The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Henwood, Julian Richard
- British born in June 1962
Henwood, Julian Richard
Resident in United Kingdom
Registered addresses and corresponding companies8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
IIF 1 IIF 2 IIF 3 (more)(less)55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
IIF 7
- British director born in June 1962
Henwood, Julian Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1962
Henwood, Julian Richard
Resident in United Kingdom
Registered addresses and corresponding companies55 Colmore Row, Birmingham, B3 2AS
IIF 118 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
IIF 12 IIF 13 IIF 14 (more)(less)8, Brickyard Close, Balsall Common, Warwickshire, CV7 7EN, United Kingdom
IIF 21 IIF 2211th Floor, Two, Snow Hill, Birmingham, B4 6WR, England
IIF 2355, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom
IIF 36
- English solicitor born in June 1962
Henwood, Julian Richard
Resident in United Kingdom
Registered addresses and corresponding companies55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
IIF 37
- born in June 1962
Henwood, Julian Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henwood, Julian Richard
8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
IIF 40 IIF 41 IIF 42 (more)(less)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 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 9111th Floor, Two, Snow Hill, Birmingham, B4 6WR, England
IIF 9211th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 9363 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
IIF 94 IIF 95 IIF 96 (more)(less)Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
IIF 101265, Strand, London, WC2R 1BH
IIF 10255 Colmore Row, Birmingham, West Midlands, B3 2AS
IIF 103
- British solicitorRegistered addresses and corresponding companies
Henwood, Julian Richard
- Registered addresses and corresponding companies
Henwood, Julian Richard
8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
IIF 107 IIF 108 IIF 109 (more)(less)55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
IIF 11863 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
IIF 119C/o Wragge Lawrence Graham & Co Llp, 11th Floor, 2, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom
IIF 120Parkshot House 5 Kew Road, Richmond, Surrey, TW9 2PR
IIF 1218 Brickyard Close, Balsall Common, Warwickshire, CV7 7EG
IIF 122
Related profiles found in government register
Offspring entities and appointments
118
- 1HAMSARD 2629 LIMITED - 2003-05-15C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (31 parents)Officer2003-05-23 ~ 2005-04-06IIF 78 - Secretary → ME
- 2ADP RPO UK LIMITED - now
RIGHTTHING RECRUITING UK LTD
- 2014-08-19 07956271Automatic Data Processing Limited (adp), The Causeway, Staines-upon-thames, EnglandDissolved Corporate (9 parents)Officer2012-02-20 ~ 2012-02-22IIF 27 - Director → ME - 3
AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
06674097Unit L1 C/o Mj Engineering Ltd, Airfield Business Park, Market Harborough, EnglandActive Corporate (10 parents)Officer2009-01-28 ~ 2010-05-14IIF 13 - Director → ME - 4
AM LAGONDA (UK) LIMITED
07102856Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (2 parents)Officer2009-12-11 ~ 2009-12-18IIF 35 - Director → ME - 5AMMENA TRADING UK LIMITED - now
AM CYGNET LIMITED
- 2011-12-21 0710285825 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ 2009-12-18IIF 28 - Director → ME - 6ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730THE LEASING GROUP LIMITED - 2003-06-30THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (42 parents)Officer2006-01-05 ~ 2007-02-19IIF 52 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01
Due to be dissolved on 2017-05-16JACK ALLEN LIMITED - 2003-06-30NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (20 parents)Officer2006-01-05 ~ 2007-02-19IIF 55 - Secretary → ME - 8
ASTON MARTIN FINANCIAL SERVICES LIMITED
07102838Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (2 parents)Officer2009-12-11 ~ 2009-12-18IIF 34 - Director → ME - 9
ASTON MARTIN WORKS LIMITED
07102840Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (27 parents)Officer2009-12-11 ~ 2009-12-18IIF 31 - Director → ME - 10
ASTOSOMES LIMITED
04978626199 Paget Road, Erdington, BirminghamDissolved Corporate (6 parents)Officer2003-12-01 ~ 2004-07-01IIF 97 - Secretary → ME - 11
BAPCO CLOSURES HOLDINGS LIMITED
055012575 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2005-07-29 ~ 2005-10-27IIF 89 - Secretary → ME - 12BARCLAYS SHAREDEALING - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28
Dissolved on 2017-11-08CHARLES SCHWAB EUROPE
- 2003-08-21 02092410SHARELINK - 1997-12-01NEW VENTURE MANAGEMENT LIMITED - 1988-03-08OUTERULTRA LIMITED - 1987-03-16Hill House 1, Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2001-07-13 ~ 2003-01-31IIF 105 - Secretary → ME - 13BWC SHELLCO LIMITED - now
BRINTONS WOOL CLASSICS LIMITED
- 2011-02-14 06762433No 6 Factory, Stourport Road, Kidderminster, WorcestershireDissolved Corporate (9 parents)Officer2008-12-01 ~ 2008-12-01IIF 12 - Director → ME - 14
BWI UK LIMITED
06935813Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-10
Commencement of winding up on 2024-10-237th Floor 21 Lombard Street, LondonLiquidation Corporate (19 parents)Officer2009-06-16 ~ 2009-07-15IIF 17 - Director → ME - 15BXL SERVICES - nowInsolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2012-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-17
Dissolved on 2015-02-20BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES
- 2008-10-16 04386501Benson 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (55 parents)Officer2002-03-04 ~ 2007-06-27IIF 99 - Secretary → ME - 16
- 17
CARA CONSULTING LIMITED
01226221Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (19 parents)Officer2007-01-26 ~ 2007-01-26IIF 54 - Secretary → ME - 18
CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES)
05371158Holywell Building Holywell Park, Ashby Road, Loughborough, Leicestershire, EnglandActive Corporate (29 parents, 3 offsprings)Officer2006-08-24 ~ 2007-05-15IIF 84 - Secretary → ME - 19PIRRIP LIMITED - 1993-08-04Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (23 parents)Officer2007-01-26 ~ 2007-01-26IIF 42 - Secretary → ME
- 20
CHARLES SCHWAB HOLDINGS (UK)
0304878778-84 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2002-11-04 ~ 2005-12-13IIF 61 - Secretary → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-24 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlTIS COMPUTING LIMITED - 1998-11-1855 Colmore Row, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2007-01-26 ~ dissolvedIIF 59 - Secretary → ME - 23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-12-21
Dissolved on 2014-09-19THOMAS CORK LIMITED - 1998-10-06Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-02-10HARTZ HOLDINGS LIMITED - 1995-04-19THOMAS CORK PROPERTIES LIMITED - 1987-04-1532 Cornhill, LondonDissolved Corporate (23 parents)Officer2001-05-11 ~ 2004-07-30IIF 47 - Secretary → ME - 24Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-07-12
Dissolved on 2011-02-0832 Cornhill, LondonDissolved Corporate (16 parents)Officer2002-12-20 ~ 2004-07-30IIF 60 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-07-12
Dissolved on 2013-02-15LAUGHTON & SONS LIMITED - 1998-10-05NEEJAM 49 LIMITED - 1990-01-0132 Cornhill, LondonDissolved Corporate (18 parents)Officer2001-05-11 ~ 2004-07-30IIF 88 - Secretary → ME - 2655 Colmore Row, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2000-11-14 ~ 2013-02-08IIF 64 - Secretary → ME
- 27
COULSON HERON ASSOCIATES LIMITED
01239073Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (21 parents)Officer2007-01-26 ~ 2015-02-25IIF 43 - Secretary → ME - 28
- 29
- 30
DUNLOP HIFLEX UK LIMITED
0554361043 Wilcock Road Haydock, St Helens, Merseyside, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-08-24 ~ 2006-01-03IIF 66 - Secretary → ME - 31
EAST BIRMINGHAM AND NORTH SOLIHULL REGENERATION ZONE LIMITED
05062487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-19
Dissolved on 2011-09-2088 Wood Street, LondonDissolved Corporate (42 parents)Officer2004-03-03 ~ 2005-04-01IIF 45 - Secretary → ME - 32
ENCORE RECEIVABLE MANAGEMENT UK LIMITED
0666439055 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2008-10-28 ~ dissolvedIIF 2 - Director → ME - 33Hereford House 23-24 Smithfield Street, LondonDissolved Corporate (3 parents)Officer2008-11-06 ~ 2009-03-06IIF 8 - Director → ME
- 34
EVERGREEN GAS LIMITED
07757763Insolvency (Case 1) In administration
Administration started on 2015-09-02
Administration ended on 2016-08-111 Winckley Court, Chapel Street, PrestonDissolved Corporate (13 parents)Officer2011-08-31 ~ 2011-09-20IIF 32 - Director → ME - 35
EXPLORER HOLDINGS UK LIMITED
06022519Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)Officer2007-01-26 ~ 2015-02-25IIF 110 - Secretary → ME - 36INGLEBY (1343) LIMITED - 2000-11-24Ditton Road, Widnes, CheshireActive Corporate (10 parents)Officer2000-12-04 ~ 2007-11-23IIF 111 - Secretary → ME
- 37FONTANA FASTENERS UK LIMITED - now
FONTANA (GB) LIMITED
- 2011-01-10 02722236Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (13 parents)Officer2005-12-23 ~ 2007-06-05IIF 77 - Secretary → ME - 38
FORWARD APPROACH LIMITED
0390540328 Savile Row, LondonDissolved Corporate (14 parents)Officer2005-08-25 ~ 2006-09-27IIF 65 - Secretary → ME - 39GOWLING WLG (UK) FLC LIMITED - nowW C DORMANT LIMITED - 2005-03-09WRAGGE & CO. LIMITED - 2003-04-03INGLEBY ( 290 ) LIMITED - 1988-05-2611th Floor, Two Snow Hill, BirminghamActive Corporate (4 parents)Officer2008-11-07 ~ 2013-01-29IIF 11 - Director → ME
- 404 More London Riverside, LondonActive Corporate (390 parents, 12 offsprings)Officer2003-04-07 ~ 2025-04-30IIF 39 - LLP Member → ME
- 41GRAY'S INN CAPITAL LIMITED - nowBotanic House, Hills Road, Cambridge, EnglandActive Corporate (13 parents, 2 offsprings)Officer2011-01-24 ~ 2011-02-09IIF 37 - Director → ME2011-01-24 ~ 2011-02-09IIF 118 - Secretary → ME
- 42
- 43
HILL & SMITH (TREASURY) LIMITED
06814150Westhaven House Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (10 parents)Officer2009-02-09 ~ 2009-02-09IIF 14 - Director → ME - 44
HILTI INDUSTRIES (G.B.) LIMITED
00393162C/o Wragge & Co, 55 Colmore Row, Birmingham, West MidlandsLiquidation Corporate (18 parents)Officer2000-08-01 ~ 2007-10-31IIF 109 - Secretary → ME - 4555 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 4 - Director → ME
- 4655 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2009-06-15 ~ dissolvedIIF 1 - Director → ME
- 4755 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 6 - Director → ME
- 4855 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 7 - Director → ME
- 4955 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2010-11-10 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 50Unit 1 Pintail Business Park, 165 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2012-08-31 ~ 2012-11-13IIF 22 - Director → ME
- 5155 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 21 - Director → ME
- 5255 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 29 - Director → ME
- 53
INGLEBY HOLDINGS LIMITED
0031420511th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (48 parents, 780 offsprings)Officer2001-08-14 ~ 2024-12-15IIF 23 - Director → ME2000-03-07 ~ 2007-11-02IIF 63 - Secretary → ME - 54
INGLEBY NOMINEES LIMITED
01856526Two, Snowhill, Birmingham, West MidlandsActive Corporate (41 parents, 1026 offsprings)Officer2002-09-09 ~ 2025-02-04IIF 36 - Director → ME2000-03-07 ~ 2007-11-02IIF 75 - Secretary → ME - 55
INGLEBY SERVICES
00643672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Due to be dissolved on 2024-12-02Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (25 parents, 1 offspring)Officer2006-01-10 ~ 2007-11-06IIF 20 - Director → ME2004-07-23 ~ 2007-11-06IIF 107 - Secretary → ME - 56C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (9 parents)Officer2002-11-29 ~ 2003-03-17IIF 94 - Secretary → ME
- 5755 Colmore Row, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2002-06-12 ~ 2007-12-03IIF 49 - Secretary → ME
- 58JDM TECHNOLOGY GROUP LIMITED - now
EXPLORER GROUP UK LIMITED
- 2015-09-16 06035493Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 3 offsprings)Officer2007-01-26 ~ 2015-02-25IIF 101 - Secretary → ME - 59Parkshot House 5 Kew Road, Richmond, SurreyActive Corporate (9 parents)Officer2002-08-30 ~ 2012-11-05IIF 121 - Secretary → ME
- 60
- 61
- 6255 Colmore Row, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2000-11-10 ~ dissolvedIIF 62 - Secretary → ME
- 63MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED - now
DAIMLERCHRYSLER CAPITAL SERVICES (DEBIS) UK LIMITED
- 2008-04-01 02997555DEBIS FINANCIAL SERVICES LIMITED - 1999-08-31Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2000-03-10 ~ 2002-06-12IIF 95 - Secretary → ME - 64
- 65MICROS RETAIL AND MANUFACTURING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-01-18REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18 01281232RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03CP BUSINESS SOLUTIONS LIMITED - 2000-06-06C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (45 parents)Officer2007-01-26 ~ 2007-01-26IIF 67 - Secretary → ME - 66MICROS TRAVEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-10-06REDSKY IT (HALE) LIMITED
- 2009-03-02 02698763RAMESYS (TRAVEL) LIMITED - 2006-01-03INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06MARKBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (34 parents)Officer2007-01-26 ~ 2007-01-26IIF 40 - Secretary → ME - 67
MINERVA ADVISORY GROUP LIMITED
06261409Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (9 parents)Officer2009-01-30 ~ 2018-04-30IIF 92 - Secretary → ME - 68NH ESCROW LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27
Dissolved on 2014-05-20NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED
- 2008-07-31 05305321INGLEBY (1641) LIMITED - 2005-01-14Youell House, 1 Hill Top, CoventryDissolved Corporate (14 parents)Officer2005-03-01 ~ 2006-09-27IIF 87 - Secretary → ME - 69NOMAD FOODS EUROPE FINANCE LIMITED - nowIGLO FOODS FINANCE LIMITED - 2016-04-07
BEIG FINANCE LIMITED
- 2011-06-22 07101059Forge, 43 Church Street West, Woking, EnglandActive Corporate (16 parents)Officer2009-12-10 ~ 2009-12-11IIF 24 - Director → ME - 70
NOVEDA UK LTD
0796054655 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ 2012-02-27IIF 25 - Director → ME - 71
- 72PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528ADVANCED TRANSPORT TECHNOLOGY LIMITED - 2004-03-23800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (25 parents)Officer2006-01-05 ~ 2007-02-19IIF 115 - Secretary → ME - 73Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-25 during the appointment or period of control
Commencement of winding up on 2010-03-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03PLAYBOY OXFORD STREET LIMITED
- 2008-01-24 0596939055 Colmore Row, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2006-11-21 ~ 2010-03-17IIF 86 - Secretary → ME - 74
PENSIONS NEWCO LIMITED
07803324Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26
Date of completion or termination of CVA on 2012-03-29Quadrant, Woodhouse Road, Todmorden, LancashireDissolved Corporate (6 parents)Officer2011-10-10 ~ 2011-10-12IIF 33 - Director → ME - 75
- 76PREMIER FIRESERVE ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-03-06ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2006-01-05 ~ 2007-02-19IIF 53 - Secretary → ME - 77PREMIER FIRESERVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-06-12ASSETCO LONDON LIMITED - 2012-08-31TLG FIRE SERVICES LIMITED - 2003-06-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2006-01-05 ~ 2007-02-19IIF 48 - Secretary → ME - 78Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-07-31PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-077 More London Riverside, LondonDissolved Corporate (24 parents)Officer2006-02-23 ~ 2013-03-07IIF 57 - Secretary → ME - 79
PROTAMAX LIMITED
05200397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2011-07-28Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2005-05-31 ~ 2006-11-20IIF 56 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlRAMESYS (AEC) LIMITED - 2006-01-03SYNTECH (UK) LIMITED - 2000-06-06SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06SOKENWICK LIMITED - 1987-06-0255 Colmore Row, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2007-01-26 ~ dissolvedIIF 41 - Secretary → ME - 81
REDSKY IT (BIRMINGHAM) LIMITED
06063098Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (11 parents)Officer2007-01-26 ~ 2007-01-26IIF 74 - Secretary → ME - 82RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06CHA COMPUTER SOLUTIONS PLC - 1996-04-30SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 1 offspring)Officer2007-01-26 ~ 2015-02-25IIF 108 - Secretary → ME
- 83RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27RED SKY SOFTWARE LIMITED - 2000-06-06FCG COMPUTER SYSTEMS LIMITED - 1996-07-19FINE & CURTIS LIMITED - 1989-08-18Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (31 parents)Officer2007-01-26 ~ 2015-02-25IIF 81 - Secretary → ME
- 84RAMESYS (HOSPITALITY) LIMITED - 2006-01-03INNSITE HOTEL SERVICES LIMITED - 2000-06-06GREENBARR LIMITED - 1992-07-30Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (35 parents)Officer2007-01-26 ~ 2007-01-26IIF 114 - Secretary → ME
- 85RAMESYS HOLDINGS LIMITED - 2006-01-19RAMESES HOLDINGS LIMITED - 1999-01-26BROOMCO (1725) LIMITED - 1999-01-22Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (18 parents, 2 offsprings)Officer2007-01-26 ~ 2015-02-25IIF 120 - Secretary → ME
- 86SABIC EUROPE LIMITED - 1996-03-28SABIC MARKETING EUROPE LIMITED - 1994-01-01Wilton Centre, Wilton, TeessideActive Corporate (18 parents)Officer2004-07-30 ~ 2008-01-01IIF 117 - Secretary → ME
- 87SABIC INNOVATIVE PLASTICS LNP U.K. LIMITED - now
LNP ENGINEERING PLASTICS UK LIMITED
- 2007-11-12 02900129INGLEBY (742) LIMITED - 1994-04-26Unit 96 Dukesway, Teesside Industrial Estate, Stockton On Tees, ClevelandDissolved Corporate (13 parents)Officer2004-07-28 ~ 2007-03-23IIF 46 - Secretary → ME - 88INLAW NINETY-SIX LIMITED - 1996-03-22Wilton Centre, Wilton, TeessideDissolved Corporate (17 parents)Officer2004-07-30 ~ 2008-01-01IIF 82 - Secretary → ME
- 89SAWFLY MANAGEMENT LIMITED - nowMANTIS DEPOSITION HOLDINGS LTD - 2014-10-14PHUSION HEALTHCARE LIMITED - 2010-11-30Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2009-06-01 ~ 2009-07-20IIF 15 - Director → ME
- 90
- 91SERVASSURE LIMITED - now
STERRY COMMUNICATIONS (UK) LIMITED
- 2008-02-18 03021117NEMOURE LIMITED - 1995-04-25Greenway House, Greenway Business Park, Pinnacles, Harlow, EssexDissolved Corporate (17 parents)Officer2003-11-03 ~ 2005-12-05IIF 76 - Secretary → ME - 92SHAPE TECHNOLOGIES GROUP UK LTD - now
FLOW UK LIMITED
- 2017-12-13 03687923INGLEBY (1169) LIMITED - 1999-05-07Unit 3 Canton House, Wheatfield Way, Hinckley, LeicestershireActive Corporate (18 parents)Officer2002-05-20 ~ 2007-04-17IIF 119 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2017-09-05BT TWENTY-TWO LIMITED - 1990-04-24Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2001-07-13 ~ 2003-01-31IIF 106 - Secretary → ME - 94SODIAAL UK LIMITED - now
CANDIA UK LIMITED
- 2022-06-01 01300676SODIMA CANDIA LIMITED - 1997-05-29TROPEDELL LIMITED - 1977-12-312 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandActive Corporate (25 parents)Officer2001-03-06 ~ 2007-05-21IIF 96 - Secretary → ME - 95SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01STRENDELL LIMITED - 1994-11-16Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2001-09-20 ~ 2007-10-15IIF 69 - Secretary → ME
- 96
- 97SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2001-09-20 ~ 2007-10-15IIF 90 - Secretary → ME
- 98
- 99STERRY GROUP LIMITED - 2000-02-22BURGINHALL 809 LIMITED - 1995-04-19Greenway House, Greenway Business Park, Pinnacles, Harlow, EssexDissolved Corporate (17 parents)Officer2003-11-03 ~ 2005-12-05IIF 100 - Secretary → ME
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlSYNTECH (UK) LIMITED - 1997-02-0655 Colmore Row, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2007-01-26 ~ dissolvedIIF 73 - Secretary → ME - 101
TAIHO PHARMA EUROPE, LIMITED
06816012Regus, 1st Floor Building 2, Croxley Business Park, Watford, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2009-02-11 ~ 2009-02-11IIF 16 - Director → ME - 102INGLEBY (1612) LIMITED - 2004-09-06Southmoor Lane, Havant, Hampshire, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2005-07-18 ~ 2014-12-18IIF 93 - Secretary → ME
- 103Colmore Court, 9 Colmore Row, Birmingham, West MidlandsActive Corporate (7 parents)Officer2009-03-19 ~ 2009-06-25IIF 19 - Director → ME
- 104
THE EDGBASTON GOLF CLUB NOMINEE LIMITED
07812850Edgbaston Hall Church Road, Edgbaston, BirminghamDissolved Corporate (3 parents)Officer2011-10-17 ~ 2011-11-07IIF 26 - Director → ME - 105
THERMODECREE LIMITED
03258995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-24 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2007-01-26 ~ dissolvedIIF 68 - Secretary → ME - 106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-07-12
Dissolved on 2013-01-16HARTZ INTERNATIONAL LIMITED - 1995-04-1932 Cornhill, LondonDissolved Corporate (8 parents)Officer2001-05-11 ~ 2004-07-30IIF 58 - Secretary → ME - 107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-07-12
Dissolved on 2013-01-16THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED - 1987-03-3032 Cornhill, LondonDissolved Corporate (13 parents)Officer2001-05-11 ~ 2004-07-30IIF 85 - Secretary → ME - 108TORZ AND MACTONIA LIMITED - 1994-12-08Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (31 parents)Officer2001-09-20 ~ 2007-10-15IIF 44 - Secretary → ME
- 109TREND ALUMINIUM PRODUCTS LIMITED - 2004-09-16TREND MARINE PRODUCTS LIMITED - 1990-10-01FLOWPIKE LIMITED - 1990-07-3155 Colmore Row, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2005-07-18 ~ 2009-01-30IIF 79 - Secretary → ME
- 110
- 111INGLEBY (1613) LIMITED - 2004-09-0655 Colmore Row, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2005-07-18 ~ dissolvedIIF 51 - Secretary → ME
- 112TRIMITE GLOBAL COATINGS LIMITED - now
TRIMITE TECHNOLOGIES LIMITED
- 2024-08-01 06736940Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-10-29 ~ 2008-11-24IIF 10 - Director → ME - 113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2014-05-13TRIMITE WEILBERGER HOLDINGS LIMITED
- 2008-11-26 0674986420 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2008-11-14 ~ 2009-08-04IIF 9 - Director → ME - 114
- 115
- 116
TTG TECHNOLOGY (EUROPE) LIMITED
07206481Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (12 parents)Officer2010-03-29 ~ 2010-03-30IIF 30 - Director → ME - 117SB4 LIMITED - 2004-02-23SP4 LIMITED - 2003-10-30C/o Crowe Clark Whitehill Carrick House, Lypiatt Road, Cheltenham, GloucestershireActive Corporate (15 parents)Officer2004-11-03 ~ 2009-01-30IIF 72 - Secretary → ME
- 118LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED - 1997-03-06FIRSTHUGE LIMITED - 1988-09-05C/o Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, United KingdomDissolved Corporate (29 parents)Officer2005-05-25 ~ 2012-11-26IIF 103 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.