1
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 32 - Director → ME
2
NITROVIT LIMITED - 1983-04-12
2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 30 - Director → ME
3
ELECTRO LIGHTING GROUP LIMITED
- now 02198413ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 40 - Secretary → ME
4
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 19 - Secretary → ME
5
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 17 - Secretary → ME
6
ELECTROCOMPONENTS LIMITED - now
RS GROUP LIMITED - 2022-05-03
ELECTROPLAN LIMITED
- 2017-11-28
01037557 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 16 - Secretary → ME
7
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 39 - Secretary → ME
8
ELECTROCOMPONENTS QUEST TRUSTEE LIMITED
- now 03390772DIMTRADE LIMITED - 1997-08-20
International Management Centre, 8050 Oxford Business Park North, Oxford
Dissolved Corporate (14 parents)
Officer
2010-01-27 ~ dissolved
IIF 38 - Secretary → ME
9
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 45 - Secretary → ME
10
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 14 - Secretary → ME
11
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-03-21 ~ 1997-09-05
IIF 11 - Secretary → ME
12
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 28 - Director → ME
1992-09-30 ~ 1997-09-05
IIF 36 - Secretary → ME
13
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED
- 1992-10-23
02735596 03600582, 02749486, 02807155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
1992-10-13 ~ 1995-05-31
IIF 23 - Director → ME
1992-10-13 ~ 1997-09-05
IIF 5 - Secretary → ME
14
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1994-10-07 ~ 1997-09-05
IIF 37 - Secretary → ME
15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-02-05 ~ 1997-09-05
IIF 7 - Secretary → ME
16
IESA LIMITED - now
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23
00392879 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 42 - Secretary → ME
17
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 35 - Director → ME
18
JOHN BRADLEY & SONS TRANSPORT LIMITED
00930697 2 Woolgate Court, St.benedicts Street, Norwich, Norfolk
Active Corporate (4 parents)
Officer
1992-09-30 ~ now
IIF 29 - Director → ME
19
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
- now 02375398MILLS PENSION SCHEME TRUSTEES LIMITED
- 1995-01-01
02375398 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1992-09-30 ~ 1995-03-06
IIF 8 - Secretary → ME
20
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 9 - Secretary → ME
21
PFPSTL OLD CO LIMITED - now
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED
- 2004-04-26
02375077H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED
- 1997-03-19
02375077HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1994-02-28 ~ 1994-09-18
IIF 24 - Director → ME
1992-09-30 ~ 1997-09-05
IIF 12 - Secretary → ME
22
PREMIER BRANDS PENSION TRUSTEES LIMITED
02084542 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1992-12-14 ~ 1995-01-24
IIF 26 - Director → ME
23
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 20 - Secretary → ME
24
RS COMPONENTS HOLDINGS LIMITED
- now 03718521CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-07-31 ~ 2006-10-05
IIF 47 - Secretary → ME
25
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 18 - Secretary → ME
26
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-07-31 ~ 2006-10-05
IIF 41 - Secretary → ME
27
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2006-07-31 ~ 2006-10-05
IIF 43 - Secretary → ME
28
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2006-07-31 ~ 2006-10-04
IIF 46 - Secretary → ME
29
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 44 - Secretary → ME
30
THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
OCSIM LIMITED - 1990-05-03
ONLINE LIGHTING LIMITED - 1990-02-13
LEMWICK LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-07-31 ~ 2006-10-05
IIF 15 - Secretary → ME
31
QUARTGRADE LIMITED - 1985-01-09
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1997-01-01 ~ 1997-09-05
IIF 33 - Director → ME
32
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
1993-06-25 ~ 1995-01-26
IIF 34 - Director → ME
33
TERRANOVA INVESTMENTS LIMITED - now
CARLETON CONTRACTS LIMITED
- 1998-07-23
02708407 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1994-12-31) ~ 1997-09-05
IIF 13 - Secretary → ME
34
TM (EASTLEIGH) LIMITED - now
TENDERCUT MEATS LIMITED - 2021-10-26
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
- 1996-12-27
02926627FUNRALLY LIMITED - 1994-06-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (22 parents)
Officer
1996-01-15 ~ 1996-10-21
IIF 25 - Director → ME
1996-01-15 ~ 1996-10-21
IIF 21 - Secretary → ME
35
TOWERS PENSION SCHEME TRUSTEES LIMITED
02374981 C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 6 - Secretary → ME
36
VESUVIUS CERAMICS LIMITED - now
COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
1997-12-05 ~ 2000-03-30
IIF 27 - Director → ME
1998-09-15 ~ 2000-03-30
IIF 10 - Secretary → ME
37
VESUVIUS FINANCIAL 1 LIMITED - now
COOKSON FINANCIAL LIMITED
- 2015-04-16
00758145OVERSEAS WALLPAPERS LIMITED - 1988-05-06
165 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-03-30
IIF 1 - Secretary → ME
38
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, London
Active Corporate (27 parents)
Officer
1999-11-12 ~ 2000-03-30
IIF 2 - Secretary → ME
39
VESUVIUS INVESTMENTS LIMITED - now
COOKSON INVESTMENTS LIMITED
- 2015-04-19
00476641L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-03-30
IIF 4 - Secretary → ME
40
VESUVIUS OVERSEAS LIMITED - now
COOKSON OVERSEAS LIMITED
- 2015-04-20
00227478LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
1999-11-12 ~ 2000-03-30
IIF 3 - Secretary → ME
41
W. & J.B. EASTWOOD LIMITED - now
PREMIER FOODS GROUP LIMITED - 2007-06-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 22 - Director → ME
42
2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
Active Corporate (6 parents)
Officer
1992-09-30 ~ 1997-09-05
IIF 31 - Director → ME