The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leighton, Iain Gordon Kerr
- British Registered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71b, Rectory Grove, Clapham, London, SW4 0DS
IIF 171 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 5216, Kings Road, Petersfield, Hampshire, GU32 3QY
IIF 5316, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
IIF 54Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England
IIF 55121 Nelson Road, Whitton Twickenham, Whitton, Greater London, TW2 7AZ
IIF 56
- British company secretaryRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 57 IIF 58 IIF 59 (more)(less)
- British consultantRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 69
- British legal consultantRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 70 IIF 71 IIF 72 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
- Registered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 80 IIF 81 IIF 82 (more)(less)16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
IIF 84Flat 22, St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
IIF 85 IIF 86 IIF 87 (more)(less)Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
IIF 90St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, GU32 3JH, England
IIF 91Unit 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
IIF 92
- British Registered addresses and corresponding companies
Leighton, Iain
- Registered addresses and corresponding companies
Leighton, Iain
- British born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 98
- British business consultant born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22 St Peters Court, Htlton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom
IIF 99
- British co sec born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 100
- British company secretary born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 101 IIF 102 IIF 103 (more)(less)16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
IIF 119
- British consultant born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
IIF 120
- British cs born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 121
- British legal consultant born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 125 IIF 126 IIF 127 (more)(less)
Related profiles found in government register
Offspring entities and appointments
100
- 1
ADDISCOMBE GROUP PLC
- 2006-03-14 02850080INTER-ALLIANCE GROUP PLC
- 2006-02-06 02850080INTER-ALLIANCE PLC - 2000-06-12INTERALLIANCE LIMITED - 1997-04-17BRANSTON ABBEY LIMITED - 1994-01-197 More London Riverside, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2006-01-04 ~ 2006-07-10IIF 28 - Secretary → ME - 2FARNELL CAYSON LIMITED - 1995-08-01CAYSON HOLDINGS LIMITED - 1992-10-02WIDEWARD LIMITED - 1990-06-08100 New Bridge Street, LondonDissolved Corporate (20 parents)Officer1998-11-19 ~ 2000-04-16IIF 27 - Secretary → ME
- 3
BBH WINDINGS LIMITED
- 1999-03-24 01526165FARNELL TECHNOLOGY LIMITED - 1995-08-01WAYNE KERR ELECTRONICS LIMITED - 1993-02-01WAYNE KERR LIMITED - 1991-09-04CIRCUITBOARD LIMITED - 1980-12-31100 New Bridge Street, LondonDissolved Corporate (27 parents)Officer1999-02-09 ~ 2000-04-16IIF 98 - Director → ME1998-11-19 ~ 2000-04-16IIF 30 - Secretary → ME - 4
ALLSAINT DEVELOPMENTS LTD
05510388Insolvency (Case 1) In administration
Administration started on 2008-09-22
Administration ended on 2012-08-31Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2007-02-22 ~ 2008-02-29IIF 73 - Secretary → ME - 5APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED
- 2000-08-08 01794380FARNELL POWER LIMITED - 1995-08-01ADVANCE POWER SUPPLIES LIMITED - 1993-02-01BONAR ADVANCE LIMITED - 1988-09-22ADVANCE POWER SUPPLIES LIMITED - 1987-12-18REGALISER LIMITED - 1984-03-15Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (31 parents)Officer1998-11-19 ~ 2000-04-16IIF 34 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08Two Snowhill, Snow Hill, BirminghamDissolved Corporate (20 parents)Officer2000-06-08 ~ 2011-07-07IIF 78 - Secretary → ME - 7
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West SussexDissolved Corporate (16 parents)Officer2001-03-15 ~ dissolvedIIF 128 - Director → ME1998-11-19 ~ dissolvedIIF 26 - Secretary → ME - 8
BLAYS OF TWICKENHAM LIMITED
00553921Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2011-12-14C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (16 parents)Officer2007-02-22 ~ 2008-02-29IIF 95 - Secretary → ME - 9
BUSYBOY LIMITED
083645749 Crescent Grove, London, EnglandActive Corporate (2 parents)Officer2013-01-17 ~ 2014-08-29IIF 124 - Director → ME - 10CAP ENERGY LIMITED - 2013-12-12Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (19 parents)Officer2015-03-23 ~ 2015-08-04IIF 91 - Secretary → ME
- 11BROOMCO (149) LIMITED - 1985-10-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 111 - Director → ME1995-06-27 ~ 1997-05-06IIF 64 - Secretary → ME
- 12
CENTURION HOUSE ESTATES LIMITED
086280294 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2015-01-01 ~ dissolvedIIF 87 - Secretary → ME - 13
CHARBURY COMMERCIAL LTD
05858711Fourways House 121 Nelson Road, Whitton, Twickenham, Greater LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-02-29IIF 10 - Secretary → ME - 14
- 15CHEMRING EUROPE LIMITED - nowPARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED
- 2007-04-18 00746603MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (29 parents)Officer1995-06-12 ~ 1995-06-27IIF 29 - Secretary → ME - 16CHEMRING P L C - 1986-02-05Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (42 parents, 29 offsprings)Officer1995-04-10 ~ 1997-04-21IIF 46 - Secretary → ME
- 17CHEMRING HOLDINGS LIMITED - now
CHG OVERSEAS LTD
- 2023-08-29 02731691ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19EGGSHELL (233) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (18 parents, 5 offsprings)Officer1995-05-22 ~ 1997-05-06IIF 25 - Secretary → ME - 18CHEMRING PRIME CONTRACTS LIMITED - nowPARKWAY NO 6 LIMITED - 2009-11-26MCMURDO MARINE LIMITED - 2007-04-18EGGSHELL (297) LIMITED - 1995-02-07Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (19 parents)Officer1995-05-22 ~ 1997-05-06IIF 116 - Director → ME1995-05-22 ~ 1997-05-06IIF 45 - Secretary → ME
- 19
- 20B & N (NO.72) LIMITED - 1983-07-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1995-06-27 ~ 1997-05-06IIF 118 - Director → ME1995-06-27 ~ 1997-05-06IIF 66 - Secretary → ME
- 21
- 22
- 23
FUTURAMA DEVELOPMENTS LTD
05949447Fourways House, 121 Nelson Road Whitton, Twickenham Whitton, Greater LondonDissolved Corporate (7 parents)Officer2007-04-25 ~ 2008-02-29IIF 56 - Secretary → ME - 24
GRASSCUT LTD
0570080058 Southwark Bridge Road, LondonDissolved Corporate (8 parents)Officer2007-02-22 ~ 2008-02-29IIF 42 - Secretary → ME - 25HALEY AND WELLER LIMITED - nowPW DEFENCE LIMITED - 2000-04-27
RADAR REFLECTORS LIMITED
- 2000-03-13 00542650Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer1995-05-22 ~ 1997-05-06IIF 105 - Director → ME1995-05-22 ~ 1997-05-06IIF 50 - Secretary → ME - 26
WALLIS HIVOLT LIMITED
- 2000-04-27 00908344BONAR WALLIS HIVOLT LIMITED - 1988-09-22BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12WALLIS ELECTRONICS LIMITED - 1986-05-12Unit 10 Hawthorn Road, Littlehampton, EnglandActive Corporate (27 parents)Officer2008-03-26 ~ 2011-07-07IIF 119 - Director → ME1998-11-19 ~ 2011-07-07IIF 84 - Secretary → ME - 27
IAN PROUD ASSOCIATES LTD
068645906 Brunswick Road, LondonDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 1 - Secretary → ME - 28INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-104385, 05004937: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2004-12-22 ~ dissolvedIIF 69 - Secretary → ME
- 29JENSEN CARS GROUP LIMITED - now06623672 LIMITED - 2019-04-307a Poplar Road, Leatherhead, EnglandDissolved Corporate (6 parents)Officer2008-09-08 ~ 2018-11-24IIF 79 - Secretary → ME
- 30
JENSEN MOTOR CORPORATION LIMITED
09127051Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (9 parents)Officer2017-10-02 ~ dissolvedIIF 92 - Secretary → ME - 31
V EIGHT SALES LIMITED
- 2008-07-18 04943954J.I. SPORTS CARS LIMITED
- 2007-12-05 04943954CREATIVE SPORTS CARS LTD
- 2007-09-27 04943954Riverside Works, Cropredy, Nr Banbury, OxfordshireDissolved Corporate (9 parents)Officer2008-11-01 ~ dissolvedIIF 12 - Secretary → ME2007-09-17 ~ 2008-02-01IIF 3 - Secretary → ME - 32
- 33
JENSEN-HEALEY LIMITED
088138044 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-12-06 ~ dissolvedIIF 85 - Secretary → ME - 34
- 35
- 36KELAN ENGINEERING LIMITED - 1987-03-27The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (23 parents)Officer1998-11-19 ~ 2000-05-26IIF 15 - Secretary → ME
- 37KEMBREY CORPORATE TRUSTEE LIMITED - nowCHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED
- 2008-08-21 00658852Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1995-06-25 ~ 1997-05-06IIF 121 - Director → ME1995-06-27 ~ 1997-05-06IIF 52 - Secretary → ME - 38
- 39
KEMBREY ENGINEERING LIMITED
00617753Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer1996-04-19 ~ 1997-05-06IIF 100 - Director → ME1995-05-22 ~ 1997-05-06IIF 4 - Secretary → ME - 40MAINLINE DEVELOPMENTS LIMITED - 1986-09-17Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents, 1 offspring)Officer1995-06-27 ~ 1997-05-06IIF 102 - Director → ME1995-06-27 ~ 1997-05-06IIF 60 - Secretary → ME
- 41JPT ENGINEERING GROUP LIMITED - 1986-10-01G.H.TONKIN LIMITED - 1982-10-04Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 110 - Director → ME1995-06-27 ~ 1997-05-06IIF 61 - Secretary → ME
- 42COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05B & N (NO.71) LIMITED - 1983-07-05Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents, 3 offsprings)Officer1996-02-20 ~ 1997-05-06IIF 115 - Director → ME1995-05-22 ~ 1997-05-06IIF 7 - Secretary → ME
- 43KEMBREY ELECTRONICS LIMITED - 1987-07-08VIGODRIVE LIMITED - 1986-12-24Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 106 - Director → ME1995-06-27 ~ 1997-05-06IIF 67 - Secretary → ME
- 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-19
Date of completion or termination of CVA on 2014-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2017-09-30PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31PLESSEY GROUP SERVICES LIMITED - 1978-12-314 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (29 parents, 1 offspring)Officer1995-05-22 ~ 1997-05-06IIF 33 - Secretary → ME - 45
MASON WOODARD LIMITED
04629081Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonLive but Receiver Manager on at least one charge Corporate (9 parents)Officer2007-05-05 ~ 2008-02-29IIF 82 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30 03038155SAVIDON LIMITED - 1995-06-09Two Snowhill, Snow Hill, BirminghamDissolved Corporate (23 parents)Officer1998-11-19 ~ 2011-07-07IIF 54 - Secretary → ME - 47MICROSULIS LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15Insolvency (Case 3) In administration
Administration started on 2007-04-26
Administration ended on 2010-04-23MICROSULIS PLC
- 2002-07-19 03050058Insolvency (Case 1) Administration order
Administration started on 2001-11-05
Administration discharged on 2002-03-06Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (34 parents)Officer1995-04-26 ~ 1995-06-06IIF 41 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Dissolved on 2011-11-01SAXONFORT HOLDINGS LIMITED - 1998-03-057 More London Riverside, LondonDissolved Corporate (21 parents)Officer2005-09-15 ~ 2005-09-26IIF 49 - Secretary → ME - 49Insolvency (Case 1) In administration
Administration started on 2006-07-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2007-05-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-29
Dissolved on 2012-06-20YPCS 112 PLC - 2001-01-177 More London Riverside, LondonDissolved Corporate (30 parents)Officer2005-11-15 ~ 2006-07-10IIF 5 - Secretary → ME - 50
MILLFIELD MANAGEMENT SERVICES LIMITED
03521953Insolvency (Case 1) In administration
Administration started on 2006-07-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2007-05-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30
Dissolved on 2010-10-09Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (22 parents)Officer2006-03-31 ~ 2006-07-10IIF 51 - Secretary → ME - 51BONDCO 983 LIMITED - 2003-03-061st Floor Knollys House, 17 Addiscombe Road, Croydon, SurreyDissolved Corporate (12 parents)Officer2005-11-04 ~ dissolvedIIF 47 - Secretary → ME
- 52NATSOURCE EUROPE LIMITED - nowNATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD.
- 2000-03-01 02526751TULLETT & TOKYO (TRADING ADVISER) LTD.
- 1991-05-15 02526751TULLETT & TOKYO (DEVELOPMENT) LIMITED
- 1991-02-15 02526751Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (22 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 37 - Secretary → ME - 53NOBEL ENERGETICS LIMITED - now
THAMESDOWN MACHINERY LIMITED
- 2008-05-23 01729522JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02PARCELUP LIMITED - 1983-11-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 107 - Director → ME1995-06-27 ~ 1997-05-06IIF 62 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2008-09-16
Administration ended on 2009-08-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13ACTON ESTATES LIMITED - 1989-01-17RHYMEMEAD LIMITED - 1984-09-06C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (15 parents)Officer2007-02-22 ~ 2008-02-29IIF 32 - Secretary → ME - 55Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06
Dissolved on 2015-12-23RICHMOND HILL PROPERTIES LIMITED - 2005-05-16Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-27Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-27Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved Corporate (14 parents)Officer2007-02-22 ~ 2008-02-29IIF 72 - Secretary → ME - 56PARKWAY NO 3 LIMITED - now
VACUUM REFLEX LIMITED
- 1998-12-18 00560827Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents)Officer1995-05-22 ~ 1996-03-20IIF 13 - Secretary → ME - 57PARKWAY NO 7 LIMITED - now
NOVA MARINE SYSTEMS LIMITED
- 2007-04-18 02731693EMED LIMITED - 1994-04-15EGGSHELL (232) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (18 parents)Officer1995-05-22 ~ 1997-05-06IIF 31 - Secretary → ME - 58PARKWAY NO 8 LIMITED - nowCHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02PARKWAY NO 8 LIMITED - 2015-09-09PAINS WESSEX LIMITED - 2012-08-16CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
JOSEPH WELLS & SONS LIMITED
- 2000-02-25 01975276LONGPAGE LIMITED - 1986-03-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer1995-05-22 ~ 1997-05-06IIF 103 - Director → ME1995-05-22 ~ 1997-05-06IIF 21 - Secretary → ME - 59PARKWAY NO 9 LIMITED - nowPAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16CHEMRING MARINE LIMITED - 2007-01-02PARKWAY NO2 LIMITED - 2006-09-05
TOGGI LIMITED
- 1997-08-20 02731699EGGSHELL (231) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents)Officer1995-05-22 ~ 1996-03-20IIF 2 - Secretary → ME - 60
PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED
05714290Reflec Plc, 11a Road One, Winsford Industrial Estate, Winsford, Cheshire, United KingdomDissolved Corporate (12 parents)Officer2007-06-04 ~ dissolvedIIF 93 - Secretary → ME - 61
PORTER CHADBURN P L C
010473194385, 01047319 - Companies House Default Address, CardiffLiquidation Corporate (22 parents)Officer1993-04-06 ~ 1994-09-30IIF 39 - Secretary → ME - 62EGGSHELL (207) LIMITED - 1991-11-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1995-05-22 ~ 1997-05-06IIF 17 - Secretary → ME
- 63PW DEFENCE LIMITED - nowCHEMRING DEFENCE UK LIMITED - 2007-11-01PARKWAY NO1 LIMITED - 2006-09-05SPLASHDOWN LIMITED - 1997-08-20
CHG CLOTHING LIMITED
- 1995-10-06 03086504ARTISTFLOWER LIMITED
- 1995-09-18 03086504Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (15 parents)Officer1995-09-06 ~ 1996-03-20IIF 6 - Secretary → ME - 64PW DEFENCE LTD - nowCHEMRING DEFENCE UK LIMITED - 2019-06-27PW DEFENCE LIMITED - 2007-11-01Wilne Mill, Draycott, Derby, United KingdomActive Corporate (47 parents, 3 offsprings)Officer1995-05-22 ~ 1997-05-06IIF 83 - Secretary → ME
- 65
REDSTOW LTD
04327432Insolvency (Case 2) In administration
Administration started on 2008-10-01
Administration ended on 2011-09-26Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2007-02-22 ~ 2008-02-29IIF 14 - Secretary → ME - 66PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (18 parents)Officer2007-06-04 ~ 2008-09-05IIF 97 - Secretary → ME
- 67REFLEC TECHNOLOGY LIMITED - 2006-10-19REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15GRANDSECURE LIMITED - 1993-03-23Road One, Winsford Indsustrial Estate, Winsford, CheshireActive Corporate (23 parents)Officer2007-06-01 ~ 2008-09-05IIF 81 - Secretary → ME
- 68CALDERVILLE PLC - 1996-03-11Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (27 parents, 3 offsprings)Officer2007-06-04 ~ 2008-09-05IIF 80 - Secretary → ME
- 69RICHMOND EEI LIMITED - nowBROOMCO (423) LIMITED - 1990-12-19Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer1995-06-27 ~ 1997-05-06IIF 108 - Director → ME1995-06-27 ~ 1997-05-06IIF 65 - Secretary → ME
- 70Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2023-09-18
Dissolved on 2024-02-24RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21 02812456GOALBROOK PLC - 1993-06-07Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (24 parents)Officer2007-02-22 ~ 2008-02-29IIF 70 - Secretary → ME - 71BROOMCO (357) LIMITED - 1990-02-13Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 114 - Director → ME1995-06-27 ~ 1997-05-06IIF 68 - Secretary → ME
- 72
RUSH LEYS FINANCE LIMITED
092270984 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 90 - Secretary → ME - 73W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23WOODWARD & SPEKTOR LIMITED - 1983-08-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (15 parents)Officer1995-06-27 ~ 1997-05-06IIF 113 - Director → ME1995-06-27 ~ 1997-05-06IIF 57 - Secretary → ME
- 74
SCARLET ORANGE LIMITED
0563752723 Waylands, Cricklade, Swindon, EnglandActive Corporate (9 parents)Officer2008-08-20 ~ nowIIF 96 - Secretary → ME - 75COVERWORK LIMITED - 1986-03-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer1995-05-22 ~ 1997-05-06IIF 112 - Director → ME1995-05-22 ~ 1997-05-06IIF 18 - Secretary → ME
- 76
SION1 LTD
07595221338 Old York Road, Wandsworth, LondonActive Corporate (2 parents)Officer2011-04-07 ~ 2015-01-01IIF 120 - Director → ME - 77
- 78PREOPTICA LIMITED - 2014-04-114 Birds Hill Rise, Oxshott Leatherhead, SurreyDissolved Corporate (6 parents)Officer2015-01-01 ~ dissolvedIIF 89 - Secretary → ME
- 79
SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
06825196Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2011-05-13 ~ dissolvedIIF 53 - Secretary → ME - 80
TALISMAN ESTATES LTD
04589415Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2014-04-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09
Dissolved on 2015-04-29C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2007-02-22 ~ 2008-02-29IIF 71 - Secretary → ME - 81
TARIFFMATCH LIMITED
05030788Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (6 parents, 2 offsprings)Officer2009-04-30 ~ dissolvedIIF 55 - Secretary → ME - 82TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22 01494806SANTREMO LIMITED - 1981-12-31Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (30 parents)Officer1994-04-05 ~ 1994-10-11IIF 125 - Director → ME1994-04-05 ~ 1994-10-11IIF 76 - Secretary → ME - 83TP ICAP GROUP SERVICES LIMITED - nowTULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
- 1999-01-06 01105245TULLETT & RILEY INTERNATIONAL LIMITED
- 1983-08-07 01105245135 Bishopsgate, London, EnglandActive Corporate (72 parents, 2 offsprings)Officer(before 1992-05-31) ~ 1992-06-30IIF 8 - Secretary → ME - 84
- 85TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - nowTULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
- 1987-07-16 01135101TULLETT & RILEY (COMMODITIES) CO. LIMITED
- 1980-12-31 01135101Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (53 parents, 5 offsprings)Officer(before 1992-05-31) ~ 1992-06-30IIF 20 - Secretary → ME - 86TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
- 1991-12-30 01837209SMALLCROSS LIMITED
- 1984-12-28 01837209Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer(before 1992-05-31) ~ 1992-06-30IIF 36 - Secretary → ME - 87TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
- 1992-07-24 01150093TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
- 1983-08-31 01150093Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 19 - Secretary → ME - 88
- 89TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
JIFLOAN LIMITED
- 1983-07-27 01625477Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (25 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 16 - Secretary → ME - 90TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED
- 1999-03-01 02197855TULLETT & TOKYO NOMINEES LIMITED
- 1991-12-17 02197855TULLETT & TOKYO (DATA) LTD.
- 1991-05-15 02197855BERROSHIRE LIMITED
- 1988-02-17 02197855Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer(before 1992-05-31) ~ 1992-06-10IIF 38 - Secretary → ME - 91TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - nowTULLETT LIMITED - 2008-06-23TULLETT LIBERTY LIMITED - 2003-12-12TULLETT LIMITED - 2002-11-29TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD.
- 1993-11-30 01581062TULLETT & RILEY LEASING LIMITED
- 1988-07-12 01581062DAGHOPE LIMITED
- 1982-02-03 01581062135 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 48 - Secretary → ME - 92
UNDERACRE LTD
05912143Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-02-29IIF 9 - Secretary → ME - 93
V EIGHT LIMITED
05598038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2014-01-24 during the appointment or period of controlThornton Rones Limited 311 High Road, Loughton, EssexDissolved Corporate (11 parents)Officer2007-09-17 ~ dissolvedIIF 11 - Secretary → ME - 94
VAIL CORPORATION LIMITED
027995704 Birds Hill Rise, Oxshott, Leatherhead, SurreyLiquidation Corporate (7 parents)Officer2007-09-21 ~ nowIIF 22 - Secretary → ME - 95
VAIL MARKETING SERVICES LIMITED
08028879T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-04-29 ~ dissolvedIIF 123 - Director → ME2015-01-03 ~ dissolvedIIF 88 - Secretary → ME - 96VICORP GROUP LIMITED - 2004-09-03VISTIA LIMITED - 2002-06-12BPC 2034 LIMITED - 2002-02-064 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (16 parents)Officer2017-01-10 ~ dissolvedIIF 99 - Director → ME2017-01-10 ~ dissolvedIIF 86 - Secretary → ME
- 97
VISUAL MERCHANDISING LIMITED
01935972Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2007-01-12 ~ 2008-02-29IIF 24 - Secretary → ME - 98
WAKEFIELD SIDINGS LIMITED
0063644335 Vine Street, LondonActive Corporate (11 parents)Officer1993-02-16 ~ 1994-10-11IIF 74 - Secretary → ME - 99WESCOM SIGNAL AND RESCUE UK LIMITED - nowDREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11CHEMRING MARINE LIMITED - 2012-08-02PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02MCMURDO COMPONENTS LIMITED - 2000-02-25EGGSHELL (287) LIMITED - 1994-09-05Wilne Mill Wilne Road, Draycott, Derby, EnglandActive Corporate (24 parents, 3 offsprings)Officer1995-05-22 ~ 1997-05-06IIF 117 - Director → ME1995-05-22 ~ 1997-05-06IIF 43 - Secretary → ME
- 100
YEWBURY ESTATES LTD
04889850Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved Corporate (9 parents)Officer2007-02-22 ~ 2008-02-29IIF 23 - Secretary → ME
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