1
INTER-ALLIANCE GROUP PLC - 2006-02-06
7 More London Riverside, LondonCorporate
Officer
2006-01-04 ~ 2006-07-10IIF 21 - secretary → ME
2
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2007-02-22 ~ 2008-02-29IIF 58 - secretary → ME
3
ADVANCE POWER LIMITED - 2000-08-08
FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1998-11-19 ~ 2000-04-16IIF 25 - secretary → ME
4
OVAL (1540) LIMITED - 2000-06-08
Two Snowhill, Snow Hill, BirminghamDissolved corporate (2 parents, 2 offsprings)
Officer
2000-06-08 ~ 2011-07-07IIF 63 - secretary → ME
5
9 Crescent Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-17 ~ 2014-08-29IIF 105 - director → ME
6
CAP ENERGY LIMITED - 2013-12-12
Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Officer
2015-03-23 ~ 2015-08-04IIF 76 - secretary → ME
7
BROOMCO (149) LIMITED - 1985-10-25
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 92 - director → ME
1995-06-27 ~ 1997-05-06IIF 49 - secretary → ME
8
PAINS WESSEX LIMITED - 2007-08-01
PAINS-WESSEX LIMITED - 1998-02-09
Roke Manor, Old Salisbury Lane, Romsey, HampshireCorporate (6 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 31 - secretary → ME
9
PARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED - 2007-04-18
MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-12 ~ 1995-06-27IIF 22 - secretary → ME
10
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomCorporate (8 parents, 24 offsprings)
Officer
1995-04-10 ~ 1997-04-21IIF 35 - secretary → ME
11
CHG OVERSEAS LTD - 2023-08-29
ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
EGGSHELL (233) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, HampshireCorporate (4 parents, 5 offsprings)
Officer
1995-05-22 ~ 1997-05-06IIF 19 - secretary → ME
12
PARKWAY NO 6 LIMITED - 2009-11-26
MCMURDO MARINE LIMITED - 2007-04-18
LOCAT LIMITED - 1997-05-29
EGGSHELL (297) LIMITED - 1995-02-07
Roke Manor, Old Salisbury Lane, Romsey, HampshireCorporate (5 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 97 - director → ME
1995-05-22 ~ 1997-05-06IIF 34 - secretary → ME
13
SPLASHDOWN LIMITED - 1996-10-23
LEWIN & WARNER LIMITED - 1995-10-06
RAWPRENT LIMITED - 1979-12-31
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents, 2 offsprings)
Officer
1995-09-29 ~ 1996-03-20IIF 33 - secretary → ME
14
B & N (NO.72) LIMITED - 1983-07-01
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 99 - director → ME
1995-06-27 ~ 1997-05-06IIF 51 - secretary → ME
15
BRITISH FLY REELS LIMITED - 1993-08-02
NETNIA LIMITED - 1981-12-31
117 George Street, LondonDissolved corporate (3 parents)
Officer
1993-07-15 ~ 1994-10-11IIF 108 - director → ME
16
PW DEFENCE LIMITED - 2000-04-27
RADAR REFLECTORS LIMITED - 2000-03-13
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 86 - director → ME
1995-05-22 ~ 1997-05-06IIF 37 - secretary → ME
17
WALLIS HIVOLT LIMITED - 2000-04-27
BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, EnglandCorporate (3 parents)
Officer
2008-03-26 ~ 2011-07-07IIF 100 - director → ME
1998-11-19 ~ 2011-07-07IIF 69 - secretary → ME
18
06623672 LIMITED - 2019-04-30
7a Poplar Road, Leatherhead, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2008-09-08 ~ 2018-11-24IIF 64 - secretary → ME
19
V EIGHT SALES LIMITED - 2008-07-18
J.I. SPORTS CARS LIMITED - 2007-12-05
CREATIVE SPORTS CARS LTD - 2007-09-27
Riverside Works, Cropredy, Nr Banbury, OxfordshireDissolved corporate (1 parent)
Officer
2007-09-17 ~ 2008-02-01IIF 2 - secretary → ME
20
MEDIPLAN ENGINEERING LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 82 - director → ME
1995-06-27 ~ 1997-05-06IIF 43 - secretary → ME
21
DESPRO (ELECTRONICS) LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
1995-06-27 ~ 1997-05-06IIF 85 - director → ME
1995-06-27 ~ 1997-05-06IIF 44 - secretary → ME
22
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, HertfordshireDissolved corporate (4 parents)
Officer
1998-11-19 ~ 2000-05-26IIF 10 - secretary → ME
23
CHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED - 2008-08-21
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-25 ~ 1997-05-06IIF 102 - director → ME
1995-06-27 ~ 1997-05-06IIF 38 - secretary → ME
24
RADIUSMARK LIMITED - 1988-05-27
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents, 8 offsprings)
Officer
1995-06-27 ~ 1997-05-06IIF 90 - director → ME
1995-06-27 ~ 1997-05-06IIF 48 - secretary → ME
25
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1996-04-19 ~ 1997-05-06IIF 81 - director → ME
1995-05-22 ~ 1997-05-06IIF 3 - secretary → ME
26
MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
1995-06-27 ~ 1997-05-06IIF 83 - director → ME
1995-06-27 ~ 1997-05-06IIF 45 - secretary → ME
27
JPT ENGINEERING GROUP LIMITED - 1986-10-01
G.H.TONKIN LIMITED - 1982-10-04
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 91 - director → ME
1995-06-27 ~ 1997-05-06IIF 46 - secretary → ME
28
COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
B & N (NO.71) LIMITED - 1983-07-05
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents, 2 offsprings)
Officer
1996-02-20 ~ 1997-05-06IIF 96 - director → ME
1995-05-22 ~ 1997-05-06IIF 5 - secretary → ME
29
KEMBREY ELECTRONICS LIMITED - 1987-07-08
VIGODRIVE LIMITED - 1986-12-24
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 87 - director → ME
1995-06-27 ~ 1997-05-06IIF 52 - secretary → ME
30
PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
PLESSEY GROUP SERVICES LIMITED - 1978-12-31
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved corporate (2 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 24 - secretary → ME
31
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonCorporate (1 parent)
Officer
2007-05-05 ~ 2008-02-29IIF 67 - secretary → ME
32
ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, BirminghamDissolved corporate (2 parents)
Officer
1998-11-19 ~ 2011-07-07IIF 40 - secretary → ME
33
NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01
TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15
TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15
Elizabeth House, 13-19 Queen Street, LeedsDissolved corporate (2 parents)
Officer
~ 1992-06-30IIF 28 - secretary → ME
34
THAMESDOWN MACHINERY LIMITED - 2008-05-23
JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
PARCELUP LIMITED - 1983-11-18
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 88 - director → ME
1995-06-27 ~ 1997-05-06IIF 47 - secretary → ME
35
RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved corporate (2 parents)
Officer
2007-02-22 ~ 2008-02-29IIF 57 - secretary → ME
36
VACUUM REFLEX LIMITED - 1998-12-18
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1996-03-20IIF 9 - secretary → ME
37
NOVA MARINE SYSTEMS LIMITED - 2007-04-18
EMED LIMITED - 1994-04-15
EGGSHELL (232) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 23 - secretary → ME
38
CHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02
PARKWAY NO 8 LIMITED - 2015-09-09
PAINS WESSEX LIMITED - 2012-08-16
CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
JOSEPH WELLS & SONS LIMITED - 2000-02-25
LONGPAGE LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 84 - director → ME
1995-05-22 ~ 1997-05-06IIF 16 - secretary → ME
39
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
CHEMRING MARINE LIMITED - 2007-01-02
PARKWAY NO2 LIMITED - 2006-09-05
TOGGI LIMITED - 1997-08-20
EGGSHELL (231) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1996-03-20IIF 1 - secretary → ME
40
4385, 01047319 - Companies House Default Address, CardiffCorporate (3 parents)
Officer
1993-04-06 ~ 1994-09-30IIF 30 - secretary → ME
41
EGGSHELL (207) LIMITED - 1991-11-25
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 12 - secretary → ME
42
CHEMRING DEFENCE UK LIMITED - 2007-11-01
PARKWAY NO1 LIMITED - 2006-09-05
SPLASHDOWN LIMITED - 1997-08-20
CHG DESIGN LIMITED - 1996-10-23
CHG CLOTHING LIMITED - 1995-10-06
ARTISTFLOWER LIMITED - 1995-09-18
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-09-06 ~ 1996-03-20IIF 4 - secretary → ME
43
CHEMRING DEFENCE UK LIMITED - 2019-06-27
PW DEFENCE LIMITED - 2007-11-01
HALEY AND WELLER LIMITED - 2000-04-27
Wilne Mill, Draycott, Derby, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1995-05-22 ~ 1997-05-06IIF 68 - secretary → ME
44
PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15
Road One, Winsford Industrial Estate, Winsford, CheshireCorporate (3 parents)
Equity (Company account)
1,014,555 GBP2024-02-28
Officer
2007-06-04 ~ 2008-09-05IIF 79 - secretary → ME
45
REFLEC TECHNOLOGY LIMITED - 2006-10-19
REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15
GRANDSECURE LIMITED - 1993-03-23
Road One, Winsford Indsustrial Estate, Winsford, CheshireCorporate (2 parents)
Equity (Company account)
293,381 GBP2024-02-28
Officer
2007-06-01 ~ 2008-09-05IIF 66 - secretary → ME
46
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, CheshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,018,651 GBP2024-02-28
Officer
2007-06-04 ~ 2008-09-05IIF 65 - secretary → ME
47
KEMBREY CORPORATE TRUSTEE LIMITED - 2008-11-03
BROOMCO (423) LIMITED - 1990-12-19
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 89 - director → ME
1995-06-27 ~ 1997-05-06IIF 50 - secretary → ME
48
RICHMOND HILL DEVELOPMENTS PLC - 2007-06-21
GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved corporate (2 parents)
Officer
2007-02-22 ~ 2008-02-29IIF 55 - secretary → ME
49
BROOMCO (357) LIMITED - 1990-02-13
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 95 - director → ME
1995-06-27 ~ 1997-05-06IIF 53 - secretary → ME
50
W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
WOODWARD & SPEKTOR LIMITED - 1983-08-01
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (4 parents)
Officer
1995-06-27 ~ 1997-05-06IIF 94 - director → ME
1995-06-27 ~ 1997-05-06IIF 42 - secretary → ME
51
COVERWORK LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved corporate (3 parents)
Officer
1995-05-22 ~ 1997-05-06IIF 93 - director → ME
1995-05-22 ~ 1997-05-06IIF 13 - secretary → ME
52
338 Old York Road, Wandsworth, LondonCorporate (1 parent)
Equity (Company account)
33,044 GBP2022-04-30
Officer
2011-04-07 ~ 2015-01-01IIF 101 - director → ME
53
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)
Officer
1993-03-10 ~ 1994-03-31IIF 110 - director → ME
1993-03-10 ~ 1993-04-20IIF 60 - secretary → ME
54
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2007-02-22 ~ 2008-02-29IIF 56 - secretary → ME
55
TASCO DISTRIBUTORS PLC - 2003-12-22
SANTREMO LIMITED - 1981-12-31
123 Wellington Road South, Stockport, CheshireCorporate (3 parents)
Equity (Company account)
461,610 GBP2023-12-31
Officer
1994-04-05 ~ 1994-10-11IIF 106 - director → ME
1994-04-05 ~ 1994-10-11IIF 61 - secretary → ME
56
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
~ 1992-06-30IIF 6 - secretary → ME
57
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)
Officer
1993-03-10 ~ 1994-03-31IIF 107 - director → ME
1993-03-10 ~ 1993-04-20IIF 62 - secretary → ME
58
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
~ 1992-06-30IIF 15 - secretary → ME
59
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
SMALLCROSS LIMITED - 1984-12-28
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 1992-06-30IIF 27 - secretary → ME
60
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-06-30IIF 14 - secretary → ME
61
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
~ 1992-06-30IIF 26 - secretary → ME
62
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
JIFLOAN LIMITED - 1983-07-27
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
~ 1992-06-30IIF 11 - secretary → ME
63
TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
TULLETT & TOKYO (DATA) LTD. - 1991-05-15
BERROSHIRE LIMITED - 1988-02-17
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-06-10IIF 29 - secretary → ME
64
TULLETT LIMITED - 2008-06-23
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
~ 1992-06-30IIF 36 - secretary → ME
65
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonCorporate (2 parents)
Officer
2007-01-12 ~ 2008-02-29IIF 18 - secretary → ME
66
35 Vine Street, LondonCorporate (2 parents)
Officer
1993-02-16 ~ 1994-10-11IIF 59 - secretary → ME
67
DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
CHEMRING MARINE LIMITED - 2012-08-02
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
MCMURDO COMPONENTS LIMITED - 2000-02-25
EMED LIMITED - 1997-05-29
EGGSHELL (287) LIMITED - 1994-09-05
Wilne Mill Wilne Road, Draycott, Derby, EnglandCorporate (3 parents, 3 offsprings)
Officer
1995-05-22 ~ 1997-05-06IIF 98 - director → ME
1995-05-22 ~ 1997-05-06IIF 32 - secretary → ME