1
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 14 - Director → ME
2
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (30 parents)
Officer
1996-01-05 ~ 1998-06-17
IIF 5 - Director → ME
3
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
1994-01-10 ~ 1998-12-09
IIF 24 - Director → ME
1994-01-10 ~ 1998-12-09
IIF 66 - Secretary → ME
4
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
00315630 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 15 - Director → ME
5
ASHBURTON ROAD SERVICES LIMITED
00075732 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
(before 1992-08-01) ~ 1999-01-06
IIF 28 - Director → ME
6
ATLANTIC PENSIONS SPONSOR LIMITED
10818363 Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ dissolved
IIF 41 - Director → ME
7
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 SC190386, SC011371, SC102208Warning 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) The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
2001-11-14 ~ 2012-12-31
IIF 43 - Director → ME
8
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2012-08-01
IIF 62 - Secretary → ME
9
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-25 ~ now
IIF 38 - Director → ME
11
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-25 ~ now
IIF 37 - Director → ME
12
CADENT GAS PENSION TRUSTEE LIMITED
12372348 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 39 - Director → ME
13
CAPITAL 1945 LIMITED
- now 00392902 11663252, 13788598, 07968693Warning 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)CAPITAL BANK LIMITED
- 2008-05-20
00392902CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2007-12-05 ~ 2012-12-31
IIF 49 - Director → ME
14
Third Floor, 2 Semple Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2001-10-29 ~ 2003-10-03
IIF 63 - Director → ME
15
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2001-02-12 ~ 2008-10-09
IIF 45 - Director → ME
16
F-M MOTORPARTS LIMITED - now
F-M INTERNATIONAL LIMITED - 2014-10-02
T & N INTERNATIONAL LIMITED
- 2009-01-19
01073619TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
2 North Park Road, Harrogate, England
Active Corporate (38 parents, 4 offsprings)
Officer
1995-10-06 ~ 1998-06-17
IIF 16 - Director → ME
17
F-M TRADEMARKS LIMITED - now
T&N TRADE MARKS LIMITED
- 2009-01-19
00305253BRITISH AERO COMPONENTS LIMITED
- 1993-11-12
00305253 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (23 parents)
Officer
~ 1998-12-09
IIF 33 - Director → ME
18
FDML HOLDINGS LIMITED - now
T&N HOLDINGS LIMITED
- 2009-02-11
00575187ELECTRICAL INSULATION COMPANY LIMITED(THE)
- 1994-12-23
00575187 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (28 parents, 2 offsprings)
Officer
(before 1992-12-09) ~ 1998-06-17
IIF 10 - Director → ME
19
FEDERAL-MOGUL LIMITED - now
TURNER & NEWALL P L C - 1987-09-01
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (47 parents, 14 offsprings)
Officer
1994-01-10 ~ 1998-05-12
IIF 59 - Secretary → ME
20
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
T&N COMPOSITES LIMITED - 1999-04-01
TBA COMPOSITES LIMITED
- 1997-04-17
00399124STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
B.I.P. TOOLS LIMITED - 1982-03-11
C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-06-01) ~ 1993-03-01
IIF 19 - Director → ME
21
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152SCOTTISH PRECISION CASTINGS LIMITED
- 1994-12-16
SC020152 6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
1989-10-18 ~ 1998-06-17
IIF 31 - Director → ME
22
FERODO LIMITED - now
G.B. TOOLS & COMPONENTS EXPORTS LIMITED
- 2008-07-23
00851194 2 North Park Road, Harrogate, England
Active Corporate (22 parents)
Officer
~ 1999-01-06
IIF 17 - Director → ME
23
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1992-08-01) ~ 1999-01-06
IIF 13 - Director → ME
24
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2007-12-05 ~ 2012-12-31
IIF 51 - Director → ME
1999-06-14 ~ 2007-12-05
IIF 55 - Secretary → ME
25
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2007-12-05 ~ 2012-12-31
IIF 46 - Director → ME
1999-06-14 ~ 2007-12-05
IIF 54 - Secretary → ME
26
HALIFAX PENSION NOMINEES LIMITED
- now 01594721HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-08 ~ 2014-03-03
IIF 47 - Director → ME
2014-03-06 ~ now
IIF 2 - Director → ME
27
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ dissolved
IIF 3 - Director → ME
28
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED
- 2001-10-25
03195584HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2000-12-22 ~ 2001-12-14
IIF 61 - Secretary → ME
29
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-09-10 ~ 2012-08-01
IIF 56 - Secretary → ME
30
HBOS TREASURY SERVICES LIMITED
- now 02692890HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-12-05 ~ 2012-12-31
IIF 50 - Director → ME
2001-09-18 ~ 2002-09-10
IIF 60 - Secretary → ME
31
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2008-08-04 ~ 2012-12-31
IIF 48 - Director → ME
2004-03-23 ~ 2005-09-20
IIF 68 - Secretary → ME
32
HIGH PRECISION EQUIPMENT LIMITED
00439874 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Active Corporate (14 parents)
Officer
~ 1999-01-06
IIF 27 - Director → ME
33
T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
Active Corporate (15 parents)
Officer
~ 1999-01-06
IIF 32 - Director → ME
34
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800 Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 7 - Director → ME
35
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 52 - Director → ME
36
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 53 - Director → ME
37
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2009-01-16 ~ 2012-08-01
IIF 58 - Secretary → ME
38
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00433171, 02051474, 00981600Warning 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) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 40 - Director → ME
39
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
09919377 25 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 1 - Director → ME
40
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2009-01-16 ~ 2012-08-01
IIF 57 - Secretary → ME
41
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, Manchester
Active Corporate (53 parents, 1 offspring)
Officer
2014-09-10 ~ 2019-04-16
IIF 67 - Director → ME
42
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-01) ~ 1999-01-06
IIF 23 - Director → ME
43
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Officer
1996-03-05 ~ 1996-03-15
IIF 8 - Director → ME
44
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
(before 1992-06-01) ~ 1999-01-06
IIF 36 - Director → ME
45
T&N SHELF EIGHTEEN LIMITED
- now 00110444A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
- 1996-08-05
00110444CANNON & STOKES LIMITED - 1985-05-20
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 34 - Director → ME
46
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1999-01-06
IIF 12 - Director → ME
47
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (15 parents)
Officer
(before 1992-07-11) ~ 1999-01-06
IIF 21 - Director → ME
48
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (18 parents)
Officer
1995-12-31 ~ 1999-01-06
IIF 35 - Director → ME
49
UNIVERSAL METALLIC PACKING COMPANY LIMITED
- 1994-07-29
00180521 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
1994-07-29 ~ 1999-01-06
IIF 6 - Director → ME
50
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (19 parents)
Officer
1994-02-10 ~ 1999-01-06
IIF 20 - Director → ME
51
T&N SHELF SEVENTEEN LIMITED
- now 00928943A.E. TURBINE COMPONENTS LIMITED
- 1996-08-05
00928943 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (16 parents)
Officer
1996-07-15 ~ 1999-01-06
IIF 4 - Director → ME
52
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (14 parents)
Officer
(before 1992-06-20) ~ 1999-01-06
IIF 26 - Director → ME
53
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1997-04-18 ~ 1999-01-06
IIF 29 - Director → ME
54
T&N SHELF TWENTY-SEVEN LIMITED
- now 01421973TENMAT MIDLANDS LIMITED
- 1997-08-06
01421973CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Dissolved Corporate (19 parents)
Officer
1997-08-05 ~ 1999-01-06
IIF 22 - Director → ME
55
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Active Corporate (21 parents)
Officer
1997-08-05 ~ 1999-01-06
IIF 11 - Director → ME
56
THE BRITISH LINEN COMPANY LIMITED
- now SC063024THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
2003-12-31 ~ 2012-12-31
IIF 44 - Director → ME
57
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Officer
1996-03-05 ~ 1996-03-15
IIF 9 - Director → ME
58
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 25 - Director → ME
59
TURNER BROTHERS ASBESTOS COMPANY LIMITED
00646683 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (14 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 18 - Director → ME
60
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-11-19 ~ 2002-10-14
IIF 65 - Director → ME
61
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-11-19 ~ 2002-10-14
IIF 64 - Director → ME
62
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (20 parents)
Officer
(before 1992-06-29) ~ 1999-01-06
IIF 30 - Director → ME