1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 22 - Director → ME
1999-09-01 ~ 2000-12-15IIF 73 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (1 parent)
Officer
1998-10-01 ~ 2000-12-15IIF 20 - Director → ME
1999-09-01 ~ 2000-12-15IIF 71 - Secretary → ME
3
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC-MARCONI LIMITED - 1990-04-24
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)
Officer
1999-11-25 ~ 2000-12-15IIF 18 - Director → ME
1999-11-25 ~ 2000-12-15IIF 81 - Secretary → ME
4
New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate
Officer
1999-03-15 ~ 2000-12-15IIF 11 - Director → ME
1999-09-01 ~ 2000-12-15IIF 68 - Secretary → ME
5
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 24 - Director → ME
1999-09-01 ~ 2000-12-15IIF 51 - Secretary → ME
6
One Bruton Street, LondonActive Corporate (2 parents)
Officer
1998-10-01 ~ 2000-12-15IIF 26 - Director → ME
1999-09-01 ~ 2000-12-15IIF 43 - Secretary → ME
7
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2000-05-01 ~ 2000-12-15IIF 23 - Director → ME
1998-10-01 ~ 2000-12-15IIF 52 - Secretary → ME
8
C/o, Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)
Officer
1996-05-24 ~ 1998-07-01IIF 74 - Secretary → ME
9
La Motte Chambers, La Motte Street, St Helier, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
1996-05-29 ~ 1996-12-31IIF 92 - Secretary → ME
10
91b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-15 ~ 2000-12-15IIF 27 - Director → ME
1999-08-01 ~ 2000-12-15IIF 50 - Secretary → ME
11
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 10 - Director → ME
1999-09-01 ~ 2000-12-15IIF 36 - Secretary → ME
12
HAMME INVESTMENTS LIMITED - 1977-12-31
WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
1996-07-02 ~ 1998-07-01IIF 98 - Secretary → ME
13
ARIEL DEVELOPMENTS LIMITED - 1980-12-31
WIMGROVE NOMINEES LIMITED - 1999-04-21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 100 - Secretary → ME
14
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-05-01 ~ 2000-12-15IIF 6 - Director → ME
1998-10-01 ~ 2000-12-15IIF 93 - Secretary → ME
15
TELENT ENTERPRISE LIMITED - 2009-01-19
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1998-10-01 ~ 2000-12-15IIF 25 - Director → ME
1999-09-01 ~ 2000-12-15IIF 101 - Secretary → ME
16
GW SHELFCO 17 LIMITED - 1996-05-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 97 - Secretary → ME
17
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
1996-06-04 ~ 1996-06-05IIF 72 - Secretary → ME
18
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
1996-06-04 ~ 1996-06-05IIF 46 - Secretary → ME
19
ARTMORE LIMITED - 1999-11-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2000-03-31IIF 13 - Director → ME
20
WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 61 - Secretary → ME
21
SILVERLEIGH LIMITED - 1993-08-10
W S LIMITED - 1992-12-02
WIMPOL SYSTEMS LIMITED - 1984-02-03
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1996-06-11 ~ 1998-07-01IIF 54 - Secretary → ME
22
One Bruton Street, LondonDissolved Corporate
Officer
1999-03-15 ~ 2000-12-15IIF 19 - Director → ME
1999-09-01 ~ 2000-12-15IIF 49 - Secretary → ME
23
New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate
Officer
1999-03-15 ~ 2000-12-15IIF 30 - Director → ME
1999-09-01 ~ 2000-12-15IIF 55 - Secretary → ME
24
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 28 - Director → ME
1999-09-01 ~ 2000-12-15IIF 39 - Secretary → ME
25
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
1999-03-15 ~ 2000-12-15IIF 3 - Director → ME
1999-09-01 ~ 2000-12-15IIF 33 - Secretary → ME
26
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 9 - Director → ME
1999-09-01 ~ 2000-12-15IIF 53 - Secretary → ME
27
GEC AEROSPACE LIMITED - 1992-11-09
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
SPEKE TELEPHONES LIMITED - 1977-12-31
MARCONI AEROSPACE UNLIMITED - 2006-03-21
PLESSEY AEROSPACE LIMITED - 1990-08-06
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1999-09-02 ~ 2000-12-15IIF 17 - Director → ME
1999-09-02 ~ 2000-12-15IIF 84 - Secretary → ME
28
MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (2 parents)
Officer
1999-11-25 ~ 2000-11-15IIF 21 - Director → ME
1999-11-25 ~ 2000-11-15IIF 91 - Secretary → ME
29
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 16 - Director → ME
1999-09-01 ~ 2000-12-15IIF 57 - Secretary → ME
30
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved Corporate
Officer
1999-03-15 ~ 2000-12-15IIF 2 - Director → ME
1999-09-01 ~ 2000-12-15IIF 56 - Secretary → ME
31
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved Corporate
Officer
1999-11-25 ~ 2000-12-15IIF 15 - Director → ME
1999-11-25 ~ 2000-12-15IIF 86 - Secretary → ME
32
C/o Atlantic Quay, 20 York Street, GlasgowDissolved Corporate (3 parents)
Officer
1996-10-07 ~ 1998-07-01IIF 48 - Secretary → ME
33
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)
Officer
1999-09-01 ~ 2000-09-08IIF 94 - Secretary → ME
34
MARCONI PHOTONIQA LIMITED - 2001-03-01
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2000-11-21 ~ 2000-12-15IIF 5 - Director → ME
2000-11-21 ~ 2000-12-15IIF 96 - Secretary → ME
35
ULTRAMAST LIMITED - 2004-11-22
ARIO ENTERPRISES LIMITED - 2000-09-19
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2000-09-15 ~ 2000-12-15IIF 31 - Director → ME
2000-09-15 ~ 2000-12-15IIF 99 - Secretary → ME
36
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2000-05-01 ~ 2000-12-15IIF 4 - Director → ME
1998-10-01 ~ 2000-12-15IIF 95 - Secretary → ME
37
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 59 - Secretary → ME
38
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
1999-03-15 ~ 1999-11-25IIF 14 - Director → ME
1999-09-01 ~ 1999-11-25IIF 64 - Secretary → ME
39
WIMPEY ENERGY LIMITED - 2002-08-02
SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-06-05 ~ 1998-07-01IIF 58 - Secretary → ME
40
WIMPEY DISPOSAL LIMITED - 2002-08-02
SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
INTERCEDE 906 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1996-07-29 ~ 1998-07-01IIF 35 - Secretary → ME
41
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1996-06-07 ~ 1998-07-01IIF 42 - Secretary → ME
42
CASHSUB LIMITED - 1978-12-31
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
GEORGE WIMPEY UK LIMITED - 2007-07-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (10 parents, 218 offsprings)
Officer
1996-06-07 ~ 1998-07-01IIF 76 - Secretary → ME
43
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
E2V TECHNOLOGIES LIMITED - 2004-06-29
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
EEV LIMITED - 1999-12-08
TELEDYNE E2V (UK) LIMITED - 2019-12-30
106 Waterhouse Lane, Chelmsford, EssexActive Corporate (5 parents, 3 offsprings)
Officer
1999-09-02 ~ 2000-12-15IIF 41 - Secretary → ME
44
MARCONI (WCGL) LIMITED - 2006-03-21
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
M (WCGL) LIMITED - 2007-03-19
GEC (WCGL) LIMITED - 2001-02-15
TELENT (UK) LIMITED - 2008-01-23
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1998-10-01 ~ 2000-12-15IIF 29 - Director → ME
1999-09-01 ~ 2000-12-15IIF 66 - Secretary → ME
45
MARCONI BONDING LIMITED - 2006-02-17
MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1999-09-20 ~ 2000-12-15IIF 8 - Director → ME
46
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 1 - Director → ME
1999-09-01 ~ 2000-12-15IIF 78 - Secretary → ME
47
Foundry Lane, Smethwick, West MidlandsActive Corporate (3 parents)
Officer
1999-03-15 ~ 2000-05-03IIF 12 - Director → ME
1999-09-01 ~ 2000-05-03IIF 38 - Secretary → ME
48
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 62 - Secretary → ME
49
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 7 - Director → ME
1999-09-01 ~ 2000-12-15IIF 34 - Secretary → ME
50
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 60 - Secretary → ME
51
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
1997-07-09 ~ 1998-07-01IIF 32 - Secretary → ME
52
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 63 - Secretary → ME
53
INTERCEDE 904 LIMITED - 1991-10-17
GW 1991 LIMITED - 1992-07-16
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1996-06-07 ~ 1998-07-01IIF 65 - Secretary → ME
54
WIMPEY MINERALS LIMITED - 1993-04-29
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-06-11 ~ 1998-07-01IIF 44 - Secretary → ME
55
WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-05-31 ~ 1996-05-31IIF 90 - Secretary → ME
1996-05-31 ~ 1998-07-01IIF 88 - Secretary → ME
56
CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 45 - Secretary → ME
57
WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 89 - Secretary → ME
58
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
1996-05-31 ~ 1998-07-01IIF 77 - Secretary → ME
59
PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 26 offsprings)
Officer
1996-04-29 ~ 1998-07-01IIF 80 - Secretary → ME
60
GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, BirminghamDissolved Corporate (3 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 82 - Secretary → ME
61
PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
1996-06-03 ~ 1998-07-01IIF 79 - Secretary → ME
62
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-05-02 ~ 1998-07-01IIF 85 - Secretary → ME
63
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 83 - Secretary → ME
64
WIMPEY LAING IRAN LIMITED - 2020-10-20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 87 - Secretary → ME
65
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-07-02 ~ 1998-07-01IIF 47 - Secretary → ME
66
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 67 - Secretary → ME
67
SCOTSWON LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 40 - Secretary → ME
68
WIMPEY OFFSHORE LIMITED - 1983-11-17
GRIPBUILD LIMITED - 1982-06-14
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-07-05 ~ 1998-07-01IIF 75 - Secretary → ME
69
CARSSELF LIMITED - 1998-04-28
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1998-04-28 ~ 1998-07-01IIF 37 - Secretary → ME
70
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-05-24 ~ 1998-07-01IIF 69 - Secretary → ME
71
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 70 - Secretary → ME