1
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (11 parents)
Officer
2002-05-27 ~ now
IIF 114 - Director → ME
2
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2011-09-07 ~ 2011-11-02
IIF 167 - Director → ME
2011-09-07 ~ 2011-11-02
IIF 42 - Secretary → ME
3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
2001-01-03 ~ 2014-03-31
IIF 135 - Director → ME
2006-05-31 ~ 2014-03-31
IIF 22 - Secretary → ME
4
ANFIELD 1 LIMITED
- now 00091050 06134205, 00246246, 00930412Warning 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)ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (20 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 107 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 46 - Secretary → ME
5
ANFIELD 2 LIMITED
- now 00930412 06134208, 00246246, 06134205Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 97 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 53 - Secretary → ME
6
ANFIELD 3
- now 00246246 06134192, 00930412, 06134205Warning 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)WHS LIMITED - 1992-11-18
MODERN FOUNDRIES,LIMITED - 1990-05-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 106 - Director → ME
2005-12-16 ~ dissolved
IIF 50 - Secretary → ME
7
E. & A. ASHWORTH LIMITED - 1998-06-01
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ dissolved
IIF 96 - Director → ME
2005-12-16 ~ dissolved
IIF 52 - Secretary → ME
8
H.J.COUZENS LIMITED
- 2007-06-15
00289272 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 143 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 66 - Secretary → ME
9
NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
HEATH ROAD ENGINEERING LIMITED - 1992-05-13
SLEEMAN ENGINEERING LIMITED - 1990-04-05
R.J. RICHARDSON & SONS LIMITED - 1976-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 109 - Director → ME
2005-12-16 ~ dissolved
IIF 49 - Secretary → ME
10
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
2002-12-13 ~ 2006-12-18
IIF 99 - Director → ME
11
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-13 ~ 2014-03-31
IIF 122 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 26 - Secretary → ME
12
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 144 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 33 - Secretary → ME
13
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ dissolved
IIF 152 - Director → ME
2009-12-22 ~ dissolved
IIF 24 - Secretary → ME
14
BMM (PREDECESSORS) LIMITED
- now 02060925BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-05-27 ~ 2014-03-31
IIF 111 - Director → ME
15
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
1996-04-30 ~ 2014-03-31
IIF 127 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 62 - Secretary → ME
16
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2008-05-07 ~ 2014-03-31
IIF 118 - Director → ME
1996-04-30 ~ 2005-10-19
IIF 14 - Secretary → ME
2008-05-07 ~ 2014-03-31
IIF 65 - Secretary → ME
17
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-12-20 ~ 2014-03-31
IIF 137 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 68 - Secretary → ME
18
BRUNEL PENSION TRUSTEES LIMITED
07378656 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (17 parents)
Officer
2013-02-12 ~ 2013-11-30
IIF 164 - Director → ME
2010-09-16 ~ 2014-03-31
IIF 8 - Secretary → ME
19
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1995-09-08 ~ 2014-03-31
IIF 79 - Secretary → ME
20
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 128 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 34 - Secretary → ME
21
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-12-22 ~ 2014-03-31
IIF 140 - Director → ME
2000-12-22 ~ 2014-03-31
IIF 78 - Secretary → ME
22
VIYELLA HOLDINGS LIMITED - 2003-06-23
CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-09-30 ~ dissolved
IIF 160 - Director → ME
2008-02-18 ~ dissolved
IIF 75 - Secretary → ME
23
COATS GROUP PLC - now
BRUNEL HOLDINGS PLC
- 2002-12-13
00103548B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2002-12-13 ~ 2009-10-01
IIF 10 - Secretary → ME
24
COATS LIMITED - now
COATS PLC - 2016-12-01
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-12-20 ~ 2003-02-04
IIF 91 - Director → ME
2002-12-20 ~ 2003-06-05
IIF 44 - Secretary → ME
25
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2008-09-30 ~ dissolved
IIF 151 - Director → ME
2008-02-18 ~ dissolved
IIF 37 - Secretary → ME
26
CONTRACTORS' AGGREGATES LIMITED
00734075 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 134 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 35 - Secretary → ME
27
CONYBURY ASSOCIATES LIMITED - now
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED
- 2000-12-01
02701448THRIFTVERSE LIMITED - 1992-05-13
Conybury Heights, Mogador, Tadworth, Surrey
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 1997-09-29
IIF 82 - Director → ME
1995-09-01 ~ 1997-09-29
IIF 76 - Secretary → ME
28
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 95 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 1 - Secretary → ME
29
DT (PREDECESSORS) LIMITED
- now 00190209DIXON TECHNOLOGIES LIMITED - 2001-05-02
DIXON EQUIPMENT LIMITED - 2000-10-17
DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ dissolved
IIF 102 - Director → ME
30
ELECTRICAL INSTALLATIONS LIMITED
- now 06134205ANFIELD 1 LIMITED
- 2007-05-18
06134205 00091050, 00930412, 00246246Warning 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) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 87 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 84 - Secretary → ME
31
BRITISH SALT - 2000-04-07
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2007-01-22 ~ dissolved
IIF 98 - Director → ME
2005-12-16 ~ dissolved
IIF 48 - Secretary → ME
32
EMBERGRANGE LIMITED
- 2009-12-31
00150136BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 124 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 5 - Secretary → ME
33
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
LEWIS & PEAT GROUP LIMITED - 1982-11-26
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 153 - Director → ME
1995-09-01 ~ dissolved
IIF 73 - Secretary → ME
34
GPG (UK) HOLDINGS LIMITED - now
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
1995-09-08 ~ 2014-03-31
IIF 6 - Secretary → ME
35
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-07-20 ~ 2014-03-31
IIF 141 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 67 - Secretary → ME
36
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1997-12-29 ~ 2014-03-31
IIF 145 - Director → ME
1997-12-29 ~ 2014-03-31
IIF 61 - Secretary → ME
37
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ dissolved
IIF 150 - Director → ME
2007-11-09 ~ dissolved
IIF 23 - Secretary → ME
38
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-11-14 ~ 2014-03-31
IIF 92 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 31 - Secretary → ME
39
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 157 - Director → ME
2010-09-01 ~ 2011-02-14
IIF 90 - Director → ME
2003-02-04 ~ dissolved
IIF 32 - Secretary → ME
40
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30
04600822INTERCEDE 1830 LIMITED
- 2003-01-28
04600822 04918710, 04836868, 04692397Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2010-11-22
IIF 94 - Director → ME
2010-09-01 ~ 2014-03-31
IIF 138 - Director → ME
2003-01-28 ~ 2014-03-31
IIF 45 - Secretary → ME
41
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2008-12-15 ~ 2014-03-31
IIF 115 - Director → ME
2008-12-15 ~ 2014-03-31
IIF 19 - Secretary → ME
42
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-07-02 ~ 2014-03-31
IIF 142 - Director → ME
2001-07-02 ~ 2009-10-01
IIF 47 - Secretary → ME
43
GUINNESS PEAT GROUP LIMITED - 1993-01-07
WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 156 - Director → ME
1995-09-01 ~ dissolved
IIF 71 - Secretary → ME
44
PRECIS (2413) LIMITED
- 2004-03-29
05070294 04196325, 05069425, 05026960Warning 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) 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-03-29 ~ 2014-03-31
IIF 131 - Director → ME
2004-03-29 ~ 2014-03-31
IIF 4 - Secretary → ME
45
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-02 ~ 2014-03-31
IIF 20 - Secretary → ME
46
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-02-28 ~ 2014-03-31
IIF 129 - Director → ME
2003-02-28 ~ 2014-03-31
IIF 64 - Secretary → ME
47
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-12-10 ~ dissolved
IIF 163 - Director → ME
2003-12-10 ~ dissolved
IIF 77 - Secretary → ME
48
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-11-16 ~ 2014-03-31
IIF 126 - Director → ME
1995-07-20 ~ 1995-10-18
IIF 81 - Director → ME
1995-07-20 ~ 2008-05-07
IIF 108 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 165 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 29 - Secretary → ME
1995-09-01 ~ 2008-05-07
IIF 55 - Secretary → ME
49
GEORGE SALTER & CO.,LIMITED - 1998-06-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 125 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 2 - Secretary → ME
50
DENRAN LIMITED - 2003-12-11
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ dissolved
IIF 147 - Director → ME
2004-11-15 ~ dissolved
IIF 74 - Secretary → ME
51
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 133 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 58 - Secretary → ME
52
HALL & KAY FIRE SERVICES LIMITED - now
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559 30 Warwick Street, London
Active Corporate (41 parents)
Officer
2004-08-20 ~ 2005-09-19
IIF 100 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 11 - Secretary → ME
53
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1992-12-29 ~ 1995-07-17
IIF 38 - Secretary → ME
54
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 89 - Director → ME
2004-12-08 ~ 2005-04-18
IIF 15 - Secretary → ME
55
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (42 parents, 6 offsprings)
Officer
1993-03-26 ~ 1994-05-26
IIF 40 - Secretary → ME
56
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01
02678531SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1993-03-26 ~ 1995-03-31
IIF 41 - Secretary → ME
57
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
~ 1995-03-31
IIF 39 - Secretary → ME
58
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
- 1993-03-31
01471624TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
1992-12-22 ~ 1995-03-31
IIF 80 - Director → ME
59
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 113 - Director → ME
60
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2011-09-07 ~ dissolved
IIF 166 - Director → ME
2011-09-07 ~ dissolved
IIF 43 - Secretary → ME
61
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 162 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 3 - Secretary → ME
62
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 146 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 69 - Secretary → ME
63
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 101 - Director → ME
64
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 103 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 12 - Secretary → ME
65
ANFIELD 2 LIMITED
- 2007-05-18
06134208 00930412, 06134192, 00246246Warning 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) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 88 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 85 - Secretary → ME
66
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-27 ~ dissolved
IIF 104 - Director → ME
2005-12-16 ~ dissolved
IIF 51 - Secretary → ME
67
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ dissolved
IIF 148 - Director → ME
2001-12-18 ~ dissolved
IIF 36 - Secretary → ME
68
SPEED 9410 LIMITED
- 2003-02-25
04595229 04676546, 04586091, 04595248Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-12-11 ~ 2014-03-31
IIF 123 - Director → ME
2002-12-11 ~ 2014-03-31
IIF 57 - Secretary → ME
69
SPEED 9411 LIMITED
- 2003-02-25
04595240 04606428, 04595248, 02942247Warning 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) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 149 - Director → ME
2002-12-11 ~ dissolved
IIF 72 - Secretary → ME
70
TRAYDOUT LIMITED - 1980-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 155 - Director → ME
1995-09-01 ~ dissolved
IIF 70 - Secretary → ME
71
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
2003-05-27 ~ now
IIF 116 - Director → ME
72
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents, 20 offsprings)
Officer
2002-12-13 ~ 2014-03-31
IIF 121 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 7 - Secretary → ME
73
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2013-11-30
IIF 161 - Director → ME
2007-07-18 ~ 2014-03-31
IIF 21 - Secretary → ME
74
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- now 02851530ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14
02851530PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1996-01-31 ~ dissolved
IIF 117 - Director → ME
1995-09-08 ~ dissolved
IIF 56 - Secretary → ME
75
HALL & KAY ENGINEERING LIMITED
- 2005-10-03
00488428 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 119 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 63 - Secretary → ME
76
STAVELEY CONSULTANTS LIMITED
- now 00049515 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ now
IIF 105 - Director → ME
2005-12-16 ~ now
IIF 54 - Secretary → ME
77
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED
- 2005-01-11
05211295 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-03-31
IIF 136 - Director → ME
2004-08-20 ~ 2014-03-31
IIF 59 - Secretary → ME
78
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2005-05-31 ~ 2014-03-31
IIF 130 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 60 - Secretary → ME
79
NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12
05211560 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2014-03-31
IIF 139 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 13 - Secretary → ME
2010-08-20 ~ 2014-03-31
IIF 16 - Secretary → ME
80
STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08
05253545 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-03-31
IIF 120 - Director → ME
2004-10-07 ~ 2005-04-18
IIF 9 - Secretary → ME
2005-12-16 ~ 2014-03-31
IIF 17 - Secretary → ME
81
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 132 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 18 - Secretary → ME
82
TOBACCOCONNECT.COM LIMITED
- now 00429995FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 112 - Director → ME
83
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2002-12-13 ~ dissolved
IIF 154 - Director → ME
2009-12-22 ~ dissolved
IIF 28 - Secretary → ME
84
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 158 - Director → ME
2009-12-22 ~ dissolved
IIF 25 - Secretary → ME
85
VO (PREDECESSORS) LIMITED
- now 00078871DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 110 - Director → ME
86
ANFIELD 3 LIMITED
- 2007-05-18
06134192 00246246, 00930412, 06134205Warning 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) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 86 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 83 - Secretary → ME
87
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 93 - Director → ME
2010-11-21 ~ dissolved
IIF 30 - Secretary → ME
88
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ dissolved
IIF 159 - Director → ME
2009-12-22 ~ dissolved
IIF 27 - Secretary → ME