1
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-03-31 ~ 1997-06-07
IIF 27 - Secretary → ME
2
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,275 GBP2025-02-28
Officer
2014-02-05 ~ 2024-09-02
IIF 9 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-01-02 ~ 2008-07-01
IIF 6 - Director → ME
4
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1997-02-19
IIF 25 - Director → ME
5
CYBERSEC INNOVATION PARTNERS LTD
- now 11465050CYBERSEC TECHNOLOGY PARTNERS LTD - 2018-07-23
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-280,760 GBP2023-03-31
Officer
2019-01-31 ~ 2019-04-16
IIF 17 - Director → ME
6
EIS GROUP LIMITED - now
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17
00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
1998-07-23 ~ 2000-12-04
IIF 22 - Director → ME
7
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2003-10-01 ~ 2006-01-16
IIF 15 - Director → ME
8
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY
- 2017-03-17
04219306 60 Trafalgar Square, London
Active Corporate (56 parents)
Officer
2010-11-05 ~ 2019-12-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 28 - Has significant influence or control over the trustees of a trust → OE
9
INFINIS INVESTMENTS 2 LIMITED - now
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2004-07-14 ~ 2006-01-16
IIF 12 - Director → ME
10
INFINIS INVESTMENTS LIMITED - now
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-12-19 ~ 2006-01-16
IIF 14 - Director → ME
11
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED
- 2002-06-19
03679828WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2001-10-15 ~ 2004-02-18
IIF 13 - Director → ME
12
MORGAN STANLEY UK GROUP - now
TRUSHELFCO (NO. 94) LIMITED
- 1977-12-31
01281415 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (81 parents, 4 offsprings)
Officer
~ 1991-12-31
IIF 24 - Director → ME
13
National Exhibition Centre, Birmingham West Midlands
Active Corporate (53 parents, 3 offsprings)
Officer
2006-11-23 ~ 2007-03-08
IIF 8 - Director → ME
2007-06-07 ~ 2015-05-01
IIF 1 - Director → ME
14
The National Exhibition Centre, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-12-08 ~ 2015-05-01
IIF 2 - Director → ME
15
PENINSULA TRUSTEES LIMITED
- now 02476685ALNERY NO.952 LIMITED - 1990-05-11
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (25 parents)
Officer
2009-04-30 ~ 2016-11-21
IIF 21 - Director → ME
16
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, Exeter
Active Corporate (44 parents, 42 offsprings)
Officer
2008-12-01 ~ 2018-12-31
IIF 4 - Director → ME
17
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2007-01-02 ~ 2016-05-11
IIF 7 - Director → ME
18
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - now
T.I. INTERNATIONAL HOLDINGS LIMITED
- 2002-11-14
01085153 Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
1998-09-18 ~ 2000-12-04
IIF 19 - Director → ME
19
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (47 parents, 9 offsprings)
Officer
2016-04-01 ~ 2018-12-31
IIF 3 - Director → ME
20
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-09-02
IIF 5 - Director → ME
21
T I GROUP LIMITED - now
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, England
Active Corporate (39 parents)
Officer
1997-02-19 ~ 2000-12-04
IIF 23 - Director → ME
22
NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
TODHUNTER1 LIMITED - 1997-04-28
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
Active Corporate (37 parents)
Officer
2006-12-01 ~ 2010-09-10
IIF 10 - Director → ME
23
TI CORPORATE SERVICES LIMITED - now
SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
TI CORPORATE SERVICES LIMITED
- 2008-11-11
00373964T.I.(GROUP SERVICES)LIMITED - 1987-05-01
Level 10, 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-07-14 ~ 2000-12-04
IIF 18 - Director → ME
24
VOYAGER PUB GROUP HOLDINGS LIMITED
- now 04154855BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2001-11-29 ~ 2002-03-20
IIF 16 - Director → ME
25
ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-04-08 ~ 2005-01-05
IIF 11 - Director → ME