1
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 127 - Director → ME
2
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, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 91 - Director → ME
3
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 80 - Director → ME
4
ALPHAWAVE GROUP PLC - 2021-04-01
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-06-25
IIF 9 - Director → ME
5
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 50 - Director → ME
6
3rd Floor, 40, Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 115 - Director → ME
7
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-12-31
IIF 34 - Director → ME
8
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
SPIRAL SOFTWARE LIMITED - 2016-10-26
101 Science Park Milton Road, Cambridge, England
Active Corporate (4 parents)
Officer
2012-10-12 ~ 2014-03-31
IIF 164 - Director → ME
9
CHELVESTMENT 1 LIMITED - 1990-04-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-09-29 ~ 1998-09-29
IIF 284 - Director → ME
10
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-01-27
IIF 82 - Director → ME
11
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 66 - Director → ME
12
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-07-18 ~ 2003-08-01
IIF 19 - Director → ME
13
CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 299 - Director → ME
14
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 243 - Director → ME
IIF 302 - Director → ME
15
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 235 - Director → ME
16
YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
PLEDGECARE LIMITED - 1991-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 274 - Director → ME
17
10a Baarnsche Djik, Baarn, 3741ls, Netherlands
Active Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 24 - Director → ME
18
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 128 - Director → ME
19
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 28 - Director → ME
20
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 52 offsprings)
Officer
2003-01-31 ~ 2014-03-31
IIF 38 - Director → ME
21
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 144 - Director → ME
22
CHELTRADING 136 LIMITED - 1997-01-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 318 - Director → ME
1996-12-13 ~ 1998-09-29
IIF 187 - Secretary → ME
23
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 281 - Director → ME
24
MANCUNIAN TELECOM LIMITED - 1989-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 270 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 205 - Secretary → ME
25
OYSTON CABLE LIMITED - 1994-01-12
FORDSHAM LIMITED - 1987-06-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 309 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 224 - Secretary → ME
26
CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 325 - Director → ME
27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 328 - Director → ME
28
CABLE BARNET LIMITED - 1989-12-20
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 269 - Director → ME
29
CABLE HARRINGEY LIMITED - 1990-02-01
CABLE KENSINGTON AND CHELSEA LIMITED - 1989-12-19
CAMDEN TELECOMMUNICATIONS LIMITED - 1987-11-04
CAMDEN CABLEVISION LIMITED - 1986-12-17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 249 - Director → ME
30
CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED - 1996-05-24
FCB 1116 LIMITED - 1995-03-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 288 - Director → ME
1995-12-05 ~ 1998-09-28
IIF 169 - Secretary → ME
31
TELEWEST COMMUNICATIONS (PUBLICATIONS) LIMITED - 2015-08-05
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-10-18 ~ 2000-08-18
IIF 266 - Director → ME
32
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-11-29 ~ 2000-08-18
IIF 304 - Director → ME
33
Ten, George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 232 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 180 - Secretary → ME
34
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 290 - Director → ME
35
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 257 - Director → ME
36
INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 301 - Director → ME
1996-10-23 ~ 1998-09-29
IIF 216 - Secretary → ME
37
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 303 - Director → ME
38
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 111 - Director → ME
39
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 89 - Director → ME
40
CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 92 - Director → ME
41
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 152 - Director → ME
42
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 137 - Director → ME
43
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 283 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 186 - Secretary → ME
44
ALSBYRIDGE LIMITED - 1985-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 248 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 189 - Secretary → ME
45
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 43 - Director → ME
46
SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
ARCHERCREST LIMITED - 1989-11-27
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 312 - Director → ME
47
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 138 - Director → ME
48
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 57 - Director → ME
49
CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 240 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 203 - Secretary → ME
50
POWERWARE HOLDINGS LIMITED - 2004-07-12
POWERWARE HOLDINGS PLC - 2003-03-17
TIGERPLANET PUBLIC LIMITED COMPANY - 2001-05-10
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate
Officer
2001-07-23 ~ 2004-06-09
IIF 18 - Director → ME
51
POWERWARE SYSTEMS LIMITED - 2004-07-12
TRUSHELFCO (NO.2762) LIMITED - 2001-01-26
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate
Officer
2001-07-23 ~ 2004-06-09
IIF 21 - Director → ME
52
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 277 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 173 - Secretary → ME
53
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 122 - Director → ME
54
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 135 - Director → ME
55
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 237 - Director → ME
56
EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 47 - Director → ME
57
TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 123 - Director → ME
58
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 109 - Director → ME
59
TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 132 - Director → ME
60
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 131 - Director → ME
61
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 296 - Director → ME
62
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 324 - Director → ME
63
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 139 - Director → ME
64
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 161 - Director → ME
65
NEW TCC LIMITED - 1997-11-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 258 - Director → ME
66
EWPARK LIMITED - 1995-08-08
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 295 - Director → ME
67
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 94 - Director → ME
68
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 63 - Director → ME
69
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 15 - Director → ME
70
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 36 - Director → ME
71
TELECABLE OF CALDERDALE LIMITED - 1993-07-08
TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
LEGIBUS 1490 LIMITED - 1990-01-30
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 244 - Director → ME
72
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 130 - Director → ME
73
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 48 - Director → ME
74
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 120 - Director → ME
75
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 69 - Director → ME
76
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 140 - Director → ME
77
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 145 - Director → ME
78
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 143 - Director → ME
79
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 124 - Director → ME
80
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 125 - Director → ME
81
CABLEVISION (SCOTLAND) LIMITED - 1984-11-30
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 250 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 184 - Secretary → ME
82
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
2001-07-23 ~ 2014-03-31
IIF 41 - Director → ME
83
A A SEVENTEEN LIMITED - 2003-02-06
DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ 2012-10-25
IIF 45 - Director → ME
84
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2006-01-01 ~ 2014-02-20
IIF 162 - Director → ME
85
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-23 ~ 2014-01-27
IIF 149 - Director → ME
86
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 116 - Director → ME
87
BTR PLC - 2003-02-21
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents, 5 offsprings)
Officer
2001-08-22 ~ 2014-01-27
IIF 83 - Director → ME
88
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-29 ~ 2014-01-17
IIF 72 - Director → ME
2006-01-01 ~ 2014-01-17
IIF 168 - Secretary → ME
89
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-21
IIF 22 - Director → ME
90
WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 52 - Director → ME
91
WONDERWARE SOLUTIONS LIMITED - 2003-09-08
MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 81 - Director → ME
92
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (3 parents, 246 offsprings)
Officer
2001-07-23 ~ 2014-03-31
IIF 55 - Director → ME
93
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, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 59 - Director → ME
94
CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 327 - Director → ME
95
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 100 - Director → ME
96
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 319 - Director → ME
97
INGLEBY ( 467 ) LIMITED - 1990-02-06
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 229 - Director → ME
98
NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
One Canada Square, Level 25, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ 2024-09-17
IIF 166 - Director → ME
99
BRADFORD CABLE TELECOM LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 231 - Director → ME
100
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 58 - Director → ME
101
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 95 - Director → ME
102
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 114 - Director → ME
103
PERTH CABLEVISION LIMITED - 1986-10-14
PERTH CABLE LIMITED - 1986-06-05
PERTH RELAY LIMITED - 1985-07-24
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 228 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 175 - Secretary → ME
104
WEST MIDLANDS CREDIT LIMITED - 2005-11-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 230 - Director → ME
105
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 53 - Director → ME
106
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 14 - Director → ME
107
ROSENBLATT GROUP PLC - 2019-09-16
JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2018-09-03 ~ 2021-06-17
IIF 8 - Director → ME
108
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 156 - Director → ME
109
SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 326 - Director → ME
110
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 40 - Director → ME
111
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 154 - Director → ME
112
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 54 - Director → ME
113
SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 260 - Director → ME
114
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 155 - Director → ME
115
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 118 - Director → ME
116
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 147 - Director → ME
117
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 136 - Director → ME
118
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 134 - Director → ME
119
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, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-01 ~ 2013-01-30
IIF 151 - Director → ME
120
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, England
Active Corporate (4 parents)
Officer
2003-02-11 ~ 2013-01-30
IIF 62 - Director → ME
121
IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 70 - Director → ME
122
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 160 - Director → ME
2001-07-23 ~ 2005-08-15
IIF 31 - Director → ME
123
C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1992-01-10 ~ 1999-03-24
IIF 226 - Director → ME
1993-04-05 ~ 1999-03-24
IIF 197 - Secretary → ME
124
2nd Floor, 80 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2014-03-31
IIF 153 - Director → ME
125
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2003-09-01
IIF 20 - Director → ME
126
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 16 - Director → ME
127
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 73 - Director → ME
2006-01-01 ~ 2006-01-01
IIF 167 - Secretary → ME
128
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, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 49 - Director → ME
129
CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 26 - Director → ME
130
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 71 - Director → ME
131
APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 37 - Director → ME
132
OKEORB LIMITED - 1990-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 264 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 218 - Secretary → ME
133
M&R 892 LIMITED - 2003-04-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-12-16
IIF 163 - Director → ME
134
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 32 - Director → ME
135
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-12-31
IIF 33 - Director → ME
136
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 46 - Director → ME
137
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED - 2002-02-08
TELEWEST (WORCESTER) LIMITED - 1996-07-01
BELL CABLEMEDIA (WORCESTER) LIMITED - 1996-02-13
COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 285 - Director → ME
1996-01-10 ~ 1998-09-29
IIF 192 - Secretary → ME
138
CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED - 1996-07-01
CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27
LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29
JAVESWORD LIMITED - 1983-08-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 254 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 214 - Secretary → ME
139
UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01
UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 314 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 193 - Secretary → ME
140
SCOTCABLE (CUMBERNAULD) LIMITED - 1996-07-01
CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
NEBBICH LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 282 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 202 - Secretary → ME
141
SCOTCABLE (DUMBARTON) LIMITED - 1996-07-01
CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01
MOORIG LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 298 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 194 - Secretary → ME
142
TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
ARDPORT LIMITED - 1988-02-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 245 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 174 - Secretary → ME
143
TELEWEST COMMUNICATIONS (EAST LOTHIAN) LIMITED - 1997-03-07
TELEWEST (MOTHERWELL) LIMITED - 1996-11-22
TELEWEST HOLDINGS LIMITED - 1994-11-11
STEELSUDDEN LIMITED - 1994-04-29
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 307 - Director → ME
1995-02-14 ~ 1998-09-29
IIF 190 - Secretary → ME
144
CABLE NORTH (FORTH DISTRICT) LIMITED - 1996-07-01
LUVEN LIMITED - 1990-08-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 294 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 191 - Secretary → ME
145
CABLE COMMUNICATIONS FYLDE & WYRE LIMITED - 1996-07-01
CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
LOOKLEND LIMITED - 1994-07-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 239 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 213 - Secretary → ME
146
KINGDOM CABLEVISION LIMITED - 1996-07-01
PLACE D'OR 197 LIMITED - 1990-03-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 261 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 172 - Secretary → ME
147
CACTUSGRANGE LIMITED - 1996-03-15
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 297 - Director → ME
1996-03-14 ~ 1998-09-29
IIF 211 - Secretary → ME
148
CABLE COMMUNICATIONS LIVERPOOL LIMITED - 1996-07-01
CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22
MERSEYSIDE CABLEVISION LIMITED - 1990-03-02
NEWSEAST LIMITED - 1982-05-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 286 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 219 - Secretary → ME
149
UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED - 1996-07-01
UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1990-04-03
CROYDON CABLE TELEVISION PLC - 1988-12-14
CROYDON CABLE TELEVISION LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 265 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 196 - Secretary → ME
150
SBC CABLECOMMS (UK) LIMITED - 1996-07-01
PIPPIN - 1993-04-22
1 More London Place, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 293 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 188 - Secretary → ME
151
MIDLANDS CABLE COMMUNICATIONS LIMITED - 1996-07-01
WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 262 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 217 - Secretary → ME
152
SCOTCABLE (MOTHERWELL) LIMITED - 1996-07-01
CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
WICKEL LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 242 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 171 - Secretary → ME
153
UNITED ARTISTS COMMUNICATIONS (NOMINEES) LIMITED - 1996-08-13
UNITED CABLE TELEVISION (HERTFORDSHIRE) LTD. - 1990-11-27
ALPHAQUAD 15 LIMITED - 1989-06-26
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 291 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 204 - Secretary → ME
154
UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED - 1996-07-01
COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03
METRO CABLEVISION LIMITED - 1989-10-11
MELWIN LIMITED - 1989-07-07
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 311 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 206 - Secretary → ME
155
NORTH WEST CABLE COMMUNICATIONS LIMITED - 1996-07-01
NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12
OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27
THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 276 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 222 - Secretary → ME
156
TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
RUBYSUDDEN LIMITED - 1994-04-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 315 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 176 - Secretary → ME
157
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
CALEDONIAN CABLEVISION LIMITED - 1984-12-21
1 South Gyle Crescent Lane, Edinburgh
Active Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 287 - Director → ME
1994-08-17 ~ 1998-09-29
IIF 179 - Secretary → ME
158
UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED - 1996-07-01
UNITED ARTISTS COMMUNICATIONS (NORTH THAMES ESTUARY) LTD. - 1994-06-01
UNITED CABLE TELEVISION (NORTH THAMES ESTUARY) LTD - 1990-08-03
NORTH ESTUARY CABLE LIMITED - 1988-12-30
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 227 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 183 - Secretary → ME
159
UNITED ARTISTS COMMUNICATIONS (SOUTH THAMES ESTUARY) LTD. - 1996-07-01
UNITED CABLE TELEVISION (SOUTH THAMES ESTUARY) LTD - 1990-08-02
SOUTH ESTUARY CABLE LIMITED - 1988-12-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 256 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 207 - Secretary → ME
160
UNITED ARTISTS COMMUNICATIONS (AVON) LTD. - 1996-07-01
UNITED CABLE TELEVISION (AVON) LTD. - 1989-12-22
WEST COUNTRY CABLE LIMITED - 1989-01-10
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 306 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 178 - Secretary → ME
161
TELEWEST SOUTHPORT LIMITED - 1996-07-01
FRAMLEYMIST LIMITED - 1995-10-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 238 - Director → ME
1995-10-18 ~ 1998-09-29
IIF 200 - Secretary → ME
162
CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED - 1996-07-01
CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22
CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 233 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 223 - Secretary → ME
163
CHELTRADING 126 LIMITED - 1996-10-04
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 268 - Director → ME
1996-09-23 ~ 1998-09-29
IIF 225 - Secretary → ME
164
TELFORD TELECOMMUNICATIONS LIMITED - 1996-07-01
CHARCO 270 LIMITED - 1989-10-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 253 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 215 - Secretary → ME
165
UNITED ARTISTS COMMUNICATIONS (TYNESIDE) LIMITED - 1996-07-01
COMMENT CABLEVISION TYNESIDE LIMITED - 1992-12-24
COMMENT CABLEVISION WEST YORKSHIRE LIMITED - 1990-08-03
QUESTJOINT LIMITED - 1989-11-01
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 252 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 209 - Secretary → ME
166
CABLE COMMUNICATIONS WIGAN LIMITED - 1996-07-01
CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 234 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 220 - Secretary → ME
167
TELEWEST COMMUNICATIONS PLC - 1996-05-13
BARNMIST PLC - 1994-04-29
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 278 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 170 - Secretary → ME
168
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-04-26 ~ 2000-08-18
IIF 305 - Director → ME
169
TELEWEST HOLDINGS LIMITED - 1996-07-01
CORNTREE LIMITED - 1994-11-18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 310 - Director → ME
1994-11-03 ~ 1998-09-29
IIF 181 - Secretary → ME
170
MINTDRIVE LIMITED - 1995-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 313 - Director → ME
1995-08-08 ~ 1998-09-29
IIF 201 - Secretary → ME
171
HERON INVESTMENTS LIMITED - 1998-01-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 300 - Director → ME
1997-11-20 ~ 1998-09-29
IIF 198 - Secretary → ME
172
BLUEYONDER LIMITED - 2003-07-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-08-18
IIF 251 - Director → ME
173
GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 308 - Director → ME
174
TCI/USWEST PARLIAMENTARY HOLDINGS LIMITED - 1994-05-27
SCL HOLDINGS LIMITED - 1992-04-14
BURGINHALL 483 LIMITED - 1990-10-25
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 317 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 177 - Secretary → ME
175
UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD. - 1994-05-16
UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD. - 1990-09-12
TIMEDIRECT LIMITED - 1990-03-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 322 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 210 - Secretary → ME
176
MINTGLEN LIMITED - 1995-10-23
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-08-18
IIF 292 - Director → ME
1995-09-29 ~ 1997-05-30
IIF 195 - Secretary → ME
177
CABLE TELECOM LIMITED - 1995-12-05
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 241 - Director → ME
178
UAC EQUIPMENT LIMITED - 1995-09-06
TELEWEST LIMITED - 1995-06-07
CHELTRADING 38 LIMITED - 1992-05-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 271 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 208 - Secretary → ME
179
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 279 - Director → ME
180
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 289 - Director → ME
181
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 275 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 199 - Secretary → ME
182
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 247 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 182 - Secretary → ME
183
BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 60 - Director → ME
184
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 159 - Director → ME
185
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 88 - Director → ME
186
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 78 - Director → ME
187
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-04-28 ~ 2022-08-01
IIF 10 - Director → ME
188
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 29 - Director → ME
189
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 150 - Director → ME
190
IMMINUS LIMITED - 2010-02-11
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 272 - Director → ME
191
CABLE INTERNET LIMITED - 2015-08-05
FRAMLEYLAND LIMITED - 1995-10-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 329 - Director → ME
1995-10-11 ~ 1998-09-29
IIF 221 - Secretary → ME
192
CABLE ON DEMAND LIMITED - 2015-08-05
CABLE COMMUNICATIONS SHREWSBURY LIMITED - 1996-05-24
FCB 1128 LIMITED - 1995-05-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 323 - Director → ME
1995-12-05 ~ 1998-09-29
IIF 185 - Secretary → ME
193
GENERAL CABLE PROGRAMMING LIMITED - 2015-11-11
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 267 - Director → ME
194
TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
BURGINHALL 492 LIMITED - 1990-11-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 280 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 212 - Secretary → ME
195
GENERAL CABLE LIMITED - 2016-08-11
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 259 - Director → ME
196
GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
ALNERY NO.1279 LIMITED - 1993-08-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 320 - Director → ME
197
WAKEFIELD CABLE LIMITED - 1993-09-16
LEGIBUS 1423 LIMITED - 1989-08-21
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 273 - Director → ME
198
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 112 - Director → ME
199
INVICTAGEM LIMITED - 1983-10-19
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 246 - Director → ME
200
3rd Floor, 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 30 - Director → ME
201
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 316 - Director → ME
202
CAFEDREAM LIMITED - 1995-01-11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 263 - Director → ME
203
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 255 - Director → ME
204
EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 321 - Director → ME
205
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 236 - Director → ME