1
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2002-01-17 ~ 2002-07-19
IIF 24 - Director → ME
2
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-02-24
WELLWORTHY LIMITED - 1988-04-05
WELLWORTHY ENGINEERING COMPANY - 1981-12-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-05-04 ~ 1999-01-20
IIF 11 - Director → ME
3
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (33 parents)
Officer
1995-05-04 ~ 1998-06-17
IIF 2 - Director → ME
4
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
Dissolved Corporate (21 parents)
Officer
1995-05-04 ~ 1998-12-09
IIF 14 - Director → ME
5
BARWICK GREEN INVESTMENTS LIMITED
15191110 C/o Churchill Taxation, 835 Birmingham New Road, Tipton, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
6
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2002-01-17 ~ 2002-07-19
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1992-11-16 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control
COMPUTER AND SYSTEMS ENGINEERING PUBLIC LIMITED COMPANY - 1985-06-27
One Kingsway, Cardiff
Dissolved Corporate (14 parents)
Officer
1992-07-16 ~ dissolved
IIF 21 - Director → ME
8
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2001-12-13 ~ 2002-10-03
IIF 35 - Director → ME
9
DAIRY CREST DAIRY PRODUCTS LIMITED - now
PHILPOT DAIRY PRODUCTS LIMITED
- 2015-12-23
00879131A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (23 parents)
Officer
1994-08-12 ~ 1995-06-30
IIF 30 - Director → ME
10
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (46 parents, 14 offsprings)
Officer
1993-10-25 ~ 1995-06-30
IIF 34 - Director → ME
11
DANA BEDFORD 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-11-11
Commencement of winding up on 2002-11-29
WICHITA COMPANY LIMITED
- 2000-03-14
00691248 The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
(before 1992-07-08) ~ 1993-11-09
IIF 9 - Director → ME
12
DANA BEDFORD 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-11-11
Commencement of winding up on 2002-11-29
DANA INTERLOCK LIMITED - 2000-03-14
TI INTERLOCK LIMITED
- 1993-12-10
00258591INTERLOCK METAL TUBINS LIMITED
- 1977-12-31
00258591 The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
(before 1992-05-31) ~ 1993-11-09
IIF 10 - Director → ME
13
EI GROUP LIMITED - now
EI GROUP PLC - 2020-03-03
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (34 parents, 7 offsprings)
Officer
2003-11-06 ~ 2013-01-31
IIF 23 - Director → ME
14
F-M MOTORPARTS LIMITED - now
F-M INTERNATIONAL LIMITED - 2014-10-02
T & N INTERNATIONAL LIMITED
- 2009-01-19
01073619Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
2 North Park Road, Harrogate, England
Active Corporate (41 parents, 4 offsprings)
Officer
1995-05-04 ~ 1998-06-17
IIF 18 - Director → ME
15
FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-06-04
T & N EXPORT SERVICES LIMITED
- 1999-04-01
00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1995-05-04 ~ 1998-03-06
IIF 13 - Director → ME
16
FEDERAL-MOGUL LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-03-26
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
TURNER & NEWALL P L C - 1987-09-01
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (52 parents, 14 offsprings)
Officer
1995-05-01 ~ 1998-03-06
IIF 5 - Director → ME
17
FEDERAL-MOGUL TECHNOLOGY LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
T&N TECHNOLOGY LIMITED
- 1999-02-08
00951424AE DEVELOPMENTS LTD - 1987-07-01
ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (41 parents)
Officer
1995-09-22 ~ 1997-10-22
IIF 19 - Director → ME
18
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1999-02-23 ~ 2000-02-07
IIF 33 - Director → ME
19
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-01-17 ~ 2002-08-19
IIF 29 - Director → ME
20
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-07 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
2001-04-30 ~ 2002-02-01
IIF 27 - Director → ME
21
PD PORTS MANAGEMENT LIMITED - now
PD PORTS LIMITED - 2017-11-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2004-07-03 ~ 2006-01-30
IIF 12 - Director → ME
22
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED
- 2003-08-04
03963596RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2002-01-17 ~ 2002-11-01
IIF 31 - Director → ME
23
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2002-01-17 ~ 2002-11-01
IIF 32 - Director → ME
24
RT GROUP HOLDINGS LIMITED
- now 03889945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-20
Dissolved on 2010-06-19
RAILTRACK HOLDINGS LIMITED
- 2002-10-21
03889945 Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-17 ~ 2002-11-01
IIF 3 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22 during the appointment or period of control
RAILTRACK GROUP PLC
- 2002-10-21
02904614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18 during the appointment or period of control
Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2001-04-25 ~ dissolved
IIF 1 - Director → ME
26
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Officer
1995-05-04 ~ 1996-03-15
IIF 7 - Director → ME
27
TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 55 offsprings)
Officer
2000-02-14 ~ 2001-03-05
IIF 25 - Director → ME
28
PROJECT ALPHA 2009 LIMITED - 2009-09-28
The Royal Mint, Llantrisant, Pontyclun
Active Corporate (34 parents, 4 offsprings)
Officer
2009-11-02 ~ 2014-07-31
IIF 20 - Director → ME
29
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
1998-10-19 ~ 2000-05-15
IIF 26 - Director → ME
30
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Officer
1995-05-04 ~ 1996-03-15
IIF 4 - Director → ME
31
ULTRA ELECTRONIC COMMUNICATIONS LIMITED
- now 00330704ARIC LIMITED - 1977-12-31
765 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1993-10-31
IIF 16 - Director → ME
32
ULTRA ELECTRONIC CONTROLS LIMITED
- now 00402036WARD,BROOKE & COMPANY LIMITED - 1977-12-31
765 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1992-09-30 ~ 1993-10-31
IIF 15 - Director → ME
33
UNION RAILWAYS (SOUTH) LIMITED
- now 03540185PRECIS (1635) LIMITED - 1998-09-04
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-17 ~ 2002-10-03
IIF 6 - Director → ME
34
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2002-04-03 ~ 2002-12-19
IIF 28 - Director → ME
35
XD COMMUNICATIONS LIMITED - now
DOWTY COMMUNICATIONS LIMITED
- 2007-05-31
00730286CASE COMMUNICATIONS LIMITED - 1991-03-04
SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (22 parents)
Officer
1992-07-16 ~ 1993-10-31
IIF 22 - Director → ME
36
XDG SERVICES LIMITED - now
SMITHS MEDICAL LIMITED - 2019-08-23
XDG SERVICES LIMITED - 2008-11-11
DOWTY GROUP SERVICES LIMITED
- 2007-05-31
00718351 Level 10, 255 Blackfriars Road, London, England
Active Corporate (21 parents)
Officer
(before 1993-01-01) ~ 1993-10-31
IIF 17 - Director → ME