1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
02877397GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 125 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
02877398 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 181 - Director → ME
3
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 140 - Director → ME
4
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 39 - Secretary → ME
5
ALCESTER COMPONENTS LIMITED
- now 03724491MCKECHNIE COMPONENTS LIMITED - 2012-09-13
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-10-07 ~ dissolved
IIF 65 - Secretary → ME
6
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 34 - Secretary → ME
7
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 35 - Secretary → ME
8
ALCESTER OVERSEAS LIMITED
- now 00977203MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 62 - Secretary → ME
9
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ dissolved
IIF 69 - Secretary → ME
10
ALCESTER PRECISION INVESTMENTS
- now 04045971MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 53 - Secretary → ME
11
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 152 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 186 - Director → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 100 - Director → ME
14
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 97 - Director → ME
15
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 99 - Director → ME
2000-02-01 ~ 2001-03-27
IIF 93 - Secretary → ME
16
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1999-08-09 ~ 2001-03-27
IIF 98 - Director → ME
17
BM 2011 LIMITED - now
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
01116930CRUISELOOK LIMITED - 2007-08-30
CRUISELOOK LIMITED
- 2005-08-09
03451734 Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 94 - Secretary → ME
18
BMAR 2011 LIMITED - now
BOWRING MARSH LIMITED - 2011-02-16
05163005DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
01199219REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19
03449632 Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 95 - Secretary → ME
19
BH FINANCE LIMITED - 1995-11-08
STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
2011-08-22 ~ dissolved
IIF 118 - Director → ME
20
BORAX INTERNATIONAL LIMITED
- now 00561467 2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ dissolved
IIF 114 - Director → ME
21
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 108 - Director → ME
22
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
174,000 GBP2017-12-31
Officer
2013-10-07 ~ 2014-11-12
IIF 75 - Secretary → ME
23
BRIDON NEWCO LIMITED - 2010-11-19
00450891 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-07 ~ 2014-11-10
IIF 81 - Secretary → ME
24
BRIDON ROPES LIMITED - 1994-05-13
00737443BRITISH ROPES LIMITED - 1990-03-01
00737443BRIDON STEEL LIMITED - 1983-01-01
00240000 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 79 - Secretary → ME
25
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 77 - Secretary → ME
26
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
2014-09-01 ~ 2014-11-12
IIF 206 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 76 - Secretary → ME
27
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940BRIDON TRUSTEES LIMITED - 2013-04-02
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-07-24 ~ 2014-11-12
IIF 194 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 22 - Secretary → ME
28
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 146 - Director → ME
29
BRITISH GAS ENERGY PROCUREMENT LIMITED
- now 08811254ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 178 - Director → ME
30
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
05061259PV FACADES LIMITED - 2006-03-29
05061259 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 169 - Director → ME
31
BRIDON ROPES LIMITED - 1990-03-01
00416671INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Equity (Company account)
89,000 GBP2024-12-31
Officer
2014-09-01 ~ 2014-11-12
IIF 102 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 80 - Secretary → ME
32
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 28 - Secretary → ME
33
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2013-10-07 ~ 2015-08-27
IIF 21 - Secretary → ME
34
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 32 - Secretary → ME
35
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938BRUSH TRUSTEES LIMITED - 2013-04-02
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 12 - Secretary → ME
36
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 202 - Director → ME
2013-10-07 ~ 2015-08-27
IIF 25 - Secretary → ME
37
BRUSH TRACTION - 2011-03-17
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 52 - Secretary → ME
38
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 17 - Secretary → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 176 - Director → ME
40
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (27 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 155 - Director → ME
41
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (50 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 148 - Director → ME
42
CADBURY RUSSIA LIMITED - now
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
06745250CADBURY RUSSIA LIMITED
- 2015-05-13
03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 151 - Director → ME
43
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 109 - Director → ME
44
CADBURY SCHWEPPES INVESTMENTS LIMITED
- now 01135043CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (31 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 160 - Director → ME
45
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2010-05-21 ~ 2010-07-30
IIF 158 - Director → ME
46
CADBURY US HOLDINGS LIMITED
- now 07193364HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 153 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 184 - Director → ME
48
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 122 - Director → ME
49
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 174 - Director → ME
50
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 123 - Director → ME
51
CELTIC ARRAY LIMITED - 2012-04-27
07103802GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 126 - Director → ME
52
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
SC314144MOUNTWEST 694 LIMITED - 2006-09-29
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 131 - Director → ME
53
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 190 - Director → ME
54
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
04155137 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 189 - Director → ME
55
SPIRIT ENERGY LIMITED - 2017-10-16
10854461 Millstream, Maidenhead Road, Windsor, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 192 - Director → ME
56
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 171 - Director → ME
57
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 166 - Director → ME
58
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 133 - Director → ME
59
VENTURE PRODUCTION LIMITED - 2011-09-12
SC305856VENTURE PRODUCTION PLC - 2010-06-02
SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
SC305856MOUNTWEST 90 LIMITED - 1996-11-14
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 103 - Director → ME
60
CENTRICA RESOURCES (UK) LIMITED
06791610 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 168 - Director → ME
61
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 177 - Director → ME
62
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 173 - Director → ME
63
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 170 - Director → ME
64
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
SC308384VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
SC308384MOUNTWEST 716 LIMITED - 2007-01-11
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 129 - Director → ME
65
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 180 - Director → ME
66
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 191 - Director → ME
67
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
04402941NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 175 - Director → ME
68
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 110 - Director → ME
69
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12
07353986CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2016-10-10
IIF 33 - Secretary → ME
70
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
00416671 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 45 - Secretary → ME
71
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-05-21 ~ 2010-07-30
IIF 147 - Director → ME
72
BRISTOL BABCOCK LIMITED - 1992-09-03
02580226BABCOCK-BRISTOL LIMITED - 1986-06-02
02580226BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 31 - Secretary → ME
73
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 161 - Director → ME
74
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
03359974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 162 - Director → ME
75
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 187 - Director → ME
76
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
04257545WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 165 - Director → ME
77
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 179 - Director → ME
78
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 38 - Secretary → ME
79
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-07 ~ dissolved
IIF 48 - Secretary → ME
80
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 185 - Director → ME
81
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 172 - Director → ME
82
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
02989407NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 198 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 24 - Secretary → ME
83
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22
IIF 197 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 8 - Secretary → ME
84
ECLIPSE COMBUSTION LIMITED - 1995-04-01
01569988 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 195 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 10 - Secretary → ME
85
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 182 - Director → ME
86
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 201 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 36 - Secretary → ME
87
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 18 - Secretary → ME
88
ELSTER METERING HOLDINGS LIMITED
- now 00096223ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
00590966GEORGE KENT,LIMITED - 1979-12-31
00590966 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-12-22
IIF 23 - Secretary → ME
89
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 7 - Secretary → ME
90
MELROSE ELSTER 1 LIMITED
- 2013-10-11
08568968CROSSCO (1329) LIMITED - 2013-07-18
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-12-22
IIF 19 - Secretary → ME
91
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984ELSTER WATER METERING LIMITED - 2013-07-31
08624958CROSSCO (1330) LIMITED - 2013-07-24
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 56 - Secretary → ME
92
ELSTER HOLDINGS UK LIMITED - 2014-01-21
NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 29 - Secretary → ME
93
CROSSCO (1335) LIMITED - 2013-07-31
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (12 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 30 - Secretary → ME
94
SELTEK INSTRUMENTS LIMITED - 2003-09-01
03879511 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 14 - Secretary → ME
95
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
03879365 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-16 ~ dissolved
IIF 9 - Secretary → ME
96
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-16 ~ dissolved
IIF 13 - Secretary → ME
97
SELTEK INSTRUMENTS LTD - 2007-11-08
01230591 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2014-04-16 ~ 2015-12-22
IIF 26 - Secretary → ME
98
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 199 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 27 - Secretary → ME
99
FISHER-KARPARK HOLDINGS LIMITED
00646714 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 60 - Secretary → ME
100
FKI LOGISTEX GROUP LIMITED - 2011-03-03
CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ dissolved
IIF 49 - Secretary → ME
101
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 5 - Secretary → ME
102
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 46 - Secretary → ME
103
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ dissolved
IIF 204 - Director → ME
2013-10-07 ~ dissolved
IIF 51 - Secretary → ME
104
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2016-10-10
IIF 200 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 37 - Secretary → ME
105
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2014-03-28 ~ 2015-12-22
IIF 196 - Director → ME
2013-10-07 ~ 2015-12-22
IIF 20 - Secretary → ME
106
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-12-31
Officer
2014-09-01 ~ 2014-11-12
IIF 205 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 78 - Secretary → ME
107
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 193 - Director → ME
108
GREEN & BLACK'S LIMITED - now
ANVIN INVESTMENTS LIMITED
- 2010-08-09
02370089NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 150 - Director → ME
109
HAMSARD 2246
04124586 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 58 - Secretary → ME
110
HAMSARD 2291 LIMITED
04179373 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 50 - Secretary → ME
111
HAMSARD 2349
04246664 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 47 - Secretary → ME
112
HAMSARD 2364 LIMITED
04254554 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 70 - Secretary → ME
113
HAMSARD 2386 LIMITED
04287995 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 67 - Secretary → ME
114
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 15 - Secretary → ME
115
HARRIS WASTE MANAGEMENT UK LIMITED
07921240 Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
47,921 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-07 ~ 2013-12-31
IIF 91 - Secretary → ME
116
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
00303197 Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-08-27
IIF 11 - Secretary → ME
117
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 138 - Director → ME
118
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
262,615 GBP2022-02-28
Officer
2016-10-24 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
119
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 157 - Director → ME
120
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 167 - Director → ME
121
INEOS INDUSTRIAL INVESTMENTS LIMITED - now
ICI INDUSTRIAL INVESTMENTS LIMITED
- 2004-11-16
04588429IMPKEMIX DIRECTORS LIMITED
- 2003-03-10
04588429 Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2002-11-12 ~ 2003-04-01
IIF 101 - Director → ME
122
INHOCO 637 LIMITED - 1997-08-14
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 145 - Director → ME
123
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 143 - Director → ME
124
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 144 - Director → ME
125
LNRS DATA SERVICES HOLDINGS LIMITED
- now 00052790REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
REED PUBLISHING LIMITED - 2008-07-08
01564936KELLY-ILIFFE LIMITED - 1985-03-07
1-3 Strand, London
Active Corporate (18 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 105 - Director → ME
126
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) LIMITED - 1985-12-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HACKREMCO (NO. 230) - 1985-12-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 96 - Secretary → ME
127
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2016-10-10
IIF 127 - Director → ME
2015-10-01 ~ 2016-10-10
IIF 6 - Secretary → ME
128
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 71 - Secretary → ME
129
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
2013-10-07 ~ 2015-12-29
IIF 16 - Secretary → ME
130
MELROSE AEROSPACE LIMITED - now
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-10-10
IIF 44 - Secretary → ME
131
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 57 - Secretary → ME
132
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314FKI TRUSTEES LIMITED - 2011-03-28
STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-10-07 ~ dissolved
IIF 63 - Secretary → ME
133
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-09-02 ~ 2016-10-10
IIF 43 - Secretary → ME
134
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 64 - Secretary → ME
135
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
03716334 79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 40 - Secretary → ME
136
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ dissolved
IIF 61 - Secretary → ME
137
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 41 - Secretary → ME
138
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 42 - Secretary → ME
139
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
03451734MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED
- 2000-10-19
01116930SEDGWICK INSURANCE STRATEGY LIMITED
- 1999-05-26
01116930SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 82 - Secretary → ME
140
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED
- 2013-04-29
00052457CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
2010-05-13 ~ 2010-07-30
IIF 159 - Director → ME
141
ALCESTER CB LIMITED - 2012-11-02
CANNING BRETT LIMITED - 2012-09-13
PSM CANNING BRETT LIMITED - 2007-11-22
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 68 - Secretary → ME
142
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 163 - Director → ME
143
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 132 - Director → ME
144
MOUNTWEST 693 LIMITED - 2006-09-14
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 130 - Director → ME
145
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-09-01 ~ dissolved
IIF 203 - Director → ME
2013-10-07 ~ dissolved
IIF 66 - Secretary → ME
146
PECHINEY AVIATUBE LIMITED
- now 04124570HAMSARD 2247 LIMITED - 2001-01-19
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 139 - Director → ME
147
PECHINEY HOLDINGS UK LIMITED
- now 01113887PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
INTSEL LIMITED - 1988-08-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-06-20 ~ 2013-07-24
IIF 142 - Director → ME
148
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 74 - Secretary → ME
149
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 54 - Secretary → ME
150
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ dissolved
IIF 55 - Secretary → ME
151
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2013-10-07 ~ now
IIF 59 - Secretary → ME
152
ELSEVIER PUBLISHERS LIMITED - 2010-09-20
ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
01016593ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2021-11-15 ~ dissolved
IIF 134 - Director → ME
153
FORMPART (HPL) LIMITED - 2020-03-10
00998380HARCOURT PUBLISHERS LIMITED - 2008-07-28
HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
01041095ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 136 - Director → ME
154
REED CONSUMER BOOKS LIMITED - 2019-12-20
01136859GRANDUP LIMITED - 1997-08-20
1-3 Strand, London
Active Corporate (21 parents, 14 offsprings)
Officer
2021-11-15 ~ now
IIF 104 - Director → ME
155
LNRS DATA SERVICES LIMITED - 2020-11-02
00151537REED PUBLISHING CORPORATION LIMITED - 2020-07-01
INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
00745584 1-3 Strand, London
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 137 - Director → ME
156
FORMPART (NO.2) LIMITED - 2001-11-20
00549985, 00135283, 00679598, 00994939, 01565979, 00298448, 01400631, 00275161, 01194119, 01312666, 03104090... (more)REED BOOK SERVICES LIMITED - 1990-06-01
SPICERS NO.2 LIMITED - 1990-02-27
1-3 Strand, London
Active Corporate (20 parents, 231 offsprings)
Officer
2021-11-15 ~ now
IIF 106 - Director → ME
157
1-3 Strand, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 135 - Director → ME
158
REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
03102552 1-3 Strand, London
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 85 - Secretary → ME
159
REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
1-3 Strand, London
Active Corporate (17 parents)
Officer
2021-11-15 ~ now
IIF 89 - Secretary → ME
160
REED ELSEVIER (UK) LIMITED - 2015-11-02
REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
2021-11-15 ~ now
IIF 83 - Secretary → ME
161
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 107 - Director → ME
2021-11-15 ~ now
IIF 84 - Secretary → ME
162
REED ELSEVIER GROUP PLC - 2015-02-25
03104090AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2021-11-15 ~ now
IIF 87 - Secretary → ME
163
RELX OVERSEAS HOLDINGS LIMITED
- now 09489059RELX OVERSEAS HOLDING LIMITED
- 2023-09-27
09489059RELX OVERSEAS HOLDINGS LIMITED
- 2023-08-31
09489059 1-3 Strand, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 88 - Secretary → ME
164
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 124 - Director → ME
165
REV VENTURE PARTNERS LIMITED
- now 04226986REED ELSEVIER VENTURES LIMITED - 2016-03-16
LYNKSTROBE LIMITED - 2002-04-30
1-3 Strand, London
Active Corporate (16 parents)
Officer
2021-11-15 ~ now
IIF 86 - Secretary → ME
166
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884 2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 121 - Director → ME
167
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
2011-08-22 ~ 2012-03-19
IIF 116 - Director → ME
168
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 117 - Director → ME
169
RIO TINTO ESTATES LIMITED
- now 00117615R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2011-08-22 ~ 2014-05-02
IIF 112 - Director → ME
170
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 1 - Secretary → ME
171
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-11-02 ~ 2013-08-09
IIF 4 - Secretary → ME
172
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 3 - Secretary → ME
173
R.T.Z.SERVICES LIMITED - 1986-01-01
08571728 6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 2 - Secretary → ME
174
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 207 - Director → ME
175
RIO TINTO NOMINEES LIMITED
- now 01181093R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-06-29 ~ 2013-07-24
IIF 119 - Director → ME
176
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2012-06-29 ~ dissolved
IIF 111 - Director → ME
177
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 113 - Director → ME
178
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2011-01-01 ~ 2013-08-30
IIF 90 - Secretary → ME
179
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 115 - Director → ME
180
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 73 - Secretary → ME
181
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 188 - Director → ME
182
SOLAR TECHNOLOGIES LIMITED
- now 05061259SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
04296394 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 183 - Director → ME
183
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2010-05-21 ~ 2010-07-30
IIF 154 - Director → ME
184
TOTALBOILERS LIMITED - 2011-06-09
07729190D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 164 - Director → ME
185
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 149 - Director → ME
186
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, London
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 141 - Director → ME
187
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 92 - Secretary → ME
188
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2013-07-24
IIF 120 - Director → ME
189
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 156 - Director → ME
190
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 72 - Secretary → ME