1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2002-11-21 ~ 2005-02-03
IIF 26 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (10 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 21 - Secretary → ME
3
A. WOOD & SONS (DETLING) LIMITED
- now 01129121A. & R.J. WOOD (SITTINGBOURNE) - 1983-09-02
129 New London Road, Chelmsford, Essex
Dissolved Corporate (12 parents)
Officer
1998-10-15 ~ 1999-08-19
IIF 53 - Director → ME
1991-07-30 ~ 1999-08-19
IIF 8 - Secretary → ME
4
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-04-22 ~ 2002-08-29
IIF 54 - Director → ME
1992-09-17 ~ 2001-12-12
IIF 15 - Secretary → ME
5
ALLARD WAY (HOLDINGS) LIMITED
- now 00144140MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC-MARCONI LIMITED - 1990-04-24
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 42 - Secretary → ME
6
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (20 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 18 - Secretary → ME
7
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (19 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 59 - Director → ME
(before 1992-12-28) ~ 1999-02-12
IIF 16 - Secretary → ME
8
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
(before 1991-12-28) ~ 1993-10-11
IIF 29 - Secretary → ME
9
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2006-11-23
IIF 11 - Secretary → ME
10
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED
- 2009-01-19
00604117MARCONI (TWENTY-SEVEN) LIMITED
- 2005-10-17
00604117GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 34 - Secretary → ME
11
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
1997-06-02 ~ 2002-08-29
IIF 58 - Director → ME
1997-06-02 ~ 2001-12-12
IIF 31 - Secretary → ME
12
FISHER FROZEN FOODS LIMITED
- 1999-09-01
01754096ALBERT FISHER FOODS LIMITED
- 1987-08-10
01754096ALBERT FISHER PRODUCE LIMITED
- 1984-12-10
01754096 10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-10-31 ~ 2002-08-29
IIF 52 - Director → ME
(before 1991-12-28) ~ 1994-04-29
IIF 4 - Secretary → ME
(before 1994-12-28) ~ 2001-12-12
IIF 7 - Secretary → ME
13
HUNTER PROPERTIES LIMITED
- now 00187664FHE FREEMAN PRODUCE GROUP LIMITED - 1982-11-09
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1993-05-04 ~ 2002-08-29
IIF 51 - Director → ME
1993-05-31 ~ 1999-02-24
IIF 10 - Secretary → ME
2000-04-20 ~ 2001-12-12
IIF 37 - Secretary → ME
14
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-07-18 ~ 2003-08-04
IIF 5 - Secretary → ME
15
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21
04129430MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 41 - Secretary → ME
16
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (16 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 1 - Secretary → ME
17
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 2 - Secretary → ME
18
MARCONI (FIFTY-NINE) LIMITED
- 2005-10-17
00146728GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 38 - Secretary → ME
19
MARCONI (THIRTEEN) LIMITED
- 2005-10-17
00725769GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 12 - Secretary → ME
20
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Liquidation Corporate (18 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 22 - Secretary → ME
21
MARCONI ANSTY LIMITED
- 2003-07-19
04109365CYBTEK LIMITED - 2001-01-15
Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
2002-11-21 ~ 2005-03-30
IIF 20 - Secretary → ME
22
MARCONI NOMINEES LIMITED
- 2003-07-19
03854422 Point 3 Haywood Road, Warwick
Dissolved Corporate (11 parents)
Officer
2002-11-21 ~ 2005-03-30
IIF 19 - Secretary → ME
23
Kpmg, 8 Salisbury Square, London
Live but Receiver Manager on at least one charge Corporate (21 parents)
Officer
1998-10-15 ~ 2002-08-29
IIF 61 - Director → ME
2000-04-20 ~ 2001-12-12
IIF 40 - Secretary → ME
1994-06-03 ~ 2000-01-28
IIF 13 - Secretary → ME
24
MANCHESTER CHEMICAL COMPANY,LIMITED (THE)
- 1981-12-31
00131273 90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (18 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 57 - Director → ME
(before 1992-12-28) ~ 1999-02-12
IIF 33 - Secretary → ME
25
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED
- 1999-03-17
02588952EVEDALE FOODS LIMITED
- 1994-11-28
02588952HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
1991-06-28 ~ 1999-02-12
IIF 23 - Secretary → ME
26
MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
- now 03179118DEERHAND LIMITED - 1996-04-25
Point 3 Haywood Road, Warwick
Dissolved Corporate (30 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 39 - Secretary → ME
27
MP SOFTWARE INTERNATIONAL LIMITED
- now 02436108METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (41 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 17 - Secretary → ME
28
QUATTRO PARTNERS LLP - 2009-03-06
125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2011-12-01 ~ 2020-03-31
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-10-05 ~ 2020-03-31
IIF 70 - Has significant influence or control → OE
29
OTE MOBILE TECHNOLOGIES LIMITED
- now 04365710HUMALA LIMITED - 2002-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-21 ~ 2003-03-03
IIF 30 - Secretary → ME
30
PEEL PORTS (M43) LIMITED - now
M (FORTY-THREE) LIMITED
- 2004-04-01
04113798MARCONI (FORTY-THREE) LIMITED
- 2004-03-17
04113798MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2002-11-21 ~ 2004-03-31
IIF 9 - Secretary → ME
31
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2004-03-31
IIF 27 - Secretary → ME
32
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED - 2008-08-13
LONG TRUCK SERVICES LIMITED
- 1997-02-04
00956104OCEAN TRUCK SERVICES LIMITED
- 1983-10-10
00956104HENRY LONG (ROPES & COVERS) LIMITED
- 1979-12-31
00956104 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-12-28) ~ 1993-10-11
IIF 32 - Secretary → ME
33
ALNERY NO.2333 LIMITED
- 2003-03-26
04659445 04659433, 04267537, 04659479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Point 3 Haywood Road, Warwick
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2005-05-30
IIF 63 - Director → ME
2003-03-26 ~ 2006-11-23
IIF 43 - Secretary → ME
34
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED
- 2007-08-20
00487190MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21
00487190G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 36 - Secretary → ME
35
37 Kirk Wynd, Kirkcaldy, Fife
Active Corporate (17 parents)
Officer
1995-06-01 ~ now
IIF 62 - Director → ME
36
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-10-31 ~ 2002-08-29
IIF 60 - Director → ME
37
TBDA INVESTORS (NO. 2) LIMITED
06866231 08661119, 10486830, 06891885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 56 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 44 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
38
TBDA INVESTORS (NO. 4) LIMITED
06891885 08661119, 06866231, 10486830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 65 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 47 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
39
TBDA INVESTORS (NO. 6) LIMITED
08661119 06891885, 06866231, 10486830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 49 - Director → ME
2013-08-22 ~ 2020-09-17
IIF 68 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
40
TBDA INVESTORS (NO. 7) LIMITED
10486830 08661119, 06866231, 06891885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-18 ~ 2020-09-17
IIF 50 - Director → ME
Person with significant control
2016-11-18 ~ 2020-09-17
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
41
TBDA INVESTORS (NO.3) LIMITED
06866236 07539562, 10486830, 06891885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 66 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 46 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
42
TBDA INVESTORS (NO.5) LIMITED
07539562 06866236, 10486830, 06891885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23rd Floor, 125 Old Broad Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 55 - Director → ME
2011-02-23 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
23rd Floor 125 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 64 - Director → ME
2010-03-31 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TELENT (UK) LIMITED - now
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
MARCONI (WCGL) LIMITED
- 2006-03-21
00320620GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 3 - Secretary → ME
45
MARCONI BONDING LIMITED
- 2006-02-17
03818628MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, Warwick
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 14 - Secretary → ME
46
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 28 - Secretary → ME
47
TSS SOLUTIONS LTD - now
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 25 - Secretary → ME
48
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2002-11-21 ~ 2006-09-05
IIF 6 - Secretary → ME
49
VULCAN REALISATIONS LIMITED
- now 00001556VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 24 - Secretary → ME
50
WENTWORTH IMPORT & EXPORT LIMITED
- now 03761365GREENCELL LIMITED - 1999-06-01
St Johns House, 37-41 Spital Street, Dartford, Kent
Dissolved Corporate (10 parents)
Officer
2000-04-20 ~ 2001-03-19
IIF 35 - Secretary → ME