1
AMENTUM CLEAN ENERGY LIMITED - now
JACOBS CLEAN ENERGY LIMITED - 2024-09-30
WOOD NUCLEAR LIMITED - 2020-03-17
AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
AMEC NUCLEAR UK LIMITED - 2014-12-12
AMEC NNC LIMITED - 2007-09-03
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1995-12-01
IIF 37 - Director → ME
2
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
~ 1997-07-07
IIF 9 - Director → ME
3
The Hollies, Po Box 20, Newport Road, Stafford
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
~ 1997-07-07
IIF 15 - Director → ME
4
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-06-13 ~ 2012-08-08
IIF 26 - Director → ME
5
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1997-07-07
IIF 4 - Director → ME
6
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
B.S.G. INTERNATIONAL PLC - 1997-05-29
01082250 Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
1999-03-02 ~ 2001-08-21
IIF 13 - Director → ME
7
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-01 ~ 2010-09-24
IIF 31 - Director → ME
8
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED - now
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
00165887A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (7 parents, 3 offsprings)
Officer
1994-11-09 ~ 1997-07-07
IIF 8 - Director → ME
9
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ 2015-12-18
IIF 23 - Director → ME
10
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (5 parents)
Officer
~ 1997-07-07
IIF 3 - Director → ME
11
PAYPOINT COLLECTIONS LIMITED
- now 03581551 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1998-08-04 ~ 2004-10-20
IIF 19 - Director → ME
12
CASHSTOP SERVICES LIMITED - 1996-10-02
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
1998-04-22 ~ 2004-10-20
IIF 29 - Director → ME
13
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents, 12 offsprings)
Officer
1998-08-04 ~ 2014-07-23
IIF 20 - Director → ME
14
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-10-20
IIF 22 - Director → ME
15
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-22 ~ 2004-10-20
IIF 32 - Director → ME
16
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED
- 1990-04-26
00609503 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1997-07-07
IIF 2 - Director → ME
17
Pricewaterhouse Coopers, 12 Plumtree Court London
Liquidation Corporate
Officer
~ 1997-07-07
IIF 10 - Director → ME
18
22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2005-02-01 ~ 2021-11-16
IIF 36 - LLP Designated Member → ME
19
22 Chancery Lane, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,727,302 GBP2024-03-31
Officer
1999-01-20 ~ 2015-03-31
IIF 16 - Director → ME
20
PWR POWER PROJECTS LIMITED
- now 02281663POLARSTOCK LIMITED
- 1988-10-14
02281663 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
~ 1995-10-01
IIF 38 - Director → ME
21
RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED
SC601802 The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-05 ~ 2019-09-16
IIF 35 - Director → ME
22
RAEBURN PLACE DEVELOPMENT LIMITED
- now SC403946DUNWILCO (1716) LIMITED - 2011-10-06
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
-57,883 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-02 ~ 2019-09-16
IIF 34 - Director → ME
23
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED
- 2001-02-15
00487190 11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
~ 1997-07-07
IIF 1 - Director → ME
24
STANHOPE PENSION SERVICES LIMITED
- now 03268021ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-01-13 ~ 1997-07-07
IIF 12 - Director → ME
25
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
~ 1997-07-07
IIF 7 - Director → ME
26
SWORD GLOBAL LIMITED - now
GLOBAL SOFTWARE SERVICES LIMITED
- 2004-06-22
02978363 Staines One, Station Approach, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
74,340 GBP2021-12-31
Officer
1998-02-11 ~ 2004-05-14
IIF 28 - Director → ME
27
TELENT TECHNOLOGY SERVICES LIMITED
- now 00320620TELENT COMMUNICATIONS LIMITED - 2008-03-03
00725769MARCONI COMMUNICATIONS LIMITED - 2006-01-24
00964533, 00964533, 00964533, 00964491, 00964533, 00964533, 00964533, 00964491, 00964533, 00964533, 00964491, 00964491... (more)GEC TELECOMMUNICATIONS LIMITED
- 1989-04-01
00703317 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (12 parents, 5 offsprings)
Officer
~ 1997-07-07
IIF 6 - Director → ME
28
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (5 parents)
Officer
1999-06-16 ~ 2006-03-06
IIF 18 - Director → ME
29
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-09-05 ~ 1997-07-07
IIF 11 - Director → ME
30
THIRD AGE CHALLENGE TRUST
- now 02602523 Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
1993-12-07 ~ 1997-01-01
IIF 21 - Director → ME
31
TOUCHSTONE INNOVATIONS LIMITED
- now 10313888IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2016-08-01 ~ 2017-12-11
IIF 17 - Director → ME
32
TROY ASSET MANAGEMENT LIMITED
- now 03930846RAINSLEA LIMITED - 2000-10-23
33 Davies Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-10-24 ~ 2010-12-01
IIF 24 - Director → ME
33
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OPEN BUSINESS EXCHANGE LIMITED
- 2006-02-01
03958038PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-17 ~ 2011-01-25
IIF 33 - Director → ME
34
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED
- 1998-12-04
00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED
- 1990-04-17
00319092PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
- 1983-05-13
00319092PLESSEY APPLIED MICROELECTRONICS LIMITED
- 1978-12-31
00319092INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
- 1978-12-31
00319092 4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
~ 1997-07-07
IIF 5 - Director → ME
35
TUSK CORPORATION LIMITED - now
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07
00067307GENERAL ELECTRIC COMPANY P. L. C.(THE)
- 1985-10-04
00067307 4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
~ 1997-07-07
IIF 14 - Director → ME
36
Deans Lane, Walton On The Hill, Surrey
Active Corporate (8 parents)
Profit/Loss (Company account)
71,954 GBP2019-10-01 ~ 2020-09-30
Officer
2001-02-03 ~ 2008-01-26
IIF 27 - Director → ME
2009-01-31 ~ 2018-01-27
IIF 25 - Director → ME
37
1 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 29 offsprings)
Officer
1997-08-19 ~ 2003-05-15
IIF 30 - Director → ME