1
AP INTERNATIONAL FINANCE LIMITED
- now 03022328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-02
Dissolved on 2018-04-30
EMPLOYBEST LIMITED - 1995-07-13
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 14 - Director → ME
2
APTEC TECHNOLOGIES LIMITED - now
APTEC TEXTILES LIMITED
- 2004-06-28
03029115 Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 12 - Director → ME
3
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
- now 00207449ALFRED ROBERTS & SONS LIMITED - 1980-12-31
5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 11 - Director → ME
4
AUTOMOTIVE PRODUCTS GROUP LIMITED
- now 03003797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10
Dissolved on 2017-08-11
MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1995-07-26 ~ 1996-12-31
IIF 17 - Director → ME
5
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
- now 03032974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-20
Dissolved on 2018-02-09
ENGINEHIGH LIMITED - 1995-07-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 18 - Director → ME
6
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
- now 03032966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-20
Dissolved on 2018-03-04
BOOSTBLOOM LIMITED - 1995-07-14
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 15 - Director → ME
7
C J PEARCE & COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-07-05
Administration ended on 2007-07-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-11
Dissolved on 2011-02-01
BUTTERLEY PEARCE LIMITED - 2004-11-15
C J PEARCE & COMPANY LTD - 2004-06-03
C.J. PEARCE HOLDINGS LIMITED
- 1997-05-01
02969832FBC 177 LIMITED
- 1995-05-23
02969832 02919457, 02969829, 02775088Warning 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) 9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (27 parents)
Officer
1995-04-12 ~ 1997-01-10
IIF 3 - Director → ME
8
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1993-07-16 ~ 1994-03-31
IIF 23 - Director → ME
9
CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC
- 2024-12-06
SC005098CASTROL GROUP HOLDINGS PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY
- 1990-07-30
SC005098 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
(before 1990-06-01) ~ 1991-06-01
IIF 7 - Director → ME
(before 1989-06-02) ~ 1990-06-29
IIF 4 - Director → ME
10
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2001-03-16 ~ 2004-03-31
IIF 10 - Director → ME
11
High Leybourne, Hascombe Road, Godalming, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 9 - Director → ME
2013-05-02 ~ now
IIF 35 - Secretary → ME
12
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-10-14 ~ 2008-10-02
IIF 27 - Director → ME
2003-10-14 ~ 2008-10-02
IIF 33 - Secretary → ME
13
GARTMORE DISTRIBUTION TRUST PLC
- now 02844976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-30
Dissolved on 2011-12-02
GARTMORE MONTHLY INCOME TRUST PLC
- 2002-05-15
02844976GARTMORE SHARED EQUITY TRUST P.L.C.
- 2001-02-14
02844976STRONGTRACK PUBLIC LIMITED COMPANY - 1993-09-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1993-10-21 ~ dissolved
IIF 5 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-30
Dissolved on 2011-12-02
GMIT SECURITIES PLC
- 2002-05-15
04078422GSET SECURITIES PLC
- 2001-02-14
04078422WINBOOST PUBLIC LIMITED COMPANY - 2001-01-11
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ dissolved
IIF 2 - Director → ME
15
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
(before 1993-01-31) ~ 1994-03-31
IIF 20 - Director → ME
16
IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
High Leybourne, Hascombe Road, Godalming, Surrey
Active Corporate (13 parents)
Officer
2013-08-27 ~ now
IIF 8 - Director → ME
2013-08-27 ~ now
IIF 34 - Secretary → ME
17
High Leybourne, Hascombe Road, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 26 - Director → ME
2013-05-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
LEYBOURNE SECURITIES LIMITED
- now 01973706INTERCEDE 322 LIMITED
- 1986-02-07
01973706 03545600, 01961882, 01688837Warning 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) High Leybourne, Hascombe, Godalming, Surrey
Active Corporate (2 parents)
Officer
(before 1991-11-20) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
19
LUK LEAMINGTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-11
KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
AP KONGSBERG LIMITED - 1998-02-23
A P KONGSBERG HOLDINGS LIMITED
- 1997-03-14
03121567 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
1995-11-01 ~ 1996-12-31
IIF 13 - Director → ME
20
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10
03104343 01913693, 02513615, 06306664Warning 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)GABRIEL TRUST PLC - 1997-03-25
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2001-07-13 ~ 2007-08-31
IIF 29 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
INTERCEDE 905 LIMITED
- 1991-10-28
02630603 02052989, 02678367, 02630602Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1995-01-01
IIF 24 - Director → ME
22
SWAN GROUP - now
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
1996-07-30 ~ 2001-05-18
IIF 28 - Director → ME
23
THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15
00635571 Bagshot Road, Brookwood, Surrey
Active Corporate (90 parents)
Officer
(before 1992-11-12) ~ 1993-10-31
IIF 6 - Director → ME
24
WHITNASH PLC. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-20
Declaration of solvency sworn on 2017-01-20
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 16 - Director → ME
25
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596INTERCEDE 904 LIMITED
- 1991-10-17
02630596 01955898, 02379476, 02630602Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
(before 1993-01-01) ~ 1994-03-31
IIF 25 - Director → ME
26
WIMPEY CARS MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-01-01) ~ 1994-03-31
IIF 21 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06
02354264 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1994-03-31
IIF 22 - Director → ME
28
WINEWORLD LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2020-07-28
WINEWORLD LONDON PLC
- 2014-03-06
02663676LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1997-01-02 ~ 2012-07-31
IIF 19 - Director → ME
1997-02-04 ~ 1998-07-30
IIF 32 - Secretary → ME