1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2005-02-03
IIF 34 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (8 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 29 - Secretary → ME
3
ALLARD WAY (HOLDINGS) LIMITED
- now 00144140MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC-MARCONI LIMITED - 1990-04-24
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 46 - Secretary → ME
4
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 28 - Secretary → ME
5
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 7 - Director → ME
(before 1992-12-28) ~ 1999-02-12
IIF 26 - Secretary → ME
6
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
(before 1991-12-28) ~ 1993-10-11
IIF 37 - Secretary → ME
7
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2006-11-23
IIF 22 - Secretary → ME
8
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED
- 2009-01-19
00604117MARCONI (TWENTY-SEVEN) LIMITED
- 2005-10-17
00604117GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 41 - Secretary → ME
9
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
1997-06-02 ~ 2002-08-29
IIF 6 - Director → ME
1997-06-02 ~ 2001-12-12
IIF 38 - Secretary → ME
10
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-07-18 ~ 2003-08-04
IIF 19 - Secretary → ME
11
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21
04129430MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 45 - Secretary → ME
12
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 16 - Secretary → ME
13
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 17 - Secretary → ME
14
MARCONI (FIFTY-NINE) LIMITED
- 2005-10-17
00146728GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 43 - Secretary → ME
15
MARCONI (THIRTEEN) LIMITED
- 2005-10-17
00725769GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 23 - Secretary → ME
16
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Liquidation Corporate (17 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 30 - Secretary → ME
17
Kpmg, 8 Salisbury Square, London
Live but Receiver Manager on at least one charge Corporate (21 parents)
Officer
1998-10-15 ~ 2002-08-29
IIF 9 - Director → ME
2000-04-20 ~ 2001-12-12
IIF 44 - Secretary → ME
1994-06-03 ~ 2000-01-28
IIF 24 - Secretary → ME
18
MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 5 - Director → ME
(before 1992-12-28) ~ 1999-02-12
IIF 40 - Secretary → ME
19
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED
- 1999-03-17
02588952EVEDALE FOODS LIMITED
- 1994-11-28
02588952HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
1991-06-28 ~ 1999-02-12
IIF 31 - Secretary → ME
20
MP SOFTWARE INTERNATIONAL LIMITED
- now 02436108METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (39 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 27 - Secretary → ME
21
QUATTRO PARTNERS LLP - 2009-03-06
125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2011-12-01 ~ 2020-03-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-10-05 ~ 2020-03-31
IIF 49 - Has significant influence or control → OE
22
PEEL PORTS (M43) LIMITED - now
M (FORTY-THREE) LIMITED
- 2004-04-01
04113798MARCONI (FORTY-THREE) LIMITED
- 2004-03-17
04113798MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2002-11-21 ~ 2004-03-31
IIF 21 - Secretary → ME
23
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2004-03-31
IIF 35 - Secretary → ME
24
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED - 2008-08-13
LONG TRUCK SERVICES LIMITED
- 1997-02-04
00956104OCEAN TRUCK SERVICES LIMITED - 1983-10-10
HENRY LONG (ROPES & COVERS) LIMITED - 1979-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-12-28) ~ 1993-10-11
IIF 39 - Secretary → ME
25
ALNERY NO.2333 LIMITED
- 2003-03-26
04659445 04659479, 04007709, 01914851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Point 3 Haywood Road, Warwick
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2005-05-30
IIF 11 - Director → ME
2003-03-26 ~ 2006-11-23
IIF 47 - Secretary → ME
26
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED
- 2007-08-20
00487190MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21
00487190G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 42 - Secretary → ME
27
37 Kirk Wynd, Kirkcaldy, Fife
Active Corporate (17 parents)
Officer
1995-06-01 ~ now
IIF 10 - Director → ME
28
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2002-08-29
IIF 8 - Director → ME
29
TBDA INVESTORS (NO. 2) LIMITED
06866231 08661119, 06891885, 10486830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 4 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 56 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
TBDA INVESTORS (NO. 4) LIMITED
06891885 10486830, 06866231, 08661119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 13 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 59 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
TBDA INVESTORS (NO. 6) LIMITED
08661119 06866231, 06891885, 10486830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 1 - Director → ME
2013-08-22 ~ 2020-09-17
IIF 61 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
TBDA INVESTORS (NO. 7) LIMITED
10486830 06891885, 06866231, 08661119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2020-09-17
IIF 2 - Director → ME
Person with significant control
2016-11-18 ~ 2020-09-17
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TBDA INVESTORS (NO.3) LIMITED
06866236 07539562, 06891885, 08661119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 14 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 58 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
TBDA INVESTORS (NO.5) LIMITED
07539562 06866236, 06891885, 08661119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23rd Floor, 125 Old Broad Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 3 - Director → ME
2011-02-23 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
23rd Floor 125 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 12 - Director → ME
2010-03-31 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TELENT (UK) LIMITED - now
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
MARCONI (WCGL) LIMITED
- 2006-03-21
00320620GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 18 - Secretary → ME
37
MARCONI BONDING LIMITED
- 2006-02-17
03818628MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, Warwick
Dissolved Corporate (12 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 25 - Secretary → ME
38
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 36 - Secretary → ME
39
TSS SOLUTIONS LTD - now
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 33 - Secretary → ME
40
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2002-11-21 ~ 2006-09-05
IIF 20 - Secretary → ME
41
VULCAN REALISATIONS LIMITED
- now 00001556VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 32 - Secretary → ME