1
ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
ABB PROCESS AUTOMATION LIMITED - 1994-01-01
COMBUSTION ENGINEERING LIMITED - 1990-08-22
GRAY TOOL COMPANY (EUROPE) LIMITED - 1982-06-30
Daresbury Park, Daresbury, Warrington, CheshireDissolved corporate (4 parents)
Officer
1999-08-31 ~ 2001-01-05IIF 16 - director → ME
2
ABB STEWARD LIMITED - 2000-03-07
WILLIAM STEWARD & COMPANY LIMITED - 1996-01-12
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
1996-06-21 ~ 1999-09-01IIF 38 - secretary → ME
3
ABB INVESTMENTS LIMITED - 1994-06-17
HARKLY LIMITED - 1994-06-13
Daresbury Park, Daresbury, Warrington, CheshireCorporate (4 parents, 3 offsprings)
Officer
1999-08-31 ~ 2001-01-05IIF 18 - director → ME
4
ABB KENT-TAYLOR LIMITED - 1999-01-15
KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
KENT CAMBRIDGE LIMITED - 1979-12-31
Daresbury Park, Daresbury, Warrington, CheshireDissolved corporate (4 parents)
Officer
1999-08-31 ~ 2001-01-05IIF 20 - director → ME
5
BACKCLOTH LIMITED - 1999-06-09
Daresbury Park, Daresbury, Warrington, CheshireCorporate (4 parents, 12 offsprings)
Officer
1999-08-31 ~ 2001-01-05IIF 12 - director → ME
6
ABB NITRAN LIMITED - 1994-01-01
ABB NITRAN LIMITED - 1993-12-24
N I TRANSFORMERS (UK) LIMITED - 1992-01-07
BONAR LONG LIMITED - 1987-03-27
Hareness Road, Altens, Aberdeen, ScotlandCorporate (3 parents)
Officer
1999-08-31 ~ 2001-01-05IIF 17 - director → ME
7
C/o Baker Tilly, Brazennose House, Lincoln Square, ManchesterCorporate (3 parents)
Officer
1994-04-11 ~ 1996-01-02IIF 40 - secretary → ME
8
Portwall Place (4t Floor), Portwall Lane, BristolDissolved corporate (7 parents)
Officer
2008-10-29 ~ 2009-11-16IIF 22 - director → ME
9
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2002-11-15 ~ 2003-01-31IIF 8 - director → ME
10
HYTHESTORE LIMITED - 1983-09-13
Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandCorporate (8 parents)
Officer
2002-12-13 ~ 2003-01-31IIF 1 - director → ME
11
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-11-15 ~ 2003-01-31IIF 4 - director → ME
12
Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireCorporate (7 parents, 10 offsprings)
Officer
2001-01-08 ~ 2002-02-28IIF 34 - director → ME
13
Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireCorporate (5 parents, 2 offsprings)
Officer
2001-01-08 ~ 2002-02-28IIF 33 - director → ME
14
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (16 parents, 4 offsprings)
Officer
2014-07-04 ~ 2016-03-01IIF 25 - director → ME
15
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (14 parents, 6 offsprings)
Officer
2014-07-04 ~ 2016-03-01IIF 30 - director → ME
16
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (15 parents, 5 offsprings)
Officer
2014-07-04 ~ 2016-03-01IIF 24 - director → ME
17
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (13 parents, 7 offsprings)
Officer
2014-07-04 ~ 2016-03-01IIF 26 - director → ME
18
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
1999-08-31 ~ 2001-03-31IIF 19 - director → ME
19
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
1999-08-31 ~ 2001-03-31IIF 21 - director → ME
20
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (6 parents, 2 offsprings)
Officer
2014-07-04 ~ 2016-03-01IIF 23 - director → ME
21
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (17 parents, 3 offsprings)
Officer
2014-07-04 ~ 2016-03-01IIF 28 - director → ME
22
EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (18 parents)
Officer
2014-07-04 ~ 2016-03-01IIF 27 - director → ME
23
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (18 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-03-01IIF 29 - director → ME
24
Export House, Cawsey Way, Woking, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2003-05-02 ~ 2007-08-07IIF 13 - director → ME
25
E.E. ELECTRICS LIMITED - 1983-06-28
EUROPA TOOLS & FIXINGS LIMITED - 1981-12-31
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (5 parents)
Officer
1995-10-18 ~ 1998-04-27IIF 36 - director → ME
26
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-03-24 ~ 2007-08-07IIF 10 - director → ME
27
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (20 parents)
Officer
2014-07-04 ~ 2016-03-01IIF 31 - director → ME
28
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents)
Officer
2014-07-04 ~ 2016-03-01IIF 32 - director → ME
29
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-05-02 ~ 2007-08-07IIF 11 - director → ME
30
CATCHINDEX LIMITED - 1993-02-01
141 Bothwell Street, GlasgowDissolved corporate (7 parents)
Officer
2002-11-15 ~ 2003-01-31IIF 7 - director → ME
31
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-05-02 ~ 2007-08-07IIF 15 - director → ME
32
Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireCorporate (4 parents, 2 offsprings)
Officer
2001-05-17 ~ 2002-02-28IIF 35 - director → ME
33
C/o Abb Building Technologies, Ltd Sandford House 41 Homer Road, SolihullCorporate (2 parents)
Officer
1996-09-05 ~ 1999-08-31IIF 41 - secretary → ME
34
DEPTHSTAND SERVICES LIMITED - 1994-07-08
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2002-11-15 ~ 2003-01-31IIF 3 - director → ME
35
LONRHO TRADING FINANCE LIMITED. - 1992-09-29
QUILLTAPE LIMITED - 1985-10-01
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2002-11-15 ~ 2003-01-31IIF 5 - director → ME
36
FLASKSILVER LIMITED - 2007-02-22
Henshaw House, Cheapside, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
62,644 GBP2024-03-31
Officer
2007-05-02 ~ 2007-09-28IIF 14 - director → ME
37
MOTIVEMONEY LIMITED - 1991-11-22
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2002-11-15 ~ 2003-01-31IIF 6 - director → ME
38
A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West MidlandsCorporate (2 parents)
Officer
1996-09-05 ~ 1999-08-31IIF 39 - secretary → ME