MESSENT, Jon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Messent, Jon
Registered addresses and corresponding companies
- De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
  IIF 1
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
  IIF 2 IIF 3 IIF 4
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, United Kingdom
  IIF 5
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
  IIF 14
Messent, Jon
British
Registered addresses and corresponding companies
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 85, Buckingham Gate, London, SW1E 6PD
  IIF 43 IIF 44 IIF 45
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
Messent, Jon
British director
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 168
Messent, Jon
British legal adviser
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 169 IIF 170 IIF 171
Messent, Jon
British legal advisor
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 172 IIF 173 IIF 174
Messent, Jon
British solicitor
Registered addresses and corresponding companies
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
  IIF 175
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 176 IIF 177 IIF 178 (more)(less)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
Messent, Jon
British born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 201 IIF 202
Messent, Jon
British branch manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 203 IIF 204 IIF 205 (more)(less)
  IIF 206
Messent, Jon
British dealer investment manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 207
Messent, Jon
British investment manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 208 IIF 209 IIF 210 (more)(less)
  IIF 211 IIF 212
Messent, Jon
British invetment manager born in March 1964
Registered addresses and corresponding companies
- 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
  IIF 213
Jon, Messent
British
Registered addresses and corresponding companies
- 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 214
Messent, Jon
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
  IIF 215
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
  IIF 216 IIF 217 IIF 218 (more)(less)
  IIF 219 IIF 220
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 221
Messent, Jon
British company secretary born in March 1964
Resident in England
Registered addresses and corresponding companies
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, United Kingdom
  IIF 222
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
  IIF 223 IIF 224 IIF 225 (more)(less)
  IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
  IIF 235 IIF 236 IIF 237 (more)(less)
  IIF 238
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom
  IIF 239 IIF 240 IIF 241 (more)(less)
  IIF 242
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 243
Messent, Jon
British director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 244
Messent, Jon
British solicitor born in March 1964
Resident in England
Registered addresses and corresponding companies
- Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
  IIF 245
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
  IIF 246 IIF 247
- Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
  IIF 248
- 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
  IIF 249 IIF 250 IIF 251 (more)(less)
  IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
Messent, Jon
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Coin House, New Coin Street, Royton, Oldham, OL2 6JZ, England
  IIF 278
Messent, Jon
British lawyer born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Coin House, New Coin Street, Royton, Oldham, OL2 6JZ, England
  IIF 279
Messent, Jon
British solicitor born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
  IIF 280 IIF 281 IIF 282 (more)(less)
  IIF 283 IIF 284 IIF 285
- De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
  IIF 286 IIF 287
- De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
  IIF 288
- De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
  IIF 289 IIF 290
- De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
  IIF 291
- De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
  IIF 292

Offspring entities and appointments 234

1
00330983 LIMITED
- now 00330983
ENERGY CONVERSION LIMITED - 1999-06-29
CHLORIDE INDUSTRIAL BATTERIES LIMITED - 1991-03-26
ELECTRIC POWER STORAGE LIMITED - 1978-12-31
Ebury Gate, 23 Lower Belgrave Street, London
Active Corporate (10 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 259 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 177 - Secretary → ME
2
ADVANCED DESIGN ELECTRONICS LIMITED
- now 02726766 02010174
EXIDE ELECTRONICS LIMITED - 2000-04-03
FLEETNESS 157 LIMITED - 1995-12-12
Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
Dissolved Corporate (15 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 265 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 182 - Secretary → ME
3
APPROACH (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-08-23
Administration ended on 2013-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2019-04-09
APPROACH-ANDOVER LIMITED - 1998-01-30
AHEADSHAPE LIMITED
- 1991-03-01 02564346
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
(before 1992-11-26) ~ 1994-01-04
IIF 210 - Director → ME
4
BARDIC EMERGENCY SYSTEMS LIMITED
- now 02779575
FLEETNESS 174 LIMITED - 1995-12-12
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 249 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 191 - Secretary → ME
5
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
- now 05289394
ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 72 - Secretary → ME
6
BJ TRUSTEE LIMITED
- now 03148118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (33 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 16 - Secretary → ME
7
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
R.H.I.GROUP SERVICES LIMITED - 1978-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (27 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 118 - Secretary → ME
8
BLUE ICE (WIDNES) LIMITED
- now 06160293
ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 74 - Secretary → ME
9
BOLDON JAMES LIMITED
- now 01883286
INFONORTH LIMITED - 1985-04-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
2011-01-14 ~ 2020-06-24
IIF 39 - Secretary → ME
10
BOLTRO PROPERTIES LIMITED
- now 02616865
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 155 - Secretary → ME
11
BOUGHTON ENTERPRISES LIMITED
- now 05068420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 165 - Secretary → ME
12
BOUGHTON HOLDINGS
- now 04112012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 122 - Secretary → ME
13
BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
- 2025-05-12 04145782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
LOCKCYCLE LIMITED - 2001-03-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 113 - Secretary → ME
14
BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28 05732825
ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (21 parents, 13 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 103 - Secretary → ME
15
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16 04069008
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 115 - Secretary → ME
16
BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 127 - Secretary → ME
17
BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 17 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 77 - Secretary → ME
18
BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12 05726352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 129 - Secretary → ME
19
BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20 05867740
ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 70 - Secretary → ME
20
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
- 2025-03-20 04354480 06163509
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (26 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 128 - Secretary → ME
21
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
- 2025-05-12 04150262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
INGLEBY (1402) LIMITED - 2001-03-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 158 - Secretary → ME
22
BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20 05726995
ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents, 19 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 123 - Secretary → ME
23
BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (HULL) LIMITED
- 2025-05-12 05593517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 15 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 120 - Secretary → ME
24
BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-19
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED - 2025-05-12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED
- 2014-01-14 05294589 04145782
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents, 9 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 161 - Secretary → ME
25
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15 01479159
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 61 - Secretary → ME
26
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 154 - Secretary → ME
27
BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
- 2025-05-12 05411357 05411282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 66 - Secretary → ME
28
BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20 05411348
ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 21 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 93 - Secretary → ME
29
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED
- 2025-05-15 05851760 05594279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 141 - Secretary → ME
30
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED
- 2025-05-15 05594279 05851760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 79 - Secretary → ME
31
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20 00892832
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
ST.MODWEN SECURITIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (48 parents, 76 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 59 - Secretary → ME
32
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09 02741186 05411325... (more)
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 81 - Secretary → ME
33
BRIGHTON STM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12 01991339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 132 - Secretary → ME
34
BRIGHTON STM HUNGERFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 65) LIMITED
- 2009-09-09 06160323 05867692... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 105 - Secretary → ME
35
BRIGHTON STM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
ST. MODWEN INVESTMENTS LIMITED
- 2025-03-20 00528657
REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
PRESS EQUIPMENT LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 51 - Secretary → ME
36
BRIGHTON STM PENSIONS LIMITED - now
ST. MODWEN PENSIONS LIMITED
- 2025-03-20 00878604
R.H.I. PENSIONS LIMITED - 1990-05-25
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-08 ~ 2008-11-28
IIF 243 - Director → ME
2007-07-02 ~ 2008-11-28
IIF 163 - Secretary → ME
37
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12 00349201 00892832
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 78 - Secretary → ME
38
BRIGHTON STM SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST MODWEN SECURITIES LIMITED
- 2025-05-12 00460301 00892832
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
REDMAN HEENAN LIMITED - 1990-11-20
REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
REDMAN HEENAN LIMITED - 1976-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 95 - Secretary → ME
39
BRIGHTON STM SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024
TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (27 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 64 - Secretary → ME
40
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20 01486151
BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 152 - Secretary → ME
41
CASTLE HILL DUDLEY LIMITED
- now 05411315
ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 153 - Secretary → ME
42
CERTAGENT LTD.
- now 03666546
NORMALCOUNT LIMITED - 1999-02-17
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents, 67 offsprings)
Officer
2001-11-19 ~ 2004-12-01
IIF 252 - Director → ME
43
CHAUCER ESTATES LIMITED
00456386
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 99 - Secretary → ME
44
CHLORIDE BATTERIES LIMITED
00486952
Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 263 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 189 - Secretary → ME
45
CHLORIDE FINANCING LIMITED
05647678
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 261 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 200 - Secretary → ME
46
CHLORIDE FINANCING UK LIMITED
05647695
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 271 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 194 - Secretary → ME
47
CHLORIDE HOLDINGS LIMITED
05295675
C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 247 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 181 - Secretary → ME
48
CHLORIDE HOLDINGS UK LIMITED
05295649
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 246 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 175 - Secretary → ME
49
CHLORIDE LIMITED
- now 00356617
CHLORIDE AUTOMOTIVE BATTERIES LIMITED - 1988-03-31
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 256 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 183 - Secretary → ME
50
CHLORIDE NOMINEES LIMITED
- now 00828606
EXIDE BATTERIES LIMITED - 1994-07-18
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 275 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 198 - Secretary → ME
51
CHLORIDE PENSION TRUST LIMITED
- now 03185017
HEALDAN 2 LIMITED - 1996-09-09
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-01-01 ~ 2010-12-31
IIF 270 - Director → ME
2009-01-01 ~ 2010-12-31
IIF 179 - Secretary → ME
52
CHLORIDE QUEST TRUSTEES LIMITED
- now 02558414
CHLORIDE LEGG LIMITED - 2001-02-23
FLEETNESS 135 LIMITED - 1995-12-12
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 178 - Secretary → ME
53
CHLORIDE U.K. LIMITED
- now 00166503
PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 250 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 184 - Secretary → ME
54
CODY US LIMITED
08219440
Cody Technology Park Ively Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ dissolved
IIF 242 - Director → ME
2012-09-18 ~ dissolved
IIF 13 - Secretary → ME
55
COED DARCY LIMITED
- now 00577934
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, England
Active Corporate (57 parents)
Officer
2008-05-23 ~ 2008-11-28
IIF 58 - Secretary → ME
56
COED DARCY MANAGEMENT LIMITED - now
ST. MODWEN (SHELF 66) LIMITED
- 2011-11-10 06477385 05726325... (more)
Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 86 - Secretary → ME
57
COMMERCE DECISIONS LIMITED
- now 04157081
QINETIQ COMMERCE DECISIONS LIMITED
- 2014-09-02 04157081
COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (33 parents, 2 offsprings)
Officer
2011-01-14 ~ 2020-11-11
IIF 34 - Secretary → ME
58
CONTINUOUS POWER INTERNATIONAL LIMITED
- now 00624673 02453845
CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
SECURITY LIGHTING LIMITED - 2001-11-16
POWERLINE ELECTRONICS LIMITED - 1996-09-30
ABBERMAN LIMITED - 1995-12-12
CHLORIDE LEGG LIMITED - 1987-03-31
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 267 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 188 - Secretary → ME
59
CONTINUOUS POWER LIMITED
- now 02453845
CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
BRANDNOTION LIMITED - 1990-01-22
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 251 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 197 - Secretary → ME
60
CROWN MOTORS (DAGENHAM) LIMITED
- now 02479895
Insolvency (Case 1) In administration
Administration started on 2009-08-26
Administration ended on 2009-12-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2012-09-27
MAINDOME LIMITED - 1992-04-22
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1993-09-29 ~ 1994-01-04
IIF 212 - Director → ME
61
CSM (BASINGSTOKE) LIMITED
02839104
Snows House Second Avenue, Millbrook, Southampton, England
Active Corporate (13 parents)
Officer
1993-08-17 ~ 1994-01-04
IIF 204 - Director → ME
62
CUESIM LIMITED
- now 03513912
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-25
MOTIONBASE LIMITED - 2002-07-09
MOTIONBASE PLC - 2002-06-05
MOTIONBASE PLC - 2002-05-21
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (35 parents)
Officer
2017-01-27 ~ 2022-08-11
IIF 216 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 35 - Secretary → ME
63
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2023-08-09 ~ 2025-05-01
IIF 278 - Director → ME
64
DE LA RUE FINANCE LIMITED
06465548
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 288 - Director → ME
65
DE LA RUE HEALTHCARE TRUSTEE LIMITED
05087229
De La Rue House, Viables, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 291 - Director → ME
66
DE LA RUE HOLDINGS LIMITED
- now 00058025 00355881, 00355881... (more)
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2023-08-08 ~ 2025-07-07
IIF 292 - Director → ME
67
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284 00355881
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2023-08-09 ~ 2025-07-07
IIF 282 - Director → ME
68
DE LA RUE INVESTMENTS LIMITED
- now 02527386
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2023-08-08 ~ 2025-07-07
IIF 280 - Director → ME
69
DE LA RUE LIMITED
- now 03834125 00058025
DE LA RUE PLC
- 2025-07-07 03834125 00058025
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
2023-04-11 ~ 2025-07-07
IIF 1 - Secretary → ME
70
DE LA RUE OVERSEAS LIMITED
- now 00355881
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 284 - Director → ME
71
DE LA RUE SCANDINAVIA LIMITED
- now 02636802
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 283 - Director → ME
72
DLR (NO.1) LIMITED
- now 05466948 06554391
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-07-07
IIF 289 - Director → ME
73
DLR (NO.2) LIMITED
06554391 05466948
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-07-07
IIF 290 - Director → ME
74
DLR NEWCO LIMITED
15817899
40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-07-03 ~ 2025-05-01
IIF 279 - Director → ME
75
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
- 2013-12-10 04434716 04471664... (more)
1 East Park Walk, London, England
Active Corporate (30 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 107 - Secretary → ME
76
EMERGENCY POWER SYSTEMS LIMITED - now
EMERGENCY POWER SYSTEMS PLC
- 2011-07-13 02752248
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-10-20 ~ 2010-12-31
IIF 248 - Director → ME
2009-10-20 ~ 2010-12-31
IIF 14 - Secretary → ME
77
EXIDE ELECTRONICS LIMITED
- now 01770845 02726766
FLEETNESS 175 LIMITED - 2000-10-10
QUEL POWERLINE LIMITED - 1998-05-12
PINKBOOT LIMITED - 1984-06-18
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 260 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 185 - Secretary → ME
78
EXIDE LIMITED
00300596
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 258 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 190 - Secretary → ME
79
FLEETNESS 173 LIMITED
02779573 02691947... (more)
3rd Floor, Accurist House, 44 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 262 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 195 - Secretary → ME
80
FLEETNESS 174 LIMITED
- now 01450292 02779575... (more)
POWERLINE ELECTRONICS LIMITED - 1998-05-12
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 253 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 199 - Secretary → ME
81
GEOFF BRAY (RAYLEIGH) LIMITED
02650557
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-05-04
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (11 parents)
Officer
1993-09-24 ~ 1994-01-04
IIF 205 - Director → ME
82
GO MOTOR RETAILING LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-30
Commencement of winding up on 2023-03-31
WHITMORE'S OF EDENBRIDGE LIMITED
- 2013-05-20 02481118
PRIME ADVANTAGE LIMITED
- 1990-09-10 02481118
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
~ 1994-01-04
IIF 209 - Director → ME
83
GRAPHICS RESEARCH CORPORATION LIMITED
- now 02362111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
KITHOVE LIMITED - 1989-08-24
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 40 - Secretary → ME
84
GREAT YARMOUTH REGENERATION LIMITED
- now 05594264
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ 2008-10-28
IIF 94 - Secretary → ME
85
GROUP LOTUS LIMITED - now
GROUP LOTUS PLC
- 2018-11-28 00606189
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 5 offsprings)
Officer
1998-10-23 ~ 2001-03-30
IIF 254 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 171 - Secretary → ME
86
GYLDAN 1 LIMITED
- now 06764256 05357068... (more)
QINETIQ UK LIMITED
- 2015-12-18 06764256
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ dissolved
IIF 238 - Director → ME
2011-01-14 ~ dissolved
IIF 21 - Secretary → ME
87
GYLDAN 10 LIMITED
- now 07194054 06764256... (more)
QINETIQ OVERSEAS HOLDINGS (2) LIMITED
- 2019-10-12 07194054 04439737
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-08-31 ~ dissolved
IIF 229 - Director → ME
2011-01-14 ~ dissolved
IIF 37 - Secretary → ME
88
GYLDAN 11 LIMITED
- now 05357068 07194054... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25 05357068
PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2011-01-14 ~ 2022-08-11
IIF 20 - Secretary → ME
89
GYLDAN 2
- now 08015844 06764256... (more)
OPTASENSE INVESTMENTS
- 2015-12-21 08015844
OPTASENSE INVESTMENTS LIMITED
- 2015-09-24 08015844
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 241 - Director → ME
2012-04-02 ~ dissolved
IIF 12 - Secretary → ME
90
GYLDAN 3 LIMITED
- now 07644310 06764256... (more)
CYVEILLANCE HOLDINGS LTD
- 2016-01-25 07644310
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 240 - Director → ME
2011-05-23 ~ dissolved
IIF 11 - Secretary → ME
91
GYLDAN 4 LIMITED
- now 07640730 06764256... (more)
CYVEILLANCE LIMITED
- 2016-01-25 07640730
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-03-08 ~ dissolved
IIF 239 - Director → ME
2012-03-01 ~ dissolved
IIF 10 - Secretary → ME
92
GYLDAN 5 LIMITED
- now 04662773 06764256... (more)
QINETIQ INVESTMENTS LIMITED
- 2018-02-19 04662773
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 236 - Director → ME
2011-01-14 ~ dissolved
IIF 24 - Secretary → ME
93
GYLDAN 6 LIMITED
- now 05190828 06764256... (more)
QINETIQ PARTNERSHIP FINANCE LIMITED
- 2018-11-29 05190828
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ dissolved
IIF 225 - Director → ME
2011-01-14 ~ dissolved
IIF 36 - Secretary → ME
94
GYLDAN 7 LIMITED
- now 05190861 06764256... (more)
QINETIQ CORPORATE FINANCE LIMITED
- 2018-12-06 05190861
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ dissolved
IIF 230 - Director → ME
2011-01-14 ~ dissolved
IIF 18 - Secretary → ME
95
GYLDAN 8 LIMITED
- now 06593215 06764256... (more)
QINETIQ DEFENCE TRAINING LIMITED
- 2018-11-07 06593215
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-01-14 ~ dissolved
IIF 231 - Director → ME
2011-01-14 ~ dissolved
IIF 29 - Secretary → ME
96
H V R CONSULTING SERVICES LIMITED
01775338 02973132
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (18 parents)
Officer
2011-01-14 ~ dissolved
IIF 45 - Secretary → ME
97
HARRISON & SONS,LIMITED
00168827
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 281 - Director → ME
98
HEENAN GROUP PENSIONS LIMITED
00548316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 166 - Secretary → ME
99
HURST MOUNT MANAGEMENT LIMITED
02217628
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (27 parents)
Officer
2023-01-04 ~ now
IIF 215 - Director → ME
100
HVR CONSULTING SERVICES (1994) LIMITED
- now 02973132 01775338
STEVTON (NO. 65) LIMITED - 1994-12-09
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2011-01-14 ~ dissolved
IIF 27 - Secretary → ME
101
HVR GROUP LIMITED
- now 03733755
STEVTON (NO. 144) LIMITED - 1999-03-30
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (19 parents)
Officer
2011-01-14 ~ dissolved
IIF 43 - Secretary → ME
102
INZPIRE GROUP LIMITED
- now 08516668
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-09
SHOO 582 LIMITED - 2013-10-11
1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-01-09 ~ 2022-08-11
IIF 7 - Secretary → ME
103
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 145 - Secretary → ME
104
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
- now 04502433 04471664... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-08-01
ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 143 - Secretary → ME
105
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
05226386 04460875... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-09-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 67 - Secretary → ME
106
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
04305282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-09-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 112 - Secretary → ME
107
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664 04434716... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2026-03-04
ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 139 - Secretary → ME
108
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063 04471664... (more)
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 156 - Secretary → ME
109
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
- now 04460875 05226386... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-09-05
ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 124 - Secretary → ME
110
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2026-03-04
TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 88 - Secretary → ME
111
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
- now 04471654 04177539... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-08-01
ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (34 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 48 - Secretary → ME
112
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
04305272 04471654... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-09-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 147 - Secretary → ME
113
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
- now 05732834 05226386... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-08-01
ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 97 - Secretary → ME
114
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539 04471654... (more)
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 110 - Secretary → ME
115
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 68 - Secretary → ME
116
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 126 - Secretary → ME
117
LANCE OWEN RICHMOND LIMITED
- now 02650408
RAISENOTICE LIMITED - 1991-11-25
4 Pentire Close, Shores Road, Horsell, Surrey
Dissolved Corporate (11 parents)
Officer
1992-02-05 ~ 1994-01-04
IIF 202 - Director → ME
118
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 57 - Secretary → ME
119
LATHAM OF TORBAY LIMITED
- now 02530637
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-28
Dissolved on 2013-09-04
EXTRASUPER LIMITED - 1990-10-02
C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
Dissolved Corporate (9 parents)
Officer
1991-12-27 ~ 1994-01-04
IIF 207 - Director → ME
120
LAWNMARK LIMITED
04089229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 91 - Secretary → ME
121
LEADING TECHNOLOGY LIMITED
- now 01584188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (34 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 30 - Secretary → ME
122
LEISURE LIVING LIMITED
02106984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 160 - Secretary → ME
123
LITTLECOMBE COMMUNITY INTEREST COMPANY
05896419
2 Centro Place, Pride Park, Derby, England
Active Corporate (34 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 138 - Secretary → ME
124
LONDON PERFORMANCE LIMITED - now
TRILLIUM PARTNERS LIMITED
- 2006-02-16 04910015 05567473, 07011410... (more)
Essex House, 47 Fore Street, Chard, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ 2005-03-17
IIF 102 - Secretary → ME
125
LOTUS BODY ENGINEERING LIMITED
- now 00648949 01505468
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, Norfolk
Dissolved Corporate (54 parents, 1 offspring)
Officer
1998-10-23 ~ 2001-03-30
IIF 274 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 170 - Secretary → ME
126
LOTUS CARS LIMITED
00895081
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
1998-10-23 ~ 2001-03-30
IIF 268 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 172 - Secretary → ME
127
LOTUS ENGINEERING LIMITED
01505468 00648949
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
1998-10-23 ~ 2001-03-30
IIF 255 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 169 - Secretary → ME
128
LOTUS FINANCE LIMITED
- now 03266110
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-10-23 ~ 2001-03-30
IIF 221 - Director → ME
129
LOTUS GROUP INTERNATIONAL LIMITED
02831840
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (76 parents, 3 offsprings)
Officer
1997-05-07 ~ 2001-03-30
IIF 174 - Secretary → ME
130
LOTUS MOTORSPORT LIMITED
- now 02105986
LOTUS GT TEAM LIMITED
- 1999-01-28 02105986
MLS UK LIMITED - 1996-02-16
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (54 parents)
Officer
1998-10-23 ~ 2001-03-30
IIF 264 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 173 - Secretary → ME
131
LOTUS PENSION TRUSTEES LIMITED
- now 03981288
SJC 85 LIMITED
- 2001-02-16 03981288 03377811... (more)
Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-13 ~ 2001-03-30
IIF 244 - Director → ME
2000-12-13 ~ 2001-03-30
IIF 168 - Secretary → ME
132
MASTERPOWER ELECTRONICS LIMITED
SC129203
34 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 257 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 187 - Secretary → ME
133
METRIX UK LIMITED
04925582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-01-01
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 217 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 32 - Secretary → ME
134
MOLINS U.K. PENSION FUND TRUSTEE LIMITED
- now 02567687
MAWLAW 88 LIMITED - 1991-04-12
Mpac Group Plc Station Estate, Station Road, Tadcaster, England
Active Corporate (36 parents)
Officer
2005-01-04 ~ 2005-06-27
IIF 273 - Director → ME
135
MOTORS PROPERTIES (TRADING) LIMITED - now
LANGE (WEST END) LIMITED
- 2011-04-19 02647080
FOLLOWPRESS LIMITED - 1992-05-11
Citypoint 16th Floor, Ropemaker Street, London, England
Dissolved Corporate (8 parents)
Officer
1993-09-29 ~ 1994-01-04
IIF 208 - Director → ME
136
MOTORS SECRETARIES LIMITED
- now 02564446
INDEXEQUAL LIMITED
- 1991-05-22 02564446
Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (43 parents, 103 offsprings)
Officer
(before 1992-11-19) ~ 1994-01-04
IIF 213 - Director → ME
137
MPAC CORPORATE SERVICES LIMITED - now
MOLINS CORPORATE SERVICES LIMITED
- 2018-01-26 03658699
Unit 2 Argosy Court, Coventry, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2004-12-10 ~ 2007-06-30
IIF 277 - Director → ME
138
MPAC GROUP PLC - now
MOLINS PUBLIC LIMITED COMPANY
- 2018-01-26 00124855
Unit 2 Argosy Court, Coventry, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2004-12-08 ~ 2007-06-30
IIF 106 - Secretary → ME
139
NAIMURI LIMITED
- now 09316579
ALIGNED IT SERVICES LIMITED - 2014-12-05
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (14 parents)
Officer
2021-09-27 ~ 2022-08-11
IIF 2 - Secretary → ME
140
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 49 - Secretary → ME
141
ONDYNE (UK) LIMITED
- now 02167813
ADDCUP LIMITED - 1987-11-24
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 266 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 193 - Secretary → ME
142
ONEAC LIMITED
- now 02277481
TENAC LIMITED - 1988-11-22
DAREJUDGE LIMITED - 1988-09-30
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 269 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 196 - Secretary → ME
143
OPTASENSE HOLDINGS LIMITED
07450122
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-03-30 ~ 2020-12-03
IIF 220 - Director → ME
2011-01-14 ~ 2020-12-03
IIF 41 - Secretary → ME
144
OPTASENSE LIMITED
06508676
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-14 ~ 2020-12-03
IIF 33 - Secretary → ME
145
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782
ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 56 - Secretary → ME
146
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
- now 06160268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 111 - Secretary → ME
147
PNG ENFIELD LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2019-04-21
WEIGHTHAPPY LIMITED
- 1992-06-09 02669825
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (20 parents)
Officer
1992-02-06 ~ 1992-03-23
IIF 211 - Director → ME
148
POMPHREY OF SITTINGBOURNE LIMITED
02732980
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-09-10) ~ 1994-01-04
IIF 206 - Director → ME
149
PORTALS GROUP LIMITED
- now 00164544 01305413
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-07-07
IIF 287 - Director → ME
150
PORTALS HOLDINGS LIMITED
- now 01305413 00164544
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 285 - Director → ME
151
PORTALS PROPERTY LIMITED
- now 00656722
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 286 - Director → ME
152
PRECIS (2187) LIMITED
04383398 04362372... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-28
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 218 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 25 - Secretary → ME
153
PRECIS (2188) LIMITED
04383249 04362372... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-01-14 ~ 2022-08-11
IIF 237 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 44 - Secretary → ME
154
Q SHELF LIMITED
07121942
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 17 - Secretary → ME
155
QINETIC LIMITED
- now 05928221
TARSIER LIMITED
- 2019-10-28 05928221
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 219 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 42 - Secretary → ME
156
QINETIQ ESTATES LIMITED
- now 04186902
PRECIS (2009) LIMITED - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 234 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 31 - Secretary → ME
157
QINETIQ GP LIMITED
SC417637
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-22 ~ 2022-07-28
IIF 235 - Director → ME
2012-02-22 ~ 2022-07-28
IIF 6 - Secretary → ME
158
QINETIQ GROUP HOLDINGS LIMITED
- now 07166304
QINETIQ MIDDLE EAST LIMITED
- 2013-12-03 07166304
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (15 parents, 3 offsprings)
Officer
2012-05-05 ~ 2022-07-28
IIF 226 - Director → ME
2012-10-01 ~ 2022-07-28
IIF 8 - Secretary → ME
159
QINETIQ GROUP PLC
- now 04586941 04154556, 04154556, 04154556... (more)
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2011-01-14 ~ 2022-07-22
IIF 28 - Secretary → ME
160
QINETIQ HOLDINGS LIMITED
- now 04154556 04586941
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 22 offsprings)
Officer
2011-01-14 ~ 2022-07-28
IIF 228 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 23 - Secretary → ME
161
QINETIQ LIMITED
- now 03796233
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 9 offsprings)
Officer
2011-01-14 ~ 2022-07-28
IIF 227 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 19 - Secretary → ME
162
QINETIQ OVERSEAS HOLDINGS LIMITED
- now 04439737 07194054
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2011-01-14 ~ 2022-07-28
IIF 232 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 26 - Secretary → ME
163
QINETIQ OVERSEAS TRADING LIMITED
06160319
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (17 parents)
Officer
2011-01-14 ~ 2022-06-29
IIF 224 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 38 - Secretary → ME
164
QINETIQ PENSION SCHEME TRUSTEE LIMITED
07960581
Cody Technology Park, Ively Road, Farnborough
Active Corporate (32 parents)
Officer
2012-02-22 ~ 2012-03-14
IIF 222 - Director → ME
2012-02-22 ~ 2012-03-21
IIF 5 - Secretary → ME
165
QINETIQ TARGET SERVICES LIMITED
05954793
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 233 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 15 - Secretary → ME
166
QINETIQ TARGET SYSTEMS LIMITED
- now 01877695
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23 01877695
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (36 parents)
Officer
2016-12-21 ~ 2022-08-11
IIF 4 - Secretary → ME
167
QINETIQ TRAINING AND SIMULATION LIMITED
- now 02250553
NEWMAN & SPURR CONSULTANCY LIMITED
- 2022-03-22 02250553
NEWMAN CONSULTANCY LIMITED - 1991-10-11
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (10 parents)
Officer
2020-06-12 ~ 2022-08-11
IIF 3 - Secretary → ME
168
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 159 - Secretary → ME
169
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
02485619 02485456
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 108 - Secretary → ME
170
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
02485456 02485619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 133 - Secretary → ME
171
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 164 - Secretary → ME
172
SENSOPTICS LIMITED
05325204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2020-10-21 ~ 2022-08-11
IIF 245 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 9 - Secretary → ME
173
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 104 - Secretary → ME
174
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-02-26
ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
INGLEBY (420) LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 69 - Secretary → ME
175
ST. MODWEN (SHELF 67) LIMITED - now
GLAN LLYN MANAGEMENT LTD - 2011-11-09
ST. MODWEN (SHELF 67) LIMITED
- 2011-11-09 06477390 05867709... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 144 - Secretary → ME
176
ST. MODWEN (SHELF 68) LIMITED
06477398 06163509... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 125 - Secretary → ME
177
ST. MODWEN (SHELF 69) LIMITED
06477407 06163509... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 114 - Secretary → ME
178
ST. MODWEN (SHELF 70) LIMITED
06477412 06477444... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 136 - Secretary → ME
179
ST. MODWEN (SHELF 71) LIMITED
06477417 06477444... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 140 - Secretary → ME
180
ST. MODWEN (SHELF 72) LIMITED
06477430 06477444... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 167 - Secretary → ME
181
ST. MODWEN (SHELF 73) LIMITED
06477444 06477412... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 50 - Secretary → ME
182
ST. MODWEN (SHELF 74) LIMITED
06477455 06477444... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 76 - Secretary → ME
183
ST. MODWEN (SHELF 75) LIMITED
06477478 06477444... (more)
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 137 - Secretary → ME
184
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
- now 05411282 05411357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 75 - Secretary → ME
185
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
- now 06160250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 62 - Secretary → ME
186
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
- now 02885028
TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (31 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 142 - Secretary → ME
187
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
- now 05289380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 109 - Secretary → ME
188
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
- now 05594232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 47 - Secretary → ME
189
ST. MODWEN ENVIRONMENTAL TRUST LIMITED
06478788
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-01-21 ~ 2008-11-28
IIF 214 - Secretary → ME
190
STOCKSAVE LIMITED
- now 01846585 02665160
HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
PINEVEER LIMITED - 1985-02-12
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 117 - Secretary → ME
191
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
- now 04289476
KEELEX 264 LIMITED - 2001-10-25
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 53 - Secretary → ME
192
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579
COUNTY VENTURES LIMITED - 1993-07-30
EZWAX LIMITED - 1988-09-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 162 - Secretary → ME
193
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524
BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 80 - Secretary → ME
194
TOMKINS (GLASGOW) LIMITED
- now SC139233
MITRESHELF 141 LIMITED - 1993-03-25
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
1993-11-01 ~ 1994-01-04
IIF 201 - Director → ME
195
TRENTHAM GARDENS LIMITED
- now 00533242 02741186
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 151 - Secretary → ME
196
TRUSTED EXPERTS LIMITED
- now 04362060
PRECIS (2171) LIMITED - 2002-03-06
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2015-03-20 ~ dissolved
IIF 223 - Director → ME
2011-01-14 ~ dissolved
IIF 22 - Secretary → ME
197
TUKDEV 11 LIMITED
02885000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 54 - Secretary → ME
198
VERTIV COMPANY GROUP LIMITED - now
CHLORIDE GROUP LIMITED
- 2022-02-01 00035389
CHLORIDE GROUP PUBLIC LIMITED COMPANY
- 2010-09-07 00035389
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (39 parents, 17 offsprings)
Officer
2009-01-01 ~ 2010-12-31
IIF 186 - Secretary → ME
199
VERTIV INFRASTRUCTURE LTD - now
EMERSON NETWORK POWER LIMITED - 2017-03-22
CHLORIDE ELECTRONICS LIMITED
- 2012-11-05 00913511
CHLORIDE SYSTEMS LIMITED - 1990-12-01
CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-12-09 ~ 2010-12-31
IIF 180 - Secretary → ME
200
VERTIV SUPPLIES LIMITED - now
CHLORIDE SUPPLIES LIMITED
- 2022-02-01 00274757
A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
CHLORIDE SUPPLIES LIMITED - 1995-12-31
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 272 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 192 - Secretary → ME
201
VERTU SECURITY LIMITED
- now 02665160
VIRTU SECURITY LIMITED - 1999-10-15
STOCKSAVE LIMITED - 1999-07-23
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 276 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 176 - Secretary → ME
202
VSM (BENTLEY PRIORY 1) LIMITED
- now 05867679 05867722... (more)
ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 121 - Secretary → ME
203
VSM (BENTLEY PRIORY 2) LIMITED
- now 05867680 05867709... (more)
ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 52 - Secretary → ME
204
VSM (BENTLEY PRIORY 3) LIMITED
- now 05867704 05867709... (more)
ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 46 - Secretary → ME
205
VSM (BENTLEY PRIORY 4) LIMITED
- now 05867722 05867709... (more)
ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 84 - Secretary → ME
206
VSM (BENTLEY PRIORY 5) LIMITED
- now 05867712 05867709... (more)
ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 92 - Secretary → ME
207
VSM (BENTLEY PRIORY 6) LIMITED
- now 05867709 05867722... (more)
ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 157 - Secretary → ME
208
VSM (MILL HILL 1) LIMITED
- now 05851870 05867678... (more)
ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
VSM (MILL HILL 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 65 - Secretary → ME
209
VSM (MILL HILL 2) LIMITED
- now 05851871 05851870... (more)
ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
VSM (MILL HILL 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 101 - Secretary → ME
210
VSM (MILL HILL 3) LIMITED
- now 05851774 05867678... (more)
ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
VSM (MILL HILL 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 130 - Secretary → ME
211
VSM (MILL HILL 4) LIMITED
- now 05867674 05867678... (more)
ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
VSM (MILL HILL 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 149 - Secretary → ME
212
VSM (MILL HILL 5) LIMITED
- now 05867677 05867678... (more)
ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
VSM (MILL HILL 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 134 - Secretary → ME
213
VSM (MILL HILL 6) LIMITED
- now 05867678 05851871... (more)
ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
VSM (MILL HILL 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 146 - Secretary → ME
214
VSM (UXBRIDGE 1) LIMITED
- now 05851806 05851862... (more)
ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
VSM (UXBRIDGE 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 63 - Secretary → ME
215
VSM (UXBRIDGE 2) LIMITED
- now 05851814 05851862... (more)
ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
VSM (UXBRIDGE 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 71 - Secretary → ME
216
VSM (UXBRIDGE 3) LIMITED
- now 05851817 05851862... (more)
ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
VSM (UXBRIDGE 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 135 - Secretary → ME
217
VSM (UXBRIDGE 4) LIMITED
- now 05851821 05851862... (more)
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
VSM (UXBRIDGE 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 148 - Secretary → ME
218
VSM (UXBRIDGE 5) LIMITED
- now 05851830 05851862... (more)
ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
VSM (UXBRIDGE 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 87 - Secretary → ME
219
VSM (UXBRIDGE 6) LIMITED
- now 05851841 05851862... (more)
ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
VSM (UXBRIDGE 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 85 - Secretary → ME
220
VSM (UXBRIDGE 7) LIMITED
- now 05851862 05851806... (more)
ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
VSM (UXBRIDGE 7) LIMITED - 2006-07-28
ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 60 - Secretary → ME
221
VSM (UXBRIDGE 8) LIMITED
- now 05851866 05851862... (more)
ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
VSM (UXBRIDGE 8) LIMITED - 2006-07-28
ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 119 - Secretary → ME
222
VSM (WEST RUILSIP 3) LIMITED
- now 05867747 05867730... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 116 - Secretary → ME
223
VSM (WEST RUILSIP 4) LIMITED
- now 05867730 05867747... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 98 - Secretary → ME
224
VSM (WEST RUISLIP 1) LIMITED
- now 05732822 05732818... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
2007-07-02 ~ 2008-02-22
IIF 82 - Secretary → ME
225
VSM (WEST RUISLIP 2) LIMITED
- now 05732818 05732822... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (27 parents)
Officer
2007-07-02 ~ 2008-02-22
IIF 55 - Secretary → ME
226
VSM (WOOLWICH 1) LIMITED
- now 05867687 05867692, 05867692... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
VSM (WOOLWICH 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 83 - Secretary → ME
227
VSM (WOOLWICH 2) LIMITED
- now 05867692 05867687, 05867687... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
VSM (WOOLWICH 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 73 - Secretary → ME
228
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718
ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 150 - Secretary → ME
229
VSM ESTATES LIMITED
- now 05732806
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 131 - Secretary → ME
230
WALTON SECURITIES LIMITED
- now 02314059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 89 - Secretary → ME
231
WIDNES REGENERATION LIMITED
03643210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (35 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 100 - Secretary → ME
232
WOKING DEVELOPMENTS LIMITED
- now 05411325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 96 - Secretary → ME
233
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 90 - Secretary → ME
234
WS EAST ANGLIA LIMITED - now
WARWICK SHUBROOK LIMITED
- 2006-06-22 02596913
KEEPLARGE LIMITED - 1991-06-11
C/o Tns Limited Wisbech Road, Littleport, Ely, England
Active Corporate (22 parents)
Officer
1993-09-22 ~ 1994-01-04
IIF 203 - Director → ME

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Jon, Messent

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

Messent, Jon

00330983 LIMITED

ADVANCED DESIGN ELECTRONICS LIMITED

AHEADSHAPE LIMITED

BARDIC EMERGENCY SYSTEMS LIMITED

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

BJ TRUSTEE LIMITED

BLACKPOLE TRADING ESTATE (1978) LIMITED

BLUE ICE (WIDNES) LIMITED

BOLDON JAMES LIMITED

BOLTRO PROPERTIES LIMITED

BOUGHTON ENTERPRISES LIMITED

BOUGHTON HOLDINGS

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED

ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED

ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED

ST. MODWEN DEVELOPMENTS (COLNE) LIMITED

ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED

ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED

ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED

ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED

ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

ST. MODWEN DEVELOPMENTS (HULL) LIMITED

ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED

ST MODWEN DEVELOPMENTS (QUINTON) LIMITED

ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED

ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED

ST. MODWEN DEVELOPMENTS (WESTON) LIMITED

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED

ST. MODWEN DEVELOPMENTS LIMITED

ST MODWEN (SHELF 1) LIMITED

ST. MODWEN HOLDINGS LIMITED

ST. MODWEN (SHELF 65) LIMITED

ST. MODWEN INVESTMENTS LIMITED

ST. MODWEN PENSIONS LIMITED

ST. MODWEN PROPERTIES PLC

ST MODWEN SECURITIES LIMITED

ST. MODWEN SERVICES LIMITED

ST MODWEN VENTURES LIMITED

CASTLE HILL DUDLEY LIMITED

CERTAGENT LTD.

CHAUCER ESTATES LIMITED

CHLORIDE BATTERIES LIMITED

CHLORIDE FINANCING LIMITED

CHLORIDE FINANCING UK LIMITED

CHLORIDE HOLDINGS LIMITED

CHLORIDE HOLDINGS UK LIMITED

CHLORIDE LIMITED

CHLORIDE NOMINEES LIMITED

CHLORIDE PENSION TRUST LIMITED

CHLORIDE QUEST TRUSTEES LIMITED

CHLORIDE U.K. LIMITED

CODY US LIMITED

COED DARCY LIMITED

ST. MODWEN (SHELF 66) LIMITED

COMMERCE DECISIONS LIMITED

QINETIQ COMMERCE DECISIONS LIMITED

CONTINUOUS POWER INTERNATIONAL LIMITED

CONTINUOUS POWER LIMITED