1
00088438 LIMITED - now
Hillsdown House, 32 Hampstead High Street, London
Active Corporate (14 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 226 - Director → ME
2
00100825 LIMITED - now
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 100 - Director → ME
3
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1993-02-16) ~ 1993-11-11
IIF 37 - Director → ME
4
00424081 LIMITED - now
- 1946-11-21~1985-07-17 - - 1946-11-21~1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 116 - Director → ME
5
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 132 - Director → ME
6
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 224 - Director → ME
7
AA NINE LIMITED - now
- 1984-10-23~1997-04-07 - - 1984-10-23~1997-04-07
- 1928-01-05~1984-10-23 - - 1928-01-05~1984-10-23
Portland House, Stag Place, London
Liquidation Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 126 - Director → ME
8
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 184 - Director → ME
9
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 151 - Director → ME
10
ALUPOWER-CHLORIDE LIMITED
- now 02387665FLEETNESS 106 LIMITED - 1990-05-24
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 3 - Director → ME
11
ARDAGH GLASS (UK) LIMITED - now
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED
- 2007-05-17
00161642 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-04-27
IIF 206 - Director → ME
12
ARDAGH GLASS LIMITED - now
ROCKWARE GLASS LIMITED
- 2007-05-17
00567801 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (43 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-04-27
IIF 191 - Director → ME
13
ATB SPECIAL PRODUCTS LIMITED - now
11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (36 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 30 - Director → ME
14
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 227 - Director → ME
15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 204 - Director → ME
16
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 212 - Director → ME
17
BEECHAM GROUP PLC - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 18 - Director → ME
18
BEECHAM PROPRIETARY MEDICINES LIMITED
00227304 Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
Liquidation Corporate (3 parents)
Officer
(before 1992-02-29) ~ now
IIF 44 - Director → ME
19
BROOK HANSEN (INTERNATIONAL) LIMITED
- now 00156310BROOK CROMPTON (INTERNATIONAL) LIMITED - 1996-01-16
HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01
JOWETT ENGINEERING LIMITED - 1980-12-31
JOWETT ENGINEERING LIMITED - 1979-12-31
Portland House, Stag Place, London
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 11 - Director → ME
20
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 110 - Director → ME
21
34 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2022-04-10
IIF 264 - Director → ME
22
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1998-06-16 ~ 1999-05-14
IIF 230 - Director → ME
23
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-11 ~ 1999-05-14
IIF 223 - Director → ME
24
ACI EUROPE (UK) LIMITED
- 1998-09-11
01070037A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 221 - Director → ME
25
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
1997-10-24 ~ 1999-05-14
IIF 200 - Director → ME
26
BTR SEALING SYSTEMS (UK) LIMITED
- now 00220039HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, Leicestershire
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 22 - Director → ME
27
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 86 - Director → ME
28
CARLTON PLANT LIMITED - 1996-05-09
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 21 - Director → ME
29
CASCADE INSULATION SERVICES LIMITED
00831808 Invensys House, Carlisle Place, London
Liquidation Corporate (7 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 168 - Director → ME
30
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 60 - Director → ME
31
CHARLTON-LESLIE (OFFSHORE) LIMITED - now
- 1973-08-21~1976-12-31 - - 1973-08-21~1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 85 - Director → ME
32
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 150 - Director → ME
33
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790 24 Great King Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 180 - Director → ME
34
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- now 02558256RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (34 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 17 - Director → ME
35
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 57 - Director → ME
36
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 72 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 250 - Secretary → ME
37
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 64 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 253 - Secretary → ME
38
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 73 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 251 - Secretary → ME
39
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 74 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 256 - Secretary → ME
40
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 194 - Director → ME
41
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
REEVES LIMITED - 1971-11-01
TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 67 - Director → ME
42
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 56 - Director → ME
43
CROMPTON BATTERIES LIMITED
- now 00239178CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 158 - Director → ME
44
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 142 - Director → ME
45
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 147 - Director → ME
46
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 154 - Director → ME
47
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED - now
- 1958-07-21~1977-12-31 - - 1958-07-21~1977-12-31
Portland House, Stag Place, London
Liquidation Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 128 - Director → ME
48
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 192 - Director → ME
49
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 229 - Director → ME
50
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 12 - Director → ME
51
DAVID STEVENS CONSULTING LIMITED
10296104 Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 263 - Director → ME
2016-07-26 ~ dissolved
IIF 262 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 265 - Has significant influence or control → OE
52
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, England
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 211 - Director → ME
53
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 121 - Director → ME
54
DIVERSIFIED HEALTH SYSTEMS LIMITED - now
ASSOCIATED PRODUCTS (ENGLAND) LIMITED
- 1995-04-19
00300462 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 7 - Director → ME
55
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-09-19 ~ 1999-05-14
IIF 199 - Director → ME
56
DUNLOP ENERKA BELTING LIMITED - now
BTR BELTING LIMITED
- 1997-12-17
00222002HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 190 - Director → ME
57
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-10-01
IIF 164 - Director → ME
58
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-10-01
IIF 203 - Director → ME
59
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 193 - Director → ME
60
DUNLOP RUBBER COMPANY LIMITED
- now 00231445XETAL PRODUCTS,LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 98 - Director → ME
61
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 134 - Director → ME
62
DUNLOP UMBILICAL SYSTEMS LIMITED
00722517 Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 145 - Director → ME
63
EATON POWER QUALITY LIMITED - now
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
MPL POWERWARE SYSTEMS LIMITED
- 1999-03-19
02644310TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (24 parents)
Officer
1998-06-18 ~ 1999-05-14
IIF 114 - Director → ME
64
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 91 - Director → ME
65
ELECTRODRIVES LIMITED - now
- 1989-11-01~1991-10-28 - - 1989-11-01~1991-10-28
- 1986-01-01~1989-11-01 - - 1986-01-01~1989-11-01
- 1985-07-17~1986-01-01 - - 1985-07-17~1986-01-01
- 1920-09-25~1985-07-17 - - 1920-09-25~1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 137 - Director → ME
66
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 172 - Director → ME
67
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (31 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 148 - Director → ME
68
SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
ESKAYLAB LIMITED - 1980-12-01
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
Menley & James, Limited - 1960-04-01
79 New Oxford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-06-16 ~ 1995-03-10
IIF 36 - Director → ME
69
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 75 - Director → ME
70
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 63 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 254 - Secretary → ME
71
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 104 - Director → ME
72
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 4 - Director → ME
73
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 58 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 234 - Secretary → ME
74
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 1999-05-14
IIF 214 - Director → ME
75
FISKARS ELECTRONICS LIMITED
- now 00659216FISKARS LIMITED - 1988-03-09
FINNSALES LIMITED - 1985-07-18
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-29 ~ 1999-05-14
IIF 16 - Director → ME
76
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 207 - Director → ME
77
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 208 - Director → ME
78
Coast Road, North Shields, Tyne & Wear
Active Corporate (46 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-05-01
IIF 8 - Director → ME
79
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 107 - Director → ME
80
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 76 - Director → ME
81
GAMBLING GOVERNANCE LIMITED
- now 04842411PINCO 1984 LIMITED
- 2004-04-08
04842411 04842412, 04650994, 04040435Warning 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) C/o Harris Hagan, 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2004-04-05 ~ dissolved
IIF 232 - Secretary → ME
82
GANDY LIMITED - 1983-06-15
Fiennes House, 32 Southgate Street Winchester, Hampshire
Active Corporate (9 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 159 - Director → ME
83
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 62 - Director → ME
84
GLAXOSMITHKLINE CARIBBEAN LIMITED - now
SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
STERLING DRUG INTERNATIONAL LIMITED
- 1995-12-18
00522215 79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 31 - Director → ME
85
GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27
02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-11-02 ~ 1995-03-10
IIF 43 - Director → ME
86
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 165 - Director → ME
87
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 156 - Director → ME
88
Invensys House, Carlisle Place, London
Dissolved Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 209 - Director → ME
89
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 103 - Director → ME
90
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (16 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 202 - Director → ME
91
GREENGATE POLYMER COATINGS LIMITED
00128102 Greengate Works, Salford
Dissolved Corporate (17 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 82 - Director → ME
92
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 71 - Director → ME
93
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 96 - Director → ME
94
21 St Thomas Street, Bristol
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 26 - Director → ME
95
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 81 - Director → ME
96
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 162 - Director → ME
97
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 90 - Director → ME
98
HAWKER ENERGY PRODUCTS LIMITED
- now 01575223TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 136 - Director → ME
99
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 120 - Director → ME
100
HAWKER SIDDELEY (NORTHERN) LIMITED - now
- 1900-12-13~1986-06-30 - - 1900-12-13~1986-06-30
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 139 - Director → ME
101
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED - now
- 1893-07-20~1978-12-31 - - 1893-07-20~1978-12-31
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 93 - Director → ME
102
HAWKER SIDDELEY DIESELS LIMITED
00116880 Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 210 - Director → ME
103
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 169 - Director → ME
104
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 167 - Director → ME
105
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 188 - Director → ME
106
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 161 - Director → ME
107
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 174 - Director → ME
108
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 157 - Director → ME
109
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-11-06 ~ 1999-05-14
IIF 112 - Director → ME
110
HAWKER TRANSFORMERS LIMITED
- now 00256543BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 133 - Director → ME
111
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED
- 2002-05-13
01637870FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 10 - Director → ME
112
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 187 - Director → ME
113
HIFLEX FLUIDPOWER LIMITED - now
DUNLOP HIFLEX FLUIDPOWER LIMITED
- 2005-03-31
01046614DUNLOP HIFLEX DISTRIBUTION LIMITED - 1996-01-17
HI-FLEX DISTRIBUTION LIMITED - 1986-08-14
12 Plumtree Court, London
Dissolved Corporate (28 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 27 - Director → ME
114
HIFLEX HOSE LIMITED - now
B T R HOSE LIMITED
- 1997-12-17
00129945 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 108 - Director → ME
115
HIFLEX LANCASHIRE LIMITED - now
DUNLOP HIFLEX LANCASHIRE LIMITED
- 2005-01-17
00519532 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Active Corporate (14 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 218 - Director → ME
116
HOFFMAN AIR AND FILTRATION SYSTEMS
00807634 One, Bridewell Street, Bristol
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 20 - Director → ME
117
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 15 - Director → ME
1995-11-06 ~ 1995-12-06
IIF 236 - Secretary → ME
118
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 235 - Secretary → ME
119
INVENSYS EMEA LOGISTICS LIMITED - now
A A SEVENTEEN LIMITED
- 2003-02-06
00556264REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 89 - Director → ME
120
INVENSYS ENTERPRISE SYSTEMS LIMITED - now
SORBO THIRTEEN LIMITED
- 2004-08-31
01018754BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 88 - Director → ME
121
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (47 parents, 7 offsprings)
Officer
1998-01-01 ~ 1999-05-14
IIF 245 - Secretary → ME
122
INVENSYS OVERSEAS LIMITED - now
WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 222 - Director → ME
123
INVENSYS PENSION TRUSTEE LIMITED - now
BTR GROUP PENSION TRUSTEE LIMITED
- 2000-04-06
02209425BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, London
Active Corporate (63 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 119 - Director → ME
124
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 410 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 215 - Director → ME
125
INVENSYS TWENTY-ONE LIMITED - now
SORBO TWENTY-ONE LIMITED
- 2000-08-25
00498890BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 195 - Director → ME
126
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 53 - Director → ME
127
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 182 - Director → ME
128
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 51 - Director → ME
129
KELLYS KITCHEN LIMITED - 1986-06-06
BERRYPAY LIMITED - 1985-01-16
CARDROME LIMITED - 1983-11-22
BABVISION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 13 - Director → ME
130
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 65 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 257 - Secretary → ME
131
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 23 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 238 - Secretary → ME
132
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 240 - Secretary → ME
133
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 243 - Secretary → ME
134
LINKCABLE LIMITED - 1979-12-31
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 87 - Director → ME
135
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 217 - Director → ME
136
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 129 - Director → ME
137
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 178 - Director → ME
138
MEGGITT AEROSPACE LIMITED - now
CLAIMPOLISH LIMITED
- 1998-05-21
03477890 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
1998-05-15 ~ 1998-09-30
IIF 179 - Director → ME
139
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED
- 1998-06-16
00180353METALASTIK LIMITED
- 1998-06-09
00180353SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 138 - Director → ME
140
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 219 - Director → ME
141
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 258 - Secretary → ME
142
Invensys House, Carlisle Place, London
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 186 - Director → ME
143
KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
George House, 50 George Square, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 28 - Director → ME
144
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 97 - Director → ME
145
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 95 - Director → ME
146
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 101 - Director → ME
147
OLDHAM INTERNATIONAL LIMITED
- now 01023117BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 171 - Director → ME
148
Victoria Cottage, 44 Woodmancote, Cirencester
Dissolved Corporate (5 parents)
Officer
2002-02-18 ~ 2004-02-23
IIF 9 - Director → ME
149
OXFORD PACKAGING SOLUTIONS LIMITED - now
GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
PET TECHNOLOGIES LIMITED
- 2002-06-24
01038677ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
PLAS-PAK (U.K) LIMITED - 1990-12-18
5 Temple Square, Temple Street, Liverpool
Insolvency Proceedings Corporate (42 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 25 - Director → ME
150
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 69 - Director → ME
151
1 More London Place, London
Liquidation Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 213 - Director → ME
152
PARTRIDGE WILSON AND COMPANY LIMITED
00287152 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 185 - Director → ME
153
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 111 - Director → ME
154
Bristol Road, Gloucester
Dissolved Corporate (16 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 140 - Director → ME
155
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 55 - Director → ME
156
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 68 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 252 - Secretary → ME
157
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 77 - Director → ME
158
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 70 - Director → ME
159
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 135 - Director → ME
160
Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 117 - Director → ME
161
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603 3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 176 - Director → ME
162
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 175 - Director → ME
163
Invensys House, Carlisle Place, London
Active Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 183 - Director → ME
164
George House, 50 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 225 - Director → ME
165
ROCKWARE INJECTION LIMITED
- now 01091684ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 201 - Director → ME
166
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 99 - Director → ME
167
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 123 - Director → ME
168
VACU-BLAST LIMITED - 1981-12-31
B T R INDUSTRIES LIMITED - 1980-12-31
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 189 - Director → ME
169
SAFT LIMITED - now
HAWKER ETERNACELL LIMITED
- 2001-03-08
00328857CROMPTON ETERNACELL LIMITED - 1997-02-07
CROMPTON VIDOR LIMITED - 1989-12-18
CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
Office 206 Hangar 125, Percival Way, Luton, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 177 - Director → ME
170
SAMUEL DOW LIMITED - now
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 1 - Director → ME
171
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 163 - Director → ME
172
SCHLEGEL (U.K.) ENGINEERING LIMITED
01158348 Crusader House, 145-157 St John Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 29 - Director → ME
IIF 2 - Director → ME
173
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 102 - Director → ME
174
Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
Active Corporate (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 118 - Director → ME
IIF 153 - Director → ME
175
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 216 - Director → ME
176
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 80 - Director → ME
177
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 48 - Director → ME
178
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 61 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 261 - Secretary → ME
179
SELKIRK HOUSE (MH) LIMITED - now
MERIDIEN HOTELS LIMITED
- 1996-07-19
01809228 245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 78 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 259 - Secretary → ME
180
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 49 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 260 - Secretary → ME
181
SENSUS UK SYSTEMS LIMITED - now
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
BTR METERING LIMITED
- 1999-10-18
02621960SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 115 - Director → ME
182
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 198 - Director → ME
183
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 1995-03-10
IIF 42 - Director → ME
184
SIEBE PROTEC LIMITED - now
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)
- 1999-09-24
00793345DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 109 - Director → ME
185
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 143 - Director → ME
186
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED
- 2001-07-02
01641421 Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 146 - Director → ME
187
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 84 - Director → ME
188
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 181 - Director → ME
189
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 122 - Director → ME
190
SMITHKLINE BEECHAM (EXPORT) LIMITED - now
STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02
02860752INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 34 - Director → ME
191
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - now
COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 38 - Director → ME
192
SMITHKLINE BEECHAM (MAURITIUS) LIMITED - now
SMITHKLINE BEECHAM MAURITIUS LIMITED - 1996-04-11
SKOL PRODUCTS LIMITED
- 1996-01-31
00295756 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 6 - Director → ME
193
SMITHKLINE BEECHAM (SWG) LIMITED - now
STERLING WINTHROP GROUP LIMITED
- 1996-07-15
00190223 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-11-01 ~ 1995-03-10
IIF 32 - Director → ME
194
SMITHKLINE BEECHAM LIMITED - now
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1991-05-28 ~ 1995-03-10
IIF 233 - Secretary → ME
195
SMITHKLINE BEECHAM NOMINEES LIMITED
- now 00503868BEECHAM BOTTLERS LIMITED
- 1994-10-04
00503868COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED
- 1983-04-26
00503868 79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 41 - Director → ME
196
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED
- 1990-11-19
02552828 79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1993-02-16) ~ 1994-04-11
IIF 39 - Director → ME
197
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED
- 1991-01-25
00064836BOVRIL (SALES) LIMITED
- 1982-07-08
00064836 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 40 - Director → ME
198
Portland House, Stag Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 228 - Director → ME
199
SORBO FIFTY-ONE LIMITED - now
BROOK CROMPTON LIMITED
- 2003-11-14
00594925BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 131 - Director → ME
200
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, London
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 125 - Director → ME
201
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 155 - Director → ME
202
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 105 - Director → ME
203
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 166 - Director → ME
204
SORBO THIRTY-SEVEN LIMITED - now
- 1939-01-02~1996-09-11 - - 1939-01-02~1996-09-11
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 205 - Director → ME
205
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 197 - Director → ME
206
SORBO TWENTY-FOUR LIMITED
- now 00878914CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 124 - Director → ME
207
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 130 - Director → ME
208
SORBO TWENTY-THREE LIMITED
- now 00207053CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
E.C.C. EXPORT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 92 - Director → ME
209
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 141 - Director → ME
210
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 127 - Director → ME
211
STARMAN STRECK - now
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 50 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 247 - Secretary → ME
212
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 35 - Director → ME
213
STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 54 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 248 - Secretary → ME
214
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 46 - Director → ME
215
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1995-11-09 ~ 1996-03-31
IIF 79 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 239 - Secretary → ME
216
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 94 - Director → ME
217
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 152 - Director → ME
218
TIMOTHY HIRD & SONS LIMITED - now
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 144 - Director → ME
219
TLLC HOTELS LIMITED - now
TRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07
01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 5 - Director → ME
220
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
1995-08-07 ~ 1996-03-31
IIF 231 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 241 - Secretary → ME
221
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 242 - Secretary → ME
222
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 149 - Director → ME
223
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 170 - Director → ME
224
UK DATA COLLECTION SERVICES LIMITED - now
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 173 - Director → ME
225
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 196 - Director → ME
226
VHB INDUSTRIAL BATTERIES LIMITED
- now 01557673VARTA INDUSTRIAL BATTERIES LIMITED - 1996-01-02
HOESTORE LIMITED - 1981-12-31
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 24 - Director → ME
227
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 19 - Director → ME
228
5th Floor One New Change, London, England
Active Corporate (38 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 113 - Director → ME
229
VULCANISERS INTERNATIONAL LIMITED - now
- 1972-07-18~1976-12-31 - - 1972-07-18~1976-12-31
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Liquidation Corporate (18 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 220 - Director → ME
230
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 29 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 59 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 255 - Secretary → ME
231
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 106 - Director → ME
232
HENRY MOAT & SON,LIMITED - 1988-01-14
Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 14 - Director → ME
233
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 246 - Secretary → ME
234
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 160 - Director → ME
235
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 237 - Secretary → ME
236
Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 33 - Director → ME
237
WORCESTER VALVE COMPANY LIMITED(THE) - now
- 1982-03-12~1984-04-04 - - 1982-03-12~1984-04-04
- 1981-12-31~1982-03-12 - - 1981-12-31~1982-03-12
- 1978-12-31~1981-12-31 - - 1978-12-31~1981-12-31
- 1978-11-03~1978-12-31 - - 1978-11-03~1978-12-31
3rd Floor 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 83 - Director → ME
238
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 45 - Director → ME
239
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 47 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 244 - Secretary → ME
240
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 52 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 249 - Secretary → ME
241
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 66 - Director → ME