1
AEROFLEX BURNHAM LIMITED - now
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
RACAL INSTRUMENTS LIMITED
- 2003-09-09
00501054THALES INSTRUMENTS LIMITED
- 2001-11-12
00501054RACAL INSTRUMENTS LIMITED
- 2000-12-20
00501054RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
RACAL INSTRUMENTS LIMITED - 1977-12-31
C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (34 parents)
Officer
1999-08-31 ~ 2002-07-16
IIF 16 - Director → ME
2001-11-02 ~ 2002-07-16
IIF 26 - Secretary → ME
2
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (25 parents, 2 offsprings)
Equity (Company account)
-20,000 GBP2022-06-30
Officer
2018-10-01 ~ 2020-01-15
IIF 8 - Director → ME
2018-10-01 ~ 2018-10-01
IIF 13 - Director → ME
3
C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-01-15
IIF 5 - Director → ME
4
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 23 - Director → ME
5
FOUNDEVER EUROPE LIMITED - now
SITEL EUROPE LIMITED
- 2023-03-02
02756274SITEL (EUROPE) PLC - 1996-10-21
MITRE PUBLIC LIMITED COMPANY - 1996-09-24
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2003-05-23 ~ 2005-08-15
IIF 25 - Director → ME
6
FOUNDEVER GB LIMITED - now
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2003-02-20 ~ 2005-08-15
IIF 14 - Director → ME
7
GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15
01680582 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
9 GBP2019-06-30
Officer
2018-10-01 ~ 2020-01-15
IIF 2 - Director → ME
8
GPFS 2024 REALISATIONS LIMITED - now
GO PLANT FLEET SERVICES LTD
- 2024-05-24
03337954ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
KIER FPS LIMITED - 2015-07-08
MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
TRANSLINC LIMITED - 2012-04-02
WILLOUGHBY (121) LIMITED - 1998-03-16
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (43 parents)
Equity (Company account)
9,000 GBP2022-06-30
Officer
2018-10-01 ~ 2020-01-15
IIF 4 - Director → ME
9
GPL 2024 REALISATIONS LIMITED - now
DE FACTO 437 LIMITED - 1995-12-19
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (28 parents)
Equity (Company account)
17,000 GBP2022-06-30
Officer
2018-10-01 ~ 2020-01-15
IIF 3 - Director → ME
10
SITEL STRATFORD LIMITED - 2002-01-18
MERIT DIRECT LIMITED - 1997-05-07
MERIT TELEDATA LIMITED - 1985-09-13
TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (30 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 24 - Director → ME
2003-07-01 ~ 2005-08-15
IIF 27 - Secretary → ME
11
THE DECISIONS GROUP LIMITED - 1997-05-07
DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
DRAPEROSE LIMITED - 1983-08-04
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 19 - Director → ME
12
SERCO ENVIRONMENTAL SERVICES LIMITED
09070246 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2014-06-04 ~ 2018-08-09
IIF 9 - Director → ME
13
SERCO LEISURE OPERATING LIMITED
- now 04687478ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents)
Officer
2013-09-02 ~ 2018-05-04
IIF 11 - Director → ME
14
SERCO MANCHESTER LEISURE LIMITED
- now 04222446SERCO-MORRISON LIMITED - 2002-10-07
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
2013-09-02 ~ dissolved
IIF 10 - Director → ME
15
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (26 parents)
Officer
2013-08-29 ~ 2018-05-04
IIF 6 - Director → ME
16
THE L & R GROUP LIMITED - 1999-01-11
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 17 - Director → ME
17
DECISIONS SERVICES LIMITED - 1997-04-23
DIRECT RESPONSE UNIT LIMITED - 1996-12-17
LANBURY SERVICES LIMITED - 1990-11-29
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 21 - Director → ME
18
THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 22 - Director → ME
19
THE CALL CENTRE LIMITED - 1996-10-21
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (30 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 18 - Director → ME
20
MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
MERIT TRAINING LIMITED - 1989-11-07
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-07-01 ~ 2005-08-15
IIF 20 - Director → ME
21
75 Kew Green, Richmond Upon Thames, Surrey
Active Corporate (20 parents)
Equity (Company account)
4,800 GBP2024-06-30
Officer
~ 1992-04-15
IIF 15 - Director → ME
22
Keepers Cottage North Street, Drayton, Langport, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-09-30
Officer
2019-09-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 High Street, West Coker, Yeovil, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE