1
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C
- 1992-03-23
00731159 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
(before 1991-03-18) ~ 1993-03-01
IIF 18 - Director → ME
2
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040AMBRIEL LIMITED - 2005-08-23
MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
MONEYPATH LIMITED - 2001-11-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2007-12-06 ~ 2008-12-31
IIF 6 - Director → ME
3
Unit 1, Victory Trading Estate, Kiln Road, Portsmouth Hants
Dissolved Corporate (7 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 30 - Director → ME
4
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
(before 1991-05-09) ~ 1996-05-29
IIF 3 - Director → ME
5
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED
- 1993-01-15
02752982 02924220, 04344964, 02735596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1992-01-14 ~ 1994-07-31
IIF 16 - Director → ME
1993-01-14 ~ 1997-06-27
IIF 29 - Director → ME
6
DISCRETIONARY UNIT FUND MANAGERS LIMITED
00763486 Hamilton Centre, Rodney Way, Chelmsford, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1992-02-23) ~ dissolved
IIF 24 - Director → ME
(before 1992-02-23) ~ 2011-11-20
IIF 22 - Director → ME
2015-02-01 ~ dissolved
IIF 31 - Secretary → ME
7
Begbies, 9 Bonhill Street, London
Active Corporate (8 parents)
Officer
2012-07-02 ~ now
IIF 26 - Director → ME
~ 2011-11-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRUSTRIX LIMITED - 1990-04-17
Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
1994-06-13 ~ 2011-11-20
IIF 20 - Director → ME
9
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02
Dissolved on 2018-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (72 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 1997-06-27
IIF 28 - Director → ME
(before 1991-12-28) ~ 1994-07-31
IIF 19 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-24
Dissolved on 2014-05-07
Valentine & Co, 3r Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-10) ~ 2013-01-02
IIF 5 - Director → ME
11
HILL & SMITH PLC - now
HILL & SMITH HOLDINGS PLC
- 2022-11-03
00671474HILL AND SMITH PLC
- 1982-03-30
00671474 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (36 parents, 23 offsprings)
Officer
~ 2001-09-30
IIF 12 - Director → ME
12
LPA GROUP PLC - now
LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY
- 1981-09-30
00686429REM PRODUCTS (ELECTRICAL) LIMITED
- 1976-12-31
00686429 Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
(before 1991-03-05) ~ 1996-06-30
IIF 2 - Director → ME
13
LPA INDUSTRIES PENSION TRUSTEES LIMITED
- now 01361652LPA-REM ELECTRICAL PENSION TRUSTEES LIMITED
- 1988-04-29
01361652 Light & Power House, Shire Hill, Saffron Walden, Essex
Active Corporate (13 parents)
Officer
~ 1997-06-30
IIF 9 - Director → ME
14
LYDNEY GROUP LIMITED - now
LYDNEY CONTAINERS HOLDINGS LIMITED
- 2007-01-30
02596630M.B.H.3 LIMITED - 1991-09-17
C/o, Griffoiths Marshall Accountants, Griffoiths Marshall Accountants, Beaumont House 172 Southgate Street, Gloucester, Gloucestershire
Dissolved Corporate (14 parents)
Officer
1995-03-23 ~ 1997-09-10
IIF 1 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-24
Dissolved on 2014-05-07
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-04-23) ~ 2011-11-20
IIF 11 - Director → ME
16
MENTMORE LIMITED - now
MENTMORE PLC - 2004-06-24
MENTMORE ABBEY PLC - 2002-09-12
MENTMORE MANUFACTURING CO.LIMITED
- 1979-12-31
00307397 C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 4 - Director → ME
17
PETERHOUSE GROUP LIMITED - now
SHORCO GROUP HOLDINGS PLC
- 1997-09-11
01517100 33 Wigmore Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
~ 2001-06-26
IIF 8 - Director → ME
18
RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
00736898 Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (16 parents, 2 offsprings)
Officer
(before 1991-04-01) ~ now
IIF 25 - Director → ME
~ 2011-11-20
IIF 21 - Director → ME
19
Rights And Issues Investment Trust Plc, No 1 Poultry, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-14) ~ 2011-11-20
IIF 13 - Director → ME
(before 1991-07-14) ~ dissolved
IIF 23 - Director → ME
20
SAFE COMPUTING (PENSIONS) LIMITED
01767448 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (11 parents)
Officer
~ 2006-02-01
IIF 7 - Director → ME
21
CHUBB COMPUTING LIMITED
- 1976-12-31
01202124 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 3 offsprings)
Officer
~ 2006-01-18
IIF 10 - Director → ME
22
THE LAUREL EDUCATION TRUST - now
SIMON BALLE ACADEMIES TRUST
- 2024-04-17
08661539 Simon Balle School, Mangrove Road, Hertford
Active Corporate (53 parents)
Officer
2013-08-22 ~ 2016-10-04
IIF 27 - Director → ME
23
YARA PHOSYN LIMITED - now
PHOSYN LIMITED - 2006-06-26
PHOSYN GROUP LIMITED
- 1991-01-09
01035807HELMSLEY INVESTMENTS LIMITED
- 1984-08-21
01035807 Pocklington Industrial Estate, Pocklington, York, England
Active Corporate (32 parents, 3 offsprings)
Officer
(before 1991-05-26) ~ 1997-02-27
IIF 17 - Director → ME
24
YINGGAO HOLDINGS PLC - now
ARKO HOLDINGS PLC - 2009-08-24
ARKO ENERGY HOLDINGS PLC - 2003-09-17
GOLDEN LAND INVESTMENTS PLC
- 2001-06-12
01366078THE WATERHOUSE GROUP PLC
- 1996-07-26
01366078SANDELL INVESTMENTS LIMITED
- 1988-04-15
01366078SANDELL (CONTRACTS) LIMITED
- 1986-11-17
01366078 6th Floor 25 Farringdon Street, London
Dissolved Corporate (43 parents)
Officer
(before 1992-04-13) ~ 1997-11-01
IIF 14 - Director → ME