1
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 35 - Director → ME
2
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
00315630 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 34 - Director → ME
3
ASHBURTON ROAD SERVICES LIMITED
00075732 C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 38 - Director → ME
4
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01938335Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 11 - Director → ME
5
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 24 - Director → ME
6
CNH U.K. LIMITED - now
NEW HOLLAND U.K. LIMITED - 2002-01-02
NEW HOLLAND FORD LIMITED
- 1995-05-05
02063585FORD NEW HOLLAND LIMITED
- 1993-01-01
02063585 Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
1992-12-07 ~ 1993-10-31
IIF 30 - Director → ME
7
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 22 - Director → ME
8
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 27 - Director → ME
9
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 4 - Director → ME
10
DE LA RUE CONSULTING SERVICES LIMITED - now
CURRENCY SOFTWARE SOLUTIONS LIMITED
- 2008-07-14
03479881 Coin House New Coin Street, Royton, Oldham, England
Active Corporate (5 parents)
Officer
2001-08-03 ~ 2003-03-01
IIF 26 - Director → ME
11
DE LA RUE HOLDINGS LIMITED
- now 00355881DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (5 parents, 8 offsprings)
Officer
2002-06-30 ~ 2003-03-01
IIF 17 - Director → ME
12
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED - 2000-04-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 6 - Director → ME
13
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (10 parents)
Officer
1999-08-01 ~ 2000-04-25
IIF 7 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 3 - Director → ME
14
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
2002-06-30 ~ 2003-03-01
IIF 5 - Director → ME
15
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LIMITED - 2000-01-27
00058025DE LA RUE HOLDINGS LTD. - 1997-10-22
00058025THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2000-02-16 ~ 2000-05-02
IIF 19 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 15 - Director → ME
16
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-02-16 ~ 2000-05-02
IIF 14 - Director → ME
2000-03-29 ~ 2003-03-01
IIF 9 - Director → ME
17
PRECIS (1777) LIMITED - 1999-12-02
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-02-21 ~ 2000-03-31
IIF 18 - Director → ME
18
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 10 - Director → ME
19
F-M TRADEMARKS LIMITED - now
T&N TRADE MARKS LIMITED
- 2009-01-19
00305253BRITISH AERO COMPONENTS LIMITED - 1993-11-12
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-09
IIF 45 - Director → ME
20
FDML HOLDINGS LIMITED - now
T&N HOLDINGS LIMITED
- 2009-02-11
00575187ELECTRICAL INSULATION COMPANY LIMITED(THE)
- 1994-12-23
00575187 Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
1994-01-10 ~ 1998-06-17
IIF 32 - Director → ME
21
FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
T & N EXPORT SERVICES LIMITED
- 1999-04-01
00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1995-12-11 ~ 1998-12-15
IIF 55 - Director → ME
22
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 (3 parents)
Officer
1994-01-10 ~ 1998-06-17
IIF 41 - Director → ME
23
G.B. TOOLS & COMPONENTS EXPORTS LIMITED
- 2008-07-23
00851194 2 North Park Road, Harrogate, England
Active Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 47 - Director → ME
24
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 39 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 16 - Director → ME
26
HIGH PRECISION EQUIPMENT LIMITED
00439874 T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
Active Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 42 - Director → ME
27
ALNERY NO. 2273 LIMITED - 2002-09-03
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-09-20 ~ 2003-03-01
IIF 12 - Director → ME
28
T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
Active Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 44 - Director → ME
29
LEEDS PISTON RING & ENGINEERING CO.LIMITED
00321800 Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
~ 1998-12-15
IIF 50 - Director → ME
30
NEW HOLLAND TRACTOR LIMITED - now
FORD TRACTOR (BELGIUM) LIMITED
- 1993-01-01
00766251 Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
~ 1991-10-17
IIF 31 - Director → ME
31
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1998-10-05 ~ 1999-08-01
IIF 29 - Director → ME
2002-06-30 ~ 2003-03-01
IIF 21 - Director → ME
32
PORTALS HOLDINGS PLC - 1991-05-21
01305413 De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2002-06-30 ~ 2003-03-01
IIF 20 - Director → ME
33
PORTALS GROUP LIMITED - 1991-05-21
00164544LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 13 - Director → ME
34
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 25 - Director → ME
1998-10-05 ~ 1999-08-01
IIF 28 - Director → ME
35
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 23 - Director → ME
36
A.E.ELECTRONICS LIMITED - 1978-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 46 - Director → ME
37
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 36 - Director → ME
38
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 (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 40 - Director → ME
39
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (2 parents)
Officer
1995-12-31 ~ 1998-12-15
IIF 49 - Director → ME
40
Kroll, Wellington Plaza, Leeds
Liquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 48 - Director → ME
41
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (2 parents)
Officer
1994-11-16 ~ 1998-12-15
IIF 56 - Director → ME
42
UNIVERSAL METALLIC PACKING COMPANY LIMITED
- 1994-07-29
00180521 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
1994-07-29 ~ 1998-12-15
IIF 2 - Director → ME
43
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
1994-02-10 ~ 1998-12-15
IIF 51 - Director → ME
44
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
Active Corporate (2 parents)
Officer
1996-07-15 ~ 1998-12-15
IIF 1 - Director → ME
45
T&N SHELF THIRTY FIVE LIMITED - now
T&N PENSIONS TRUSTEE LIMITED
- 2007-04-02
00472852STOREY BROTHERS AND COMPANY LIMITED - 1988-11-10
B.I.P. ENGINEERING LIMITED - 1982-04-01
Manchester International Office, Centre Styal Road, Manchester
Active Corporate (2 parents)
Officer
1995-03-31 ~ 1998-12-15
IIF 58 - Director → ME
46
Kroll Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 43 - Director → ME
47
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (2 parents)
Officer
1997-04-18 ~ 1998-12-15
IIF 54 - Director → ME
48
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 (4 parents)
Officer
1997-08-05 ~ 1998-12-15
IIF 53 - Director → ME
49
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
Active Corporate (2 parents)
Officer
1997-08-05 ~ 1998-12-15
IIF 57 - Director → ME
50
C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 52 - Director → ME
51
TURNER BROTHERS ASBESTOS COMPANY LIMITED
00646683 C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (2 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 33 - Director → ME
52
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-03-01
IIF 8 - Director → ME
53
AE HOLDINGS LIMITED - 1988-04-05
WELLWORTHY LIMITED - 1981-12-31
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
1994-01-10 ~ 1998-12-15
IIF 37 - Director → ME