1
00088438 LIMITED - now
LEYLAND AND BIRMINGHAM RUBBER CO. LIMITED(THE)
- 2001-12-10
00088438 Hillsdown House, 32 Hampstead High Street, London
Active Corporate (14 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 257 - Director → ME
2
00100825 LIMITED - now
M.D.H. LIMITED - 1990-11-07
DENT & HELLYER LIMITED - 1983-01-05
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 131 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-11-18
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1993-02-16) ~ 1993-11-11
IIF 68 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
BRUSH-KONE LIMITED - 1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 147 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 163 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 255 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17
Commencement of winding up on 2002-09-17
HIGH DUTY ALLOYS (PROPERTIES) LIMITED - 1997-04-07
HIGH DUTY ALLOYS LIMITED - 1984-10-23
Portland House, Stag Place, London
Liquidation Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 157 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 215 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 182 - Director → ME
10
ALUPOWER-CHLORIDE LIMITED
- now 02387665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2011-01-10
FLEETNESS 106 LIMITED - 1990-05-24
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 34 - Director → ME
11
ARDAGH GLASS (UK) LIMITED - now
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED
- 2007-05-17
00161642 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-04-27
IIF 237 - Director → ME
12
ARDAGH GLASS LIMITED - now
ROCKWARE GLASS LIMITED
- 2007-05-17
00567801 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (43 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-04-27
IIF 222 - Director → ME
13
ATB SPECIAL PRODUCTS LIMITED - now
11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (36 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 61 - Director → ME
14
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 258 - Director → ME
15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 235 - Director → ME
16
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 243 - Director → ME
17
BEECHAM GROUP PLC - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 49 - Director → ME
18
BEECHAM PROPRIETARY MEDICINES LIMITED
00227304 Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
Liquidation Corporate (3 parents)
Officer
(before 1992-02-29) ~ now
IIF 75 - Director → ME
19
BROOK HANSEN (INTERNATIONAL) LIMITED
- now 00156310Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-05-05
Commencement of winding up on 2005-05-05
BROOK CROMPTON (INTERNATIONAL) LIMITED - 1996-01-16
HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01
JOWETT ENGINEERING LIMITED - 1980-12-31
JOWETT ENGINEERING LIMITED - 1979-12-31
Portland House, Stag Place, London
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 42 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 141 - Director → ME
21
34 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2022-04-10
IIF 264 - Director → ME
22
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1998-06-16 ~ 1999-05-14
IIF 261 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-11 ~ 1999-05-14
IIF 254 - Director → ME
24
ACI EUROPE (UK) LIMITED
- 1998-09-11
01070037A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 252 - Director → ME
25
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
1997-10-24 ~ 1999-05-14
IIF 231 - Director → ME
26
BTR SEALING SYSTEMS (UK) LIMITED
- now 00220039Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-28
Commencement of winding up on 2013-01-21
HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, Leicestershire
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 53 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-01-18
Commencement of winding up on 2018-01-18
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 117 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2010-01-07
CARLTON PLANT LIMITED - 1996-05-09
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 52 - Director → ME
29
CASCADE INSULATION SERVICES LIMITED
00831808 Invensys House, Carlisle Place, London
Liquidation Corporate (7 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 199 - Director → ME
30
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 91 - Director → ME
31
CHARLTON-LESLIE (OFFSHORE) LIMITED
- now 01130321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
WILLIAMS BROTHERS OFFSHORE LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 116 - Director → ME
32
CHARLTON-LESLIE ENGINEERING LIMITED
00902125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 181 - Director → ME
33
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-11
24 Great King Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 211 - Director → ME
34
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- now 02558256RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (34 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 48 - Director → ME
35
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 88 - Director → ME
36
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 103 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 25 - Secretary → ME
37
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 95 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 28 - Secretary → ME
38
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 104 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 26 - Secretary → ME
39
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 105 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 31 - Secretary → ME
40
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 225 - Director → ME
41
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
REEVES LIMITED - 1971-11-01
TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 98 - Director → ME
42
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 87 - Director → ME
43
CROMPTON BATTERIES LIMITED
- now 00239178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 189 - Director → ME
44
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 173 - Director → ME
45
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 178 - Director → ME
46
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 185 - Director → ME
47
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
- now 00608354Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14
Commencement of winding up on 2004-10-22
ENGINEERING & ELECTRIC COMPANY (VENEZUELA) LIMITED - 1977-12-31
Portland House, Stag Place, London
Liquidation Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 159 - Director → ME
48
CROMPTON PARKINSON MOTORS LIMITED
00150330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 223 - Director → ME
49
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 260 - Director → ME
50
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 43 - Director → ME
51
DAVID STEVENS CONSULTING LIMITED
10296104 Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 263 - Director → ME
2016-07-26 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 265 - Has significant influence or control → OE
52
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, England
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 242 - Director → ME
53
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 152 - Director → ME
54
DIVERSIFIED HEALTH SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-03-10
ASSOCIATED PRODUCTS (ENGLAND) LIMITED
- 1995-04-19
00300462 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 38 - Director → ME
55
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-09-19 ~ 1999-05-14
IIF 230 - Director → ME
56
DUNLOP ENERKA BELTING LIMITED - now
BTR BELTING LIMITED
- 1997-12-17
00222002HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 221 - Director → ME
57
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-10-01
IIF 195 - Director → ME
58
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-10-01
IIF 234 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-03-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 224 - Director → ME
60
DUNLOP RUBBER COMPANY LIMITED
- now 00231445Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-10-04
Commencement of winding up on 2000-10-04
XETAL PRODUCTS,LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 129 - Director → ME
61
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 165 - Director → ME
62
DUNLOP UMBILICAL SYSTEMS LIMITED
00722517 Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 176 - Director → ME
63
EATON POWER QUALITY LIMITED - now
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
MPL POWERWARE SYSTEMS LIMITED
- 1999-03-19
02644310TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (24 parents)
Officer
1998-06-18 ~ 1999-05-14
IIF 145 - Director → ME
64
ELECTRIC CONSTRUCTION LIMITED
- now 00465950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 122 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
ELECTROMOTORS LIMITED - 1991-10-28
LISTER-PETTER HOLDINGS LIMITED - 1989-11-01
LISTER-PETTER LIMITED - 1986-01-01
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 168 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03
Dissolved on 2021-09-02
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 203 - Director → ME
67
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (31 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 179 - Director → ME
68
SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
ESKAYLAB LIMITED - 1980-12-01
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
Menley & James, Limited - 1960-04-01
79 New Oxford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-06-16 ~ 1995-03-10
IIF 67 - Director → ME
69
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 106 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 94 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 29 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 135 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 35 - Director → ME
73
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 89 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 9 - Secretary → ME
74
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 1999-05-14
IIF 245 - Director → ME
75
FISKARS ELECTRONICS LIMITED
- now 00659216FISKARS LIMITED - 1988-03-09
FINNSALES LIMITED - 1985-07-18
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-29 ~ 1999-05-14
IIF 47 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-11
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 238 - Director → ME
77
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 239 - Director → ME
78
Coast Road, North Shields, Tyne & Wear
Active Corporate (46 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-05-01
IIF 39 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 138 - Director → ME
80
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 107 - Director → ME
81
GAMBLING GOVERNANCE LIMITED
- now 04842411PINCO 1984 LIMITED
- 2004-04-08
04842411 04842412, 04650994, 04040435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harris Hagan, 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2004-04-05 ~ dissolved
IIF 7 - Secretary → ME
82
GANDY LIMITED - 1983-06-15
Fiennes House, 32 Southgate Street Winchester, Hampshire
Active Corporate (9 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 190 - Director → ME
83
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 93 - Director → ME
84
GLAXOSMITHKLINE CARIBBEAN LIMITED - now
SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
STERLING DRUG INTERNATIONAL LIMITED
- 1995-12-18
00522215 79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 62 - Director → ME
85
GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27
02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-11-02 ~ 1995-03-10
IIF 74 - Director → ME
86
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 196 - Director → ME
87
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 187 - Director → ME
88
Invensys House, Carlisle Place, London
Dissolved Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 240 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 134 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2017-04-11
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (16 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 233 - Director → ME
91
GREENGATE POLYMER COATINGS LIMITED
00128102 Greengate Works, Salford
Dissolved Corporate (17 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 113 - Director → ME
92
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 102 - Director → ME
93
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 127 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2010-12-08
21 St Thomas Street, Bristol
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 57 - Director → ME
95
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 112 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-12-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 193 - Director → ME
97
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 121 - Director → ME
98
HAWKER ENERGY PRODUCTS LIMITED
- now 01575223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-08-16
TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 167 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 151 - Director → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
L.GARDNER AND SONS,LIMITED - 1986-06-30
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 170 - Director → ME
101
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
- now 00039292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-10-04
Commencement of winding up on 2000-10-04
ELECTRIC CONSTRUCTION COMPANY LIMITED - 1978-12-31
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 124 - Director → ME
102
HAWKER SIDDELEY DIESELS LIMITED
00116880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-05
Declaration of solvency sworn on 2005-05-05
Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 241 - Director → ME
103
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 200 - Director → ME
104
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 198 - Director → ME
105
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 219 - Director → ME
106
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 192 - Director → ME
107
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 205 - Director → ME
108
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 188 - Director → ME
109
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-11-06 ~ 1999-05-14
IIF 143 - Director → ME
110
HAWKER TRANSFORMERS LIMITED
- now 00256543Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-12-06
Commencement of winding up on 2000-12-06
BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 164 - Director → ME
111
HENRY HIGGINS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-12
Declaration of solvency sworn on 2026-03-12
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED
- 2002-05-13
01637870FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 41 - Director → ME
112
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 218 - Director → ME
113
HIFLEX FLUIDPOWER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-08-22
Administration ended on 2011-02-08
DUNLOP HIFLEX FLUIDPOWER LIMITED
- 2005-03-31
01046614DUNLOP HIFLEX DISTRIBUTION LIMITED - 1996-01-17
HI-FLEX DISTRIBUTION LIMITED - 1986-08-14
12 Plumtree Court, London
Dissolved Corporate (28 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 58 - Director → ME
114
HIFLEX HOSE LIMITED - now
B T R HOSE LIMITED
- 1997-12-17
00129945 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 139 - Director → ME
115
HIFLEX LANCASHIRE LIMITED - now
DUNLOP HIFLEX LANCASHIRE LIMITED
- 2005-01-17
00519532HI-FLEX LANCS LIMITED - 1987-01-23
MANCHESTER HYDRAULICS LIMITED - 1984-02-13
Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Active Corporate (14 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 249 - Director → ME
116
HOFFMAN AIR AND FILTRATION SYSTEMS
00807634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-01-07
One, Bridewell Street, Bristol
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 51 - Director → ME
117
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 46 - Director → ME
1995-11-06 ~ 1995-12-06
IIF 11 - Secretary → ME
118
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 10 - Secretary → ME
119
INVENSYS EMEA LOGISTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
A A SEVENTEEN LIMITED
- 2003-02-06
00556264REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 120 - Director → ME
120
INVENSYS ENTERPRISE SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
SORBO THIRTEEN LIMITED
- 2004-08-31
01018754BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 119 - Director → ME
121
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (47 parents, 7 offsprings)
Officer
1998-01-01 ~ 1999-05-14
IIF 20 - Secretary → ME
122
INVENSYS OVERSEAS LIMITED - now
WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 253 - Director → ME
123
INVENSYS PENSION TRUSTEE LIMITED - now
BTR GROUP PENSION TRUSTEE LIMITED
- 2000-04-06
02209425BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, London
Active Corporate (63 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 150 - Director → ME
124
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 410 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 246 - Director → ME
125
INVENSYS TWENTY-ONE LIMITED - now
SORBO TWENTY-ONE LIMITED
- 2000-08-25
00498890BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 226 - Director → ME
126
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 84 - Director → ME
127
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 213 - Director → ME
128
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 82 - Director → ME
129
KELLYS KITCHEN LIMITED - 1986-06-06
BERRYPAY LIMITED - 1985-01-16
CARDROME LIMITED - 1983-11-22
BABVISION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 44 - Director → ME
130
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 96 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 1 - Secretary → ME
131
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 54 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 13 - Secretary → ME
132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 15 - Secretary → ME
133
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 18 - Secretary → ME
134
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
LINKCABLE LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 118 - Director → ME
135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 248 - Director → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 160 - Director → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 209 - Director → ME
138
MEGGITT AEROSPACE LIMITED - now
CLAIMPOLISH LIMITED
- 1998-05-21
03477890 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
1998-05-15 ~ 1998-09-30
IIF 210 - Director → ME
139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED
- 1998-06-16
00180353METALASTIK LIMITED
- 1998-06-09
00180353SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 169 - Director → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 250 - Director → ME
141
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 2 - Secretary → ME
142
Invensys House, Carlisle Place, London
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 217 - Director → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-22
KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
George House, 50 George Square, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 59 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2016-02-04
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 128 - Director → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 126 - Director → ME
146
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 132 - Director → ME
147
OLDHAM INTERNATIONAL LIMITED
- now 01023117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 202 - Director → ME
148
Victoria Cottage, 44 Woodmancote, Cirencester
Dissolved Corporate (5 parents)
Officer
2002-02-18 ~ 2004-02-23
IIF 40 - Director → ME
149
OXFORD PACKAGING SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-03-04
Administration ended on 2026-03-06
GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
PET TECHNOLOGIES LIMITED
- 2002-06-24
01038677ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
PLAS-PAK (U.K) LIMITED - 1990-12-18
5 Temple Square, Temple Street, Liverpool
Insolvency Proceedings Corporate (42 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 56 - Director → ME
150
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 100 - Director → ME
151
1 More London Place, London
Liquidation Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 244 - Director → ME
152
PARTRIDGE WILSON AND COMPANY LIMITED
00287152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 216 - Director → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 142 - Director → ME
154
Bristol Road, Gloucester
Dissolved Corporate (16 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 171 - Director → ME
155
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 86 - Director → ME
156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 99 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 27 - Secretary → ME
157
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 108 - Director → ME
158
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 101 - Director → ME
159
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 166 - Director → ME
160
Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 148 - Director → ME
161
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 207 - Director → ME
162
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 206 - Director → ME
163
Invensys House, Carlisle Place, London
Active Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 214 - Director → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-05-11
George House, 50 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 256 - Director → ME
165
ROCKWARE INJECTION LIMITED
- now 01091684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 232 - Director → ME
166
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 130 - Director → ME
167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 154 - Director → ME
168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-17
Due to be dissolved on 2017-04-11
VACU-BLAST LIMITED - 1981-12-31
B T R INDUSTRIES LIMITED - 1980-12-31
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 220 - Director → ME
169
SAFT LIMITED - now
HAWKER ETERNACELL LIMITED
- 2001-03-08
00328857CROMPTON ETERNACELL LIMITED - 1997-02-07
CROMPTON VIDOR LIMITED - 1989-12-18
CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
Office 206 Hangar 125, Percival Way, Luton, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 208 - Director → ME
170
SAMUEL DOW LIMITED - now
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 32 - Director → ME
171
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 194 - Director → ME
172
SCHLEGEL (U.K.) ENGINEERING LIMITED
01158348 Crusader House, 145-157 St John Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 60 - Director → ME
IIF 33 - Director → ME
173
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 133 - Director → ME
174
Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
Active Corporate (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 149 - Director → ME
IIF 184 - Director → ME
175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 247 - Director → ME
176
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 111 - Director → ME
177
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 79 - Director → ME
178
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 92 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 5 - Secretary → ME
179
SELKIRK HOUSE (MH) LIMITED - now
MERIDIEN HOTELS LIMITED
- 1996-07-19
01809228 245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 109 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 3 - Secretary → ME
180
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 80 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 4 - Secretary → ME
181
SENSUS UK SYSTEMS LIMITED - now
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
BTR METERING LIMITED
- 1999-10-18
02621960SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 146 - Director → ME
182
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 229 - Director → ME
183
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 1995-03-10
IIF 73 - Director → ME
184
SIEBE PROTEC LIMITED - now
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)
- 1999-09-24
00793345DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 140 - Director → ME
185
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 174 - Director → ME
186
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED
- 2001-07-02
01641421 Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 177 - Director → ME
187
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 115 - Director → ME
188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 212 - Director → ME
189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 153 - Director → ME
190
SMITHKLINE BEECHAM (EXPORT) LIMITED - now
STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02
02860752INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 65 - Director → ME
191
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - now
COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 69 - Director → ME
192
SMITHKLINE BEECHAM (MAURITIUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-09-17
SMITHKLINE BEECHAM MAURITIUS LIMITED - 1996-04-11
SKOL PRODUCTS LIMITED
- 1996-01-31
00295756 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 37 - Director → ME
193
SMITHKLINE BEECHAM (SWG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Due to be dissolved on 2022-04-18
STERLING WINTHROP GROUP LIMITED
- 1996-07-15
00190223 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-11-01 ~ 1995-03-10
IIF 63 - Director → ME
194
SMITHKLINE BEECHAM LIMITED - now
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1991-05-28 ~ 1995-03-10
IIF 8 - Secretary → ME
195
SMITHKLINE BEECHAM NOMINEES LIMITED
- now 00503868BEECHAM BOTTLERS LIMITED
- 1994-10-04
00503868COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED
- 1983-04-26
00503868 79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 72 - Director → ME
196
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED
- 1990-11-19
02552828 79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1993-02-16) ~ 1994-04-11
IIF 70 - Director → ME
197
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03
Due to be dissolved on 2023-04-24
BEECHAM PENSION TRUST CORPORATION LIMITED
- 1991-01-25
00064836BOVRIL (SALES) LIMITED
- 1982-07-08
00064836 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 71 - Director → ME
198
Portland House, Stag Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 259 - Director → ME
199
SORBO FIFTY-ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
BROOK CROMPTON LIMITED
- 2003-11-14
00594925BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 162 - Director → ME
200
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14
Commencement of winding up on 2004-10-22
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, London
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 156 - Director → ME
201
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 186 - Director → ME
202
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-01-18
Commencement of winding up on 2018-01-18
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 136 - Director → ME
203
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 197 - Director → ME
204
SORBO THIRTY-SEVEN LIMITED
- now 00347999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
PETTERS LIMITED - 1996-09-11
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 236 - Director → ME
205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-03-31
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 228 - Director → ME
206
SORBO TWENTY-FOUR LIMITED
- now 00878914Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-19
Commencement of winding up on 2007-07-30
CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 155 - Director → ME
207
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-09
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 161 - Director → ME
208
SORBO TWENTY-THREE LIMITED
- now 00207053CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
E.C.C. EXPORT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 123 - Director → ME
209
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17
Commencement of winding up on 2002-09-17
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 172 - Director → ME
210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 158 - Director → ME
211
STARMAN STRECK - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 81 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 22 - Secretary → ME
212
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 66 - Director → ME
213
STRECK HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 85 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 23 - Secretary → ME
214
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 77 - Director → ME
215
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1995-11-09 ~ 1996-03-31
IIF 110 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 14 - Secretary → ME
216
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 125 - Director → ME
217
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 183 - Director → ME
218
TIMOTHY HIRD & SONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 175 - Director → ME
219
TLLC HOTELS LIMITED - now
TRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07
01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 36 - Director → ME
220
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
1995-08-07 ~ 1996-03-31
IIF 262 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 16 - Secretary → ME
221
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 17 - Secretary → ME
222
TUNGSTONE BATTERIES LIMITED
- now 00604726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 180 - Director → ME
223
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17
Commencement of winding up on 2002-09-17
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 201 - Director → ME
224
UK DATA COLLECTION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 204 - Director → ME
225
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-05-15
Commencement of winding up on 2006-05-15
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 227 - Director → ME
226
VHB INDUSTRIAL BATTERIES LIMITED
- now 01557673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2011-01-10
VARTA INDUSTRIAL BATTERIES LIMITED - 1996-01-02
HOESTORE LIMITED - 1981-12-31
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 55 - Director → ME
227
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 50 - Director → ME
228
5th Floor One New Change, London, England
Active Corporate (38 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 144 - Director → ME
229
VULCANISERS INTERNATIONAL LIMITED
- now 01061816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2021-12-15
VULCANISERS (ASHINGTON) LIMITED - 1976-12-31
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Liquidation Corporate (18 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 251 - Director → ME
230
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 29 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 90 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 30 - Secretary → ME
231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 137 - Director → ME
232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-05
Declaration of solvency sworn on 2005-05-05
HENRY MOAT & SON,LIMITED - 1988-01-14
Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 45 - Director → ME
233
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 21 - Secretary → ME
234
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 191 - Director → ME
235
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 12 - Secretary → ME
236
Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 64 - Director → ME
237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
RESINFORM LIMITED - 1984-04-04
BTR VITALINE CORROSION CONTROL LIMITED - 1982-03-12
BABCOCK CORROSION CONTROL LIMITED - 1981-12-31
TRUNKMEAD LIMITED - 1978-12-31
3rd Floor 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 114 - Director → ME
238
ZOE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 76 - Director → ME
239
ZOE HOTELS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 78 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 19 - Secretary → ME
240
ZOE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-12-23
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 83 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 24 - Secretary → ME
241
ZOE RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 97 - Director → ME