - Secretary → ME
  • 133
    METRIX UK LIMITED
    04925582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-01-01
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 206 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 31 - Secretary → ME
  • 134
    MOLINS U.K. PENSION FUND TRUSTEE LIMITED
    - now 02567687
    MAWLAW 88 LIMITED - 1991-04-12
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (36 parents)
    Officer
    2005-01-04 ~ 2005-06-27
    IIF 257 - Director → ME
  • 135
    MOTORS PROPERTIES (TRADING) LIMITED - now
    LANGE (WEST END) LIMITED
    - 2011-04-19 02647080
    FOLLOWPRESS LIMITED - 1992-05-11
    Citypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 2 - Director → ME
  • 136
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED
    - 1991-05-22 02564446
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (43 parents, 103 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-01-04
    IIF 12 - Director → ME
  • 137
    MPAC CORPORATE SERVICES LIMITED - now
    MOLINS CORPORATE SERVICES LIMITED
    - 2018-01-26 03658699
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2007-06-30
    IIF 262 - Director → ME
  • 138
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2004-12-08 ~ 2007-06-30
    IIF 122 - Secretary → ME
  • 139
    NAIMURI LIMITED
    - now 09316579
    ALIGNED IT SERVICES LIMITED - 2014-12-05
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (14 parents)
    Officer
    2021-09-27 ~ 2022-08-11
    IIF 264 - Secretary → ME
  • 140
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED
    - now 02741086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 49 - Secretary → ME
  • 141
    ONDYNE (UK) LIMITED
    - now 02167813
    ADDCUP LIMITED - 1987-11-24
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 249 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 173 - Secretary → ME
  • 142
    ONEAC LIMITED
    - now 02277481
    TENAC LIMITED - 1988-11-22
    DAREJUDGE LIMITED - 1988-09-30
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 252 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 184 - Secretary → ME
  • 143
    OPTASENSE HOLDINGS LIMITED
    07450122
    Suite 2, Second Floor Building 3, Meadows Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-30 ~ 2020-12-03
    IIF 217 - Director → ME
    2011-01-14 ~ 2020-12-03
    IIF 40 - Secretary → ME
  • 144
    OPTASENSE LIMITED
    06508676
    Suite 2, Second Floor Building 3, Meadows Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-01-14 ~ 2020-12-03
    IIF 32 - Secretary → ME
  • 145
    PEACEHAVEN VALLEY OWNERS LIMITED
    - now 02648782
    ADVISER (206) LIMITED - 1991-11-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 57 - Secretary → ME
  • 146
    PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
    - now 06160268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 128 - Secretary → ME
  • 147
    PNG ENFIELD LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2019-04-21
    WEIGHTHAPPY LIMITED
    - 1992-06-09 02669825
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (20 parents)
    Officer
    1992-02-06 ~ 1992-03-23
    IIF 11 - Director → ME
  • 148
    POMPHREY OF SITTINGBOURNE LIMITED
    02732980
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-09-10) ~ 1994-01-04
    IIF 8 - Director → ME
  • 149
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 284 - Director → ME
  • 150
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 282 - Director → ME
  • 151
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 283 - Director → ME
  • 152
    PRECIS (2187) LIMITED
    04383398 04392464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-28
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 209 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 24 - Secretary → ME
  • 153
    PRECIS (2188) LIMITED
    04383249 04309178... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 222 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 43 - Secretary → ME
  • 154
    Q SHELF LIMITED
    07121942
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 155
    QINETIC LIMITED
    - now 05928221
    TARSIER LIMITED
    - 2019-10-28 05928221
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 213 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 41 - Secretary → ME
  • 156
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 219 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 30 - Secretary → ME
  • 157
    QINETIQ GP LIMITED
    SC417637
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2022-07-28
    IIF 220 - Director → ME
    2012-02-22 ~ 2022-07-28
    IIF 268 - Secretary → ME
  • 158
    QINETIQ GROUP HOLDINGS LIMITED
    - now 07166304
    QINETIQ MIDDLE EAST LIMITED
    - 2013-12-03 07166304
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-05-05 ~ 2022-07-28
    IIF 208 - Director → ME
    2012-10-01 ~ 2022-07-28
    IIF 270 - Secretary → ME
  • 159
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2022-07-22
    IIF 27 - Secretary → ME
  • 160
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 211 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 22 - Secretary → ME
  • 161
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 210 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 18 - Secretary → ME
  • 162
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737 07194054
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 216 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 25 - Secretary → ME
  • 163
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (17 parents)
    Officer
    2011-01-14 ~ 2022-06-29
    IIF 203 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 37 - Secretary → ME
  • 164
    QINETIQ PENSION SCHEME TRUSTEE LIMITED
    07960581
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (32 parents)
    Officer
    2012-02-22 ~ 2012-03-14
    IIF 201 - Director → ME
    2012-02-22 ~ 2012-03-21
    IIF 267 - Secretary → ME
  • 165
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 218 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 14 - Secretary → ME
  • 166
    QINETIQ TARGET SYSTEMS LIMITED
    - now 01877695
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    2016-12-21 ~ 2022-08-11
    IIF 266 - Secretary → ME
  • 167
    QINETIQ TRAINING AND SIMULATION LIMITED
    - now 02250553
    NEWMAN & SPURR CONSULTANCY LIMITED
    - 2022-03-22 02250553
    NEWMAN CONSULTANCY LIMITED - 1991-10-11
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (10 parents)
    Officer
    2020-06-12 ~ 2022-08-11
    IIF 265 - Secretary → ME
  • 168
    REDMAN HEENAN PROPERTIES LIMITED
    - now 00073265
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 186 - Secretary → ME
  • 169
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
    02485619 02485456
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 125 - Secretary → ME
  • 170
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
    02485456 02485619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 153 - Secretary → ME
  • 171
    SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
    02470756
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 195 - Secretary → ME
  • 172
    SENSOPTICS LIMITED
    05325204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2020-10-21 ~ 2022-08-11
    IIF 207 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 271 - Secretary → ME
  • 173
    SNIPE CENTRE (MANAGEMENT) LIMITED
    02485535
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 120 - Secretary → ME
  • 174
    ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
    - now 02405853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-02-26
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 73 - Secretary → ME
  • 175
    ST. MODWEN (SHELF 67) LIMITED - now
    ST. MODWEN (SHELF 67) LIMITED
    - 2011-11-09 06477390 05851774... (more)
    GLAN LLYN MANAGEMENT LTD - 2011-11-09
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 165 - Secretary → ME
  • 176
    ST. MODWEN (SHELF 68) LIMITED
    06477398 06163509... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 143 - Secretary → ME
  • 177
    ST. MODWEN (SHELF 69) LIMITED
    06477407 05851817... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 131 - Secretary → ME
  • 178
    ST. MODWEN (SHELF 70) LIMITED
    06477412 06477417... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 156 - Secretary → ME
  • 179
    ST. MODWEN (SHELF 71) LIMITED
    06477417 06477455... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 161 - Secretary → ME
  • 180
    ST. MODWEN (SHELF 72) LIMITED
    06477430 06477417... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 199 - Secretary → ME
  • 181
    ST. MODWEN (SHELF 73) LIMITED
    06477444 06477417... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 50 - Secretary → ME
  • 182
    ST. MODWEN (SHELF 74) LIMITED
    06477455 06477417... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 84 - Secretary → ME
  • 183
    ST. MODWEN (SHELF 75) LIMITED
    06477478 06477417... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 158 - Secretary → ME
  • 184
    ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
    - now 05411282 05411357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 83 - Secretary → ME
  • 185
    ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
    - now 06160250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 66 - Secretary → ME
  • 186
    ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
    - now 02885028
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (31 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 163 - Secretary → ME
  • 187
    ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
    - now 05289380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 126 - Secretary → ME
  • 188
    ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
    - now 05594232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 47 - Secretary → ME
  • 189
    ST. MODWEN ENVIRONMENTAL TRUST LIMITED
    06478788
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-21 ~ 2008-11-28
    IIF 277 - Secretary → ME
  • 190
    STOCKSAVE LIMITED
    - now 01846585 02665160
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    PINEVEER LIMITED - 1985-02-12
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 134 - Secretary → ME
  • 191
    STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
    - now 04289476
    KEELEX 264 LIMITED - 2001-10-25
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 54 - Secretary → ME
  • 192
    STOKE-ON-TRENT REGENERATION LIMITED
    - now 02265579
    COUNTY VENTURES LIMITED - 1993-07-30
    EZWAX LIMITED - 1988-09-16
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 191 - Secretary → ME
  • 193
    SWAN BUSINESS PARK (MANAGEMENT) LIMITED
    - now 02424524
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 89 - Secretary → ME
  • 194
    TOMKINS (GLASGOW) LIMITED
    - now SC139233
    MITRESHELF 141 LIMITED - 1993-03-25
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1994-01-04
    IIF 4 - Director → ME
  • 195
    TRENTHAM GARDENS LIMITED
    - now 00533242 02741186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 174 - Secretary → ME
  • 196
    TRUSTED EXPERTS LIMITED
    - now 04362060
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 202 - Director → ME
    2011-01-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 197
    TUKDEV 11 LIMITED
    02885000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 55 - Secretary → ME
  • 198
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED
    - 2022-02-01 00035389
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 113 - Secretary → ME
  • 199
    VERTIV INFRASTRUCTURE LTD - now
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE ELECTRONICS LIMITED
    - 2012-11-05 00913511
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 79 - Secretary → ME
  • 200
    VERTIV SUPPLIES LIMITED - now
    CHLORIDE SUPPLIES LIMITED
    - 2022-02-01 00274757
    A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
    CHLORIDE SUPPLIES LIMITED - 1995-12-31
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 255 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 169 - Secretary → ME
  • 201
    VERTU SECURITY LIMITED
    - now 02665160
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-07-23
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 261 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 52 - Secretary → ME
  • 202
    VSM (BENTLEY PRIORY 1) LIMITED
    - now 05867679 05867712... (more)
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 139 - Secretary → ME
  • 203
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867679... (more)
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 204
    VSM (BENTLEY PRIORY 3) LIMITED
    - now 05867704 05867679... (more)
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 46 - Secretary → ME
  • 205
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867712... (more)
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 94 - Secretary → ME
  • 206
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867679... (more)
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 105 - Secretary → ME
  • 207
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867679... (more)
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 183 - Secretary → ME
  • 208
    VSM (MILL HILL 1) LIMITED
    - now 05851870 05851871... (more)
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 69 - Secretary → ME
  • 209
    VSM (MILL HILL 2) LIMITED
    - now 05851871 05867677... (more)
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 116 - Secretary → ME
  • 210
    VSM (MILL HILL 3) LIMITED
    - now 05851774 05851871... (more)
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 149 - Secretary → ME
  • 211
    VSM (MILL HILL 4) LIMITED
    - now 05867674 05851871... (more)
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 171 - Secretary → ME
  • 212
    VSM (MILL HILL 5) LIMITED
    - now 05867677 05851871... (more)
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 154 - Secretary → ME
  • 213
    VSM (MILL HILL 6) LIMITED
    - now 05867678 05867677... (more)
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 167 - Secretary → ME
  • 214
    VSM (UXBRIDGE 1) LIMITED
    - now 05851806 05851817... (more)
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 67 - Secretary → ME
  • 215
    VSM (UXBRIDGE 2) LIMITED
    - now 05851814 05851806... (more)
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 75 - Secretary → ME
  • 216
    VSM (UXBRIDGE 3) LIMITED
    - now 05851817 05851806... (more)
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 155 - Secretary → ME
  • 217
    VSM (UXBRIDGE 4) LIMITED
    - now 05851821 05851806... (more)
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 170 - Secretary → ME
  • 218
    VSM (UXBRIDGE 5) LIMITED
    - now 05851830 05851817... (more)
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 98 - Secretary → ME
  • 219
    VSM (UXBRIDGE 6) LIMITED
    - now 05851841 05851806... (more)
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 95 - Secretary → ME
  • 220
    VSM (UXBRIDGE 7) LIMITED
    - now 05851862 05851806... (more)
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 63 - Secretary → ME
  • 221
    VSM (UXBRIDGE 8) LIMITED
    - now 05851866 05851806... (more)
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 136 - Secretary → ME
  • 222
    VSM (WEST RUILSIP 3) LIMITED
    - now 05867747 05867730... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 133 - Secretary → ME
  • 223
    VSM (WEST RUILSIP 4) LIMITED
    - now 05867730 05867747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 112 - Secretary → ME
  • 224
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 91 - Secretary → ME
  • 225
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 56 - Secretary → ME
  • 226
    VSM (WOOLWICH 1) LIMITED
    - now 05867687 05867692... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 93 - Secretary → ME
  • 227
    VSM (WOOLWICH 2) LIMITED
    - now 05867692 05867687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 78 - Secretary → ME
  • 228
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 172 - Secretary → ME
  • 229
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 150 - Secretary → ME
  • 230
    WALTON SECURITIES LIMITED
    - now 02314059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 100 - Secretary → ME
  • 231
    WIDNES REGENERATION LIMITED
    03643210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (35 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 115 - Secretary → ME
  • 232
    WOKING DEVELOPMENTS LIMITED
    - now 05411325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 110 - Secretary → ME
  • 233
    WOODCOCK COURT (MANAGEMENT) LIMITED
    02454619
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 102 - Secretary → ME
  • 234
    WS EAST ANGLIA LIMITED - now
    WARWICK SHUBROOK LIMITED
    - 2006-06-22 02596913
    KEEPLARGE LIMITED - 1991-06-11
    C/o Tns Limited Wisbech Road, Littleport, Ely, England
    Active Corporate (22 parents)
    Officer
    1993-09-22 ~ 1994-01-04
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.