1
ADVANCED TECHNOLOGY DESIGN LIMITED
02103149 C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancs
Dissolved Corporate (13 parents)
Officer
1995-07-18 ~ 1998-05-01
IIF 19 - Director → ME
2
5 Mortimer Street, Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 35 - Director → ME
3
5 Mortimer Street, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 18 - Director → ME
4
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED - now
EXECUTIVE SEARCH AND SELECTION LIMITED - 2017-04-10
INBIS DESIGN & RESOURCE LIMITED
- 2010-10-13
03148098BROOMCO (1028) LIMITED - 1996-12-27
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
Active Corporate (16 parents, 3 offsprings)
Officer
1997-02-06 ~ 1998-05-01
IIF 29 - Director → ME
5
SAC TAYLOR LIMITED - 1989-04-04
B.& R.TAYLOR LIMITED - 1989-02-22
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 20 - Director → ME
6
B. & R. TAYLOR (HOLDINGS) LIMITED
01458923 C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 6 - Director → ME
7
CHUBB SYSTEMS LIMITED - now
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
1993-05-10 ~ 1993-11-05
IIF 32 - Director → ME
8
CAPITAL INCENTIVES & MOTIVATION LIMITED - 2000-10-05
BLUESTEP LIMITED - 2000-08-18
Northgate The Pavilions, Chester Business Park, Chester
Dissolved Corporate (19 parents)
Officer
2001-04-12 ~ 2005-01-15
IIF 31 - Director → ME
2001-02-27 ~ 2005-01-15
IIF 41 - Secretary → ME
9
1-2 North Parade, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 25 - Director → ME
10
EDENRED (INCENTIVES & MOTIVATION) LIMITED - now
CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
CAPITAL INCENTIVES LIMITED - 1983-08-19
KEYLOAN LIMITED - 1983-08-12
Third Floor, 1 Dean Street, London, England
Active Corporate (38 parents)
Officer
2001-04-12 ~ 2005-01-15
IIF 2 - Director → ME
2001-02-27 ~ 2005-01-15
IIF 37 - Secretary → ME
11
EDENRED (TRAVEL) LIMITED - now
CAPITAL WORLD TRAVEL LIMITED
- 2010-06-30
04079050THUNDERMILL LIMITED - 2000-12-08
50 Vauxhall Bridge Road, London, England
Dissolved Corporate (19 parents)
Officer
2001-04-12 ~ 2005-01-15
IIF 28 - Director → ME
2001-02-27 ~ 2005-01-15
IIF 42 - Secretary → ME
12
EFFECTIVE SEARCH AND SELECTION LIMITED - now
INBIS FLUID GRAVITY LIMITED
- 2010-11-05
03039361RICARDO FLUID GRAVITY LIMITED
- 1997-10-16
03039361HOWPER 154 LIMITED - 1995-06-14
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
1995-09-18 ~ 1998-05-01
IIF 40 - Secretary → ME
13
EXPLEO UK HOLDINGS LIMITED - now
EXPLEO UK LIMITED - 2024-05-20
ASSYSTEM GROUP UK LIMITED - 2019-02-06
INBIS GROUP LIMITED - 2006-08-31
BROOMCO (1138) LIMITED - 1996-12-17
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1997-02-06 ~ 1998-05-01
IIF 12 - Director → ME
1997-12-09 ~ 1998-05-01
IIF 36 - Secretary → ME
14
EXPLEO UK LIMITED - now
EXPLEO ENGINEERING UK LIMITED - 2024-06-28
ASSYSTEM UK LIMITED - 2019-02-06
RICARDO HITEC LIMITED
- 1997-05-29
01147167SAC HITEC LIMITED - 1992-01-20
SAC TAYLOR HITEC LIMITED - 1990-01-16
TAYLOR HITEC LIMITED - 1989-02-23
TAYPRO LIMITED - 1977-12-31
Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
Active Corporate (28 parents, 8 offsprings)
Officer
1993-11-08 ~ 1998-05-01
IIF 15 - Director → ME
1993-11-08 ~ 1996-04-17
IIF 38 - Secretary → ME
15
HARVEY DESIGN COMPANY - 1987-05-18
SHARPEWEDGE LIMITED - 1978-12-31
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 1 - Director → ME
16
FENTON ENGINEERING DESIGN LIMITED
- now 00843029GLOSTER DESIGN SERVICES LIMITED - 1988-09-28
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 4 - Director → ME
17
FENTON TECHNOLOGY DESIGN LIMITED
- now 00623926JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 21 - Director → ME
18
FENTON TECHNOLOGY STAFF LIMITED
- now 01853349FENTONS SITE SERVICES LIMITED - 1987-09-30
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 10 - Director → ME
19
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 5 - Director → ME
20
FARADENS LIMITED - 1987-05-18
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 9 - Director → ME
21
6 Penrice Fold, Ellenbrook, Worsley, Manchester
Dissolved Corporate (2 parents)
Officer
1998-06-04 ~ dissolved
IIF 17 - Director → ME
22
6 Penrice Fold, Worsley, Manchester
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 26 - Director → ME
23
INBIS GROUP LIMITED - now
ASSYSTEM GROUP UK LIMITED - 2006-08-31
BROOMCO (1221) LIMITED - 1997-03-18
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
1997-03-26 ~ 1998-05-01
IIF 27 - Director → ME
24
INBIS LIMITED - now
ASSYSTEM UK LIMITED - 2006-08-31
BROOMCO (1180) LIMITED - 1996-12-24
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
1997-02-06 ~ 1998-05-01
IIF 30 - Director → ME
25
RICARDO AEROSPACE LIMITED
- 1997-05-29
00710001SAC TECHNOLOGY LIMITED - 1992-01-20
S.A.C. TECHNOLOGY GROUP LIMITED - 1985-09-20
S.A.C.BRISTOL LIMITED - 1982-12-15
1 The Brooms, Emersons Green, Bristol, Avon
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-02-14 ~ 1998-05-01
IIF 22 - Director → ME
26
LOUD EVENTS AND PROMOTIONS LIMITED
08689815 Flat 4 2 Houldsworth Street, Manchester, Gtr Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 34 - Director → ME
27
5 Mortimore Street, 5 Mortimore Street, Birkenhead, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2013-02-20
IIF 24 - Director → ME
28
RICARDO PROPERTIES LIMITED
- now 02032816SAC ESTATES LIMITED - 1990-11-05
PLANSQUARE PROPERTY MANAGEMENT LIMITED - 1989-07-31
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-03-20 ~ 1997-02-06
IIF 16 - Director → ME
29
S.A.C. CONSULTANTS GROUP LIMITED - 1985-09-04
S.A.C. REPROGRAPHICS LIMITED - 1985-08-13
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1995-07-18 ~ 1998-12-07
IIF 23 - Director → ME
30
SABRE CONTROLS (WILLENHALL) LIMITED
01015938 C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 7 - Director → ME
31
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 11 - Director → ME
32
SAC PLAZABAY LIMITED - now
SAC TECHNOLOGY STAFF LIMITED - 1992-06-18
GLOSTER DESIGN SERVICES (C & B) LIMITED - 1987-12-07
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 14 - Director → ME
33
SAC RICARDO LIMITED - now
TAYLEC LIMITED - 1992-06-18
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
1993-11-08 ~ 1997-02-07
IIF 8 - Director → ME
1993-11-08 ~ 1995-06-25
IIF 39 - Secretary → ME
34
S.A.C. TECHNICAL SERVICES LIMITED - 1992-06-18
S.A.C. CONSULTANTS LIMITED - 1985-08-23
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 3 - Director → ME
35
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-07-18 ~ 1997-02-07
IIF 13 - Director → ME
36
168 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2015-05-04
IIF 33 - Director → ME