1
TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
1998-03-24 ~ 2003-07-28IIF 6 - director → ME
2
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
1993-12-01 ~ 2003-05-22IIF 12 - director → ME
3
CORUS GROUP PLC - 2007-07-16
BSKH PLC - 1999-09-28
18 Grosvenor Place, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2003-08-01 ~ 2008-01-23IIF 20 - director → ME
4
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2003-06-13 ~ 2012-09-13IIF 13 - director → ME
5
ELDERS WALKER MILLICAN LIMITED - 1989-01-27
ELDERS WALKER AND CO.,LIMITED - 1979-12-31
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
1995-03-24 ~ 2003-07-28IIF 3 - director → ME
6
GUARDS POLO PROMOTIONS LIMITED - 1996-06-10
WILLOWGRADE LIMITED - 1989-08-10
Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham SurreyCorporate (2 parents)
Equity (Company account)
735,958 GBP2019-12-31
Officer
2016-09-01 ~ 2019-02-19IIF 9 - director → ME
7
JAGUAR LAND ROVER PLC - 2012-12-28
JAGUAR LAND ROVER LIMITED - 2011-04-06
JAGUARLANDROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED - 2008-06-09
PRECIS (2746) LIMITED - 2008-02-06
Abbey Road, Whitley, CoventryCorporate (9 parents, 1 offspring)
Officer
2009-04-29 ~ 2022-06-30IIF 21 - director → ME
8
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
Kings Court, London Road, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2004-09-01 ~ 2012-05-04IIF 10 - director → ME
9
PILKINGTON COMMERCIAL PROPERTY LIMITED - 2003-03-10
THREE QUEENS HOUSE DEVELOPMENT COMPANY LIMITED - 1983-09-23
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
~ 1993-02-18IIF 8 - director → ME
10
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2007-02-22 ~ 2008-03-05IIF 11 - director → ME
11
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (8 parents, 12 offsprings)
Officer
2004-08-18 ~ 2014-07-23IIF 14 - director → ME
12
GREYSILECROFT LIMITED - 1991-08-12
GREYSILECROFT LIMITED - 1991-08-12
PERIMOR LIMITED - 1991-05-13
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
1991-05-17 ~ 2003-07-28IIF 4 - director → ME
13
Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, EnglandCorporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1998-02-23 ~ 2013-12-31IIF 22 - director → ME
14
PILKINGTON BROTHERS LIMITED - 2012-02-22
PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (5 parents)
Officer
~ 2003-12-31IIF 1 - director → ME
15
PILKINGTON FINANCE LIMITED - 2012-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents, 1 offspring)
Officer
~ 2003-07-28IIF 7 - director → ME
16
PILKINGTON PLC - 2006-06-30
PILKINGTON BROTHERS P.L.C. - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (9 parents, 6 offsprings)
Officer
~ 2003-07-28IIF 5 - director → ME
17
DRUM VALLEY DEVELOPMENTS LIMITED - 1980-12-31
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
~ 1993-02-18IIF 19 - director → ME
18
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents, 4 offsprings)
Officer
1992-04-02 ~ 1992-02-18IIF 15 - director → ME
19
TAWVALE LIMITED - 1989-04-20
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
~ 1993-02-18IIF 16 - director → ME
20
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
~ 1993-02-18IIF 18 - director → ME
21
JOHN MENZIES (GB) LIMITED - 1992-03-31
S.G. STEWART & CO., LIMITED - 1985-11-25
R A Clement Associates, 5 Argyll Square, Oban, Argyll, ScotlandCorporate (10 parents)
Officer
1991-12-10 ~ 1997-01-07IIF 17 - director → ME
22
TULIP UK HOLDINGS (NO.1) LIMITED - 2008-11-21
PRECIS (2641) LIMITED - 2006-10-13
18 Grosvenor Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-11-21 ~ 2019-08-31IIF 23 - director → ME
23
TATA STEEL UK LIMITED - 2010-09-27
TULIP BIDCO LIMITED - 2006-10-17
PRECIS (2621) LIMITED - 2006-10-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2008-01-23 ~ 2008-11-21IIF 24 - director → ME
24
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
1996-04-11 ~ 2001-03-30IIF 2 - director → ME