1
WATERLOW AND SONS LIMITED - 2017-02-21
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (2 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 48 - director → ME
2
ARROW ELECTRONICS (UK) LIMITED - 1999-01-04
London Road Campus, London Road, Harlow, EssexDissolved corporate (3 parents)
Officer
~ 1994-04-06IIF 6 - director → ME
3
DATACRAZY LIMITED - 1995-11-08
55 Baker Street, LondonCorporate (3 parents)
Officer
1997-05-01 ~ 1999-03-01IIF 30 - director → ME
4
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandCorporate (6 parents, 5 offsprings)
Officer
1992-05-05 ~ 1994-04-08IIF 10 - director → ME
5
Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, BuckinghamshireCorporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 39 - director → ME
6
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
1995-01-31 ~ 1995-07-03IIF 11 - director → ME
1995-01-31 ~ 1995-07-03IIF 15 - secretary → ME
7
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
1992-06-26 ~ 1994-04-08IIF 3 - director → ME
8
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
~ 1994-03-23IIF 5 - director → ME
9
LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, NorfolkDissolved corporate (3 parents)
Officer
~ 1994-04-08IIF 9 - director → ME
10
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-08IIF 1 - director → ME
11
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
~ 1994-04-08IIF 8 - director → ME
12
LEX PENSION TRUSTEES LIMITED - 2002-10-31
30 Finsbury Square, LondonCorporate (4 parents)
Officer
~ 1994-03-23IIF 2 - director → ME
13
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, LondonCorporate (4 parents)
Officer
1995-01-31 ~ 1995-07-03IIF 13 - director → ME
1995-01-31 ~ 1995-07-03IIF 16 - secretary → ME
14
POLESTAR PETTY LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 38 - director → ME
15
POLESTAR CARLISLE LIMITED - 2011-05-12
BPC CARLISLE LTD - 1998-11-06
BPC MAGAZINES (CARLISLE) LTD - 1996-11-26
BPCC MAGAZINES (CARLISLE) LTD - 1994-01-18
BPCC BUSINESS MAGAZINES (CARLISLE) LTD - 1991-05-07
NICKELOID (SALES) LIMITED - 1989-05-04
GLENMULTI LIMITED - 1989-01-23
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved corporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 31 - director → ME
16
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, LondonDissolved corporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 36 - director → ME
17
POLESTAR PROPERTIES LIMITED - 2011-05-11
BPC PROPERTIES LTD - 2000-08-08
BPCC PROPERTIES LTD - 1994-01-18
BUYJOINT LIMITED - 1989-08-22
Fti Consulting, 322 Midtown High Holborn, LondonDissolved corporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 42 - director → ME
18
POLESTAR CHROMOWORKS LIMITED - 2011-05-12
BPC NOTTINGHAM LTD - 1998-11-06
BPC CATALOGUES (NOTTINGHAM) LTD - 1996-11-26
BPC CHROMOWORKS LTD - 1995-11-10
BPCC CHROMOWORKS LTD - 1994-01-18
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved corporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 44 - director → ME
19
POLESTAR PURNELL LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 32 - director → ME
20
POLESTAR ANGLIA LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (2 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 35 - director → ME
21
POLESTAR APPLIED SOLUTIONS LIMITED - 2011-05-12
POLESTAR WHITEFRIARS LIMITED - 2003-11-11
BPC WHITEFRIARS LTD - 1998-11-06
BPCC WHITEFRIARS LTD - 1994-01-18
WHITEFRIARS PRESS,LIMITED - 1989-05-04
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved corporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 41 - director → ME
22
POLESTAR DIGITAL LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 37 - director → ME
23
POLESTAR JOWETTS LIMITED - 2011-05-12
JOWETTS LIMITED - 1998-11-06
JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomDissolved corporate
Officer
2000-11-27 ~ 2002-09-30IIF 40 - director → ME
24
POLESTAR VARNICOAT LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 46 - director → ME
25
POLESTAR GREAVES LIMITED - 2011-05-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireCorporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 43 - director → ME
26
POLESTAR WATMOUGHS LIMITED - 2011-05-12
Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomCorporate
Officer
2000-11-27 ~ 2002-09-30IIF 45 - director → ME
27
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED - 1998-11-06
HINTSTREAM LIMITED - 1991-03-12
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved corporate (3 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 47 - director → ME
28
POLESTAR TAYLOWE LIMITED - 2011-05-12
Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomCorporate
Officer
2000-11-27 ~ 2002-09-30IIF 33 - director → ME
29
POLESTAR BROADLEY LIMITED - 2011-05-12
BPC BROADLEY LTD - 1998-11-06
BPCC BROADLEY LTD - 1994-01-18
JAS BROADLEY LIMITED - 1989-05-04
LOPMARK LIMITED - 1989-01-23
1 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved corporate (4 parents)
Officer
2000-11-27 ~ 2002-09-30IIF 34 - director → ME
30
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,290,964 GBP2019-04-05
Officer
2002-11-25 ~ 2020-03-25IIF 20 - llp-member → ME
31
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31IIF 22 - llp-member → ME
32
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1994-05-09 ~ 1999-03-01IIF 27 - director → ME
1995-01-31 ~ 1995-07-03IIF 17 - secretary → ME
33
TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, LondonCorporate (5 parents)
Officer
1994-06-30 ~ 1999-03-01IIF 29 - director → ME
1995-01-31 ~ 1995-07-03IIF 14 - secretary → ME
34
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, LondonCorporate (6 parents, 6 offsprings)
Officer
1994-06-17 ~ 1999-03-01IIF 25 - director → ME
1995-01-31 ~ 1995-07-03IIF 18 - secretary → ME
35
55 Baker Street, LondonCorporate (5 parents)
Officer
1996-12-18 ~ 1999-03-01IIF 28 - director → ME
36
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, LondonCorporate (4 parents, 3 offsprings)
Officer
1995-01-31 ~ 1995-07-03IIF 12 - director → ME
1995-01-31 ~ 1995-07-03IIF 19 - secretary → ME
37
AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, LondonCorporate (4 parents)
Officer
1995-12-12 ~ 1999-04-23IIF 26 - director → ME
38
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-08IIF 7 - director → ME
39
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, HampshireCorporate (3 parents)
Officer
~ 1993-07-12IIF 4 - director → ME