1
CONSTABLE SPV 2 LIMITED - 2005-06-22
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-31
IIF 36 - Secretary → ME
2
C.R. HOLDINGS PLC - 1996-12-17
SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2006-10-20 ~ 2007-03-31
IIF 30 - Secretary → ME
3
CONSTABLE SPV 1 LIMITED - 2005-06-22
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2007-03-31
IIF 31 - Secretary → ME
4
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (25 parents)
Officer
2006-10-20 ~ 2007-03-31
IIF 32 - Secretary → ME
5
CIT COMMERCIAL (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-03-16
ASSOCIATES COMMERCIAL CORPORATION LIMITED - 2004-09-30
TEXTRON FINANCE COMPANY LIMITED - 1999-03-05
PHILIPS FINANCE SERVICES LIMITED
- 1997-06-04
00599669COMMUNICATION SERVICES LIMITED - 1983-07-01
Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (36 parents)
Officer
1996-12-01 ~ 1997-04-25
IIF 3 - Director → ME
6
FEI UK LIMITED - now
PHILIPS ELECTRON OPTICS UK LIMITED
- 1998-02-03
02380120RABBIT FINANCIAL SERVICES LIMITED
- 1997-01-22
02380120RABBIT COMMUNICATIONS LIMITED - 1990-09-04
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1996-12-01 ~ 1997-02-14
IIF 8 - Director → ME
1996-12-01 ~ 1997-03-23
IIF 49 - Secretary → ME
7
INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED
- now 06051084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-03-29
IBM SOLUTIONS UNITED KINGDOM LIMITED - 2007-02-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2011-10-01
IIF 48 - Secretary → ME
8
THE NEW LEGAL PARTNERSHIP LLP
- 2014-01-21
OC385560 Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-01 ~ 2018-03-31
IIF 28 - LLP Designated Member → ME
9
STANDARD COMMUNICATIONS (UK) LIMITED
- 2001-04-19
03137141STANDARD COMMUNICATIONS (EU) LIMITED - 1996-03-04
Cell 6 & 7 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-12-01 ~ 2001-04-27
IIF 19 - Director → ME
1996-12-01 ~ 2001-04-27
IIF 43 - Secretary → ME
10
MOTOROLA SOLUTIONS UK LIMITED - now
MOTOROLA LIMITED - 2011-05-03
MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
~ 1996-10-21
IIF 54 - Secretary → ME
11
PHILIPS COMPONENTS LIMITED - 1988-04-27
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1996-12-01 ~ 2007-03-31
IIF 24 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 44 - Secretary → ME
12
NEC UNIFIED SOLUTIONS UK LIMITED - now
NEC PHILIPS UNIFIED SOLUTIONS UK LIMITED
- 2010-04-01
05602520PCB BUSINESS COMMUNICATIONS UK LIMITED
- 2006-03-29
05602520STEVTON (NO.341) LIMITED
- 2006-02-04
05602520 04489060, 05760963, 05760974Warning 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) 1000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ 2006-04-03
IIF 16 - Director → ME
2006-02-03 ~ 2006-04-03
IIF 47 - Secretary → ME
13
MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
1996-12-01 ~ 2007-03-31
IIF 14 - Director → ME
14
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PYE AVIATION LIMITED - 1979-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (12 parents)
Officer
2002-12-31 ~ 2007-03-31
IIF 11 - Director → ME
1996-12-01 ~ 2000-04-10
IIF 23 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 51 - Secretary → ME
15
PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
PICKER INTERNATIONAL LIMITED - 2000-02-21
G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2004-01-26 ~ 2007-03-31
IIF 10 - Director → ME
2004-01-26 ~ 2007-03-31
IIF 35 - Secretary → ME
16
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (28 parents, 7 offsprings)
Officer
1997-02-24 ~ 2007-03-31
IIF 2 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 38 - Secretary → ME
17
CAMBRIDGE MOBILE RADIO LIMITED
- 1997-08-12
00501326SIGNAAL U.K. LIMITED - 1996-01-03
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2002-12-31 ~ 2007-03-31
IIF 12 - Director → ME
1996-12-01 ~ 1997-12-09
IIF 9 - Director → ME
1999-06-30 ~ 2007-03-31
IIF 33 - Secretary → ME
18
PHILIPS EXPORTS LIMITED - 1990-03-27
PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (14 parents)
Officer
1996-12-01 ~ 2001-02-12
IIF 25 - Director → ME
2006-01-10 ~ 2007-03-31
IIF 13 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 45 - Secretary → ME
19
PHILIPS LAMPS AND LUMINAIRES LIMITED
- now 04110453PHILIPS LAMPS AND LUMINARIES LIMITED
- 2001-07-05
04110453PHILIPS LAMPS LIMITED
- 2001-03-20
04110453OCEANSTAND LIMITED
- 2000-12-15
04110453 Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2000-12-14 ~ 2007-03-31
IIF 37 - Secretary → ME
20
STELLA LAMP COMPANY LIMITED - 1989-01-01
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1996-12-01 ~ 2007-03-31
IIF 15 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 39 - Secretary → ME
21
PHILIPS PENSION TRUSTEES LIMITED
- now 00406330PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
IGNIS ELECTRICAL LIMITED - 1977-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (47 parents)
Officer
1996-12-01 ~ 2007-03-31
IIF 20 - Director → ME
22
PHILIPS TITAN LIMITED - now
ASSEMBLEON UNITED KINGDOM LIMITED
- 2011-04-04
04000607MATCHEVERY LIMITED
- 2000-11-23
04000607 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (18 parents)
Officer
2000-07-06 ~ 2001-01-01
IIF 26 - Director → ME
2000-07-06 ~ 2007-03-31
IIF 55 - Secretary → ME
23
TMC LIMITED - 1986-12-23
PYE T.M.C. LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ 2007-03-31
IIF 17 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 42 - Secretary → ME
24
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (24 parents, 8 offsprings)
Officer
2000-05-05 ~ 2007-03-31
IIF 1 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 29 - Secretary → ME
25
PORTESCAP DANAHER MOTION UK LIMITED - now
THOMSON AIRPAX MECHATRONICS (UK) LIMITED - 2003-05-14
PHILIPS TECHNOLOGIES LIMITED
- 1998-01-16
02091572AIRPAX LIMITED - 1996-05-28
TWINSORT LIMITED - 1987-02-25
Fishleigh Road, Roundswell Business Park, Barnstaple, Devon
Dissolved Corporate (31 parents)
Officer
1996-12-01 ~ 1997-12-18
IIF 34 - Secretary → ME
26
PYE (ELECTRONIC PRODUCTS) LIMITED
- now 00237110PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (9 parents)
Officer
1996-12-01 ~ 2007-03-31
IIF 22 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 52 - Secretary → ME
27
PYE SCOTTISH TELECOMMUNICATIONS LIMITED
SC046045 Victoria Place, Airdrie, Strathclyde
Dissolved Corporate (4 parents)
Officer
1996-12-01 ~ 2024-01-29
IIF 6 - Director → ME
1996-12-01 ~ 2024-01-29
IIF 41 - Secretary → ME
28
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
1996-12-01 ~ 2007-03-31
IIF 21 - Director → ME
1996-12-01 ~ 2007-03-31
IIF 50 - Secretary → ME
29
SIGNIFY COMMERCIAL UK LIMITED - now
PHILIPS LIGHTING UK LIMITED - 2019-01-25
ECS LIGHTING CONTROLS LIMITED
- 2015-06-03
00291612IRIS LIGHTING LIMITED
- 1999-11-04
00291612LONGLAMPS LIMITED - 1976-12-31
2 Guildford Business Park, Guildford, England
Active Corporate (24 parents)
Officer
1997-06-02 ~ 2007-03-31
IIF 18 - Director → ME
1997-06-02 ~ 2007-03-31
IIF 53 - Secretary → ME
30
TEAM SIMOCO LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2023-02-24
SIMOCO EMEA LIMITED - 2013-04-24
PRCS LIMITED - 2013-01-24
PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED
- 1997-07-31
00258791PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
PYE ENGINEERING SERVICES LIMITED - 1983-12-16
158 Edmund Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1996-12-01 ~ 1997-07-04
IIF 7 - Director → ME
1996-12-01 ~ 1997-07-04
IIF 46 - Secretary → ME
31
VISHAY BCCOMPONENTS UK LIMITED - now
BCCOMPONENTS UK LTD - 2003-04-18
BC COMPONENTS UK LIMITED - 2001-02-23
PLAZASTREET LIMITED
- 1998-12-31
02949546 Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear, England
Dissolved Corporate (13 parents)
Officer
1996-12-01 ~ 1998-12-22
IIF 4 - Director → ME
32
VISION ACTION - now
VISION AID OVERSEAS
- 2022-12-12
04027804 27 Old Gloucester Street, London, England
Active Corporate (63 parents)
Officer
2007-07-22 ~ 2013-10-19
IIF 27 - Director → ME
33
YAGEO UK LTD - now
PHYCOMP UK LIMITED
- 2002-10-15
03985251COBRA D UK LIMITED
- 2000-06-22
03985251 2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (18 parents)
Officer
2000-04-27 ~ 2000-07-14
IIF 5 - Director → ME
2000-04-27 ~ 2000-07-14
IIF 40 - Secretary → ME