1
00088438 LIMITED - now
Hillsdown House, 32 Hampstead High Street, London
Active Corporate (14 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 (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 79 - Director → ME
3
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Dissolved Corporate (7 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 (10 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 (15 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 (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 205 - Director → ME
7
Portland House, Stag Place, London
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 105 - Director → ME
8
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 163 - Director → ME
9
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 130 - Director → ME
10
ARDAGH GLASS (UK) LIMITED - now
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED
- 2007-05-17
00161642 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
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 (43 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 (36 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 (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 208 - Director → ME
14
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 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 (23 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 (27 parents)
Officer
~ 1995-03-10
IIF 3 - Director → ME
17
BEECHAM PROPRIETARY MEDICINES LIMITED
00227304 Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 18 - Director → ME
18
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 89 - Director → ME
19
34 Ely Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
433 GBP2020-12-31
Officer
2018-03-21 ~ 2022-04-10
IIF 244 - Director → ME
20
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
1998-06-16 ~ 1999-05-14
IIF 211 - Director → ME
21
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1997-12-11 ~ 1999-05-14
IIF 204 - Director → ME
22
ACI EUROPE (UK) LIMITED
- 1998-09-11
01070037A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 202 - Director → ME
23
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
1997-10-24 ~ 1999-05-14
IIF 179 - Director → ME
24
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 (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 4 - Director → ME
25
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 (27 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 65 - Director → ME
26
CASCADE INSULATION SERVICES LIMITED
00831808 Invensys House, Carlisle Place, London
Liquidation Corporate (7 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 147 - Director → ME
27
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 (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 36 - Director → ME
28
CHARLTON-LESLIE (OFFSHORE) LIMITED
01130321 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 64 - Director → ME
29
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 129 - Director → ME
30
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790 24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 159 - Director → ME
31
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- now 02558256RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (34 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 2 - Director → ME
32
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 33 - Director → ME
33
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 (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 50 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 229 - Secretary → ME
34
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 (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 41 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 233 - Secretary → ME
35
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 (31 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 52 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 231 - Secretary → ME
36
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 (43 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 53 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 236 - Secretary → ME
37
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (27 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
1997-12-31 ~ 1998-05-01
IIF 173 - Director → ME
38
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE 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 (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 45 - Director → ME
39
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 31 - Director → ME
40
CROMPTON BATTERIES LIMITED
- now 00239178CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 137 - Director → ME
41
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 121 - Director → ME
42
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 126 - Director → ME
43
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 133 - Director → ME
44
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
00608354 Portland House, Stag Place, London
Liquidation Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 107 - Director → ME
45
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 171 - Director → ME
46
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 210 - Director → ME
47
DAVID STEVENS CONSULTING LIMITED
10296104 Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 243 - Director → ME
2016-07-26 ~ dissolved
IIF 242 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 245 - Has significant influence or control → OE
48
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, England
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 191 - Director → ME
49
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 100 - Director → ME
50
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-09-19 ~ 1999-05-14
IIF 178 - Director → ME
51
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 (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 169 - Director → ME
52
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-10-01
IIF 143 - Director → ME
53
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
1997-12-31 ~ 1998-10-01
IIF 183 - Director → ME
54
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 172 - Director → ME
55
DUNLOP RUBBER COMPANY LIMITED
- now 00231445XETAL PRODUCTS,LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (7 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 77 - Director → ME
56
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 113 - Director → ME
57
DUNLOP UMBILICAL SYSTEMS LIMITED
00722517 Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 124 - Director → ME
58
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 (24 parents)
Officer
1998-06-18 ~ 1999-05-14
IIF 93 - Director → ME
59
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 70 - Director → ME
60
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 116 - Director → ME
61
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 151 - Director → ME
62
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (31 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 127 - Director → ME
63
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 (24 parents)
Officer
1993-06-16 ~ 1995-03-10
IIF 10 - Director → ME
64
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 (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 54 - Director → ME
65
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 40 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 234 - Secretary → ME
66
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 83 - Director → ME
67
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 29 - Director → ME
68
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 (56 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 34 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 214 - Secretary → ME
69
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 1999-05-14
IIF 194 - Director → ME
70
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 187 - Director → ME
71
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 188 - Director → ME
72
Coast Road, North Shields, Tyne & Wear
Active Corporate (46 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-05-01
IIF 1 - Director → ME
73
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 86 - Director → ME
74
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 55 - Director → ME
75
GANDY LIMITED - 1983-06-15
Fiennes House, 32 Southgate Street Winchester, Hampshire
Active Corporate (9 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 138 - Director → ME
76
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 (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 39 - Director → ME
77
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 (30 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 5 - Director → ME
78
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 (23 parents)
Officer
1993-11-02 ~ 1995-03-10
IIF 17 - Director → ME
79
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 144 - Director → ME
80
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 135 - Director → ME
81
Invensys House, Carlisle Place, London
Dissolved Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 189 - Director → ME
82
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 82 - Director → ME
83
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (13 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 181 - Director → ME
84
GREENGATE POLYMER COATINGS LIMITED
00128102 Greengate Works, Salford
Dissolved Corporate (17 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 61 - Director → ME
85
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 49 - Director → ME
86
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 75 - Director → ME
87
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 60 - Director → ME
88
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 141 - Director → ME
89
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 69 - Director → ME
90
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 (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 115 - Director → ME
91
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 99 - Director → ME
92
HAWKER SIDDELEY (NORTHERN) LIMITED
00068237 3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 118 - Director → ME
93
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
00039292 Invensys House, Carlisle Place, London
Liquidation Corporate (7 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 72 - Director → ME
94
HAWKER SIDDELEY DIESELS LIMITED
00116880 Portland House, Stag Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 190 - Director → ME
95
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 148 - Director → ME
96
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 146 - Director → ME
97
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 167 - Director → ME
98
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 140 - Director → ME
99
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 153 - Director → ME
100
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 136 - Director → ME
101
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-11-06 ~ 1999-05-14
IIF 91 - Director → ME
102
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 (7 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 112 - Director → ME
103
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE 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 (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 32 - Director → ME
104
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 166 - Director → ME
105
HIFLEX HOSE LIMITED - now
B T R HOSE LIMITED
- 1997-12-17
00129945 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 87 - Director → ME
106
HIFLEX LANCASHIRE LIMITED - now
DUNLOP HIFLEX LANCASHIRE LIMITED
- 2005-01-17
00519532 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Active Corporate (14 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 198 - Director → ME
107
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 37 - Director → ME
1995-11-06 ~ 1995-12-06
IIF 227 - Secretary → ME
108
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 (48 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 215 - Secretary → ME
109
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 (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 68 - Director → ME
110
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 (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 67 - Director → ME
111
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (46 parents, 7 offsprings)
Officer
1998-01-01 ~ 1999-05-14
IIF 223 - Secretary → ME
112
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 (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 203 - Director → ME
113
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 (63 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 98 - Director → ME
114
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 386 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 195 - Director → ME
115
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 (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 174 - Director → ME
116
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 27 - Director → ME
117
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 161 - Director → ME
118
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 (37 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 25 - Director → ME
119
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 (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 42 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 237 - Secretary → ME
120
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 51 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 230 - Secretary → ME
121
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 218 - Secretary → ME
122
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 221 - Secretary → ME
123
LINKCABLE LIMITED - 1979-12-31
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 66 - Director → ME
124
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 197 - Director → ME
125
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 108 - Director → ME
126
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 157 - Director → ME
127
MEGGITT AEROSPACE LIMITED - now
CLAIMPOLISH LIMITED
- 1998-05-21
03477890 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
1998-05-15 ~ 1998-09-30
IIF 158 - Director → ME
128
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 (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 117 - Director → ME
129
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 199 - Director → ME
130
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 238 - Secretary → ME
131
Invensys House, Carlisle Place, London
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 165 - Director → ME
132
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 76 - Director → ME
133
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 74 - Director → ME
134
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 80 - Director → ME
135
OLDHAM INTERNATIONAL LIMITED
- now 01023117BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 150 - Director → ME
136
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 (39 parents)
Equity (Company account)
-2,391,139 GBP2022-12-30
Officer
1997-12-31 ~ 1998-04-27
IIF 182 - Director → ME
137
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 (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 47 - Director → ME
138
1 More London Place, London
Liquidation Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 193 - Director → ME
139
PARTRIDGE WILSON AND COMPANY LIMITED
00287152 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 164 - Director → ME
140
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 90 - Director → ME
141
Bristol Road, Gloucester
Dissolved Corporate (16 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 119 - Director → ME
142
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 (22 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 30 - Director → ME
143
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 46 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 232 - Secretary → ME
144
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 56 - Director → ME
145
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 48 - Director → ME
146
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 114 - Director → ME
147
Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 96 - Director → ME
148
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603 3rd Floor 40, Grosvenor Place, London
Liquidation Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 155 - Director → ME
149
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 154 - Director → ME
150
Invensys House, Carlisle Place, London
Active Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 162 - Director → ME
151
George House, 50 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 206 - Director → ME
152
ROCKWARE INJECTION LIMITED
- now 01091684ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 180 - Director → ME
153
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 78 - Director → ME
154
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 102 - Director → ME
155
VACU-BLAST LIMITED - 1981-12-31
B T R INDUSTRIES LIMITED - 1980-12-31
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (8 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 168 - Director → ME
156
SAFT LIMITED - now
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 (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 156 - Director → ME
157
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 142 - Director → ME
158
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 81 - Director → ME
159
Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
Active Corporate (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 97 - Director → ME
IIF 132 - Director → ME
160
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 196 - Director → ME
161
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 (30 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 59 - Director → ME
162
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 (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 22 - Director → ME
163
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 (36 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 38 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 241 - Secretary → ME
164
SELKIRK HOUSE (MH) LIMITED - now
MERIDIEN HOTELS LIMITED
- 1996-07-19
01809228 245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 57 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 239 - Secretary → ME
165
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 23 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 240 - Secretary → ME
166
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 (32 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 94 - Director → ME
167
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 177 - Director → ME
168
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 1995-03-10
IIF 16 - Director → ME
169
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 (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 88 - Director → ME
170
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 (44 parents, 2 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 122 - Director → ME
171
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 (43 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 125 - Director → ME
172
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 63 - Director → ME
173
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 160 - Director → ME
174
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 101 - Director → ME
175
SMITHKLINE BEECHAM (EXPORT) LIMITED - now
STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02
02860752INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 8 - Director → ME
176
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - now
COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 12 - Director → ME
177
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 (26 parents, 2 offsprings)
Officer
1994-11-01 ~ 1995-03-10
IIF 6 - Director → ME
178
SMITHKLINE BEECHAM LIMITED - now
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1991-05-28 ~ 1995-03-10
IIF 213 - Secretary → ME
179
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 (18 parents)
Officer
~ 1995-03-10
IIF 15 - Director → ME
180
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED
- 1990-11-19
02552828 79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 1994-04-11
IIF 13 - Director → ME
181
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 (23 parents)
Officer
~ 1995-03-10
IIF 14 - Director → ME
182
Portland House, Stag Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 209 - Director → ME
183
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 (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 110 - Director → ME
184
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 104 - Director → ME
185
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 134 - Director → ME
186
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 84 - Director → ME
187
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 (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 145 - Director → ME
188
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 185 - Director → ME
189
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 176 - Director → ME
190
SORBO TWENTY-FOUR LIMITED
- now 00878914CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 103 - Director → ME
191
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 109 - Director → ME
192
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 (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 71 - Director → ME
193
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 120 - Director → ME
194
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 106 - Director → ME
195
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 (26 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 24 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 225 - Secretary → ME
196
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 9 - Director → ME
197
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 (22 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 28 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 226 - Secretary → ME
198
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 20 - Director → ME
199
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1995-11-09 ~ 1996-03-31
IIF 58 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 217 - Secretary → ME
200
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 73 - Director → ME
201
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 131 - Director → ME
202
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 (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 123 - Director → ME
203
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
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
1995-08-07 ~ 1996-03-31
IIF 212 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 219 - Secretary → ME
204
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 (42 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 220 - Secretary → ME
205
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 128 - Director → ME
206
Invensys House, Carlisle Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 149 - Director → ME
207
UK DATA COLLECTION SERVICES LIMITED - now
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 152 - Director → ME
208
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 175 - Director → ME
209
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 44 - Director → ME
210
5th Floor One New Change, London, England
Active Corporate (38 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 92 - Director → ME
211
VULCANISERS INTERNATIONAL LIMITED
01061816 C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Liquidation Corporate (17 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
1997-10-24 ~ 1997-12-12
IIF 201 - Director → ME
212
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 (32 parents, 20 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 35 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 235 - Secretary → ME
213
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 85 - Director → ME
214
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE 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 (51 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 224 - Secretary → ME
215
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 139 - Director → ME
216
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 216 - Secretary → ME
217
Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 7 - Director → ME
218
3rd Floor, 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 62 - Director → ME
219
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 19 - Director → ME
220
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 (37 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 21 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 222 - Secretary → ME
221
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 (24 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 26 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 228 - Secretary → ME
222
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 (24 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 43 - Director → ME