1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 35 - Director → ME
2
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (41 parents)
Officer
2000-12-15 ~ 2001-06-27
IIF 3 - Director → ME
3
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (44 parents)
Officer
2000-11-15 ~ 2001-06-27
IIF 25 - Director → ME
4
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 42 - Director → ME
5
CORALENT LIMITED - now
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED
- 2000-11-22
04085666 04130898, 04096180, 04096034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2000-11-17 ~ 2001-06-27
IIF 11 - Director → ME
6
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-09 ~ 2001-06-27
IIF 13 - Director → ME
7
VARITY ESTATES LIMITED - 1994-06-08
MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (38 parents)
Officer
1998-02-19 ~ 1998-03-11
IIF 22 - Director → ME
8
FG WILSON (ENGINEERING) LIMITED - now
UK HOSE ASSEMBLY LIMITED - 2019-02-20
PERKINS ENGINES LEASING LIMITED
- 2007-06-15
02388858PERKINS ENGINES LIMITED - 1998-02-12
ALNERY NO. 909 LIMITED - 1990-02-01
Legal Services Frank Perkins Way, Eastfield, Peterborough
Active Corporate (26 parents)
Officer
1998-02-19 ~ 1998-03-11
IIF 16 - Director → ME
9
FROOSH INTERNATIONAL HOLDINGS LIMITED - now
Ernst And Young 1, More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2006-07-25
IIF 15 - Director → ME
10
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 33 - Director → ME
11
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 34 - Director → ME
12
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-02-19 ~ 2001-06-27
IIF 26 - Director → ME
13
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-02-19 ~ 2001-06-27
IIF 27 - Director → ME
14
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
2000-12-21 ~ 2001-06-27
IIF 10 - Director → ME
15
INVENSYS ENERGY MANAGEMENT LIMITED - now
POWERWARE LIMITED - 2003-03-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2001-06-27
IIF 30 - Director → ME
16
INVENSYS PRODUCTION SOLUTIONS LIMITED - now
WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-06-27
IIF 6 - Director → ME
17
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 388 offsprings)
Officer
2001-02-14 ~ 2001-06-27
IIF 31 - Director → ME
18
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1997-07-28 ~ 1999-12-24
IIF 43 - Director → ME
19
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 45 - Director → ME
20
46 Park Street, London
Active Corporate (13 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 37 - Director → ME
21
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 38 - Director → ME
22
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (19 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 40 - Director → ME
23
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-07-28 ~ 1999-12-24
IIF 41 - Director → ME
24
LUCAS LIMITED - now
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-16 ~ 1999-12-24
IIF 44 - Director → ME
25
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-07-28 ~ 1999-12-24
IIF 36 - Director → ME
26
MERITOR AUTOMOTIVE EXPORT LIMITED - now
LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16
00226407LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
1997-01-10 ~ 1999-01-29
IIF 47 - Director → ME
27
MIXHOLD INVESTMENTS LIMITED - now
Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2004-10-29 ~ 2006-07-25
IIF 23 - Director → ME
28
PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
ALNERY NO. 897 LIMITED - 1989-12-11
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (33 parents, 4 offsprings)
Officer
1998-02-19 ~ 1998-03-11
IIF 18 - Director → ME
29
PERKINS ENGINES LIMITED - 1990-02-01
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (28 parents)
Officer
1998-02-19 ~ 1998-03-11
IIF 12 - Director → ME
30
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-02-19 ~ 2001-06-27
IIF 32 - Director → ME
31
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2000-11-03 ~ 2001-06-27
IIF 28 - Director → ME
32
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2001-06-27
IIF 24 - Director → ME
33
THE CODA GROUP LIMITED - now
THE CODA GROUP PLC
- 2003-04-28
02841776SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-06-27
IIF 2 - Director → ME
34
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2002-03-06 ~ 2006-07-25
IIF 1 - Director → ME
35
UNILEVER AUSTRALIA INVESTMENTS LIMITED
- now 00137659BROOKE BOND (UK) LIMITED
- 2003-06-05
00137659BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2003-05-28 ~ 2006-07-25
IIF 14 - Director → ME
36
UNILEVER AUSTRALIA PARTNERSHIP LIMITED
- now 00315312BROOKE BOND GROUP INVESTMENTS LIMITED
- 2003-06-04
00315312OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2003-05-28 ~ 2006-07-25
IIF 20 - Director → ME
37
UNILEVER AUSTRALIA SERVICES LIMITED
- now 00280095G.B.OLLIVANT LIMITED
- 2003-06-12
00280095 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2003-05-28 ~ 2003-07-21
IIF 29 - Director → ME
38
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C.
- 2005-08-26
00250488UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (42 parents)
Officer
2002-03-06 ~ 2006-07-25
IIF 17 - Director → ME
39
100 Victoria Embankment, London, England
Active Corporate (27 parents)
Officer
2003-10-14 ~ 2006-07-25
IIF 5 - Director → ME
40
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2003-01-22 ~ 2006-07-25
IIF 8 - Director → ME
41
UNILEVER U.K. CENTRAL RESOURCES LIMITED
- now 00029140AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
UNILEVER U.K. SERVICES LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (57 parents)
Officer
2002-03-06 ~ 2005-12-01
IIF 19 - Director → ME
42
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (44 parents, 36 offsprings)
Officer
2002-03-06 ~ 2006-07-25
IIF 21 - Director → ME
43
BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (49 parents, 6 offsprings)
Officer
2002-10-21 ~ 2006-07-25
IIF 9 - Director → ME
44
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2004-06-10 ~ 2006-07-25
IIF 4 - Director → ME
45
UNILEVER VENTURES GENERAL PARTNER LIMITED - now
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2002-04-12 ~ 2006-07-25
IIF 7 - Director → ME
46
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1996-12-23 ~ 1999-12-24
IIF 39 - Director → ME
47
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1997-04-07 ~ 1999-12-24
IIF 46 - Director → ME