1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 39 - director → ME
~ 1999-03-15IIF 126 - director → ME
2
DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 23 - director → ME
3
ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 139 - director → ME
4
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, StevenageDissolved corporate (3 parents)
Officer
~ 1996-05-23IIF 8 - director → ME
5
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandCorporate (4 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 77 - director → ME
6
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC-MARCONI LIMITED - 1990-04-24
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
Point 3 Haywood Road, WarwickDissolved corporate (3 parents)
Officer
1999-11-25 ~ 2002-07-31IIF 46 - director → ME
7
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-03-15IIF 55 - director → ME
8
One Bruton Street, LondonCorporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 24 - director → ME
~ 1998-10-01IIF 119 - director → ME
9
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
1998-02-05 ~ 2002-07-31IIF 105 - director → ME
10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 64 - director → ME
11
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
~ 1993-08-25IIF 7 - director → ME
12
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (3 parents)
Officer
~ 1995-11-06IIF 4 - director → ME
13
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
1997-12-12 ~ 1999-03-05IIF 31 - director → ME
14
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
1998-11-23 ~ 1998-11-27IIF 160 - director → ME
15
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
1997-12-04 ~ 1998-07-07IIF 113 - director → ME
16
STEADYINDEX LIMITED - 1992-04-10
6 Beedingwood Drive, Forest Road, Colgate, Horsham, West SussexCorporate (8 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
1993-07-28 ~ 2011-05-01IIF 172 - secretary → ME
17
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 107 - director → ME
18
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 73 - director → ME
19
11th Floor One Temple Row, BirminghamCorporate (5 parents)
Officer
2001-11-13 ~ 2002-07-31IIF 56 - director → ME
20
91b High Street, Cranfield, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-15 ~ 2002-02-28IIF 60 - director → ME
~ 1999-03-15IIF 87 - director → ME
21
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-03-15IIF 91 - director → ME
22
DIRECTCO LIMITED - 1998-07-08
4385, 03577434 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
189,355 GBP2024-03-31
Officer
1998-07-03 ~ 2001-01-24IIF 135 - director → ME
23
The Hollies, Po Box 20, Newport Road, StaffordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
~ 2002-07-31IIF 148 - director → ME
24
SEAL SEMICONDUCTORS LIMITED - 2008-06-30
HEVERMILL LIMITED - 1998-02-16
Zetex Technology Park, Chadderton, OldhamDissolved corporate (2 parents)
Officer
1998-06-22 ~ 1998-07-17IIF 100 - director → ME
1997-12-11 ~ 1998-03-06IIF 127 - director → ME
25
Point 3 Haywood Road, WarwickCorporate (3 parents, 1 offspring)
Officer
1998-02-05 ~ 2002-07-31IIF 136 - director → ME
26
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 104 - director → ME
~ 1998-10-01IIF 93 - director → ME
27
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 25 - director → ME
28
HOLGRAN GROUP LIMITED - 1997-04-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 37 - director → ME
29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2005-08-01 ~ 2007-11-30IIF 101 - director → ME
30
GPT MIDDLE EAST LIMITED - 2006-03-21
GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2002-02-14 ~ 2002-07-31IIF 13 - director → ME
31
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandCorporate (4 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 116 - director → ME
32
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
2007-10-29 ~ 2008-02-13IIF 67 - director → ME
33
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 106 - director → ME
34
35 Great St Helen's, London, United KingdomDissolved corporate (5 parents)
Officer
2006-04-27 ~ 2007-11-30IIF 27 - director → ME
35
TOMKINS FINANCE LIMITED - 2013-12-17
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 9 offsprings)
Officer
2003-06-19 ~ 2007-11-30IIF 58 - director → ME
36
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-08-01 ~ 2007-11-30IIF 97 - director → ME
37
Pearl Assurance House 319, Ballards Lane, LondonCorporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 111 - director → ME
38
Tinwald Downs Road, Heathhall, DumfriesDissolved corporate (2 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 81 - director → ME
39
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 157 - director → ME
40
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 52 - director → ME
41
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 71 - director → ME
42
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 170 - secretary → ME
43
GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, PeterboroughCorporate (7 parents, 3 offsprings)
Officer
~ 2002-03-08IIF 169 - secretary → ME
44
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandCorporate (4 parents)
Officer
2002-03-22 ~ 2002-07-31IIF 2 - director → ME
45
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 40 - director → ME
46
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2007-05-30 ~ 2007-11-30IIF 82 - director → ME
47
The Bowls Centre Wickhurst Lane, Broadbridge Heath, Horsham, West SussexCorporate (9 parents)
Equity (Company account)
153,314 GBP2024-04-30
Officer
2009-09-30 ~ 2021-01-31IIF 164 - director → ME
2009-09-30 ~ 2021-01-31IIF 166 - secretary → ME
48
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
4th Floor Springfield House, 76 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
2005-01-27 ~ 2007-11-30IIF 92 - director → ME
49
11 Technology Park, Belfast Road, AntrimDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 19 - director → ME
50
One Bruton Street, LondonDissolved corporate
Officer
2000-12-15 ~ 2002-07-31IIF 108 - director → ME
~ 1999-03-15IIF 75 - director → ME
51
New Century Park, Po Box 53, Coventry, WarwickshireDissolved corporate
Officer
2000-12-15 ~ 2002-07-31IIF 147 - director → ME
~ 1999-03-15IIF 150 - director → ME
52
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-03-15IIF 90 - director → ME
53
THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 36 - director → ME
54
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved corporate
Officer
1999-09-17 ~ 1999-10-04IIF 47 - director → ME
1999-09-17 ~ 2002-07-18IIF 173 - secretary → ME
55
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2001-10-12 ~ 2002-07-31IIF 69 - director → ME
2001-01-12 ~ 2001-04-01IIF 132 - director → ME
56
MARCONI (DGP1) LIMITED - 2006-03-21
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2001-11-26 ~ 2002-07-31IIF 22 - director → ME
1998-04-16 ~ 1998-06-05IIF 162 - director → ME
57
MARCONI (DGP2) LIMITED - 2006-03-21
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
1998-04-16 ~ 2002-07-31IIF 128 - director → ME
58
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved corporate
Officer
2000-12-15 ~ 2002-07-31IIF 152 - director → ME
1991-08-29 ~ 1999-03-15IIF 84 - director → ME
59
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 145 - director → ME
1996-04-22 ~ 1999-03-15IIF 88 - director → ME
60
MARCONI AEROSPACE UNLIMITED - 2006-03-21
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2000-10-25 ~ 2002-07-31IIF 137 - director → ME
1999-11-26 ~ 2000-03-21IIF 85 - director → ME
61
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
Point 3 Haywood Road, WarwickCorporate (3 parents)
Officer
2002-03-22 ~ 2002-07-31IIF 15 - director → ME
62
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2002-04-19 ~ 2002-07-31IIF 11 - director → ME
~ 1993-02-15IIF 5 - director → ME
63
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-03-15IIF 32 - director → ME
64
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved corporate
Officer
2000-12-15 ~ 2012-04-24IIF 149 - director → ME
~ 1999-03-15IIF 76 - director → ME
65
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved corporate
Officer
2000-12-15 ~ 2013-07-29IIF 134 - director → ME
66
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, LancashireCorporate (2 parents)
Equity (Company account)
805,927 GBP2023-12-31
Officer
2002-08-01 ~ 2004-05-28IIF 26 - director → ME
67
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-10-05 ~ 1999-11-29IIF 144 - director → ME
1999-10-05 ~ 1999-11-29IIF 175 - secretary → ME
68
Warwick House Po Box 87, British Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
1999-10-04 ~ 1999-11-29IIF 109 - director → ME
1999-10-04 ~ 1999-11-29IIF 174 - secretary → ME
69
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-09-30 ~ 1999-11-29IIF 41 - director → ME
1999-09-30 ~ 1999-11-29IIF 176 - secretary → ME
70
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)
Officer
~ 1998-01-28IIF 153 - director → ME
71
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
G.E.C. RECTIFIERS LIMITED - 1995-08-03
Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)
Officer
~ 1995-08-21IIF 6 - director → ME
72
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 28 - director → ME
73
METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2001-09-20 ~ 2002-07-31IIF 95 - director → ME
74
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 122 - director → ME
75
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2002-02-01 ~ 2002-07-31IIF 158 - director → ME
2000-12-15 ~ 2001-04-01IIF 50 - director → ME
76
CLANVILLE LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2001-06-04 ~ 2002-07-31IIF 66 - director → ME
77
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
WODEN STEEL & FASTENERS LIMITED - 1980-12-31
HEXAGON FASTENINGS LIMITED - 1976-12-31
Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2004-01-30IIF 86 - director → ME
78
Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved corporate (1 parent)
Officer
2003-12-12 ~ 2004-09-30IIF 96 - director → ME
79
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (2 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 141 - director → ME
80
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-02-14 ~ 2002-07-31IIF 16 - director → ME
81
ULTRAMAST LIMITED - 2004-11-22
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
158,608 GBP2023-12-31
Officer
2000-09-15 ~ 2001-04-11IIF 43 - director → ME
82
Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved corporate (2 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 17 - director → ME
83
VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1998-04-08 ~ 1999-03-05IIF 159 - director → ME
84
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
1998-02-05 ~ 2002-07-31IIF 42 - director → ME
85
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
~ 1999-03-15IIF 61 - director → ME
86
SENTRONICS LIMITED - 1996-01-17
GREENSIDE INVESTMENTS LIMITED - 1992-02-14
11 Technology Park, Belfast Road, AntrimCorporate (3 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 18 - director → ME
87
SELEX COMMUNICATIONS LIMITED - 2011-05-27
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI MOBILE LIMITED - 2002-12-20
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
Sigma House, Christopher Martin Road, Basildon, EssexCorporate (2 parents)
Officer
1999-11-26 ~ 2000-02-14IIF 1 - director → ME
88
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved corporate (2 parents)
Officer
~ 1993-08-06IIF 9 - director → ME
89
CHESSWOOD PRODUCE LIMITED - 1998-03-16
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 63 - director → ME
90
TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomCorporate (3 parents)
Officer
2006-09-12 ~ 2008-08-02IIF 151 - director → ME
91
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
1997-08-28 ~ 2002-07-31IIF 59 - director → ME
1996-11-05 ~ 1997-01-13IIF 44 - director → ME
92
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
920,988 GBP2023-12-31
Officer
2006-06-14 ~ 2007-11-30IIF 142 - director → ME
93
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 35 - director → ME
94
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireCorporate (3 parents)
Officer
2007-09-26 ~ 2007-11-30IIF 163 - director → ME
95
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, EssexCorporate (4 parents, 3 offsprings)
Officer
1999-11-26 ~ 1999-12-17IIF 114 - director → ME
96
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
M (WCGL) LIMITED - 2007-03-19
MARCONI (WCGL) LIMITED - 2006-03-21
GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 121 - director → ME
1993-12-14 ~ 1998-10-01IIF 161 - director → ME
97
MARCONI BONDING LIMITED - 2006-02-17
MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 125 - director → ME
98
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
Point 3 Haywood Road, WarwickCorporate (6 parents, 1 offspring)
Officer
2002-03-22 ~ 2002-07-31IIF 3 - director → ME
~ 2000-03-13IIF 167 - secretary → ME
99
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickCorporate (2 parents)
Officer
2002-03-22 ~ 2002-07-31IIF 12 - director → ME
100
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
2000-09-15 ~ 2002-07-31IIF 115 - director → ME
~ 2001-02-01IIF 168 - secretary → ME
101
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 154 - director → ME
~ 1999-03-15IIF 33 - director → ME
102
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Point 3 Haywood Road, WarwickCorporate (12 parents, 4 offsprings)
Officer
2002-03-22 ~ 2002-07-31IIF 10 - director → ME
1999-11-23 ~ 2000-02-14IIF 14 - director → ME
103
Point 3 Haywood Road, WarwickDissolved corporate
Officer
2002-03-22 ~ 2002-07-31IIF 68 - director → ME
104
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1995-09-21 ~ 1996-01-08IIF 138 - director → ME
105
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
Rotherwick House, 3 Thomas More Street, London, EnglandCorporate (14 parents, 1 offspring)
Officer
1998-12-03 ~ 2002-06-25IIF 65 - director → ME
106
TOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED - 2000-09-13
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 48 - director → ME
107
Foundry Lane, Smethwick, West MidlandsCorporate (3 parents)
Officer
~ 1999-03-15IIF 80 - director → ME
108
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 57 - director → ME
109
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 8 offsprings)
Officer
2002-08-01 ~ 2007-11-30IIF 74 - director → ME
110
TOMKINS SC16 LIMITED - 2001-03-23
TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED - 1997-04-10
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 103 - director → ME
111
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2005-10-11 ~ 2007-11-30IIF 123 - director → ME
112
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 83 - director → ME
113
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2004-06-16 ~ 2007-11-30IIF 131 - director → ME
114
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 130 - director → ME
115
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 140 - director → ME
116
Pearl Assurance House 319, Ballards Lane, LondonCorporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 98 - director → ME
117
MR. KIPLING LIMITED - 2000-09-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 129 - director → ME
118
PAXO LIMITED - 2000-09-12
SAL (1921) LIMITED - 1997-04-11
LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 70 - director → ME
119
RHM PENSION TRUSTEES LIMITED - 2000-09-12
PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 29 - director → ME
120
ROBERTSON FOODS LIMITED - 2000-09-15
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 79 - director → ME
121
SITONI FOODS LIMITED - 2000-09-12
TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 21 - director → ME
122
THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 112 - director → ME
123
BISTO LIMITED - 2000-09-12
SAL (GROUP) LIMITED - 1997-04-10
S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 72 - director → ME
124
CEREBOS LIMITED - 2000-09-12
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 20 - director → ME
125
GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 156 - director → ME
126
HOVIS LIMITED - 2000-09-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 99 - director → ME
127
JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 78 - director → ME
128
BRAND & CO.,LIMITED - 2001-02-02
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 133 - director → ME
129
MCDOUGALLS LIMITED - 2000-09-13
RHM COMPUTING LIMITED - 1997-04-10
CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 34 - director → ME
130
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2007-11-30IIF 118 - director → ME
131
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 45 - director → ME
132
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-571,386 GBP2022-12-30 ~ 2023-12-29
Officer
2002-08-01 ~ 2007-06-29IIF 89 - director → ME
133
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 30 - director → ME
134
TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United KingdomDissolved corporate (4 parents)
Officer
2002-08-01 ~ 2004-04-06IIF 53 - director → ME
135
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-01-07 ~ 2007-06-29IIF 62 - director → ME
136
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 102 - director → ME
137
FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 143 - director → ME
138
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
PYFORD LIMITED - 2007-03-12
8th Floor One Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2001-11-22 ~ 2002-07-31IIF 49 - director → ME
139
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 51 - director → ME
140
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolCorporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 38 - director → ME
~ 1999-03-15IIF 155 - director → ME
141
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 120 - director → ME
142
MARCONI INTERCO - 2001-10-29
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1999-10-05 ~ 2001-11-02IIF 117 - director → ME
1999-10-05 ~ 2001-11-02IIF 171 - secretary → ME