1
Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 38 - Director → ME
2
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (41 parents)
Officer
2000-12-15 ~ 2001-06-27
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2012-10-13
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (45 parents)
Officer
2000-11-15 ~ 2001-06-27
IIF 28 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-02-21
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-03-06 ~ 2006-07-25
IIF 5 - Director → ME
5
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 45 - Director → ME
6
CORALENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED
- 2000-11-22
04085666 03385406, 02422713, 03997991Warning 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) 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2000-11-17 ~ 2001-06-27
IIF 14 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-03-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2001-06-27
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-02-21
BOURNEMOUTH WASTE PAPER COMPNAY LIMITED (THE) - 1977-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-10-29 ~ 2006-07-25
IIF 1 - Director → ME
9
VARITY ESTATES LIMITED - 1994-06-08
MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (38 parents)
Officer
1998-02-19 ~ 1998-03-11
IIF 25 - Director → ME
10
FG WILSON (ENGINEERING) LIMITED - now
UK HOSE ASSEMBLY LIMITED - 2019-02-20
PERKINS ENGINES LEASING LIMITED
- 2007-06-15
02388858PERKINS ENGINES LIMITED - 1998-02-12
ALNERY NO. 909 LIMITED - 1990-02-01
Legal Services Frank Perkins Way, Eastfield, Peterborough
Active Corporate (26 parents)
Officer
1998-02-19 ~ 1998-03-11
IIF 19 - Director → ME
11
FROOSH INTERNATIONAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2015-06-20
Ernst And Young 1, More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2006-07-25
IIF 18 - Director → ME
12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 36 - Director → ME
13
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 37 - Director → ME
14
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-02-19 ~ 2001-06-27
IIF 29 - Director → ME
15
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-02-19 ~ 2001-06-27
IIF 30 - Director → ME
16
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
2000-12-21 ~ 2001-06-27
IIF 13 - Director → ME
17
INVENSYS ENERGY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-04-14
POWERWARE LIMITED - 2003-03-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2001-06-27
IIF 33 - Director → ME
18
INVENSYS PRODUCTION SOLUTIONS LIMITED - now
WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-06-27
IIF 9 - Director → ME
19
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 410 offsprings)
Officer
2001-02-14 ~ 2001-06-27
IIF 34 - Director → ME
20
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1997-07-28 ~ 1999-12-24
IIF 46 - Director → ME
21
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 48 - Director → ME
22
46 Park Street, London
Active Corporate (13 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 40 - Director → ME
23
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 41 - Director → ME
24
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (19 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 43 - Director → ME
25
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-07-28 ~ 1999-12-24
IIF 44 - Director → ME
26
LUCAS LIMITED - now
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 47 - Director → ME
27
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-07-28 ~ 1999-12-24
IIF 39 - Director → ME
28
MERITOR AUTOMOTIVE EXPORT LIMITED - now
LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16
00226407LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
1997-01-10 ~ 1999-01-29
IIF 50 - Director → ME
29
MIXHOLD INVESTMENTS LIMITED - now
Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2004-10-29 ~ 2006-07-25
IIF 26 - Director → ME
30
PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
ALNERY NO. 897 LIMITED - 1989-12-11
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (33 parents, 4 offsprings)
Officer
1998-02-19 ~ 1998-03-11
IIF 21 - Director → ME
31
PERKINS ENGINES LIMITED - 1990-02-01
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (28 parents)
Officer
1998-02-19 ~ 1998-03-11
IIF 15 - Director → ME
32
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-02-19 ~ 2001-06-27
IIF 35 - Director → ME
33
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2000-11-03 ~ 2001-06-27
IIF 31 - Director → ME
34
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-12-18 ~ 2001-06-27
IIF 27 - Director → ME
35
THE CODA GROUP LIMITED - now
THE CODA GROUP PLC
- 2003-04-28
02841776SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-06-27
IIF 3 - Director → ME
36
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2002-03-06 ~ 2006-07-25
IIF 2 - Director → ME
37
UNILEVER AUSTRALIA INVESTMENTS LIMITED
- now 00137659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-02
BROOKE BOND (UK) LIMITED
- 2003-06-05
00137659BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2003-05-28 ~ 2006-07-25
IIF 17 - Director → ME
38
UNILEVER AUSTRALIA PARTNERSHIP LIMITED
- now 00315312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-02
BROOKE BOND GROUP INVESTMENTS LIMITED
- 2003-06-04
00315312OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2003-05-28 ~ 2006-07-25
IIF 23 - Director → ME
39
UNILEVER AUSTRALIA SERVICES LIMITED
- now 00280095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-08
Dissolved on 2024-11-08
G.B.OLLIVANT LIMITED
- 2003-06-12
00280095 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2003-05-28 ~ 2003-07-21
IIF 32 - Director → ME
40
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C.
- 2005-08-26
00250488UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (42 parents)
Officer
2002-03-06 ~ 2006-07-25
IIF 20 - Director → ME
41
100 Victoria Embankment, London, England
Active Corporate (27 parents)
Officer
2003-10-14 ~ 2006-07-25
IIF 8 - Director → ME
42
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2003-01-22 ~ 2006-07-25
IIF 11 - Director → ME
43
UNILEVER U.K. CENTRAL RESOURCES LIMITED
- now 00029140UNILEVER U.K. SERVICES LIMITED - 1978-12-31
AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (57 parents)
Officer
2002-03-06 ~ 2005-12-01
IIF 22 - Director → ME
44
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (44 parents, 36 offsprings)
Officer
2002-03-06 ~ 2006-07-25
IIF 24 - Director → ME
45
BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (49 parents, 6 offsprings)
Officer
2002-10-21 ~ 2006-07-25
IIF 12 - Director → ME
46
UNILEVER UK CENTRAL ADJUSTMENTS LIMITED - now
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2005-09-30 ~ 2006-07-25
IIF 4 - Director → ME
47
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2004-06-10 ~ 2006-07-25
IIF 7 - Director → ME
48
UNILEVER VENTURES GENERAL PARTNER LIMITED - now
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2002-04-12 ~ 2006-07-25
IIF 10 - Director → ME
49
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1996-12-23 ~ 1999-12-24
IIF 42 - Director → ME
50
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1997-04-07 ~ 1999-12-24
IIF 49 - Director → ME