1
00088438 LIMITED - now
Hillsdown House, 32 Hampstead High Street, London
Active Corporate (14 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 229 - Director → ME
2
00100825 LIMITED - now
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 103 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-11-18
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1993-02-16) ~ 1993-11-11
IIF 40 - Director → ME
4
00424081 LIMITED - now
- 1946-11-21~1985-07-17 - - 1946-11-21~1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 119 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 135 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 227 - Director → ME
7
AA NINE LIMITED - now
- 1984-10-23~1997-04-07 - - 1984-10-23~1997-04-07
- 1928-01-05~1984-10-23 - - 1928-01-05~1984-10-23
Portland House, Stag Place, London
Liquidation Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 129 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 187 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 154 - Director → ME
10
ALUPOWER-CHLORIDE LIMITED
- now 02387665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2011-01-10
FLEETNESS 106 LIMITED - 1990-05-24
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 6 - Director → ME
11
ARDAGH GLASS (UK) LIMITED - now
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED
- 2007-05-17
00161642 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-04-27
IIF 209 - Director → ME
12
ARDAGH GLASS LIMITED - now
ROCKWARE GLASS LIMITED
- 2007-05-17
00567801 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (43 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-04-27
IIF 194 - Director → ME
13
ATB SPECIAL PRODUCTS LIMITED - now
11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (36 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 33 - Director → ME
14
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 230 - Director → ME
15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 207 - Director → ME
16
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 215 - Director → ME
17
BEECHAM GROUP PLC - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 21 - Director → ME
18
BEECHAM PROPRIETARY MEDICINES LIMITED
00227304 Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
Liquidation Corporate (3 parents)
Officer
(before 1992-02-29) ~ now
IIF 47 - Director → ME
19
BROOK HANSEN (INTERNATIONAL) LIMITED
- now 00156310Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-05-05
Commencement of winding up on 2005-05-05
BROOK CROMPTON (INTERNATIONAL) LIMITED - 1996-01-16
HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01
JOWETT ENGINEERING LIMITED - 1980-12-31
JOWETT ENGINEERING LIMITED - 1979-12-31
Portland House, Stag Place, London
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 14 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 113 - Director → ME
21
34 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2022-04-10
IIF 3 - Director → ME
22
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
1998-06-16 ~ 1999-05-14
IIF 233 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-11 ~ 1999-05-14
IIF 226 - Director → ME
24
ACI EUROPE (UK) LIMITED
- 1998-09-11
01070037A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 224 - Director → ME
25
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
1997-10-24 ~ 1999-05-14
IIF 203 - Director → ME
26
BTR SEALING SYSTEMS (UK) LIMITED
- now 00220039Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-28
Commencement of winding up on 2013-01-21
HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, Leicestershire
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 25 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-01-18
Commencement of winding up on 2018-01-18
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 89 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2010-01-07
CARLTON PLANT LIMITED - 1996-05-09
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 24 - Director → ME
29
CASCADE INSULATION SERVICES LIMITED
00831808 Invensys House, Carlisle Place, London
Liquidation Corporate (7 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 171 - Director → ME
30
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 63 - Director → ME
31
CHARLTON-LESLIE (OFFSHORE) LIMITED - now
- 1973-08-21~1976-12-31 - - 1973-08-21~1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 88 - Director → ME
32
CHARLTON-LESLIE ENGINEERING LIMITED
00902125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 153 - Director → ME
33
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-11
24 Great King Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 183 - Director → ME
34
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- now 02558256RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (34 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 20 - Director → ME
35
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 60 - Director → ME
36
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 75 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 253 - Secretary → ME
37
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 67 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 256 - Secretary → ME
38
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 76 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 254 - Secretary → ME
39
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 77 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 259 - Secretary → ME
40
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 197 - Director → ME
41
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
REEVES LIMITED - 1971-11-01
TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 70 - Director → ME
42
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 59 - Director → ME
43
CROMPTON BATTERIES LIMITED
- now 00239178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 161 - Director → ME
44
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 145 - Director → ME
45
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 150 - Director → ME
46
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 157 - Director → ME
47
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED - now
- 1958-07-21~1977-12-31 - - 1958-07-21~1977-12-31
Portland House, Stag Place, London
Liquidation Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 131 - Director → ME
48
CROMPTON PARKINSON MOTORS LIMITED
00150330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 195 - Director → ME
49
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1996-11-12 ~ 1999-05-14
IIF 232 - Director → ME
50
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 15 - Director → ME
51
DAVID STEVENS CONSULTING LIMITED
10296104 Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 2 - Director → ME
2016-07-26 ~ dissolved
IIF 265 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
52
DCE VOKES GROUP LIMITED - 1987-12-22
Citadel House, 58 High Street, Hull, England
Active Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 214 - Director → ME
53
DCE GROUP LIMITED - 1987-12-04
DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
Citadel House, 58 High Street, Hull, England
Active Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 124 - Director → ME
54
DIVERSIFIED HEALTH SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-03-10
ASSOCIATED PRODUCTS (ENGLAND) LIMITED
- 1995-04-19
00300462 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 10 - Director → ME
55
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-09-19 ~ 1999-05-14
IIF 202 - Director → ME
56
DUNLOP ENERKA BELTING LIMITED - now
BTR BELTING LIMITED
- 1997-12-17
00222002HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 193 - Director → ME
57
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
1997-10-24 ~ 1998-10-01
IIF 167 - Director → ME
58
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-10-01
IIF 206 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-03-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 196 - Director → ME
60
DUNLOP RUBBER COMPANY LIMITED
- now 00231445Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-10-04
Commencement of winding up on 2000-10-04
XETAL PRODUCTS,LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 101 - Director → ME
61
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 137 - Director → ME
62
DUNLOP UMBILICAL SYSTEMS LIMITED
00722517 Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 148 - Director → ME
63
EATON POWER QUALITY LIMITED - now
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
MPL POWERWARE SYSTEMS LIMITED
- 1999-03-19
02644310TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (24 parents)
Officer
1998-06-18 ~ 1999-05-14
IIF 117 - Director → ME
64
ELECTRIC CONSTRUCTION LIMITED
- now 00465950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 94 - Director → ME
65
ELECTRODRIVES LIMITED - now
- 1989-11-01~1991-10-28 - - 1989-11-01~1991-10-28
- 1986-01-01~1989-11-01 - - 1986-01-01~1989-11-01
- 1985-07-17~1986-01-01 - - 1985-07-17~1986-01-01
- 1920-09-25~1985-07-17 - - 1920-09-25~1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 140 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03
Dissolved on 2021-09-02
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 175 - Director → ME
67
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (31 parents, 4 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 151 - Director → ME
68
SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
ESKAYLAB LIMITED - 1980-12-01
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
Menley & James, Limited - 1960-04-01
79 New Oxford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-06-16 ~ 1995-03-10
IIF 39 - Director → ME
69
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 78 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 66 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 257 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 107 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 7 - Director → ME
73
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 61 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 237 - Secretary → ME
74
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 1999-05-14
IIF 217 - Director → ME
75
FISKARS ELECTRONICS LIMITED
- now 00659216FISKARS LIMITED - 1988-03-09
FINNSALES LIMITED - 1985-07-18
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-29 ~ 1999-05-14
IIF 19 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-11
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 210 - Director → ME
77
Coast Road, North Shields, Tyne & Wear
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 1998-05-01
IIF 211 - Director → ME
78
Coast Road, North Shields, Tyne & Wear
Active Corporate (46 parents, 3 offsprings)
Officer
1997-12-31 ~ 1998-05-01
IIF 11 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 110 - Director → ME
80
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 79 - Director → ME
81
GAMBLING GOVERNANCE LIMITED
- now 04842411PINCO 1984 LIMITED
- 2004-04-08
04842411 04842412, 04650994, 04040435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Harris Hagan, 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2004-04-05 ~ dissolved
IIF 235 - Secretary → ME
82
GANDY LIMITED - 1983-06-15
Fiennes House, 32 Southgate Street Winchester, Hampshire
Active Corporate (9 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 162 - Director → ME
83
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 65 - Director → ME
84
GLAXOSMITHKLINE CARIBBEAN LIMITED - now
SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
STERLING DRUG INTERNATIONAL LIMITED
- 1995-12-18
00522215 79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 34 - Director → ME
85
GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27
02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-11-02 ~ 1995-03-10
IIF 46 - Director → ME
86
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 168 - Director → ME
87
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 159 - Director → ME
88
Invensys House, Carlisle Place, London
Dissolved Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 212 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 106 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2017-04-11
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (16 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 205 - Director → ME
91
GREENGATE POLYMER COATINGS LIMITED
00128102 Greengate Works, Salford
Dissolved Corporate (17 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 85 - Director → ME
92
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 74 - Director → ME
93
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 99 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2010-12-08
21 St Thomas Street, Bristol
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 29 - Director → ME
95
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 84 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-12-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 165 - Director → ME
97
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 93 - Director → ME
98
HAWKER ENERGY PRODUCTS LIMITED
- now 01575223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-08-16
TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 139 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 123 - Director → ME
100
HAWKER SIDDELEY (NORTHERN) LIMITED - now
- 1900-12-13~1986-06-30 - - 1900-12-13~1986-06-30
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 142 - Director → ME
101
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED - now
- 1893-07-20~1978-12-31 - - 1893-07-20~1978-12-31
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 96 - Director → ME
102
HAWKER SIDDELEY DIESELS LIMITED
00116880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-05
Declaration of solvency sworn on 2005-05-05
Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 213 - Director → ME
103
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 172 - Director → ME
104
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 170 - Director → ME
105
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 191 - Director → ME
106
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 164 - Director → ME
107
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 177 - Director → ME
108
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 160 - Director → ME
109
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
1996-11-06 ~ 1999-05-14
IIF 115 - Director → ME
110
HAWKER TRANSFORMERS LIMITED
- now 00256543Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-12-06
Commencement of winding up on 2000-12-06
BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 136 - Director → ME
111
HENRY HIGGINS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-12
Declaration of solvency sworn on 2026-03-12
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED
- 2002-05-13
01637870FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 13 - Director → ME
112
Invensys House, Carlisle Place, London
Liquidation Corporate (6 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 190 - Director → ME
113
HIFLEX FLUIDPOWER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-08-22
Administration ended on 2011-02-08
DUNLOP HIFLEX FLUIDPOWER LIMITED
- 2005-03-31
01046614DUNLOP HIFLEX DISTRIBUTION LIMITED - 1996-01-17
HI-FLEX DISTRIBUTION LIMITED - 1986-08-14
12 Plumtree Court, London
Dissolved Corporate (28 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 30 - Director → ME
114
HIFLEX HOSE LIMITED - now
B T R HOSE LIMITED
- 1997-12-17
00129945 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 111 - Director → ME
115
HIFLEX LANCASHIRE LIMITED - now
DUNLOP HIFLEX LANCASHIRE LIMITED
- 2005-01-17
00519532 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Active Corporate (14 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 221 - Director → ME
116
HOFFMAN AIR AND FILTRATION SYSTEMS
00807634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-01-07
One, Bridewell Street, Bristol
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 23 - Director → ME
117
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 18 - Director → ME
1995-11-06 ~ 1995-12-06
IIF 239 - Secretary → ME
118
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 238 - Secretary → ME
119
INVENSYS EMEA LOGISTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
A A SEVENTEEN LIMITED
- 2003-02-06
00556264REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 92 - Director → ME
120
INVENSYS ENTERPRISE SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
SORBO THIRTEEN LIMITED
- 2004-08-31
01018754BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 91 - Director → ME
121
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (47 parents, 7 offsprings)
Officer
1998-01-01 ~ 1999-05-14
IIF 248 - Secretary → ME
122
INVENSYS OVERSEAS LIMITED - now
WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 225 - Director → ME
123
INVENSYS PENSION TRUSTEE LIMITED - now
BTR GROUP PENSION TRUSTEE LIMITED
- 2000-04-06
02209425BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, London
Active Corporate (63 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 122 - Director → ME
124
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 410 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 218 - Director → ME
125
INVENSYS TWENTY-ONE LIMITED - now
SORBO TWENTY-ONE LIMITED
- 2000-08-25
00498890BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 198 - Director → ME
126
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 56 - Director → ME
127
Invensys House, Carlisle Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 185 - Director → ME
128
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 54 - Director → ME
129
KELLYS KITCHEN LIMITED - 1986-06-06
BERRYPAY LIMITED - 1985-01-16
CARDROME LIMITED - 1983-11-22
BABVISION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 16 - Director → ME
130
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 68 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 260 - Secretary → ME
131
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 26 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 241 - Secretary → ME
132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 243 - Secretary → ME
133
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-21
IIF 246 - Secretary → ME
134
LINKCABLE LIMITED - 1979-12-31
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 90 - Director → ME
135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 220 - Director → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 132 - Director → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 181 - Director → ME
138
MEGGITT AEROSPACE LIMITED - now
CLAIMPOLISH LIMITED
- 1998-05-21
03477890 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
1998-05-15 ~ 1998-09-30
IIF 182 - Director → ME
139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED
- 1998-06-16
00180353METALASTIK LIMITED
- 1998-06-09
00180353SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 141 - Director → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 222 - Director → ME
141
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 261 - Secretary → ME
142
Invensys House, Carlisle Place, London
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 189 - Director → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-22
KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
George House, 50 George Square, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 31 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2016-02-04
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 100 - Director → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 98 - Director → ME
146
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 104 - Director → ME
147
OLDHAM INTERNATIONAL LIMITED
- now 01023117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 174 - Director → ME
148
Victoria Cottage, 44 Woodmancote, Cirencester
Dissolved Corporate (5 parents)
Officer
2002-02-18 ~ 2004-02-23
IIF 12 - Director → ME
149
OXFORD PACKAGING SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-03-04
Administration ended on 2026-03-06
GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
PET TECHNOLOGIES LIMITED
- 2002-06-24
01038677ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
PLAS-PAK (U.K) LIMITED - 1990-12-18
5 Temple Square, Temple Street, Liverpool
Insolvency Proceedings Corporate (42 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 28 - Director → ME
150
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 72 - Director → ME
151
1 More London Place, London
Liquidation Corporate (9 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 216 - Director → ME
152
PARTRIDGE WILSON AND COMPANY LIMITED
00287152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 188 - Director → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 114 - Director → ME
154
Bristol Road, Gloucester
Dissolved Corporate (16 parents)
Officer
1997-10-24 ~ 1997-12-10
IIF 143 - Director → ME
155
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 58 - Director → ME
156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 71 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 255 - Secretary → ME
157
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 80 - Director → ME
158
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 73 - Director → ME
159
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1998-04-27
IIF 138 - Director → ME
160
Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 120 - Director → ME
161
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 179 - Director → ME
162
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 178 - Director → ME
163
Invensys House, Carlisle Place, London
Active Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 186 - Director → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-05-11
George House, 50 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 228 - Director → ME
165
ROCKWARE INJECTION LIMITED
- now 01091684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 204 - Director → ME
166
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 102 - Director → ME
167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 126 - Director → ME
168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-17
Due to be dissolved on 2017-04-11
VACU-BLAST LIMITED - 1981-12-31
B T R INDUSTRIES LIMITED - 1980-12-31
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 192 - Director → ME
169
SAFT LIMITED - now
HAWKER ETERNACELL LIMITED
- 2001-03-08
00328857CROMPTON ETERNACELL LIMITED - 1997-02-07
CROMPTON VIDOR LIMITED - 1989-12-18
CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
Office 206 Hangar 125, Percival Way, Luton, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 180 - Director → ME
170
SAMUEL DOW LIMITED - now
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 4 - Director → ME
171
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (25 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 166 - Director → ME
172
SCHLEGEL (U.K.) ENGINEERING LIMITED
01158348 Crusader House, 145-157 St John Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 32 - Director → ME
IIF 5 - Director → ME
173
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-10-24 ~ 1999-05-14
IIF 105 - Director → ME
174
Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
Active Corporate (15 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 121 - Director → ME
IIF 156 - Director → ME
175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 219 - Director → ME
176
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 83 - Director → ME
177
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 51 - Director → ME
178
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 64 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 264 - Secretary → ME
179
SELKIRK HOUSE (MH) LIMITED - now
MERIDIEN HOTELS LIMITED
- 1996-07-19
01809228 245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 81 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 262 - Secretary → ME
180
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-11-06 ~ 1996-03-31
IIF 52 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 263 - Secretary → ME
181
SENSUS UK SYSTEMS LIMITED - now
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
BTR METERING LIMITED
- 1999-10-18
02621960SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-05-14
IIF 118 - Director → ME
182
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 201 - Director → ME
183
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 1995-03-10
IIF 45 - Director → ME
184
SIEBE PROTEC LIMITED - now
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)
- 1999-09-24
00793345DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 112 - Director → ME
185
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
1997-12-31 ~ 1999-05-14
IIF 146 - Director → ME
186
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED
- 2001-07-02
01641421 Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 149 - Director → ME
187
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 87 - Director → ME
188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 184 - Director → ME
189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 125 - Director → ME
190
SMITHKLINE BEECHAM (EXPORT) LIMITED - now
STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02
02860752INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 37 - Director → ME
191
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - now
COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 41 - Director → ME
192
SMITHKLINE BEECHAM (MAURITIUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-09-17
SMITHKLINE BEECHAM MAURITIUS LIMITED - 1996-04-11
SKOL PRODUCTS LIMITED
- 1996-01-31
00295756 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1993-12-02 ~ 1995-03-10
IIF 9 - Director → ME
193
SMITHKLINE BEECHAM (SWG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Due to be dissolved on 2022-04-18
STERLING WINTHROP GROUP LIMITED
- 1996-07-15
00190223 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-11-01 ~ 1995-03-10
IIF 35 - Director → ME
194
SMITHKLINE BEECHAM LIMITED - now
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1991-05-28 ~ 1995-03-10
IIF 236 - Secretary → ME
195
SMITHKLINE BEECHAM NOMINEES LIMITED
- now 00503868BEECHAM BOTTLERS LIMITED
- 1994-10-04
00503868COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED
- 1983-04-26
00503868 79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 44 - Director → ME
196
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED
- 1990-11-19
02552828 79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1993-02-16) ~ 1994-04-11
IIF 42 - Director → ME
197
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03
Due to be dissolved on 2023-04-24
BEECHAM PENSION TRUST CORPORATION LIMITED
- 1991-01-25
00064836BOVRIL (SALES) LIMITED
- 1982-07-08
00064836 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
(before 1993-02-16) ~ 1995-03-10
IIF 43 - Director → ME
198
Portland House, Stag Place, London
Liquidation Corporate (8 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 231 - Director → ME
199
SORBO FIFTY-ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
BROOK CROMPTON LIMITED
- 2003-11-14
00594925BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 134 - Director → ME
200
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14
Commencement of winding up on 2004-10-22
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, London
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 128 - Director → ME
201
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 158 - Director → ME
202
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-01-18
Commencement of winding up on 2018-01-18
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 108 - Director → ME
203
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 169 - Director → ME
204
SORBO THIRTY-SEVEN LIMITED - now
- 1939-01-02~1996-09-11 - - 1939-01-02~1996-09-11
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 208 - Director → ME
205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-03-31
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 200 - Director → ME
206
SORBO TWENTY-FOUR LIMITED
- now 00878914Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-19
Commencement of winding up on 2007-07-30
CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 127 - Director → ME
207
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-09
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 133 - Director → ME
208
SORBO TWENTY-THREE LIMITED
- now 00207053CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
E.C.C. EXPORT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 95 - Director → ME
209
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17
Commencement of winding up on 2002-09-17
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 144 - Director → ME
210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 130 - Director → ME
211
STARMAN STRECK - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 53 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 250 - Secretary → ME
212
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 38 - Director → ME
213
STRECK HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 57 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 251 - Secretary → ME
214
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 49 - Director → ME
215
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1995-11-09 ~ 1996-03-31
IIF 82 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 242 - Secretary → ME
216
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 97 - Director → ME
217
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 155 - Director → ME
218
TIMOTHY HIRD & SONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 147 - Director → ME
219
TLLC HOTELS LIMITED - now
TRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07
01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 8 - Director → ME
220
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
1995-08-07 ~ 1996-03-31
IIF 234 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 244 - Secretary → ME
221
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 245 - Secretary → ME
222
TUNGSTONE BATTERIES LIMITED
- now 00604726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 152 - Director → ME
223
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17
Commencement of winding up on 2002-09-17
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 173 - Director → ME
224
UK DATA COLLECTION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 176 - Director → ME
225
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-05-15
Commencement of winding up on 2006-05-15
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 199 - Director → ME
226
VHB INDUSTRIAL BATTERIES LIMITED
- now 01557673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2011-01-10
VARTA INDUSTRIAL BATTERIES LIMITED - 1996-01-02
HOESTORE LIMITED - 1981-12-31
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 27 - Director → ME
227
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
1995-11-06 ~ 1995-12-06
IIF 22 - Director → ME
228
5th Floor One New Change, London, England
Active Corporate (38 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 116 - Director → ME
229
VULCANISERS INTERNATIONAL LIMITED - now
- 1972-07-18~1976-12-31 - - 1972-07-18~1976-12-31
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Liquidation Corporate (18 parents)
Officer
1997-10-24 ~ 1997-12-12
IIF 223 - Director → ME
230
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 29 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 62 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 258 - Secretary → ME
231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 109 - Director → ME
232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-05
Declaration of solvency sworn on 2005-05-05
HENRY MOAT & SON,LIMITED - 1988-01-14
Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 17 - Director → ME
233
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
IIF 249 - Secretary → ME
234
WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (26 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 163 - Director → ME
235
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 240 - Secretary → ME
236
Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1995-03-10
IIF 36 - Director → ME
237
WORCESTER VALVE COMPANY LIMITED(THE) - now
- 1982-03-12~1984-04-04 - - 1982-03-12~1984-04-04
- 1981-12-31~1982-03-12 - - 1981-12-31~1982-03-12
- 1978-12-31~1981-12-31 - - 1978-12-31~1981-12-31
- 1978-11-03~1978-12-31 - - 1978-11-03~1978-12-31
3rd Floor 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 86 - Director → ME
238
ZOE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 48 - Director → ME
239
ZOE HOTELS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
1995-09-29 ~ 1996-03-31
IIF 50 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 247 - Secretary → ME
240
ZOE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-12-23
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 55 - Director → ME
1995-11-06 ~ 1996-03-31
IIF 252 - Secretary → ME
241
ZOE RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1995-11-06 ~ 1996-03-31
IIF 69 - Director → ME