1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2005-02-03
IIF 42 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (8 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 37 - Secretary → ME
3
ALLARD WAY (HOLDINGS) LIMITED
- now 00144140MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC AVIONICS LIMITED - 1987-09-18
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
00964493 Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 54 - Secretary → ME
4
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 36 - Secretary → ME
5
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 15 - Director → ME
~ 1999-02-12
IIF 34 - Secretary → ME
6
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
~ 1993-10-11
IIF 45 - Secretary → ME
7
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2006-11-23
IIF 30 - Secretary → ME
8
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED
- 2009-01-19
00604117MARCONI (TWENTY-SEVEN) LIMITED
- 2005-10-17
00604117GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 49 - Secretary → ME
9
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
1997-06-02 ~ 2002-08-29
IIF 14 - Director → ME
1997-06-02 ~ 2001-12-12
IIF 46 - Secretary → ME
10
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-07-18 ~ 2003-08-04
IIF 27 - Secretary → ME
11
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21
04129430MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 53 - Secretary → ME
12
GEC (DGP1) LIMITED - 2001-02-15
03545363CLASSICTIME LIMITED - 1998-05-20
04489788 Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 24 - Secretary → ME
13
GEC (DGP2) LIMITED - 2001-02-15
03545378SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 25 - Secretary → ME
14
MARCONI (FIFTY-NINE) LIMITED
- 2005-10-17
00146728GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 51 - Secretary → ME
15
MARCONI (THIRTEEN) LIMITED
- 2005-10-17
00725769GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 31 - Secretary → ME
16
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Dissolved Corporate (17 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 38 - Secretary → ME
17
Kpmg, 8 Salisbury Square, London
Live but Receiver Manager on at least one charge Corporate (21 parents)
Officer
1998-10-15 ~ 2002-08-29
IIF 17 - Director → ME
2000-04-20 ~ 2001-12-12
IIF 52 - Secretary → ME
1994-06-03 ~ 2000-01-28
IIF 32 - Secretary → ME
18
MANCHESTER CHEMICAL COMPANY,LIMITED (THE)
- 1981-12-31
00131273 90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 13 - Director → ME
~ 1999-02-12
IIF 48 - Secretary → ME
19
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
FISHER QUALITY FOODS LIMITED
- 1999-03-17
02588952EVEDALE FOODS LIMITED
- 1994-11-28
02588952HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
1991-06-28 ~ 1999-02-12
IIF 39 - Secretary → ME
20
MP SOFTWARE INTERNATIONAL LIMITED
- now 02436108METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (39 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 35 - Secretary → ME
21
QUATTRO PARTNERS LLP - 2009-03-06
125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2011-12-01 ~ 2020-03-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-10-05 ~ 2020-03-31
IIF 2 - Has significant influence or control → OE
22
PEEL PORTS (M43) LIMITED - now
M (FORTY-THREE) LIMITED
- 2004-04-01
04113798MARCONI (FORTY-THREE) LIMITED
- 2004-03-17
04113798MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2002-11-21 ~ 2004-03-31
IIF 29 - Secretary → ME
23
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2004-03-31
IIF 43 - Secretary → ME
24
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED - 2008-08-13
LONG TRUCK SERVICES LIMITED
- 1997-02-04
00956104OCEAN TRUCK SERVICES LIMITED
- 1983-10-10
00956104HENRY LONG (ROPES & COVERS) LIMITED
- 1979-12-31
00956104 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1993-10-11
IIF 47 - Secretary → ME
25
ALNERY NO.2333 LIMITED
- 2003-03-26
04659445 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Point 3 Haywood Road, Warwick
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2005-05-30
IIF 19 - Director → ME
2003-03-26 ~ 2006-11-23
IIF 55 - Secretary → ME
26
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED
- 2007-08-20
00487190MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21
00487190G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 50 - Secretary → ME
27
37 Kirk Wynd, Kirkcaldy, Fife
Active Corporate (17 parents)
Officer
1995-06-01 ~ now
IIF 18 - Director → ME
28
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2002-08-29
IIF 16 - Director → ME
29
125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 12 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 56 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 21 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 59 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 9 - Director → ME
2013-08-22 ~ 2020-09-17
IIF 61 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2020-09-17
IIF 10 - Director → ME
Person with significant control
2016-11-18 ~ 2020-09-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 22 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 58 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
23rd Floor, 125 Old Broad Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 11 - Director → ME
2011-02-23 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
23rd Floor 125 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 20 - Director → ME
2010-03-31 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TELENT (UK) LIMITED - now
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
00703317TELENT (UK) LIMITED - 2008-01-23
MARCONI (WCGL) LIMITED
- 2006-03-21
00320620GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 26 - Secretary → ME
37
MARCONI BONDING LIMITED
- 2006-02-17
03818628MARCONI ONLINE LIMITED - 2001-12-18
00691283MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, Warwick
Dissolved Corporate (12 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 33 - Secretary → ME
38
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 44 - Secretary → ME
39
TSS SOLUTIONS LTD - now
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 41 - Secretary → ME
40
TUSK CORPORATION LIMITED - now
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2002-11-21 ~ 2006-09-05
IIF 28 - Secretary → ME
41
VULCAN REALISATIONS LIMITED
- now 00001556VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 40 - Secretary → ME