1
LBRC LIMITED - 2014-08-30
Hillsdown House, 32 Hampstead High Street, LondonCorporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12IIF 206 - director → ME
2
NICENOTE LIMITED - 2021-11-02
00100825 LIMITED - 2021-11-02
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 76 - director → ME
3
Four New Horizons Court, Harlequin Avenue, Brentford, MiddlesexDissolved corporate (2 parents)
Officer
~ 1993-11-11IIF 7 - director → ME
4
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
3rd Floor, 40, Grosvenor Place, London, EnglandCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 93 - 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, BirminghamDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 109 - director → ME
6
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 204 - director → ME
7
Portland House, Stag Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 103 - director → ME
8
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 163 - director → ME
9
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 128 - director → ME
10
BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
1995-11-06 ~ 1995-12-06IIF 41 - director → ME
11
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED - 2007-05-17
Headlands Lane, Knottingley, West YorkshireCorporate (4 parents)
Officer
1997-12-31 ~ 1998-04-27IIF 185 - director → ME
12
ROCKWARE GLASS LIMITED - 2007-05-17
Headlands Lane, Knottingley, West YorkshireCorporate (5 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-04-27IIF 169 - director → ME
13
BROOK MOTORS LIMITED - 2012-12-18
11 Waterfall Lane Trading Estate, Cradley Heath, West MidlandsCorporate (3 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
1997-12-31 ~ 1999-05-14IIF 199 - director → ME
14
One St Peter's Square, Manchester, United KingdomCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 207 - director → ME
15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 183 - director → ME
16
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1996-11-12 ~ 1999-05-14IIF 191 - director → ME
17
79 New Oxford Street, London, United KingdomCorporate (5 parents)
Officer
~ 1995-03-10IIF 12 - director → ME
18
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 86 - director → ME
19
34 Ely Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
433 GBP2020-12-31
Officer
2018-03-21 ~ 2022-04-10IIF 243 - director → ME
20
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1998-06-16 ~ 1999-05-14IIF 210 - director → ME
21
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-11 ~ 1999-05-14IIF 203 - director → ME
22
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 201 - director → ME
23
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 52 offsprings)
Officer
1997-10-24 ~ 1999-05-14IIF 178 - director → ME
24
HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, LeicestershireDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 150 - director → ME
25
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United KingdomCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 62 - director → ME
26
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 146 - director → ME
27
CRN 1990 (SIX) LIMITED - 2004-09-07
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 33 - director → ME
28
C/o Mazars Llp, 45 Church Street, BirminghamCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 61 - director → ME
29
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 127 - director → ME
30
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 159 - director → ME
31
RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South WalesCorporate (2 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14IIF 135 - director → ME
32
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-11-06 ~ 1995-12-06IIF 30 - director → ME
33
BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 47 - director → ME
1995-11-06 ~ 1996-03-31IIF 228 - secretary → ME
34
FORTE PROPERTIES LIMITED - 2002-05-07
FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31IIF 38 - director → ME
1995-11-06 ~ 1996-03-31IIF 232 - secretary → ME
35
FORTE CATERING SERVICES LIMITED - 2002-05-07
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31IIF 49 - director → ME
1995-11-06 ~ 1996-03-31IIF 230 - secretary → ME
36
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE 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 MidlandsCorporate (10 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 50 - director → ME
1995-11-06 ~ 1996-03-31IIF 235 - secretary → ME
37
Coast Road, North Shields, Tyne & WearDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
1997-12-31 ~ 1998-05-01IIF 172 - director → ME
38
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 42 - director → ME
39
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 28 - director → ME
40
CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, ReadingDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 136 - director → ME
41
CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 119 - director → ME
42
ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 124 - director → ME
43
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 131 - director → ME
44
Portland House, Stag Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 105 - director → ME
45
C/o Mazars Llp, 45 Church Street, BirminghamCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 170 - director → ME
46
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1996-11-12 ~ 1999-05-14IIF 209 - director → ME
47
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 190 - director → ME
48
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 98 - director → ME
49
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
1996-09-19 ~ 1999-05-14IIF 177 - director → ME
50
BTR BELTING LIMITED - 1997-12-17
HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
Hesslewood Country Office Park, Ferriby Road, Hessle, East YorkshireDissolved corporate (3 parents)
Officer
1997-10-24 ~ 1997-12-12IIF 168 - director → ME
51
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-10-01IIF 142 - director → ME
52
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-10-01IIF 182 - director → ME
53
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-10-24 ~ 1999-05-14IIF 171 - director → ME
54
XETAL PRODUCTS,LIMITED - 1979-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 74 - director → ME
55
VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 111 - director → ME
56
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 122 - director → ME
57
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
POWERWARE SYSTEMS LIMITED - 2000-07-03
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved corporate (3 parents)
Officer
1998-06-18 ~ 1999-05-14IIF 91 - director → ME
58
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, BirminghamCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 67 - director → ME
59
3rd Floor, 40 Grosvenor Place, London, EnglandCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 114 - director → ME
60
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 151 - director → ME
61
BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South WalesCorporate (5 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14IIF 125 - director → ME
62
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 KingdomCorporate (4 parents)
Officer
1993-06-16 ~ 1995-03-10IIF 6 - director → ME
63
C.B. RESTAURANTS LIMITED - 2004-08-17
KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 51 - director → ME
64
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 37 - director → ME
1995-11-06 ~ 1996-03-31IIF 233 - secretary → ME
65
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 80 - director → ME
66
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 26 - director → ME
67
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
LE 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, ScotlandCorporate (4 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 31 - director → ME
1995-11-06 ~ 1996-03-31IIF 213 - secretary → ME
68
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1998-07-13 ~ 1999-05-14IIF 193 - director → ME
69
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 186 - director → ME
70
Coast Road, North Shields, Tyne & WearDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1998-05-01IIF 187 - director → ME
71
Coast Road, North Shields, Tyne & WearCorporate (4 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-05-01IIF 89 - director → ME
72
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 83 - director → ME
73
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 52 - director → ME
74
GANDY LIMITED - 1983-06-15
Fiennes House, 32 Southgate Street Winchester, HampshireDissolved corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12IIF 137 - director → ME
75
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-11-06 ~ 1995-12-06IIF 36 - director → ME
76
SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
1994-11-01 ~ 1995-03-10IIF 1 - director → ME
77
SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
1993-11-02 ~ 1995-03-10IIF 14 - director → ME
78
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 143 - director → ME
79
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 133 - director → ME
80
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 188 - director → ME
81
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 79 - director → ME
82
9 The Elms, Church Road, Esher, SurreyCorporate (2 parents)
Officer
1997-10-24 ~ 1999-05-14IIF 180 - director → ME
83
Greengate Works, SalfordDissolved corporate (4 parents)
Officer
1997-10-24 ~ 1997-12-12IIF 58 - director → ME
84
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-11-06 ~ 1995-12-06IIF 46 - director → ME
85
Portland House, Bressenden Place, LondonCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 72 - director → ME
86
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 57 - director → ME
87
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 140 - director → ME
88
Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 66 - director → ME
89
TUNGSTONE 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, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 113 - director → ME
90
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14IIF 97 - director → ME
91
3rd Floor, 40 Grosvenor Place, LondonCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 116 - director → ME
92
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 69 - director → ME
93
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 189 - director → ME
94
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1997-10-24 ~ 1999-05-14IIF 147 - director → ME
95
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 145 - director → ME
96
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 167 - director → ME
97
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1997-10-24 ~ 1999-05-14IIF 139 - director → ME
98
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 153 - director → ME
99
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 134 - director → ME
100
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1996-11-06 ~ 1999-05-14IIF 88 - director → ME
101
BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 110 - director → ME
102
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 29 - director → ME
103
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 166 - director → ME
104
B T R HOSE LIMITED - 1997-12-17
Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12IIF 84 - director → ME
105
DUNLOP HIFLEX LANCASHIRE LIMITED - 2005-01-17
Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, WiltshireCorporate (2 parents)
Officer
1997-10-24 ~ 1997-12-12IIF 197 - director → ME
106
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
1995-11-06 ~ 1995-12-06IIF 34 - director → ME
1995-11-06 ~ 1995-12-06IIF 226 - secretary → ME
107
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1995-09-29 ~ 1996-03-31IIF 214 - secretary → ME
108
A A SEVENTEEN LIMITED - 2003-02-06
DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 65 - director → ME
109
SORBO THIRTEEN LIMITED - 2004-08-31
BTR 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, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 64 - director → ME
110
BTR PLC - 2003-02-21
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 5 offsprings)
Officer
1998-01-01 ~ 1999-05-14IIF 222 - secretary → ME
111
WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 202 - director → ME
112
BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, LondonCorporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 96 - director → ME
113
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents, 244 offsprings)
Officer
1997-12-31 ~ 1999-05-14IIF 194 - director → ME
114
SORBO TWENTY-ONE LIMITED - 2000-08-25
BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 173 - director → ME
115
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-11-06 ~ 1995-12-06IIF 24 - director → ME
116
Invensys House, Carlisle Place, LondonCorporate (5 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 161 - director → ME
117
JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Officer
1995-11-06 ~ 1995-12-21IIF 22 - director → ME
118
KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 39 - director → ME
1995-11-06 ~ 1996-03-31IIF 236 - secretary → ME
119
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 48 - director → ME
1995-11-06 ~ 1996-03-31IIF 229 - secretary → ME
120
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31IIF 217 - secretary → ME
121
Unit A, Brook Park East, ShirebrookCorporate (3 parents)
Officer
1995-11-06 ~ 1995-12-21IIF 220 - secretary → ME
122
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
LINKCABLE LIMITED - 1979-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (5 parents)
Officer
1997-10-24 ~ 1999-05-14IIF 63 - director → ME
123
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 196 - director → ME
124
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 106 - director → ME
125
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 157 - director → ME
126
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 2 offsprings)
Officer
1998-05-15 ~ 1998-09-30IIF 158 - director → ME
127
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 115 - director → ME
128
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 198 - director → ME
129
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 237 - secretary → ME
130
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 165 - director → ME
131
9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 73 - director → ME
132
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, ReadingDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 71 - director → ME
133
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, ReadingDissolved corporate (3 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14IIF 77 - director → ME
134
BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, ReadingDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 149 - director → ME
135
GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
PET TECHNOLOGIES LIMITED - 2002-06-24
ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
PLAS-PAK (U.K) LIMITED - 1990-12-18
5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
-2,391,139 GBP2022-12-30
Officer
1997-12-31 ~ 1998-04-27IIF 181 - director → ME
136
MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 44 - director → ME
137
1 More London Place, LondonCorporate (2 parents)
Officer
1997-10-24 ~ 1999-05-14IIF 192 - director → ME
138
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 164 - director → ME
139
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 87 - director → ME
140
Bristol Road, GloucesterDissolved corporate (2 parents)
Officer
1997-10-24 ~ 1997-12-10IIF 117 - director → ME
141
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 27 - director → ME
142
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 43 - director → ME
1995-11-06 ~ 1996-03-31IIF 231 - secretary → ME
143
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 53 - director → ME
144
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 45 - director → ME
145
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West YorkshireDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1998-04-27IIF 112 - director → ME
146
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 94 - director → ME
147
3rd Floor 40, Grosvenor Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 155 - director → ME
148
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 154 - director → ME
149
Invensys House, Carlisle Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 162 - director → ME
150
George House, 50 George Square, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 205 - director → ME
151
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 179 - director → ME
152
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 75 - director → ME
153
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 100 - director → ME
154
HAWKER ETERNACELL LIMITED - 2001-03-08
CROMPTON 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 KingdomCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 156 - director → ME
155
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, GlenrothesDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 141 - director → ME
156
SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-10-24 ~ 1999-05-14IIF 78 - director → ME
157
Unit 25, Henlow Industrial Estate, Henlow, BedfordshireCorporate (1 parent)
Officer
1997-10-24 ~ 1997-12-12IIF 130 - director → ME
IIF 95 - director → ME
158
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 195 - director → ME
159
FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31IIF 56 - director → ME
160
GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 19 - director → ME
161
GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 35 - director → ME
1995-11-06 ~ 1996-03-31IIF 240 - secretary → ME
162
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 54 - director → ME
1995-11-06 ~ 1996-03-31IIF 238 - secretary → ME
163
ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31IIF 20 - director → ME
1995-11-06 ~ 1996-03-31IIF 239 - secretary → ME
164
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
BTR METERING LIMITED - 1999-10-18
SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14IIF 92 - director → ME
165
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 176 - director → ME
166
79 New Oxford Street, London, United KingdomCorporate (5 parents, 10 offsprings)
Officer
~ 1995-03-10IIF 13 - director → ME
167
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 85 - director → ME
168
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
1997-12-31 ~ 1999-05-14IIF 120 - director → ME
169
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 123 - director → ME
170
IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 60 - director → ME
171
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 160 - director → ME
172
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 99 - director → ME
173
STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
1994-11-01 ~ 1995-03-10IIF 4 - director → ME
174
COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United KingdomCorporate (5 parents)
Officer
1993-12-02 ~ 1995-03-10IIF 8 - director → ME
175
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
1994-11-01 ~ 1995-03-10IIF 2 - director → ME
176
SMITHKLINE BEECHAM P.L.C. - 2009-10-27
GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
1991-05-28 ~ 1995-03-10IIF 212 - secretary → ME
177
BEECHAM BOTTLERS LIMITED - 1994-10-04
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
~ 1995-03-10IIF 11 - director → ME
178
NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
~ 1994-04-11IIF 9 - director → ME
179
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
~ 1995-03-10IIF 10 - director → ME
180
Portland House, Stag Place, LondonCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 208 - director → ME
181
BROOK CROMPTON LIMITED - 2003-11-14
BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 108 - director → ME
182
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 102 - director → ME
183
9 The Elms, Church Road, Esher, SurreyCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 132 - director → ME
184
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 81 - director → ME
185
LONGWORTH 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, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 144 - director → ME
186
3rd Floor, 40, Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 184 - director → ME
187
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 175 - director → ME
188
CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, LondonDissolved corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 101 - director → ME
189
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 107 - director → ME
190
CROMPTON 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, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 68 - director → ME
191
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 118 - director → ME
192
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 104 - director → ME
193
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 21 - director → ME
1995-11-06 ~ 1996-03-31IIF 224 - secretary → ME
194
Four New Horizons Court, Harlequin Avenue, Brentford, MiddlesexCorporate
Officer
1994-11-01 ~ 1995-03-10IIF 5 - director → ME
195
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 25 - director → ME
1995-11-06 ~ 1996-03-31IIF 225 - secretary → ME
196
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 17 - director → ME
197
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-09 ~ 1996-03-31IIF 55 - director → ME
1995-11-06 ~ 1996-03-31IIF 216 - secretary → ME
198
BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 70 - director → ME
199
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 129 - director → ME
200
HAWKER LIMITED - 2000-03-06
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, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 121 - director → ME
201
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
1995-08-07 ~ 1996-03-31IIF 211 - director → ME
1995-11-06 ~ 1996-03-31IIF 218 - secretary → ME
202
STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 219 - secretary → ME
203
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 126 - director → ME
204
Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 148 - director → ME
205
IMSERV (EUROPE) LIMITED - 2000-04-13
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 152 - director → ME
206
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, LondonDissolved corporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 174 - director → ME
207
5th Floor One New Change, London, EnglandCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 90 - director → ME
208
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, HullCorporate (4 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
1997-10-24 ~ 1997-12-12IIF 200 - director → ME
209
FORTE NOMINEES LIMITED - 2002-08-23
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31IIF 32 - director → ME
1995-11-06 ~ 1996-03-31IIF 234 - secretary → ME
210
C/o Mazars Llp 45, Church Street, BirminghamDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 82 - director → ME
211
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31IIF 223 - secretary → ME
212
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 138 - director → ME
213
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 215 - secretary → ME
214
Four New Horizons Court, Harlequins Avenue, Brentford, MiddlesexCorporate
Officer
1994-11-01 ~ 1995-03-10IIF 3 - director → ME
215
3rd Floor, 40 Grosvenor Place, London, United KingdomCorporate (2 parents)
Officer
1997-12-31 ~ 1999-05-14IIF 59 - director → ME
216
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 16 - director → ME
217
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1995-09-29 ~ 1996-03-31IIF 18 - director → ME
1995-11-06 ~ 1996-03-31IIF 221 - secretary → ME
218
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 23 - director → ME
1995-11-06 ~ 1996-03-31IIF 227 - secretary → ME
219
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1995-11-06 ~ 1996-03-31IIF 40 - director → ME