1
AUTELA COMPONENTS LIMITED
- 1998-03-04
01968355BELLRITE LIMITED - 1985-12-16
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1998-02-18 ~ 1999-09-10
IIF 27 - Secretary → ME
2
APD COMMUNICATIONS LIMITED
- now 01847526APD - MERTECH LIMITED - 1995-01-10
ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 42 - Secretary → ME
3
APEX COMPUTERS LIMITED - now
APEX COMPUTER GROUP LIMITED
- 2000-03-30
03056568 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 32 - Secretary → ME
4
ASCENT TECHNOLOGY LIMITED - now
LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
APEX COMPUTERS LIMITED
- 2000-03-30
01622077 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 41 - Secretary → ME
5
AUTOGEM (HOLDINGS) LIMITED
- now 01921595JEWELBROAD LIMITED - 1985-08-05
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1998-10-19 ~ 1999-09-10
IIF 25 - Secretary → ME
6
AUTOGEM REALISATIONS LIMITED - now
AUTOGEM (HOLDINGS) LIMITED - 1979-12-31
AUTOGEM (U.K.) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-10-19 ~ 1999-09-10
IIF 26 - Secretary → ME
7
BCL REALISATIONS LIMITED - now
BRACKLEY CLUTCH LIMITED
- 2001-01-16
03497101INGLEBY (1054) LIMITED - 1998-03-06
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1998-03-12 ~ 1999-09-10
IIF 21 - Secretary → ME
8
BT IT SERVICES LIMITED - now
BT ENGAGE IT LIMITED - 2014-05-12
BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED
- 2007-11-02
02277581VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
STEADYFIRM LIMITED - 1988-12-06
55 Baker Street, London
Dissolved Corporate (54 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 36 - Secretary → ME
9
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2003-04-07 ~ 2012-07-13
IIF 5 - Secretary → ME
10
DATAWARE SPECIALIST PRODUCTS LIMITED
- now 02998253EARLYPHOTO LIMITED - 1995-02-13
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 33 - Secretary → ME
11
ESSEX ELECTRICAL SERVICES (DOMESTIC DISTRIBUTORS) LIMITED - 1984-08-23
38 Langham Street, London
Dissolved Corporate (12 parents)
Officer
1997-12-12 ~ 1999-09-10
IIF 29 - Secretary → ME
12
POWERGEN CHP LIMITED
- 2004-07-05
02684288POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2000-04-17 ~ 2012-07-13
IIF 1 - Secretary → ME
13
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED
- 2021-03-24
02730697POWERGEN COGENERATION LIMITED
- 2004-07-05
02730697YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2000-04-17 ~ 2012-07-13
IIF 4 - Secretary → ME
14
EDW REALISATIONS LIMITED - now
EDMUNDS WALKER LIMITED
- 2001-05-15
00735647WILLOW VALE LIMITED - 1994-07-18
WILLOW VALE BRAKE AND CLUTCH SERVICE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-18 ~ 1999-09-10
IIF 15 - Secretary → ME
15
EMERGENCY SPARES (LOUGHBOROUGH) LIMITED - 1992-09-30
ROGER G. GOSLING LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-01-09 ~ 1999-09-10
IIF 31 - Secretary → ME
16
IFA HOLDING COMPANY LIMITED - now
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-09-27 ~ 2000-02-25
IIF 35 - Secretary → ME
17
J6093F LIMITED - now
SILENCER DISTRIBUTORS (U.K.) LIMITED
- 2000-12-07
01186740SILENCER DISTRIBUTORS (NORTHERN) LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-02-18 ~ 1999-09-10
IIF 18 - Secretary → ME
18
K.R.C.QUALITY RUBBER MOULDINGS LIMITED
00904975 Edison Road, St. Ives, Huntingdon, Cambridgeshire
Active Corporate (11 parents)
Officer
1998-10-19 ~ 1999-06-17
IIF 64 - Secretary → ME
19
FITREPAIR LIMITED - 2002-01-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (88 parents)
Officer
2004-08-05 ~ 2004-08-09
IIF 47 - Director → ME
2005-01-14 ~ 2012-08-31
IIF 3 - Secretary → ME
20
LSA REALISATIONS LIMITED - now
AUTOSTART (SOUTHERN) LIMITED
- 2001-03-15
01950286METROSPACE LIMITED - 1986-03-03
Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (14 parents)
Officer
1998-03-12 ~ 1999-09-10
IIF 9 - Secretary → ME
21
LXCD REALISATIONS LIMITED - now
XL COMPONENT DISTRIBUTION LIMITED
- 2001-03-15
01880098 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-07-03 ~ 1999-09-10
IIF 14 - Secretary → ME
22
LYNX COMPUTER SERVICES LIMITED - now
LYNX IT TRAINING LIMITED
- 2004-03-30
03536920 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 39 - Secretary → ME
23
M W GROUP REALISATIONS LIMITED - now
MOTOR WORLD GROUP LIMITED
- 2000-12-28
02257541LIGHTJET LIMITED - 1989-06-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-02-18 ~ 1999-09-10
IIF 12 - Secretary → ME
24
M W REALISATIONS LIMITED - now
MOTOR WORLD LIMITED
- 2000-12-13
00991343BRADFORD MOTORISTS SUPERMARKETS LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1998-02-18 ~ 1999-09-10
IIF 16 - Secretary → ME
25
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-12 ~ 1999-09-10
IIF 20 - Secretary → ME
26
MMI AUTOMOTIVE LIMITED - now
LYNX AUTOMOTIVE SYSTEMS LIMITED
- 2001-08-30
01548546SIGNAL LIMITED - 1996-07-29
Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 34 - Secretary → ME
27
PINNACLE CONSULTANCY (UK) LIMITED
09343423 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04
00288182 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-02-18 ~ 1999-09-10
IIF 13 - Secretary → ME
29
QUANTIOS (UK) LIMITED - now
TRUSTQUAY (UK) LIMITED - 2024-06-24
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
F.S. (U.K.) LIMITED
- 2003-07-01
02001329 Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-10-01 ~ 2000-02-25
IIF 24 - Secretary → ME
30
RED TOWN LIMITED - now
AQUILA SOFTWARE LIMITED - 2006-01-31
HEYWOOD LIMITED - 2002-11-27
LYNX HEYWOOD LIMITED
- 2002-11-05
01581585HEYWOOD & PARTNERS LIMITED - 1997-08-15
HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
RAISEIMAGE LIMITED - 1981-12-31
Aquila House, 35 London Road, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 30 - Secretary → ME
31
RWE RENEWABLES UK BLYTH LIMITED - now
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED
- 2019-12-18
03834283BLYTH OFFSHORE WIND LIMITED
- 2008-04-08
03834283INGLEBY (1239) LIMITED - 1999-11-09
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents)
Officer
2002-07-01 ~ 2012-07-13
IIF 53 - Secretary → ME
2000-12-08 ~ 2001-05-03
IIF 63 - Secretary → ME
32
RWE RENEWABLES UK HUMBER WIND LIMITED - now
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
- 2019-12-18
04899318HUMBER WIND LIMITED
- 2008-04-08
04899318INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (47 parents)
Officer
2005-06-22 ~ 2005-09-26
IIF 45 - Director → ME
2005-02-28 ~ 2005-06-22
IIF 59 - Secretary → ME
2011-05-20 ~ 2012-07-13
IIF 56 - Secretary → ME
33
RWE RENEWABLES UK LIMITED - now
E.ON CLIMATE & RENEWABLES UK LIMITED
- 2019-11-19
03758404E.ON UK RENEWABLES LIMITED
- 2008-04-08
03758404E.ON UK RENEWABLES HOLDINGS LIMITED
- 2007-05-23
03758404POWERGEN RENEWABLES HOLDINGS LIMITED
- 2004-07-05
03758404INGLEBY (1187) LIMITED - 1999-05-26
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (45 parents, 26 offsprings)
Officer
2006-12-19 ~ 2007-05-16
IIF 44 - Director → ME
2000-05-17 ~ 2001-05-21
IIF 60 - Secretary → ME
2002-07-01 ~ 2012-07-13
IIF 52 - Secretary → ME
34
RWE RENEWABLES UK LONDON ARRAY LIMITED - now
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
- 2019-12-18
05321254E.ON MASDAR LONDON ARRAY LIMITED
- 2009-06-01
05321254E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
- 2009-01-29
05321254E.ON UK LONDON ARRAY LIMITED
- 2008-04-08
05321254LONDON ARRAY WEST LIMITED - 2007-05-14
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-07-17 ~ 2007-08-09
IIF 48 - Director → ME
2008-10-23 ~ 2012-07-13
IIF 58 - Secretary → ME
35
RWE RENEWABLES UK ONSHORE WIND LIMITED - now
RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
- 2019-12-18
03758407E.ON UK RENEWABLES DEVELOPMENTS LIMITED
- 2008-04-08
03758407POWERGEN RENEWABLES DEVELOPMENTS LIMITED
- 2004-07-05
03758407INGLEBY (1186) LIMITED - 1999-05-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-12-19 ~ 2007-05-16
IIF 46 - Director → ME
2002-07-01 ~ 2012-07-13
IIF 55 - Secretary → ME
2000-05-17 ~ 2001-05-21
IIF 67 - Secretary → ME
36
RWE RENEWABLES UK OPERATIONS LIMITED - now
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED
- 2019-12-18
02692529E.ON UK RENEWABLES OPERATIONS LIMITED
- 2008-04-08
02692529E.ON UK RENEWABLES LIMITED
- 2007-05-23
02692529POWERGEN RENEWABLES LIMITED
- 2004-07-05
02692529POWERGEN HAVERIGG LIMITED - 1996-10-11
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
EMITFOCUS LIMITED - 1992-04-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2000-05-17 ~ 2001-05-21
IIF 66 - Secretary → ME
2002-07-01 ~ 2012-07-13
IIF 49 - Secretary → ME
37
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED
- 2019-12-18
03568724E.ON UK SOLWAY OFFSHORE LIMITED
- 2008-04-08
03568724SOLWAY OFFSHORE LIMITED - 2004-07-05
EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (36 parents)
Officer
2005-01-14 ~ 2005-05-03
IIF 61 - Secretary → ME
2011-05-20 ~ 2011-05-20
IIF 57 - Secretary → ME
38
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - now
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED
- 2019-12-18
04150735E.ON UK OFFSHORE ENERGY RESOURCES LIMITED
- 2008-04-08
04150735OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (32 parents)
Officer
2005-01-14 ~ 2005-05-03
IIF 62 - Secretary → ME
2011-05-20 ~ 2011-05-20
IIF 54 - Secretary → ME
39
RWE RENEWABLES UK SCROBY SANDS LIMITED - now
RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED
- 2019-12-18
04127830E.ON UK RENEWABLES OFFSHORE WIND LIMITED
- 2008-04-08
04127830POWERGEN RENEWABLES OFFSHORE WIND LIMITED
- 2004-07-05
04127830INGLEBY (1393) LIMITED
- 2001-01-24
04127830 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (27 parents)
Officer
2002-07-01 ~ 2012-07-13
IIF 51 - Secretary → ME
2001-01-23 ~ 2001-09-13
IIF 65 - Secretary → ME
40
RWE RENEWABLES UK WIND SERVICES LIMITED - now
RWE RENEWABLES UK WIND LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK WIND LIMITED
- 2019-12-18
05266294E.ON UK RENEWABLES WIND LIMITED
- 2008-04-08
05266294UNITED UTILITIES WIND LIMITED
- 2005-03-10
05266294TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (34 parents)
Officer
2005-02-28 ~ 2012-07-13
IIF 50 - Secretary → ME
41
SCARWEATHER SANDS LIMITED
- now 04271879UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
INHOCO 2379 LIMITED - 2001-09-20
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (33 parents)
Officer
2005-02-28 ~ 2005-08-12
IIF 22 - Secretary → ME
2008-08-01 ~ 2012-07-13
IIF 6 - Secretary → ME
42
SOPRA BANKING SOFTWARE LIMITED - now
SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
TIETO UK LIMITED - 2012-03-19
TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
ATTENTIV SYSTEMS LIMITED - 2006-01-23
LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
LYNX FINANCIAL SYSTEMS (UK) LIMITED
- 2003-06-02
01454835LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
350 Euston Road, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1999-10-01 ~ 2000-02-25
IIF 40 - Secretary → ME
43
LEVEL V DISTRIBUTION LIMITED - 1997-10-01
ABLECASE LIMITED - 1987-03-19
The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 37 - Secretary → ME
44
SPHINX PROFESSIONAL SERVICES LIMITED - now
POWER EDUCATION LIMITED - 2002-05-15
COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23
02373639CST LYNXSERV LIMITED - 1995-10-18
COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
HARTSOURCE LIMITED - 1989-06-16
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 38 - Secretary → ME
45
SPIGOT 29 LIMITED - now
FILTER INTERNATIONAL LIMITED - 1987-11-09
CORALSHORE TRADING CO. LIMITED - 1984-05-30
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 1999-09-10
IIF 43 - Secretary → ME
46
1 More London Place, London
Active Corporate (16 parents)
Officer
1998-03-12 ~ 1999-09-10
IIF 19 - Secretary → ME
47
TEVIOT MOTOR FACTORS (HAWICK) LIMITED
SC058770 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1998-05-11 ~ 1999-09-10
IIF 11 - Secretary → ME
48
TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX GROUP LIMITED - 2004-01-14
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
- 2002-06-06
02891007QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
QUADRA LIMITED - 1994-03-07
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-10-01 ~ 2000-02-25
IIF 28 - Secretary → ME
49
ADAPROJECTS (RYG) LIMITED - 1993-06-03
GRADEACTUAL LIMITED - 1992-02-24
Second Floor St David's House, New Road, Newtown, Powys, Wales
Active Corporate (57 parents)
Officer
2000-12-01 ~ 2001-04-25
IIF 10 - Secretary → ME
2002-07-01 ~ 2007-11-01
IIF 17 - Secretary → ME
50
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2003-05-08 ~ 2012-07-13
IIF 2 - Secretary → ME
51
VECO REALISATIONS LIMITED - now
VECO AUTOMOTIVE LIMITED
- 2001-05-25
02586088DESIGNHAPPY LIMITED - 1991-04-30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-03-12 ~ 1999-09-10
IIF 23 - Secretary → ME
52
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2002-05-14 ~ 2007-07-12
IIF 8 - Secretary → ME
2000-03-16 ~ 2001-06-26
IIF 7 - Secretary → ME