The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Stevens, David John
Stevens, David John
British Registered addresses and corresponding companiesStevens, David John
British company secretaryRegistered addresses and corresponding companies
IIF 12
42 Burghley Road, Wimbledon, London, SW19 5HN
Stevens, David John
British group legal dirRegistered addresses and corresponding companies
IIF 13 42 Burghley Road, Wimbledon, London, SW19 5HN
Stevens, David John
British group legal directorRegistered addresses and corresponding companiesStevens, David John
British assoc gen cnsl -asst to sec born in March 1950Registered addresses and corresponding companies
IIF 25 42 Burghley Road, Wimbledon, London, SW19 5HN
Stevens, David John
British assoc gen cnsl asst to sec born in March 1950Registered addresses and corresponding companies
IIF 26 42 Burghley Road, Wimbledon, London, SW19 5HN
Stevens, David John
British assoc gen cnsl/asst to sec born in March 1950Registered addresses and corresponding companiesStevens, David John
British assoc.gen cnsl/asst to sec born in March 1950Registered addresses and corresponding companies
IIF 29 42 Burghley Road, Wimbledon, London, SW19 5HN
Stevens, David John
British associate general consel born in March 1950Registered addresses and corresponding companies
IIF 30 42 Burghley Road, Wimbledon, London, SW19 5HN
Stevens, David John
British associate general counsel born in March 1950Registered addresses and corresponding companiesStevens, David John
British group leader director born in March 1950Registered addresses and corresponding companies
IIF 40 42 Burghley Road, Wimbledon, London, SW19 5HN
Stevens, David John
British group legal dir born in March 1950Registered addresses and corresponding companiesStevens, David John
British group legal director born in March 1950Registered addresses and corresponding companiesStevens, David John
British solicitor born in March 1950Registered addresses and corresponding companies
IIF 81 IIF 82 IIF 83 (more) 42 Burghley Road, Wimbledon, London, SW19 5HNIIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
Stevens, David John
British solicitors born in March 1950Registered addresses and corresponding companies
IIF 234 42 Burghley Road, Wimbledon, London, SW19 5HN
Stephens, David John
British group legal director born in March 1950Registered addresses and corresponding companies
IIF 235 25 Bathgate Road, Wimbledon, London, SW19 5PW
Stevens, David John
Registered addresses and corresponding companiesStevens, David John
British solicitor born in March 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Stevens
British born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 244 Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, BA4 6HF, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.Corporate (2 parents)Officer
~ nowIIF 39 - director → ME - 2 Kings Hayes House, Gold Hill, Batcombe, Shepton Mallet, EnglandDissolved corporate (1 parent)Officer 2016-07-26 ~ dissolvedIIF 242 - director → ME 2016-07-26 ~ dissolvedIIF 241 - secretary → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 244 - Has significant influence or control → OE
Ceased
219
- 1
00088438 LIMITED
- nowLBRC LIMITED - 2014-08-30 Hillsdown House, 32 Hampstead High Street, LondonCorporate (2 parents)Officer 1997-10-24 ~ 1997-12-12IIF 230 - director → ME - 2
00100825 LIMITED
- nowNICENOTE LIMITED - 2021-11-0200100825 LIMITED - 2021-11-02 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 100 - director → ME - 3 Four New Horizons Court, Harlequin Avenue, Brentford, MiddlesexDissolved corporate (2 parents)Officer ~ 1993-11-11IIF 31 - director → ME
- 4
00424081 LIMITED
- nowDE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21 3rd Floor, 40, Grosvenor Place, London, EnglandCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 117 - director → ME - 5
AA EIGHT LIMITED
- nowHIGH DUTY ALLOYS LIMITED - 1997-03-24HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26BURNDEPT LIMITED - 1983-10-12HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31COIN ACCEPTORS LIMITED - 1977-12-31 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 133 - director → ME - 6
AA FIVE LIMITED
- nowBRUSH TRACTION LIMITED - 1996-11-18WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 228 - director → ME - 7 Portland House, Stag Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 127 - director → ME
- 8
AA SEVEN LIMITED
- nowH.D.A. FORGINGS LIMITED - 1997-03-24HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 187 - director → ME - 9 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 152 - director → ME
- 10BABYCHAM LIMITED - 2021-11-09CHRISTOPHER & CO LIMITED - 2012-03-02LES AMIS DU VIN LIMITED - 1987-09-18 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)Officer 1995-11-06 ~ 1995-12-06IIF 65 - director → ME
- 11ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01ROCKWARE GROUP LIMITED - 2007-05-17 Headlands Lane, Knottingley, West YorkshireCorporate (4 parents)Officer 1997-12-31 ~ 1998-04-27IIF 209 - director → ME
- 12
ARDAGH GLASS LIMITED
- nowROCKWARE GLASS LIMITED - 2007-05-17 Headlands Lane, Knottingley, West YorkshireCorporate (5 parents, 1 offspring)Officer 1997-12-31 ~ 1998-04-27IIF 193 - director → ME - 13BROOK MOTORS LIMITED - 2012-12-18 11 Waterfall Lane Trading Estate, Cradley Heath, West MidlandsCorporate (3 parents)Equity (Company account)3,063,999 GBP2022-12-31Officer 1997-12-31 ~ 1999-05-14IIF 223 - director → ME
- 14 One St Peter's Square, Manchester, United KingdomCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 231 - director → ME
- 15 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 207 - director → ME
- 16 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1996-11-12 ~ 1999-05-14IIF 215 - director → ME
- 17 79 New Oxford Street, London, United KingdomCorporate (5 parents)Officer ~ 1995-03-10IIF 36 - director → ME
- 18
BROOK HANSEN LIMITED
- nowPROMPTHURST LIMITED - 1994-05-25 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 110 - director → ME - 19 34 Ely Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)433 GBP2020-12-31Officer 2018-03-21 ~ 2022-04-10IIF 243 - director → ME
- 20 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1998-06-16 ~ 1999-05-14IIF 234 - director → ME
- 21 3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-11 ~ 1999-05-14IIF 227 - director → ME
- 22
BTR EUROPE (UK) LIMITED
- nowACI EUROPE (UK) LIMITED - 1998-09-11A C I OVERSEAS LIMITED - 1982-09-21 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 225 - director → ME - 23
BTR INDUSTRIES LIMITED
- nowVACU-BLAST LIMITED - 1980-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 52 offsprings)Officer 1997-10-24 ~ 1999-05-14IIF 202 - director → ME - 24HERTFORDSHIRE BTR LIMITED - 1995-10-06HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26 Beveridge Lane, Bardon Hill, Coalville, LeicestershireDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 174 - director → ME
- 25
BULL ELECTRIC LIMITED
- nowBULL MOTORS LIMITED - 1986-04-23BULL ELECTRIC LIMITED - 1986-04-23BULL MOTORS (IPSWICH) LIMITED - 1978-12-31 Schneider Electric, Stafford Park 5, Telford, England, United KingdomCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 86 - director → ME - 26 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 170 - director → ME
- 27
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 57 - director → ME - 28 C/o Mazars Llp, 45 Church Street, BirminghamCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 85 - director → ME
- 29 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 151 - director → ME
- 30 24 Great King Street, EdinburghDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 183 - director → ME
- 31RUGTREND LIMITED - 1991-03-26 Stephenson Street, Newport, South WalesCorporate (2 parents, 1 offspring)Officer 1997-12-31 ~ 1999-05-14IIF 159 - director → ME
- 32 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-11-06 ~ 1995-12-06IIF 54 - director → ME
- 33BROOKES HOTELS LIMITED - 2002-08-20 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 71 - director → ME 1995-11-06 ~ 1996-03-31IIF 17 - secretary → ME
- 34FORTE PROPERTIES LIMITED - 2002-05-07FORTE & COMPANY LIMITED - 1991-06-03 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1995-11-06 ~ 1996-03-31IIF 62 - director → ME 1995-11-06 ~ 1996-03-31IIF 21 - secretary → ME
- 35FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1995-11-06 ~ 1996-03-31IIF 73 - director → ME 1995-11-06 ~ 1996-03-31IIF 19 - secretary → ME
- 36
COMPASS SERVICES LIMITED
- nowFORTE SERVICES HOLDINGS LIMITED - 2002-05-07FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (10 parents)Officer 1995-11-06 ~ 1996-03-31IIF 74 - director → ME 1995-11-06 ~ 1996-03-31IIF 24 - secretary → ME - 37 Coast Road, North Shields, Tyne & WearDissolved corporate (4 parents)Equity (Company account)100 GBP2019-06-30Officer 1997-12-31 ~ 1998-05-01IIF 196 - director → ME
- 38
COOKIE JAR LIMITED
- nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 66 - director → ME - 39
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 52 - director → ME - 40CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31 92 London Street, ReadingDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 160 - director → ME
- 41CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 143 - director → ME
- 42ALETHEA ELECTRIC LIMITED - 1982-07-01 3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 148 - director → ME
- 43 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 155 - director → ME
- 44 Portland House, Stag Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 129 - director → ME
- 45 C/o Mazars Llp, 45 Church Street, BirminghamCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 194 - director → ME
- 46
CURZON ESTATES LIMITED
- nowEDMORE LIMITED - 1983-03-15 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1996-11-12 ~ 1999-05-14IIF 233 - director → ME - 47
DCE GROUP LIMITED
- nowDCE VOKES GROUP LIMITED - 1987-12-22 Citadel House, 58 High Street, Hull, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 214 - director → ME - 48
DCE LIMITED
- nowDCE GROUP LIMITED - 1987-12-04DUST CONTROL EQUIPMENT LIMITED - 1984-10-16 Citadel House, 58 High Street, Hull, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 122 - director → ME - 49
DNA (HOUSEMARKS) LIMITED
- nowLEGIBUS 597 LIMITED - 1985-08-02 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Officer 1996-09-19 ~ 1999-05-14IIF 201 - director → ME - 50BTR BELTING LIMITED - 1997-12-17HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31 Hesslewood Country Office Park, Ferriby Road, Hessle, East YorkshireDissolved corporate (3 parents)Officer 1997-10-24 ~ 1997-12-12IIF 192 - director → ME
- 51 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)Officer 1997-10-24 ~ 1998-10-01IIF 166 - director → ME
- 52 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)Officer 1997-12-31 ~ 1998-10-01IIF 206 - director → ME
- 53 1 More London Place, LondonDissolved corporate (4 parents)Officer 1997-10-24 ~ 1999-05-14IIF 195 - director → ME
- 54XETAL PRODUCTS,LIMITED - 1979-12-31 Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 98 - director → ME
- 55VEBEC LIMITED - 1986-07-15 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 135 - director → ME
- 56 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 146 - director → ME
- 57INVENSYS POWERWARE LIMITED - 2004-07-12INVENSYS SECURE POWER LIMITED - 2003-02-06POWERWARE SYSTEMS LIMITED - 2000-07-03MPL POWERWARE SYSTEMS LIMITED - 1999-03-19TRANSREALM LIMITED - 1992-01-10 554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved corporate (3 parents)Officer 1998-06-18 ~ 1999-05-14IIF 115 - director → ME
- 58ELECTRIC CONSTRUCTION LIMITED - 1978-12-31 C/o Mazars Llp, 45 Church Street Llp, BirminghamCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 91 - director → ME
- 59 3rd Floor, 40 Grosvenor Place, London, EnglandCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 138 - director → ME
- 60 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 175 - director → ME
- 61
ENERSYS LTD.
- nowBTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02ALDINGTON LABORATORIES LIMITED - 1985-02-21 Stephenson Street, Newport, South WalesCorporate (5 parents, 3 offsprings)Officer 1997-12-31 ~ 1999-05-14IIF 149 - director → ME - 62
ESKAYLAB LIMITED
- nowSMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02ESKAYLAB LIMITED - 1980-12-01SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28Menley & James, Limited - 1960-04-01 79 New Oxford Street, London, United KingdomCorporate (4 parents)Officer 1993-06-16 ~ 1995-03-10IIF 30 - director → ME - 63
EUREST UK LIMITED
- nowC.B. RESTAURANTS LIMITED - 2004-08-17KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06MICHAEL GOLDER LIMITED - 1978-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 75 - director → ME - 64 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1995-11-06 ~ 1996-03-31IIF 61 - director → ME 1995-11-06 ~ 1996-03-31IIF 22 - secretary → ME
- 65 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 104 - director → ME
- 66 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 50 - director → ME
- 67ARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21 1 Morrison Street Link, Edinburgh, ScotlandCorporate (4 parents)Officer 1995-11-06 ~ 1996-03-31IIF 55 - director → ME 1995-11-06 ~ 1996-03-31IIF 2 - secretary → ME
- 68
FISHKEY LIMITED
- nowOCEAN PROJECTS LIMITED - 1981-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1998-07-13 ~ 1999-05-14IIF 217 - director → ME - 69 24 Great King Street, EdinburghDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 210 - director → ME
- 70 Coast Road, North Shields, Tyne & WearDissolved corporate (3 parents)Officer 1997-12-31 ~ 1998-05-01IIF 211 - director → ME
- 71 Coast Road, North Shields, Tyne & WearCorporate (4 parents, 3 offsprings)Officer 1997-12-31 ~ 1998-05-01IIF 113 - director → ME
- 72 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 107 - director → ME
- 73 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)Officer 1995-11-06 ~ 1996-03-31IIF 76 - director → ME
- 74
GANDY BELTING LIMITED
- nowGANDY LIMITED - 1983-06-15 Fiennes House, 32 Southgate Street Winchester, HampshireDissolved corporate (2 parents)Officer 1997-10-24 ~ 1997-12-12IIF 161 - director → ME - 75OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-11-06 ~ 1995-12-06IIF 60 - director → ME
- 76SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18 79 New Oxford Street, London, United KingdomCorporate (4 parents)Officer 1994-11-01 ~ 1995-03-10IIF 25 - director → ME
- 77SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06 79 New Oxford Street, London, United KingdomCorporate (4 parents)Officer 1993-11-02 ~ 1995-03-10IIF 38 - director → ME
- 78 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 167 - director → ME
- 79 Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 157 - director → ME
- 80 Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 212 - director → ME
- 81 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 103 - director → ME
- 82 9 The Elms, Church Road, Esher, SurreyCorporate (2 parents)Officer 1997-10-24 ~ 1999-05-14IIF 204 - director → ME
- 83 Greengate Works, SalfordDissolved corporate (4 parents)Officer 1997-10-24 ~ 1997-12-12IIF 82 - director → ME
- 84HUDSON & HILL LIMITED - 1987-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-11-06 ~ 1995-12-06IIF 70 - director → ME
- 85 Portland House, Bressenden Place, LondonCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 96 - director → ME
- 86 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 81 - director → ME
- 87 8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 164 - director → ME
- 88 Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 90 - director → ME
- 89TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 137 - director → ME
- 90
HAWKER GROUP LIMITED
- nowHAWKER SIDDELEY FINANCE LIMITED - 1986-07-04 3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 1997-12-31 ~ 1999-05-14IIF 121 - director → ME - 91 3rd Floor, 40 Grosvenor Place, LondonCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 140 - director → ME
- 92 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 93 - director → ME
- 93 Portland House, Stag Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 213 - director → ME
- 94 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)Officer 1997-10-24 ~ 1999-05-14IIF 171 - director → ME
- 95 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 169 - director → ME
- 96 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 191 - director → ME
- 97HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1997-10-24 ~ 1999-05-14IIF 163 - director → ME
- 98 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 177 - director → ME
- 99 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 158 - director → ME
- 100 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1996-11-06 ~ 1999-05-14IIF 112 - director → ME
- 101BRUSH POWER EQUIPMENT LIMITED - 1990-04-04WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31 Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 134 - director → ME
- 102
HENRY HIGGINS LIMITED
- nowWASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED - 2002-05-13FADS RESTAURANT LIMITED - 1995-12-04 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 53 - director → ME - 103 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 190 - director → ME
- 104
HIFLEX HOSE LIMITED
- nowB T R HOSE LIMITED - 1997-12-17 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, WiltshireDissolved corporate (2 parents)Officer 1997-10-24 ~ 1997-12-12IIF 108 - director → ME - 105DUNLOP HIFLEX LANCASHIRE LIMITED - 2005-01-17 Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, WiltshireCorporate (2 parents)Officer 1997-10-24 ~ 1997-12-12IIF 221 - director → ME
- 106
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)Officer 1995-11-06 ~ 1995-12-06IIF 58 - director → ME 1995-11-06 ~ 1995-12-06IIF 15 - secretary → ME - 107
IDF GROUP LIMITED
- nowMERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03 C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1995-09-29 ~ 1996-03-31IIF 3 - secretary → ME - 108A A SEVENTEEN LIMITED - 2003-02-06DUNLOP AEROSPACE LIMITED - 1998-05-21REDDITCH MOULDINGS LIMITED - 1985-02-20 3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 89 - director → ME
- 109SORBO THIRTEEN LIMITED - 2004-08-31BTR FOUR LIMITED - 1994-06-27CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31 3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 88 - director → ME
- 110BTR PLC - 2003-02-21 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents, 5 offsprings)Officer 1998-01-01 ~ 1999-05-14IIF 11 - secretary → ME
- 111WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 226 - director → ME
- 112BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02 2nd Floor, 80 Victoria Street, LondonCorporate (10 parents)Officer 1997-12-31 ~ 1999-05-14IIF 120 - director → ME
- 113BTR SECRETARIES LIMITED - 1999-11-25 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents, 244 offsprings)Officer 1997-12-31 ~ 1999-05-14IIF 218 - director → ME
- 114SORBO TWENTY-ONE LIMITED - 2000-08-25BTR TWELVE LIMITED - 1994-06-27LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05INTERLOCK COUPLINGS LIMITED - 1981-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 197 - director → ME
- 115BOISSY (LONDON) LIMITED - 1989-02-02 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-11-06 ~ 1995-12-06IIF 48 - director → ME
- 116 Invensys House, Carlisle Place, LondonCorporate (5 parents)Officer 1997-12-31 ~ 1999-05-14IIF 185 - director → ME
- 117JAMES LILLYWHITE LIMITED - 1991-03-11LILLYWHITES CANTABRIAN LIMITED - 1990-06-25CANTABRIAN LIMITED - 1989-05-03 Unit A, Brook Park East, ShirebrookCorporate (3 parents)Officer 1995-11-06 ~ 1995-12-21IIF 46 - director → ME
- 118KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 63 - director → ME 1995-11-06 ~ 1996-03-31IIF 236 - secretary → ME
- 119 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)Officer 1995-11-06 ~ 1996-03-31IIF 72 - director → ME 1995-11-06 ~ 1996-03-31IIF 18 - secretary → ME
- 120 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 1995-11-06 ~ 1996-03-31IIF 6 - secretary → ME
- 121 Unit A, Brook Park East, ShirebrookCorporate (3 parents)Officer 1995-11-06 ~ 1995-12-21IIF 9 - secretary → ME
- 122
LINKCABLE LIMITED
- nowMACCLESFIELD ENGINEERING LIMITED - 1979-12-31LINKCABLE LIMITED - 1979-12-31 Invensys House, Carlisle Place, LondonDissolved corporate (5 parents)Officer 1997-10-24 ~ 1999-05-14IIF 87 - director → ME - 123 3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 220 - director → ME
- 124 3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 130 - director → ME
- 125 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 181 - director → ME
- 126DUNLOP AEROSPACE LIMITED - 2008-01-04CLAIMPOLISH LIMITED - 1998-05-21 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 2 offsprings)Officer 1998-05-15 ~ 1998-09-30IIF 182 - director → ME
- 127
METALASTIK LIMITED
- nowMETALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16METALASTIK LIMITED - 1998-06-09SERCK TUBES,LIMITED - 1986-12-29 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 139 - director → ME - 128
METZELER (UK) LIMITED
- nowMETZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18METZELER (U.K.) LIMITED - 1992-07-17 3rd Floor, 40 Grosvenor Place, London, EnglandDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 222 - director → ME - 129 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 237 - secretary → ME
- 130 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 189 - director → ME
- 131 9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 97 - director → ME
- 132
OLDHAM BATTERIES LIMITED
- nowOLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26CARLTON INVESTMENTS LIMITED - 1987-03-06FORNASER (THREE) LIMITED - 1980-12-31CARLTON INVESTMENTS LIMITED - 1979-12-31 92 London Street, ReadingDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 95 - director → ME - 133OLDHAM BATTERIES LIMITED - 1987-06-26OLDHAM & SON LIMITED - 1978-12-31 92 London Street, ReadingDissolved corporate (3 parents, 3 offsprings)Officer 1997-12-31 ~ 1999-05-14IIF 101 - director → ME
- 134BROAD PLAIN FINANCE LIMITED - 1983-08-31 92 London Street, ReadingDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 173 - director → ME
- 135GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21PET TECHNOLOGIES LIMITED - 2002-06-24ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02PLAS-PAK (U.K) LIMITED - 1990-12-18 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Equity (Company account)-2,391,139 GBP2022-12-30Officer 1997-12-31 ~ 1998-04-27IIF 205 - director → ME
- 136MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 68 - director → ME
- 137 1 More London Place, LondonCorporate (2 parents)Officer 1997-10-24 ~ 1999-05-14IIF 216 - director → ME
- 138 3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 188 - director → ME
- 139
PERADIN LIMITED
- nowPERADIN BONDED POLYMERS LIMITED - 1980-12-31 3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 111 - director → ME - 140 Bristol Road, GloucesterDissolved corporate (2 parents)Officer 1997-10-24 ~ 1997-12-10IIF 141 - director → ME
- 141MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents)Officer 1995-11-06 ~ 1996-03-31IIF 51 - director → ME
- 142 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1995-11-06 ~ 1996-03-31IIF 67 - director → ME 1995-11-06 ~ 1996-03-31IIF 20 - secretary → ME
- 143 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 77 - director → ME
- 144 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 69 - director → ME
- 145
R F P LIMITED
- nowSOUTH WALES PACKAGING LIMITED - 1990-01-01 Rockware Glass Ltd, Headlands Lane, Knottingley, West YorkshireDissolved corporate (3 parents)Officer 1997-12-31 ~ 1998-04-27IIF 136 - director → ME - 146 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 118 - director → ME
- 147 3rd Floor 40, Grosvenor Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 179 - director → ME
- 148 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 178 - director → ME
- 149 Invensys House, Carlisle Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 186 - director → ME
- 150 George House, 50 George Square, Glasgow, LanarkshireDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 229 - director → ME
- 151ALPHACLASS PLASTICS LIMITED - 1987-08-14 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 203 - director → ME
- 152KINGSTON SCREENS LIMITED - 1979-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 99 - director → ME
- 153 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 124 - director → ME
- 154
SAFT LIMITED
- nowHAWKER ETERNACELL LIMITED - 2001-03-08CROMPTON ETERNACELL LIMITED - 1997-02-07CROMPTON VIDOR LIMITED - 1989-12-18CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30 Office 206 Hangar 125, Percival Way, Luton, United KingdomCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 180 - director → ME - 155
SC040010
- nowSTOWE-WOODWARD BTR LIMITED - 1989-11-09 Viewfield Estate, GlenrothesDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 165 - director → ME - 156SCHLEGEL (U.K.) LIMITED - 1983-01-01 3rd Floor, 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-10-24 ~ 1999-05-14IIF 102 - director → ME
- 157 Unit 25, Henlow Industrial Estate, Henlow, BedfordshireCorporate (1 parent)Officer 1997-10-24 ~ 1997-12-12IIF 154 - director → MEIIF 119 - director → ME
- 158
SEAGUARD LIMITED
- nowTYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 219 - director → ME - 159FORTE POSTHOUSE LIMITED - 1995-09-28FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents, 1 offspring)Officer 1995-11-06 ~ 1996-03-31IIF 80 - director → ME
- 160GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 43 - director → ME
- 161GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 59 - director → ME 1995-11-06 ~ 1996-03-31IIF 240 - secretary → ME
- 162MERIDIEN HOTELS LIMITED - 1996-07-19 245 Broad Street, Birmingham, United KingdomCorporate (4 parents)Officer 1995-11-06 ~ 1996-03-31IIF 78 - director → ME 1995-11-06 ~ 1996-03-31IIF 238 - secretary → ME
- 163ARMCAUSE LIMITED - 1995-12-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)Officer 1995-11-06 ~ 1996-03-31IIF 44 - director → ME 1995-11-06 ~ 1996-03-31IIF 239 - secretary → ME
- 164SENSUS METERING SYSTEMS LIMITED - 2010-05-05INVENSYS METERING SYSTEMS LIMITED - 2004-02-17BTR METERING LIMITED - 1999-10-18SENSUS METERING LIMITED - 1997-09-08 Third Floor, 1 New Fetter Lane, London, EnglandCorporate (4 parents, 1 offspring)Officer 1997-12-31 ~ 1999-05-14IIF 116 - director → ME
- 165
SERCK INDUSTRIES LIMITED
- nowWORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 200 - director → ME - 166 79 New Oxford Street, London, United KingdomCorporate (5 parents, 10 offsprings)Officer ~ 1995-03-10IIF 37 - director → ME
- 167
SIEBE PROTEC LIMITED
- nowSTANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24DYNAMATIC (WESTERN) LIMITED - 1983-03-15 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 109 - director → ME - 168
SIEMENS MOBILITY LIMITED
- nowSIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09 Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandCorporate (6 parents, 2 offsprings)Officer 1997-12-31 ~ 1999-05-14IIF 144 - director → ME - 169INVENSYS RAIL LIMITED - 2013-06-25WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15WESTINGHOUSE SIGNALS LIMITED - 2001-07-02 Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 147 - director → ME
- 170IMPACT FINISHERS LIMITED - 1980-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 84 - director → ME
- 171 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 184 - director → ME
- 172 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 123 - director → ME
- 173STERLING HEALTH (EXPORT) LIMITED - 1996-04-02INTERCEDE 1058 LIMITED - 1993-12-29 79 New Oxford Street, London, United KingdomCorporate (4 parents)Officer 1994-11-01 ~ 1995-03-10IIF 28 - director → ME
- 174COUNTY LABORATORIES LIMITED - 1997-06-13 79 New Oxford Street, London, United KingdomCorporate (5 parents)Officer 1993-12-02 ~ 1995-03-10IIF 32 - director → ME
- 175STERLING WINTHROP GROUP LIMITED - 1996-07-15 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)Officer 1994-11-01 ~ 1995-03-10IIF 26 - director → ME
- 176SMITHKLINE BEECHAM P.L.C. - 2009-10-27GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07 79 New Oxford Street, London, United KingdomCorporate (5 parents, 15 offsprings)Officer 1991-05-28 ~ 1995-03-10IIF 1 - secretary → ME
- 177BEECHAM BOTTLERS LIMITED - 1994-10-04COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26 79 New Oxford Street, London, United KingdomCorporate (4 parents)Officer ~ 1995-03-10IIF 35 - director → ME
- 178NOBLEFUTURE LIMITED - 1990-11-19 79 New Oxford Street, London, United KingdomCorporate (4 parents)Officer ~ 1994-04-11IIF 33 - director → ME
- 179BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25VIROL LIMITED - 1987-10-27BOVRIL (SALES) LIMITED - 1982-07-08VIROL LIMITED - 1977-12-31 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)Officer ~ 1995-03-10IIF 34 - director → ME
- 180 Portland House, Stag Place, LondonCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 232 - director → ME
- 181
SORBO FIFTY-ONE LIMITED
- nowBROOK CROMPTON LIMITED - 2003-11-14BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 132 - director → ME - 182
SORBO FORTY-FIVE LIMITED
- nowVACU-BLAST LIMITED - 1996-10-07RUBBER BONDERS LIMITED - 1981-12-31 Portland House, Stag Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 126 - director → ME - 183 9 The Elms, Church Road, Esher, SurreyCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 156 - director → ME
- 184
SORBO TEN LIMITED
- nowBTR ONE LIMITED - 1994-06-27CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 105 - director → ME - 185LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21INTERMED LIMITED - 1984-01-26INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 168 - director → ME
- 186 3rd Floor, 40, Grosvenor Place, London, EnglandCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 208 - director → ME
- 187
SORBO TWELVE LIMITED
- nowBTR THREE LIMITED - 1994-06-23R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20 24 Great King Street, EdinburghDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 199 - director → ME - 188CROMPTON LIGHTING LIMITED - 1995-02-06 Portland House, Bressenden Place, LondonDissolved corporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 125 - director → ME
- 189
SORBO TWENTY-SIX LIMITED
- nowREVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07UNIDEV LIMITED - 1985-03-14 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 131 - director → ME - 190CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07E.C.C. EXPORT LIMITED - 1977-12-31 Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 92 - director → ME
- 191
SORBO TWO LIMITED
- nowGASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10GASCOIGNE GROUP (THE) - 1978-12-31 Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 142 - director → ME - 192HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01HANDS NEWAY LIMITED - 1988-02-03 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 128 - director → ME
- 193
STARMAN STRECK
- nowMERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED - 2001-09-27CALAMORE LIMITED - 1995-09-28 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1995-11-06 ~ 1996-03-31IIF 45 - director → ME 1995-11-06 ~ 1996-03-31IIF 13 - secretary → ME - 194 Four New Horizons Court, Harlequin Avenue, Brentford, MiddlesexCorporateOfficer 1994-11-01 ~ 1995-03-10IIF 29 - director → ME
- 195
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1995-11-06 ~ 1996-03-31IIF 49 - director → ME 1995-11-06 ~ 1996-03-31IIF 14 - secretary → ME - 196MINMAR (86) LIMITED - 1989-10-17 Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)Officer 1995-11-06 ~ 1996-03-31IIF 41 - director → ME
- 197
THF OIL LIMITED
- nowSILICONMASTER LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-09 ~ 1996-03-31IIF 79 - director → ME 1995-11-06 ~ 1996-03-31IIF 5 - secretary → ME - 198BALLIDON QUARRIES LIMITED - 1979-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 94 - director → ME
- 199 Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 153 - director → ME
- 200HAWKER LIMITED - 2000-03-06HAWKER NECKAR LIMITED - 1990-10-15HAWKER INSTRUMENTS LIMITED - 1990-09-07HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04NECKAR WATER ENGINEERING LIMITED - 1988-06-27 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 145 - director → ME
- 201TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31 Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)Officer 1995-08-07 ~ 1996-03-31IIF 235 - director → ME 1995-11-06 ~ 1996-03-31IIF 7 - secretary → ME
- 202
TUNCO (1999) 103 LIMITED
- nowSTANGARD LIMITED - 1999-06-29STANGARD (METAL WORKERS) LIMITED - 1990-09-12 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 8 - secretary → ME - 203TUNGSTONE PRODUCTS LIMITED - 1976-12-31 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 150 - director → ME
- 204 Invensys House, Carlisle Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 172 - director → ME
- 205IMSERV (EUROPE) LIMITED - 2000-04-13SORBO TWENTY-FIVE LIMITED - 1999-04-01PILKINGSTON'S TILES SALES LIMITED - 1996-03-27 3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 176 - director → ME
- 206
UNIDEV LIMITED
- nowREVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14 Portland House, Bressenden Place, LondonDissolved corporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 198 - director → ME - 207 5th Floor One New Change, London, EnglandCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 114 - director → ME
- 208 C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, HullCorporate (4 parents)Equity (Company account)100 GBP2017-08-31Officer 1997-10-24 ~ 1997-12-12IIF 224 - director → ME
- 209
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1995-11-06 ~ 1996-03-31IIF 56 - director → ME 1995-11-06 ~ 1996-03-31IIF 23 - secretary → ME - 210 C/o Mazars Llp 45, Church Street, BirminghamDissolved corporate (4 parents)Officer 1997-12-31 ~ 1999-05-14IIF 106 - director → ME
- 211
WELCOME BREAK LIMITED
- nowWELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-17 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)Officer 1995-11-06 ~ 1996-03-31IIF 12 - secretary → ME - 212WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20WESTINGHOUSE BRAKES LIMITED - 1988-11-09 Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-05-14IIF 162 - director → ME
- 213 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-06 ~ 1996-03-31IIF 4 - secretary → ME
- 214 Four New Horizons Court, Harlequins Avenue, Brentford, MiddlesexCorporateOfficer 1994-11-01 ~ 1995-03-10IIF 27 - director → ME
- 215 3rd Floor, 40 Grosvenor Place, London, United KingdomCorporate (2 parents)Officer 1997-12-31 ~ 1999-05-14IIF 83 - director → ME
- 216
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-27 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1995-11-06 ~ 1996-03-31IIF 40 - director → ME - 217
ZOE HOTELS (UK) LIMITED
- nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED - 2001-08-23TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31 C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1995-09-29 ~ 1996-03-31IIF 42 - director → ME 1995-11-06 ~ 1996-03-31IIF 10 - secretary → ME - 218MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED - 2001-09-27TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31 Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1995-11-06 ~ 1996-03-31IIF 47 - director → ME 1995-11-06 ~ 1996-03-31IIF 16 - secretary → ME
- 219
ZOE RESORTS LIMITED
- nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20 Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1995-11-06 ~ 1996-03-31IIF 64 - director → ME
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