1
00088438 LIMITED - now
Hillsdown House, 32 Hampstead High Street, London
Active Corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 207 - Director → ME
2
00100825 LIMITED - now
00100825 LIMITED - 2021-11-02
Invensys House, Carlisle Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 79 - Director → ME
3
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-11-11
IIF 11 - Director → ME
4
00424081 LIMITED - now
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE)
- 2015-01-21
00424081 3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 95 - Director → ME
5
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 (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 111 - Director → ME
6
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 205 - Director → ME
7
Portland House, Stag Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 105 - Director → ME
8
H.D.A. FORGINGS LIMITED - 1997-03-24
03292360HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 163 - Director → ME
9
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 130 - Director → ME
10
ARDAGH GLASS (UK) LIMITED
- now 03691714ROCKWARE GROUP LIMITED
- 2007-05-17
00161642 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 186 - Director → ME
11
ARDAGH GLASS LIMITED - now
ROCKWARE GLASS LIMITED
- 2007-05-17
00567801 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-04-27
IIF 170 - Director → ME
12
ATB SPECIAL PRODUCTS LIMITED - now
11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (3 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
1997-12-31 ~ 1999-05-14
IIF 200 - Director → ME
13
One St Peter's Square, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 208 - Director → ME
14
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 184 - Director → ME
15
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 192 - Director → ME
16
BEECHAM GROUP P L C - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-03-10
IIF 3 - Director → ME
17
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 89 - Director → ME
18
34 Ely Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
433 GBP2020-12-31
Officer
2018-03-21 ~ 2022-04-10
IIF 244 - Director → ME
19
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-06-16 ~ 1999-05-14
IIF 211 - Director → ME
20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-11 ~ 1999-05-14
IIF 204 - Director → ME
21
ACI EUROPE (UK) LIMITED
- 1998-09-11
01070037A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 202 - Director → ME
22
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 52 offsprings)
Officer
1997-10-24 ~ 1999-05-14
IIF 179 - Director → ME
23
BTR SEALING SYSTEMS (UK) LIMITED
- now 00220039HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 4 - Director → ME
24
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 65 - Director → ME
25
CASCADE INSULATION SERVICES LIMITED
00831808 Invensys House, Carlisle Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 147 - Director → ME
26
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 36 - Director → ME
27
CHARLTON-LESLIE (OFFSHORE) LIMITED
01130321 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 64 - Director → ME
28
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 129 - Director → ME
29
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790 24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 159 - Director → ME
30
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- now 02558256RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (2 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 2 - Director → ME
31
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 33 - Director → ME
32
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 50 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 229 - Secretary → ME
33
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 (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 41 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 233 - Secretary → ME
34
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 (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 52 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 231 - Secretary → ME
35
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 (9 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 53 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 236 - Secretary → ME
36
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
1997-12-31 ~ 1998-05-01
IIF 173 - Director → ME
37
WASELEY THIRTEEN LIMITED - 2006-05-26
03040912TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 45 - Director → ME
38
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 31 - Director → ME
39
CROMPTON BATTERIES LIMITED
- now 00239178CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 137 - Director → ME
40
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 121 - Director → ME
41
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 126 - Director → ME
42
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 133 - Director → ME
43
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
00608354 Portland House, Stag Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 107 - Director → ME
44
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 171 - Director → ME
45
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 210 - Director → ME
46
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 191 - Director → ME
47
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 100 - Director → ME
48
LEGIBUS 597 LIMITED - 1985-08-02
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-09-19 ~ 1999-05-14
IIF 178 - Director → ME
49
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 (3 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 169 - Director → ME
50
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-10-01
IIF 143 - Director → ME
51
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-10-01
IIF 183 - Director → ME
52
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 172 - Director → ME
53
DUNLOP RUBBER COMPANY LIMITED
- now 00231445XETAL PRODUCTS,LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 77 - Director → ME
54
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 113 - Director → ME
55
DUNLOP UMBILICAL SYSTEMS LIMITED
00722517 Invensys House, Carlisle Place, London
Active Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 124 - Director → ME
56
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 (3 parents)
Officer
1998-06-18 ~ 1999-05-14
IIF 93 - Director → ME
57
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 70 - Director → ME
58
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 116 - Director → ME
59
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 151 - Director → ME
60
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (5 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 127 - Director → ME
61
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 (4 parents)
Officer
1993-06-16 ~ 1995-03-10
IIF 10 - Director → ME
62
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 54 - Director → ME
63
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 40 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 234 - Secretary → ME
64
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 83 - Director → ME
65
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 29 - Director → ME
66
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 (4 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 34 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 214 - Secretary → ME
67
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1998-07-13 ~ 1999-05-14
IIF 194 - Director → ME
68
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 187 - Director → ME
69
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 188 - Director → ME
70
Coast Road, North Shields, Tyne & Wear
Active Corporate (4 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-05-01
IIF 1 - Director → ME
71
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 86 - Director → ME
72
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 55 - Director → ME
73
GANDY LIMITED - 1983-06-15
Fiennes House, 32 Southgate Street Winchester, Hampshire
Active Corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 138 - Director → ME
74
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 (6 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 39 - Director → ME
75
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 (4 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 5 - Director → ME
76
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 (4 parents)
Officer
1993-11-02 ~ 1995-03-10
IIF 17 - Director → ME
77
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 144 - Director → ME
78
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 135 - Director → ME
79
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 189 - Director → ME
80
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 82 - Director → ME
81
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 181 - Director → ME
82
GREENGATE POLYMER COATINGS LIMITED
00128102 Greengate Works, Salford
Dissolved Corporate (4 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 61 - Director → ME
83
HUDSON & HILL LIMITED - 1987-05-01
00178832 Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 49 - Director → ME
84
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 75 - Director → ME
85
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 60 - Director → ME
86
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 141 - Director → ME
87
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 69 - Director → ME
88
HAWKER ENERGY PRODUCTS LIMITED
- now 01575223TUNGSTONE 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 (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 115 - Director → ME
89
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 99 - Director → ME
90
HAWKER SIDDELEY (NORTHERN) LIMITED
00068237 3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 118 - Director → ME
91
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
00039292 Invensys House, Carlisle Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 72 - Director → ME
92
HAWKER SIDDELEY DIESELS LIMITED
00116880 Portland House, Stag Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 190 - Director → ME
93
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 148 - Director → ME
94
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 146 - Director → ME
95
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 167 - Director → ME
96
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 140 - Director → ME
97
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 153 - Director → ME
98
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 136 - Director → ME
99
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1996-11-06 ~ 1999-05-14
IIF 91 - Director → ME
100
HAWKER TRANSFORMERS LIMITED
- now 00256543BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 112 - Director → ME
101
WASELEY ELEVEN LIMITED - 2006-05-25
01934651FORTE RESTAURANTS LIMITED
- 2002-05-13
01637870FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 32 - Director → ME
102
Invensys House, Carlisle Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 166 - Director → ME
103
HIFLEX HOSE LIMITED - now
B T R HOSE LIMITED
- 1997-12-17
00129945 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 87 - Director → ME
104
HIFLEX LANCASHIRE LIMITED - now
DUNLOP HIFLEX LANCASHIRE LIMITED
- 2005-01-17
00519532 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 198 - Director → ME
105
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
00442028 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (4 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 37 - Director → ME
1995-11-06 ~ 1995-12-06
IIF 227 - Secretary → ME
106
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 215 - Secretary → ME
107
INVENSYS EMEA LOGISTICS LIMITED - now
A A SEVENTEEN LIMITED
- 2003-02-06
00556264REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 68 - Director → ME
108
INVENSYS ENTERPRISE SYSTEMS LIMITED - now
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 (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 67 - Director → ME
109
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 5 offsprings)
Officer
1998-01-01 ~ 1999-05-14
IIF 223 - Secretary → ME
110
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 (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 203 - Director → ME
111
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 (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 98 - Director → ME
112
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (3 parents, 246 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 195 - Director → ME
113
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 (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 174 - Director → ME
114
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 27 - Director → ME
115
Invensys House, Carlisle Place, London
Liquidation Corporate (5 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 161 - Director → ME
116
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 (3 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 25 - Director → ME
117
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 42 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 237 - Secretary → ME
118
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 51 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 230 - Secretary → ME
119
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 218 - Secretary → ME
120
Unit A, Brook Park East, Shirebrook
Active Corporate (3 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 221 - Secretary → ME
121
LINKCABLE LIMITED - 1979-12-31
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (5 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 66 - Director → ME
122
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 197 - Director → ME
123
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 108 - Director → ME
124
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 157 - Director → ME
125
MEGGITT AEROSPACE LIMITED
- now 00654216CLAIMPOLISH LIMITED
- 1998-05-21
03477890 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-05-15 ~ 1998-09-30
IIF 158 - Director → ME
126
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 (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 117 - Director → ME
127
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 199 - Director → ME
128
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 238 - Secretary → ME
129
Invensys House, Carlisle Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 165 - Director → ME
130
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 76 - Director → ME
131
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
00948775CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 74 - Director → ME
132
OLDHAM BATTERIES LIMITED - 1987-06-26
01037703OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 80 - Director → ME
133
OLDHAM INTERNATIONAL LIMITED
- now 01023117BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 150 - Director → ME
134
OXFORD PACKAGING SOLUTIONS LIMITED - now
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
In Administration Corporate (4 parents)
Equity (Company account)
-2,391,139 GBP2022-12-30
Officer
1997-12-31 ~ 1998-04-27
IIF 182 - Director → ME
135
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 47 - Director → ME
136
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 193 - Director → ME
137
PARTRIDGE WILSON AND COMPANY LIMITED
00287152 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 164 - Director → ME
138
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 90 - Director → ME
139
Bristol Road, Gloucester
Dissolved Corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 119 - Director → ME
140
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 (2 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 30 - Director → ME
141
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 46 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 232 - Secretary → ME
142
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 56 - Director → ME
143
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 48 - Director → ME
144
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 114 - Director → ME
145
Invensys House, Carlisle Place, London
Active Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 96 - Director → ME
146
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603 3rd Floor 40, Grosvenor Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 155 - Director → ME
147
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 154 - Director → ME
148
Invensys House, Carlisle Place, London
Active Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 162 - Director → ME
149
George House, 50 George Square, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 206 - Director → ME
150
ROCKWARE INJECTION LIMITED
- now 01091684ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 180 - Director → ME
151
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 78 - Director → ME
152
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 102 - Director → ME
153
B T R INDUSTRIES LIMITED - 1980-12-31
00478575 9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 168 - Director → ME
154
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 (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 156 - Director → ME
155
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 142 - Director → ME
156
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195SCHLEGEL (U.K.) LIMITED - 1983-01-01
01157470 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 81 - Director → ME
157
Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
Active Corporate (1 parent)
Officer
1997-10-24 ~ 1997-12-12
IIF 97 - Director → ME
IIF 132 - Director → ME
158
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 196 - Director → ME
159
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 (6 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 59 - Director → ME
160
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 22 - Director → ME
161
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 38 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 241 - Secretary → ME
162
SELKIRK HOUSE (MH) LIMITED - now
MERIDIEN HOTELS LIMITED
- 1996-07-19
01809228 245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 57 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 239 - Secretary → ME
163
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 23 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 240 - Secretary → ME
164
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 (4 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 94 - Director → ME
165
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
01397680 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 177 - Director → ME
166
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
~ 1995-03-10
IIF 16 - Director → ME
167
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 (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 88 - Director → ME
168
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 (6 parents, 2 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 122 - Director → ME
169
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 (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 125 - Director → ME
170
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 63 - Director → ME
171
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 160 - Director → ME
172
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 101 - Director → ME
173
SMITHKLINE BEECHAM (EXPORT) LIMITED - now
STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02
02860752INTERCEDE 1058 LIMITED - 1993-12-29
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 8 - Director → ME
174
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - now
COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 12 - Director → ME
175
SMITHKLINE BEECHAM (SWG) LIMITED - now
STERLING WINTHROP GROUP LIMITED
- 1996-07-15
00190223 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-11-01 ~ 1995-03-10
IIF 6 - Director → ME
176
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
1991-05-28 ~ 1995-03-10
IIF 213 - Secretary → ME
177
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 (4 parents)
Officer
~ 1995-03-10
IIF 15 - Director → ME
178
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED
- 1990-11-19
02552828 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1994-04-11
IIF 13 - Director → ME
179
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM 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 (3 parents)
Officer
~ 1995-03-10
IIF 14 - Director → ME
180
Portland House, Stag Place, London
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 209 - Director → ME
181
SORBO FIFTY-ONE LIMITED - now
BROOK CROMPTON LIMITED
- 2003-11-14
00594925BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 110 - Director → ME
182
RUBBER BONDERS LIMITED - 1981-12-31
00197664 Portland House, Stag Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 104 - Director → ME
183
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 134 - Director → ME
184
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 84 - Director → ME
185
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 (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 145 - Director → ME
186
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 185 - Director → ME
187
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 176 - Director → ME
188
SORBO TWENTY-FOUR LIMITED
- now 00878914CROMPTON LIGHTING LIMITED - 1995-02-06
03012749 Portland House, Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 103 - Director → ME
189
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 109 - Director → ME
190
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 (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 71 - Director → ME
191
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 120 - Director → ME
192
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 106 - Director → ME
193
STARMAN STRECK - now
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 (3 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 24 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 225 - Secretary → ME
194
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Liquidation Corporate
Officer
1994-11-01 ~ 1995-03-10
IIF 9 - Director → ME
195
STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 28 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 226 - Secretary → ME
196
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 20 - Director → ME
197
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-09 ~ 1996-03-31
IIF 58 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 217 - Secretary → ME
198
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 73 - Director → ME
199
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 131 - Director → ME
200
TIMOTHY HIRD & SONS LIMITED - now
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 (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 123 - Director → ME
201
TRAVELODGE HOTELS LIMITED - now
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
00439673 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (4 parents, 5 offsprings)
Officer
1995-08-07 ~ 1996-03-31
IIF 212 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 219 - Secretary → ME
202
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 (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 220 - Secretary → ME
203
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 128 - Director → ME
204
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 149 - Director → ME
205
UK DATA COLLECTION SERVICES LIMITED
- now 02749624PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 152 - Director → ME
206
Portland House, Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 175 - Director → ME
207
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 44 - Director → ME
208
5th Floor One New Change, London, England
Active Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 92 - Director → ME
209
VULCANISERS INTERNATIONAL LIMITED
01061816 C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Liquidation Corporate (4 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
1997-10-24 ~ 1997-12-12
IIF 201 - Director → ME
210
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 (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 35 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 235 - Secretary → ME
211
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 85 - Director → ME
212
WELCOME BREAK GROUP LIMITED - 1997-05-08
03147949FORTE 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 (6 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 224 - Secretary → ME
213
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 139 - Director → ME
214
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 216 - Secretary → ME
215
Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
Liquidation Corporate
Officer
1994-11-01 ~ 1995-03-10
IIF 7 - Director → ME
216
3rd Floor, 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 62 - Director → ME
217
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 19 - Director → ME
218
ZOE HOTELS (UK) LIMITED - now
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 (2 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 21 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 222 - Secretary → ME
219
ZOE INTERNATIONAL LIMITED - now
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 (2 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 26 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 228 - Secretary → ME
220
ZOE RESORTS LIMITED - now
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 (2 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 43 - Director → ME