The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hyland, Matthew Edward William
- Registered addresses and corresponding companies
Hyland, Matthew Edward William
- Registered addresses and corresponding companies
Hyland, Matthew William Edward
- British Registered addresses and corresponding companies
Hyland, Matthew William Edward
- British solicitorRegistered addresses and corresponding companies
Hyland, Matthew William Edward
- Registered addresses and corresponding companies
Hyland, Matthew
Caparo House, 103 Baker Street, London, W1U 6LN
IIF 113
- born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
86 Carless Avenue, Birmingham, B17 9BW
IIF 114
- British solicitor born in June 1969
Hyland, Matthew
Resident in England
Registered addresses and corresponding companiesCaparo House, 103 Baker Street, London, W1U 6LN
IIF 115
- British born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 116 IIF 117 IIF 118 (more)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- British solicitor born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
- British trainee solicitor born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
18 Admirals Close, Aylestone Hill, Hereford, Worcester, HR1 1BU
IIF 194
- British group legal manager born in June 1969
Hyland, Matthew William Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1969
Hyland, Matthew William Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1969
Hyland, Matthew William Edward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
158
- 1ADARE SOLUTIONS LIMITED - nowADARE GROUP LIMITED - 2007-12-07 02387953PLATIGNUM LIMITED - 2000-06-14
FORAY 953 LIMITED
- 1997-04-21 03239629Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, LeicestershireDissolved Corporate (3 parents)Officer1996-08-19 ~ 1997-02-26IIF 145 - Nominee Director → ME1996-08-19 ~ 1997-02-26IIF 45 - Nominee Secretary → ME - 2New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer1996-12-31 ~ 1997-07-01IIF 157 - Nominee Director → ME1996-12-31 ~ 1997-06-20IIF 43 - Nominee Secretary → ME
- 3AHJ REALISATIONS LIMITED - now
A.& H.JONES & CO.LIMITED
- 2015-12-29 009146097 More London Riverside, London, EnglandActive CorporateOfficer2010-06-30 ~ 2012-09-21IIF 209 - Director → ME2015-02-02 ~ 2015-10-19IIF 18 - Secretary → ME - 4ALTERLEST LIMITED - 1982-11-18Caparo House, 103 Baker Street, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2015-02-02 ~ 2015-10-19IIF 3 - Secretary → ME
- 5AP BRAKES LIMITED - 2004-10-08Brake House, Tachbrook Road, Leamington Spa, WarwickshireDissolved CorporateOfficer2015-03-02 ~ 2015-11-13IIF 198 - Director → ME
- 6ARVAL LIMITED - nowRYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer1996-03-12 ~ 1999-01-21IIF 190 - Director → ME1996-03-12 ~ 1999-01-21IIF 109 - Secretary → ME
- 7
ATLANTIC MERCHANTS LIMITED
00780397Caparo House, 103 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-02 ~ 2015-10-19IIF 24 - Secretary → ME - 8ATOM SUPPLIES LIMITED - nowUnit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)-15,740,686 GBP2019-12-31Officer1996-05-01 ~ 1996-07-23IIF 153 - Nominee Director → ME1996-05-01 ~ 1996-07-23IIF 58 - Nominee Secretary → ME
- 9AUTOLOK SECURITY PRODUCTS LIMITED - now
FORAY 1073 LIMITED
- 1998-04-01 0350483632-36 Lye By-pass, Lye, Stourbridge, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer1998-02-05 ~ 1998-03-31IIF 130 - Nominee Director → ME1998-02-05 ~ 1998-08-25IIF 83 - Nominee Secretary → ME - 10AXIS RESOURCES HOLDINGS LIMITED - now
FORAY 1069 LIMITED
- 1998-05-06 0350483155 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1998-02-05 ~ 1998-04-08IIF 161 - Nominee Director → ME1998-02-05 ~ 1998-04-08IIF 44 - Nominee Secretary → ME - 11B CON REALISATIONS LIMITED - now
BARTON CONDUITS LIMITED
- 2015-12-11 00507456ALPHA COMPUTER SERVICES LIMITED - 1987-01-20Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 219 - Director → ME - 12B ELEC REALISATIONS LIMITED - now
BARTON ELECTRICAL LIMITED
- 2015-12-11 00739787RENTATRUC LIMITED - 1989-11-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 227 - Director → ME - 13B ENG REALISATIONS LIMITED - now
BARTON ENGINEERING LIMITED
- 2015-12-11 00318635Amy Chismon, 7 More London Riverside, London, EnglandActive CorporateOfficer2010-06-30 ~ 2012-09-21IIF 239 - Director → ME - 14B GROUP REALISATIONS LIMITED - now
BARTON GROUP LIMITED
- 2015-12-11 00302110BARTON & SONS LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-07-13 ~ 2012-09-21IIF 199 - Director → ME2015-02-02 ~ 2015-10-19IIF 7 - Secretary → ME - 15B OVERSEAS REALISATIONS LIMITED - now
BARTON OVERSEAS HOLDINGS LIMITED
- 2015-12-11 01490096JETMAND LIMITED - 1980-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 234 - Director → ME - 16B TUBES REALISATIONS LIMITED - now 00310915
BARTON TUBES LIMITED
- 2015-12-11 00860003E. AUSTIN FORKTRUCK SERVICES LIMITED - 1989-11-24C.M.T. (MECHANICAL HANDLING) LIMITED - 1983-06-29Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 228 - Director → ME - 17BAF REALISATIONS LIMITED - now 05382153
BARTON ALUMINIUM FOUNDRIES LIMITED
- 2015-12-29 00401174Amy Chismon, 7 More London Riverside, London, EnglandActive CorporateOfficer2010-06-30 ~ 2012-09-21IIF 214 - Director → ME - 18BAM REALISATIONS LIMITED - now 00401174
BA MACHINING LIMITED
- 2016-01-13 05382153GW 347 LIMITED - 2005-03-23 00538924, 00570892, 03533800... (more)Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2015-02-02 ~ 2015-10-19IIF 16 - Secretary → ME - 19BENTLEY FARMS LIMITED - nowBentley Court, Holt, Worcester, WorcestershireActive Corporate (3 parents)Equity (Company account)771,194 GBP2024-03-31Officer1996-12-31 ~ 1997-02-28IIF 181 - Director → ME1996-12-31 ~ 1997-02-28IIF 112 - Secretary → ME
- 207a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer1996-08-19 ~ 1996-12-19IIF 133 - Nominee Director → ME1996-08-19 ~ 1996-12-19IIF 70 - Nominee Secretary → ME
- 21BLACKFRIARS HOTELS LIMITED - now
FORAY 1068 LIMITED
- 1999-07-06 0350483019 New Bridge Street, LondonActive Corporate (3 parents)Officer1998-02-05 ~ 1998-03-27IIF 132 - Nominee Director → ME1998-02-05 ~ 1998-03-27IIF 66 - Nominee Secretary → ME - 22BML REALISATIONS LIMITED - now 00237511, 00612235, 00625299... (more)
BIRMINGHAM MAILBOX LIMITED
- 2011-05-11 03440961Four, Brindley Place, BirminghamDissolved Corporate (3 parents)Officer1997-09-29 ~ 1998-02-26IIF 159 - Nominee Director → ME1997-09-29 ~ 1998-02-26IIF 47 - Nominee Secretary → ME - 23BPF PROPERTY LIMITED - nowSandall House, 230 High Street, Herne Bay, KentDissolved Corporate (8 parents)Officer1997-03-03 ~ 1997-07-04IIF 192 - Director → ME1997-03-03 ~ 1997-07-04IIF 92 - Secretary → ME
- 24BRYANT HOMES TECHNICAL SERVICES LIMITED - now125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer1996-04-19 ~ 1996-06-14IIF 186 - Director → ME1996-04-19 ~ 1996-06-14IIF 111 - Secretary → ME
- 25C2C RAILWAY LIMITED - nowDFT OLR7 LIMITED - 2021-02-17 03076444, 03266760, 03266762... (more)LONDON MIDLAND TRAINS LIMITED - 2019-03-20NORTHERN TRAINS LIMITED - 2014-05-12 03076444ESSEX THAMESIDE LIMITED - 2013-08-12
ORCHARD RAIL LIMITED
- 2013-03-07 04659669Centennium House 7th Floor, Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer2003-02-07 ~ 2005-01-28IIF 85 - Secretary → ME - 26CAMERON TECHNOLOGIES UK LIMITED - now
BARTON INSTRUMENT SYSTEMS LIMITED
- 2006-12-29 03440964100 New Bridge Street, LondonConverted / Closed Corporate (4 parents)Officer1997-09-29 ~ 1998-02-20IIF 142 - Nominee Director → ME1997-09-29 ~ 1998-02-20IIF 54 - Nominee Secretary → ME - 27AFT ACQUISITION LIMITED - 1984-06-27BUCHANAN LIMITED - 1983-04-26Caparo House, 103 Baker Street, LondonActive Corporate (4 parents, 1 offspring)Officer2015-02-02 ~ 2015-10-19IIF 11 - Secretary → ME
- 28BARTON ABRASIVES LIMITED - 1993-07-065 Albyn Place, EdinburghDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 200 - Director → ME
- 29STEEL STOCK (BURTON ON TRENT) LIMITED - 1999-03-04AIREX LIMITED - 1990-09-24AIRBORNE INDUSTRIES LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 216 - Director → ME
- 30
CAPARO CHINA LIMITED
06610319Caparo House, 103 Baker Street, LondonDissolved CorporateOfficer2014-12-19 ~ 2015-10-19IIF 115 - Director → ME2014-12-19 ~ 2015-10-19IIF 113 - Secretary → ME - 31C.M.T. STEEL STOCKHOLDERS LIMITED - 1994-09-05HARRINGTONS (ENGINEERS) LIMITED - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 211 - Director → ME
- 32
CAPARO FABRICATIONS LIMITED
00429128Amy Chismon, 7 More London Riverside, London, EnglandActive CorporateOfficer2010-06-30 ~ 2012-09-21IIF 213 - Director → ME - 33HIGH PRESSURE FORGINGS LIMITED - 1988-03-21Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 203 - Director → ME
- 34MASSTOP LIMITED - 1988-09-28Caparo House 103 Baker Street, LondonActive Corporate (5 parents, 1 offspring)Officer2015-02-02 ~ 2015-10-19IIF 5 - Secretary → ME
- 35OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31Caparo House, 103 Baker Street, LondonActive Corporate (5 parents, 1 offspring)Officer2015-02-02 ~ 2015-10-19IIF 8 - Secretary → ME
- 36AXLEGREET LIMITED - 1983-06-30Caparo House, 103 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2015-02-02 ~ 2015-10-19IIF 1 - Secretary → ME
- 37G.R.FRANCIS GROUP LIMITED - 1986-08-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 202 - Director → ME
- 38
CAPARO INDUSTRIES PLC
00630473Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireIn Administration Corporate (2 offsprings)Officer2015-02-02 ~ 2015-10-30IIF 12 - Secretary → ME - 39
CAPARO INVESTMENTS LIMITED
00998732Caparo House, 103 Baker Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 9 - Secretary → ME - 40CAPARO LIMITED - now
CAPARO PLC
- 2022-11-07 03524907OXENGREEN PLC - 1998-06-11103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 2 - Secretary → ME - 41CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 220 - Director → ME
- 42
CAPARO PENSIONS TRUSTEES LIMITED
01648230Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2015-03-02 ~ 2015-10-19IIF 195 - Director → ME - 43Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)Officer2012-06-28 ~ 2012-09-21IIF 196 - Director → ME2015-02-02 ~ 2015-10-19IIF 6 - Secretary → ME
- 44Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)Officer2012-06-28 ~ 2012-09-21IIF 197 - Director → ME2015-02-02 ~ 2015-10-19IIF 20 - Secretary → ME
- 45C.M.T. WELLS KELO LIMITED - 1989-02-20Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 208 - Director → ME
- 46CAPARO DISTRIBUTION LIMITED - 2000-01-13C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1984-06-21C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 238 - Director → ME
- 47HOSS MOSS LIMITED - 1999-01-26Caparo House, 103 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-02-02 ~ 2015-10-19IIF 19 - Secretary → ME
- 48SONOROUS LIMITED - 1999-01-26Caparo House, 103 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-02-02 ~ 2015-10-19IIF 22 - Secretary → ME
- 49RINGSIDE ENGINEERING LIMITED - 2000-02-15Caparo House 103 Baker Street, LondonActive Corporate (4 parents)Officer2015-02-02 ~ 2015-10-19IIF 4 - Secretary → ME
- 50
CAPARO WIRE LIMITED
009555877 More London Riverside, More London Riverside, London, EnglandActive CorporateOfficer2010-06-30 ~ 2012-09-21IIF 212 - Director → ME2015-02-02 ~ 2015-10-19IIF 21 - Secretary → ME - 51CAPARO PROPERTIES LIMITED - 2012-06-27 08122072ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11CAPARO PROPERTIES LIMITED - 1983-06-02 08122072WODOTAN LIMITED - 1978-12-31Caparo House, 103 Baker Street, LondonActive Corporate (4 parents)Officer2015-02-02 ~ 2015-10-19IIF 15 - Secretary → ME
- 52CAPARO TEA COMPANY LIMITED - 2012-06-27 08122307COURTWOOD LIMITED - 1980-12-31Caparo House, 103 Baker Street, LondonActive Corporate (5 parents)Officer2015-02-02 ~ 2015-10-19IIF 10 - Secretary → ME
- 53CMR INSURANCE SERVICES LIMITED - nowCMR INTRUM JUSTITIA LIMITED - 2000-07-21Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)979,254 GBP2016-12-31Officer1996-08-19 ~ 1996-10-29IIF 135 - Nominee Director → ME1996-08-19 ~ 1996-10-29IIF 81 - Nominee Secretary → ME
- 54CMT S&S REALISATIONS LIMITED - now
C.M.T. STEELS & SUPPLIES (NORTHERN) LIMITED
- 2015-12-29 00525521Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 235 - Director → ME - 55COOLWHITE. (LONDON) LIMITED - nowTHE WEDDING CONSULTANCY LIMITED - 2003-03-04
FORAY 1062 LIMITED
- 1998-02-06 0344097613 Admiral Square, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ 1998-01-21IIF 129 - Nominee Director → ME1997-09-29 ~ 1998-01-21IIF 53 - Nominee Secretary → ME - 56CROSS COUNTRY RAIL LIMITED - nowDFT OLR6 LIMITED - 2021-02-17 03076444, 03266760, 03266762... (more)WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
BROADWAY RAIL LIMITED
- 2012-09-28 04659516Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2019-03-31Officer2003-02-07 ~ 2005-01-28IIF 87 - Secretary → ME - 57CROWN LANE SERVICES LIMITED - nowVMM MARKETING LIMITED - 2000-02-25Unit 34 Atcham Business Park, Atcham, Shrewsbury, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,967 GBP2023-06-30Officer1997-02-28 ~ 1997-07-24IIF 165 - Director → ME1997-02-28 ~ 1997-07-24IIF 64 - Secretary → ME
- 58CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12MIDLAND STOCKHOLDERS LIMITED - 1976-12-31Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)Officer2010-06-30 ~ 2012-09-21IIF 222 - Director → ME2015-02-02 ~ 2015-10-19IIF 14 - Secretary → ME
- 59DRAGON PUBLIC HOUSE LIMITED - now
FORAY 1045 LIMITED
- 1997-10-13 03407897Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)444,243 GBP2023-12-31Officer1997-07-23 ~ 1997-09-30IIF 119 - Director → ME1997-07-23 ~ 1997-09-30IIF 82 - Secretary → ME - 60
DS (UK) LIMITED
- 1997-06-04 0332621943/45 Phoenix Park Avenue Close, Nechells, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer1997-02-28 ~ 1997-06-07IIF 177 - Director → ME1997-02-28 ~ 1997-06-07IIF 98 - Secretary → ME - 61DYNAMCO REALISATIONS LIMITED - now
CMT DYNAMICS LIMITED
- 2015-12-29 00528404C.M.T. INDUSTRIAL FASTENERS LIMITED - 1987-04-27KELO LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 215 - Director → ME - 62E.ON LIMITED - now 15207547FORAY 595 LIMITED - 2004-08-24 02251093, 02555254, 02573405... (more)GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
AM SURVEYS LIMITED
- 2000-05-26 03326196AEGIS MIDLANDS LIMITED
- 1997-08-19 03326196Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer1997-02-28 ~ 1997-08-26IIF 169 - Director → ME1997-02-28 ~ 1997-08-26IIF 103 - Secretary → ME - 63EAST COAST MAIN LINE COMPANY LIMITED - now
ABBEY RAIL LIMITED
- 2009-07-15 04659708C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer2003-02-07 ~ 2005-01-28IIF 89 - Secretary → ME - 64GOLDMED LIMITED - 1978-12-31Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)Officer2015-02-02 ~ 2015-10-19IIF 17 - Secretary → ME
- 65ENGCO REALISATIONS LIMITED - now 00236485TUBE FITTINGS LIMITED - 1986-11-17 00532930Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 217 - Director → ME
- 66EUROPEAN COMMERCIAL PRESSINGS LIMITED - nowSherlock House, 73 Baker Street, LondonDissolved Corporate (1 parent)Officer1997-09-29 ~ 1997-11-04IIF 123 - Nominee Director → ME1997-09-29 ~ 1997-11-04IIF 57 - Nominee Secretary → ME
- 67
FAIRSHARE LIMITED
10091321Level 6, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-30 ~ 2016-04-01IIF 242 - Director → ME - 68FIT CO REALISATIONS LIMITED - nowCMT ENGINEERING LIMITED - 1986-11-17 00212644C.M.T. TRANSPORT SERVICES LIMITED - 1986-10-24F.& W.THORNTON LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 221 - Director → ME
- 69
FORAY 989 LIMITED
032975941 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer1996-12-31 ~ 1997-01-23IIF 189 - Director → ME1996-12-31 ~ 1997-01-23IIF 31 - Secretary → ME - 70FORGE MOTOR SPORTS LIMITED - nowFMS POWERSTEP LIMITED - 2011-01-14
FORGE MOTOR SPORTS LIMITED
- 2008-10-30 03297701FORAY 990 LIMITED
- 1997-01-14 03297701The Annex, Forest House, 33 Brackley Road, Silverstone, NorthamptonshireActive Corporate (2 parents)Equity (Company account)-57,253 GBP2019-02-28Officer1996-12-31 ~ 1997-06-12IIF 124 - Nominee Director → ME1996-12-31 ~ 1997-06-12IIF 77 - Nominee Secretary → ME - 71FORGE REALISATIONS LIMITED - now
CLYDESDALE FORGE LIMITED
- 2015-12-29 00351864Amy Chismon, 7 More London Riverside, London, EnglandActive CorporateOfficer2010-06-30 ~ 2011-02-15IIF 232 - Director → ME - 72195 High Street, Cradley Heath, West MidlandsActive Corporate (15 parents, 4 offsprings)Officer2007-04-02 ~ 2009-10-31IIF 114 - LLP Member → ME
- 73GG REALISATIONS LIMITED - now
GLOBALTECH GROUP LIMITED
- 2015-12-29 04689665Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 226 - Director → ME2015-02-02 ~ 2015-10-19IIF 13 - Secretary → ME - 74
GLOUCESTER V.E. LIMITED
03089857Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer1995-08-10 ~ 1995-08-11IIF 194 - Director → ME1995-08-10 ~ 1995-08-11IIF 42 - Secretary → ME - 75GREATER WESTERN RAILWAY LIMITED - nowDFT OLR4 LIMITED - 2021-02-17 03076444, 03266760, 03266762... (more)TRANSPENNINE EXPRESS LIMITED - 2019-03-20SOUTH EASTERN TRAINS LIMITED - 2014-12-15 03666306
WESTMINSTER RAIL LIMITED
- 2014-03-11 04661194Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2019-03-31Officer2003-02-10 ~ 2005-01-28IIF 86 - Secretary → ME - 76GREEN & LENAGAN LIMITED - nowIMAGO LIMITED - 1998-04-20 02120560Robin Park Arena, Loire Drive, Wigan, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,549,626 GBP2017-12-31Officer1996-11-05 ~ 1997-01-10IIF 140 - Nominee Director → ME1996-11-05 ~ 1997-01-10IIF 62 - Nominee Secretary → ME
- 77HAWK INCENTIVES TRUST COMPANY LIMITED - nowTHE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16
FORAY 944 LIMITED
- 1996-10-01 03193040Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer1996-05-01 ~ 1996-09-09IIF 156 - Nominee Director → ME1996-05-01 ~ 1996-09-09IIF 25 - Nominee Secretary → ME - 78HCSU15 LIMITED - now 00052740, 00084780, 00099295... (more)MOBILE AIR PRODUCTS LIMITED - 2013-05-10Chiltern House Garsington Road, Cowley, OxfordDissolved Corporate (4 parents)Officer1996-11-05 ~ 1997-01-22IIF 149 - Nominee Director → ME1996-11-05 ~ 1997-01-22IIF 68 - Nominee Secretary → ME
- 79HCSU19 LIMITED - now 00052740, 00084780, 00099295... (more)PARTCO GROUP PENSION TRUSTEES LIMITED - 2013-05-10Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved Corporate (4 parents)Officer1997-02-28 ~ 1997-11-10IIF 176 - Director → ME1997-02-28 ~ 1997-11-10IIF 106 - Secretary → ME
- 80HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - nowGorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (3 parents)Officer1997-07-11 ~ 1997-08-21IIF 170 - Director → ME1997-07-11 ~ 1997-08-21IIF 36 - Secretary → ME
- 81
HICKEY INTERNATIONAL UK LIMITED
099735056th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-71,576 GBP2023-12-31Officer2016-01-27 ~ 2016-01-27IIF 243 - Director → ME - 82IKG LIMITED - now6 Poole Road, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)-1,003 GBP2024-03-31Officer1996-03-13 ~ 1996-06-25IIF 183 - Director → ME1996-03-13 ~ 1996-06-25IIF 32 - Secretary → ME
- 83Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-03-15 ~ 2016-04-04IIF 241 - Director → ME
- 84
INGLEBY HOLDINGS LIMITED
0031420511th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-01-08 ~ 2016-04-25IIF 245 - Director → ME - 85
INGLEBY NOMINEES LIMITED
01856526Two, Snowhill, Birmingham, West MidlandsActive Corporate (5 parents, 24 offsprings)Officer2016-01-08 ~ 2016-04-25IIF 244 - Director → ME - 86INSULATION REALISATIONS LIMITED - nowCMT (LONDON) LIMITED - 1990-10-22 00349500NORTON STEEL BAR LIMITED - 1984-03-13Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 231 - Director → ME
- 87INTELLIGENT OFFICE COMPANY LIMITED - now
FORAY 908 LIMITED
- 1998-04-20 03171326Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer1996-03-12 ~ 1996-06-05IIF 184 - Director → ME1996-03-12 ~ 1996-06-05IIF 110 - Secretary → ME - 88INVERTEK DRIVES LIMITED - nowINVERTEK LIMITED - 1998-06-08Offa's Dyke Business Park, Welshpool, PowysActive Corporate (11 parents)Equity (Company account)46,977,626 GBP2023-12-31Officer1998-02-05 ~ 1998-03-16IIF 162 - Nominee Director → ME1998-02-05 ~ 1998-03-16IIF 33 - Nominee Secretary → ME
- 89IRONCO REALISATIONS LIMITED - now
MIDLAND IRON (CRADLEY HEATH) LIMITED
- 2015-12-29 00648768Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 207 - Director → ME - 90JESSOPS INTERNATIONAL LIMITED - now 03155952JESSOP INTERNATIONAL LIMITED - 1998-10-19 03155952JESSOPS INTERNATIONAL LIMITED - 1998-05-06 03155952Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer1997-07-23 ~ 1997-09-30IIF 167 - Director → ME1997-07-23 ~ 1997-09-30IIF 97 - Secretary → ME
- 91LADY ASTOR MANAGEMENT LIMITED - now17 Abell Gardens, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)5,520 GBP2024-06-30Officer1996-05-01 ~ 1996-08-15IIF 118 - Nominee Director → ME1996-05-01 ~ 1996-08-15IIF 29 - Nominee Secretary → ME
- 92LEADEC LIMITED - nowVOITH INDUSTRIAL SERVICES LIMITED - 2017-01-23PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 2010-10-05 05424146DURR ECOSERVICE LIMITED - 1999-12-20Leadec Limited, Torrington Avenue, Coventry, EnglandActive Corporate (4 parents, 1 offspring)Officer1997-09-29 ~ 1998-04-03IIF 163 - Nominee Director → ME1997-09-29 ~ 1998-04-03IIF 34 - Nominee Secretary → ME
- 93LEWISHAM COLLEGE ENTERPRISE SERVICES LIMITED - nowLewisham College, Lewisham Way, LondonDissolved Corporate (3 parents)Officer1996-11-05 ~ 1996-12-19IIF 126 - Nominee Director → ME1996-11-05 ~ 1996-12-19IIF 78 - Nominee Secretary → ME
- 94LIME GROVE MANAGEMENT LIMITED - now17 Dukes Ride, Crowthorne, BerkshireActive Corporate (2 parents)Equity (Company account)6,239 GBP2024-05-31Officer1997-02-28 ~ 1997-05-06IIF 185 - Director → ME1997-02-28 ~ 1997-05-06IIF 30 - Secretary → ME
- 95LONDON NORTH EASTERN RAILWAY LIMITED - nowDFT OLR1 LIMITED - 2018-02-14 03076444, 03266760, 03266762... (more)GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED
- 2013-06-18 04659712West Offices, Station Rise, York, EnglandActive Corporate (8 parents)Officer2003-02-07 ~ 2005-01-28IIF 88 - Secretary → ME - 96LW0790 LIMITED - now
WREXHAM WIRE COMPANY LIMITED
- 2015-11-27 00492859TYSELEY HANDBRAKES & PRESSINGS LIMITED - 1994-07-22TYSELEY TOOL & PRESS COMPANY LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 223 - Director → ME - 97MAM SERVICES LIMITED - now
FORAY 921 LIMITED
- 1996-06-14 031885473 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer1996-04-19 ~ 1996-05-24IIF 175 - Director → ME1996-04-19 ~ 1996-05-24IIF 96 - Secretary → ME - 98MARINE JET POWER LIMITED - now
ULTRA DYNAMICS LIMITED
- 2013-02-01 03239600Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)-174,929 GBP2024-12-31Officer1996-08-19 ~ 1996-10-28IIF 160 - Nominee Director → ME1996-08-19 ~ 1996-10-28IIF 37 - Nominee Secretary → ME - 99MARLOES TECHNOLOGIES LIMITED - now
FORAY 938 LIMITED
- 1996-09-16 03193047107 The Atrium, Waterfront Plaza, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-58,552 GBP2015-05-31Officer1996-05-01 ~ 1996-09-06IIF 121 - Nominee Director → ME1996-05-01 ~ 1996-09-06IIF 79 - Nominee Secretary → ME - 100
MATERIAL MEASUREMENTS CONTRACTS LIMITED
02550367Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 201 - Director → ME - 101
MATERIALS TESTING SERVICES LIMITED
04492088Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 205 - Director → ME - 102METERING SERVICES LIMITED - nowWestwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)Officer1997-09-29 ~ 1997-10-03IIF 134 - Nominee Director → ME1997-09-29 ~ 1997-10-03IIF 72 - Secretary → ME
- 103MORA UK LIMITED - nowMORA MOULDAMATIC LIMITED - 2002-01-04C/o Marshall Peters, Heskin Hall Farm, Wood Lane, HeskinDissolved Corporate (2 parents)Officer1997-09-29 ~ 1997-12-16IIF 155 - Nominee Director → ME1997-09-29 ~ 1997-12-16IIF 49 - Nominee Secretary → ME
- 104MORELOCK SIGNS LIMITED - nowMorelock House, Strawberry Lane, Willenhall, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)1,125,721 GBP2023-11-30Officer1996-05-01 ~ 1996-08-08IIF 122 - Nominee Director → ME1996-05-01 ~ 1996-08-08IIF 63 - Nominee Secretary → ME
- 105
FORAY 1041 LIMITED
- 1997-10-27 03402410Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer1997-07-11 ~ 1997-10-31IIF 180 - Director → ME1997-07-11 ~ 1997-10-31IIF 105 - Secretary → ME - 106NCJ HOLDINGS LIMITED - nowBurnsall Road, Canley, CoventryDissolved Corporate (2 parents)Officer1997-07-11 ~ 1997-07-31IIF 173 - Director → ME1997-07-11 ~ 1997-07-31IIF 102 - Secretary → ME
- 107
NDIS LIMITED
02723742Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 236 - Director → ME - 108NEW ENGLISH BIRMINGHAM LIMITED - now9 Somerby Drive, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)958,371 GBP2024-05-31Officer1996-11-05 ~ 1996-12-02IIF 144 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 26 - Nominee Secretary → ME
- 109NEW ENGLISH BOURNEMOUTH LIMITED - now56 Honeysuckle Lane, Creekmoor Poole, DorsetDissolved Corporate (3 parents)Officer1996-11-05 ~ 1996-12-02IIF 128 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 50 - Nominee Secretary → ME
- 110NEW ENGLISH POOLE LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetActive Corporate (4 parents)Equity (Company account)3,172,536 GBP2025-03-31Officer1996-11-05 ~ 1996-12-02IIF 154 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 38 - Nominee Secretary → ME
- 111NEW ENGLISH SOUTH LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer1997-02-28 ~ 1997-03-25IIF 168 - Director → ME1997-02-28 ~ 1997-03-25IIF 100 - Secretary → ME
- 112NEW ENGLISH TRUSTEES LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-09-30Officer1996-11-05 ~ 1996-12-02IIF 125 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 52 - Nominee Secretary → ME
- 113NGT REALISATIONS LIMITED - nowADAMS & BENSON LIMITED - 1994-02-25Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 210 - Director → ME
- 114NIPHAN LIMITED - now 00629433Light & Power House, Shire Hill, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)5,000 GBP2022-09-30Officer1997-07-11 ~ 1998-02-17IIF 166 - Director → ME1997-07-11 ~ 1998-02-17IIF 94 - Secretary → ME
- 115HOWARTH NDT LIMITED - 1990-09-24Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 204 - Director → ME
- 116NORTHERN TRAINS LIMITED - now 04659669DFT OLR3 LIMITED - 2020-01-29 03266760, 03266762, 04659516... (more)EM TRAINS LIMITED - 2019-03-20
OQS RAIL LIMITED
- 2014-05-09 03076444OQS BRANDS LIMITED - 1996-12-03George Stephenson House, Toft Green, York, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2019-03-31Officer1997-08-18 ~ 2005-01-28IIF 40 - Secretary → ME - 117NP CO REALISATIONS LIMITED - now
NUPAC LIMITED
- 2015-12-29 02788727SCOREPAC LIMITED - 1993-06-10TIMESPARE LIMITED - 1993-04-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 237 - Director → ME - 118OLD STATION ROAD HOLDINGS LIMITED - now
FORAY 950 LIMITED
- 1996-10-28 032396441 New Walk Place, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)5,006 GBP2024-05-31Officer1996-08-19 ~ 1996-10-21IIF 138 - Nominee Director → ME1996-08-19 ~ 1996-10-21IIF 27 - Nominee Secretary → ME - 119OULTON PROPERTIES LIMITED - nowBPT (OULTON PROPERTIES) LIMITED - 2002-01-17UBI INVESTMENTS LIMITED - 1999-09-30Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-12-31Officer1996-12-31 ~ 1997-02-27IIF 148 - Nominee Director → ME1996-12-31 ~ 1997-02-27IIF 28 - Secretary → ME
- 120PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14Unipart House, Cowley, OxfordDissolved Corporate (5 parents)Officer1998-02-05 ~ 1998-02-27IIF 116 - Nominee Director → ME1998-02-05 ~ 1998-02-27IIF 76 - Nominee Secretary → ME
- 121PARTNERTECH LIMITED - now 010414486-8 College Business Park, Coldhams Lane, Cambridge, EnglandDissolved Corporate (1 parent)Officer2016-01-18 ~ 2016-01-19IIF 240 - Director → ME
- 122Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer1996-11-05 ~ 1996-11-26IIF 164 - Nominee Director → ME1996-11-05 ~ 1996-11-26IIF 80 - Nominee Secretary → ME
- 123PLANT MART LIMITED - nowREFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13REFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer1998-02-05 ~ 1998-04-23IIF 150 - Nominee Director → ME1998-02-05 ~ 1998-04-23IIF 75 - Nominee Secretary → ME
- 124QUADRANGLE ONE LIMITED - now7 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)81,506 GBP2024-12-31Officer1997-07-11 ~ 1997-09-09IIF 174 - Director → ME1997-07-11 ~ 1997-09-09IIF 35 - Secretary → ME
- 125SWIFT 1357 LIMITED - 1986-03-04Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 233 - Director → ME
- 126WANDERS LIMITED - 2004-06-22Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 225 - Director → ME
- 127Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer1996-04-22 ~ 1996-05-30IIF 182 - Director → ME1996-04-22 ~ 1996-05-30IIF 95 - Secretary → ME
- 1283b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved Corporate (2 parents)Officer1997-02-28 ~ 1997-11-15IIF 191 - Director → ME1997-02-28 ~ 1997-11-15IIF 107 - Secretary → ME
- 129SE TRAINS LIMITED - nowDFT OLR2 LIMITED - 2019-05-22 03076444, 03266760, 04659516... (more)CROSS COUNTRY TRAINS LIMITED - 2018-03-27
HAY'S RAIL LIMITED
- 2015-09-08 03266762HACKREMCO (NO.1179) LIMITED - 1996-12-03 01443124, 01500669, 01525148... (more)Second Floor, 4 More London Riverside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2018-03-31Officer1997-08-18 ~ 2005-01-28IIF 39 - Secretary → ME - 130SEB CO REALISATIONS LIMITED - now
S.E.BATE (HARBORNE) LIMITED
- 2015-12-29 00352961Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 224 - Director → ME - 131
SEYMOUR SHIPPING LIMITED
00970420Caparo House, 103 Baker Street, LondonActive Corporate (4 parents)Officer2015-02-02 ~ 2015-10-19IIF 23 - Secretary → ME - 132
SHREWSBURY V.E. LIMITED
03089901Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer1995-08-10 ~ 1995-08-11IIF 193 - Director → ME1995-08-10 ~ 1995-08-11IIF 41 - Secretary → ME - 133SOUTH EASTERN TRAINS LIMITED - now 04661194
TOWER RAIL LIMITED
- 2003-06-27 03666306One, Kemble Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-01-18 ~ 2003-06-19IIF 90 - Secretary → ME - 134SOUTH WESTERN RAILWAY LIMITED - nowDFT OLR5 LIMITED - 2021-02-17 03076444, 03266762, 04659516... (more)THAMESLINK LIMITED - 2019-03-20
GOLDING'S RAIL LIMITED
- 2013-11-29 03266760HACKREMCO (NO.1178) LIMITED - 1996-12-03 01443124, 01500669, 01525148... (more)South Bank Central 4th Floor, 30 Stamford Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer1997-08-18 ~ 2005-01-28IIF 84 - Secretary → ME - 135SSP SIRIUS SOLUTIONS LIMITED - nowSIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10SIRIUS GROUP PLC - 2001-11-09 01077807POLICY MASTER GROUP PLC - 2001-04-27 01077807MASTERSOFT LIMITED - 1998-05-203rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)13,000 GBP2024-12-31Officer1996-11-05 ~ 1997-01-24IIF 127 - Nominee Director → ME1996-11-05 ~ 1997-01-24IIF 55 - Nominee Secretary → ME
- 136STRATEGIC LAND & LEISURE LIMITED - nowEdnaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer1997-09-29 ~ 1997-12-23IIF 151 - Nominee Director → ME1997-09-29 ~ 1997-12-23IIF 56 - Nominee Secretary → ME
- 137STUARTS PROPERTIES LIMITED - now
FORAY 929 LIMITED
- 1996-08-12 0319306210 Willowherb Close, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Officer1996-05-01 ~ 1996-07-31IIF 137 - Nominee Director → ME1996-05-01 ~ 1996-07-31IIF 51 - Nominee Secretary → ME - 138TAYESTONE RECYCLED AGGREGATES LIMITED - nowTAYESTONE AGGREGATES LIMITED - 1996-12-03
FORAY 941 LIMITED
- 1996-09-19 03193043Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer1996-05-01 ~ 1996-09-13IIF 139 - Nominee Director → ME1996-05-01 ~ 1996-09-13IIF 48 - Nominee Secretary → ME - 139TECH-DEL LIMITED - now
FORAY 965 LIMITED
- 1996-11-13 03239577Chancery House, 3 Hatchlands Road, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)541,914 GBP2024-03-31Officer1996-08-19 ~ 1996-11-05IIF 152 - Nominee Director → ME1996-08-19 ~ 1996-11-05IIF 60 - Nominee Secretary → ME - 140THAW PROPERTY MANAGEMENT LIMITED - nowCameron Price Ltd, Charlotte, Road, Stirchley, BirminghamActive Corporate (2 parents, 1 offspring)Equity (Company account)6,947,628 GBP2024-04-30Officer1996-03-12 ~ 1996-05-21IIF 172 - Director → ME1996-03-12 ~ 1996-05-21IIF 101 - Secretary → ME
- 141THE AUSTER AIRCRAFT COMPANY LTD. - nowCompton House, 6 Hazlemere Drive, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-981,203 GBP2021-12-31Officer1996-12-31 ~ 1997-03-18IIF 179 - Director → ME1996-12-31 ~ 1997-03-18IIF 93 - Secretary → ME
- 142THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED - now
FORAY 1057 LIMITED
- 1997-12-05 03441004Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (3 parents)Equity (Company account)36 GBP2024-12-31Officer1997-09-29 ~ 1997-12-05IIF 141 - Nominee Director → ME1997-09-29 ~ 1997-12-05IIF 59 - Nominee Secretary → ME - 143THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED - nowGate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2018-06-30Officer1996-05-01 ~ 1996-07-22IIF 131 - Nominee Director → ME1996-05-01 ~ 1996-07-22IIF 71 - Nominee Secretary → ME
- 144
FORAY 901 LIMITED
- 1996-04-09 03171339Avenue One, Station Lane, Witney, OxfordshireActive Corporate (4 parents, 5 offsprings)Equity (Company account)406,593,891 GBP2023-12-31Officer1996-03-12 ~ 1996-04-04IIF 188 - Director → ME1996-03-12 ~ 1996-04-04IIF 108 - Secretary → ME - 145TNPR30 LIMITED - now 08007058INTERTRUCK LIMITED - 2012-04-30Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved Corporate (4 parents)Officer1998-02-05 ~ 1998-03-26IIF 146 - Nominee Director → ME1998-02-05 ~ 1998-03-26IIF 74 - Nominee Secretary → ME
- 146TOUCHSTONE EXTRACARE LIMITED - now
FORAY 1034 LIMITED
- 1997-12-10 0340267820 Bath Row, BirminghamDissolved Corporate (7 parents)Officer1997-07-14 ~ 1997-12-10IIF 171 - Director → ME1997-07-14 ~ 1997-12-10IIF 104 - Secretary → ME - 147TRANSFER M BAR LIMITED - nowDIAKORT LIMITED - 1994-08-05BARTON INDUSTRIAL PARK LIMITED - 1986-09-25JOHN FELLOWS LIMITED - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 230 - Director → ME
- 148TRUCKPARTS LIMITED - nowUnipart House, Cowley, OxfordDissolved Corporate (5 parents)Officer1998-02-05 ~ 1998-03-26IIF 147 - Nominee Director → ME1998-02-05 ~ 1998-03-26IIF 46 - Nominee Secretary → ME
- 149
TRUTEST (N.D.T.) LIMITED
01142273Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 206 - Director → ME - 150TUBES & FITTINGS REALISATIONS LIMITED - now
C.M.T. TUBES & FITTINGS LIMITED
- 2015-12-29 00092501CRADLEY HEATH MANUFACTURING COMPANY,LIMITED (THE) - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 229 - Director → ME - 151
FORAY 958 LIMITED
- 1996-10-24 03239610554, Abbey Park, Southampton Road, Titchfield, UkDissolved Corporate (5 parents)Officer1996-08-19 ~ 1996-10-29IIF 158 - Nominee Director → ME1996-08-19 ~ 1996-10-29IIF 67 - Nominee Secretary → ME - 152VISION EXPRESS (CLS) LIMITED - nowVISION EXPRESS LEASING LIMITED - 2003-09-01Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (4 parents)Officer1996-05-01 ~ 1996-08-05IIF 120 - Nominee Director → ME1996-05-01 ~ 1996-08-05IIF 69 - Nominee Secretary → ME
- 153VTC LICHFIELD LIMITED - nowMARTIN & FIELD COMPONENTS LIMITED - 1996-10-24 0290866915 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer1996-04-22 ~ 1996-05-22IIF 178 - Director → ME1996-04-22 ~ 1996-05-22IIF 91 - Secretary → ME
- 154WHT REALISATIONS LIMITED - now
WHITEHOUSE HAND TOOLS LIMITED
- 2016-01-13 00397651WILLIAM WHITEHOUSE & CO.(ATLAS FORGE)LIMITED - 1987-03-12Amy Chismon, 7 More London Riverside, London, EnglandDissolved CorporateOfficer2010-06-30 ~ 2012-09-21IIF 218 - Director → ME - 155WINDOW FABRICATION & FIXING SUPPLIES LIMITED - nowI54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)Officer1997-09-29 ~ 1997-11-26IIF 143 - Nominee Director → ME1997-09-29 ~ 1997-11-26IIF 65 - Nominee Secretary → ME
- 156WINLEASE LIMITED - nowCARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer1996-08-19 ~ 1996-11-04IIF 136 - Nominee Director → ME1996-08-19 ~ 1996-11-04IIF 73 - Nominee Secretary → ME
- 157YAROF UNLIMITED - nowYAROF LIMITED - 2015-12-18
FORAY 1009 LIMITED
- 1997-06-05 03326206Abpuk Vienna House, Starley Way, Birmingham, EnglandActive Corporate (3 parents)Officer1997-02-28 ~ 1997-03-27IIF 187 - Director → ME1997-02-28 ~ 1997-03-27IIF 99 - Secretary → ME - 158ZYCOR 17 LIMITED - now 00454771, 01251919, 02990327... (more)RYAUTO LIMITED - 2005-10-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer1996-12-31 ~ 1997-02-11IIF 117 - Nominee Director → ME1996-12-31 ~ 1997-02-11IIF 61 - Nominee Secretary → ME
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