1
WSM 85 LIMITED - 2003-03-03
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (5 parents)
Equity (Company account)
19,063 GBP2024-12-31
Officer
2003-02-14 ~ 2003-03-13
IIF 8 - Director → ME
2
WSM 88 LIMITED - 2003-04-03
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2003-03-18 ~ 2003-04-04
IIF 15 - Director → ME
3
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2001-09-09
IIF 32 - Secretary → ME
4
AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
IFR LIMITED - 2003-08-20
IFR INSTRUMENTS LIMITED - 1998-03-02
MARCONI INSTRUMENTS LIMITED - 1998-02-20
Longacres House, Six Hills Way, Stevenage
Active Corporate (4 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-09-09
IIF 27 - Secretary → ME
5
AEROFLEX WORLDWIDE LIMITED - 2013-04-11
AEROFLEX LIMITED - 2010-01-14
AEROFLEX WORLDWIDE LIMITED - 2009-12-14
AEROFLEX INTERNATIONAL LIMITED - 2003-08-20
Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (3 parents)
Officer
2003-01-07 ~ 2003-12-22
IIF 22 - Secretary → ME
6
IFR SYSTEMS LIMITED - 2003-08-20
ELYTON LIMITED - 1998-02-03
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1999-12-22 ~ 2001-09-09
IIF 30 - Secretary → ME
7
AEROFLEX TEST SOLUTIONS LIMITED - 2003-08-20
Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (3 parents)
Officer
2003-01-02 ~ 2003-12-22
IIF 33 - Secretary → ME
8
WSM SEVENTY ONE LIMITED - 2002-08-02
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,242 GBP2022-08-31
Officer
2002-07-05 ~ 2002-07-18
IIF 4 - Director → ME
9
CC CONSTRUCTION LIMITED - 2022-08-16
WSM SEVENTY LIMITED - 2002-05-31
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,549,222 GBP2024-06-30
Officer
2002-04-02 ~ 2002-06-06
IIF 3 - Director → ME
10
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1992-06-16 ~ 1997-08-29
IIF 26 - Secretary → ME
11
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents)
Officer
1992-06-16 ~ 1997-08-29
IIF 31 - Secretary → ME
12
C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-210,160 GBP2024-10-31
Officer
2001-10-25 ~ 2001-10-31
IIF 18 - Director → ME
13
NEPTUNE HOLDINGS LIMITED - 2003-01-10
Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2002-02-07 ~ 2003-09-22
IIF 13 - Director → ME
14
D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
FIND MY PAST LIMITED - 2009-11-12
TRACE2 LIMITED - 2006-10-25
WSM SIXTY SIX LIMITED - 2002-03-15
185 Fleet Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,277,018 GBP2021-03-31
Officer
2002-02-07 ~ 2002-04-04
IIF 6 - Director → ME
15
HARLEY STREET REGISTRARS LIMITED - 2024-05-01
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
92,054 GBP2024-04-30
Officer
2004-01-23 ~ 2005-01-21
IIF 17 - Director → ME
16
WSM SEVENTY TWO LIMITED - 2002-07-18
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
6,116,824 GBP2019-10-01 ~ 2020-09-30
Officer
2002-07-05 ~ 2002-07-23
IIF 14 - Director → ME
17
WSM 80 LIMITED - 2002-12-30
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
277,007 GBP2021-02-28
Officer
2002-11-20 ~ 2003-01-14
IIF 16 - Director → ME
18
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
~ 1997-08-29
IIF 38 - Secretary → ME
19
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 1997-08-29
IIF 29 - Secretary → ME
20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents)
Officer
1997-09-01 ~ 1999-10-29
IIF 39 - Secretary → ME
21
WSM 81 LIMITED - 2003-01-20
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-10,764 GBP2024-06-30
Officer
2002-12-31 ~ 2003-01-16
IIF 2 - Director → ME
22
WSM 78 LIMITED - 2002-11-14
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-10-03 ~ 2002-11-12
IIF 7 - Director → ME
23
BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-06-14 ~ 1997-08-29
IIF 25 - Secretary → ME
24
ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (3 parents)
Officer
1995-06-14 ~ 1997-08-29
IIF 24 - Secretary → ME
25
WSM 87 LIMITED - 2003-03-24
87 Lyndhurst Way, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,580 GBP2024-03-31
Officer
2003-03-18 ~ 2003-03-20
IIF 12 - Director → ME
26
Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
340 GBP2023-11-30
Officer
2002-11-26 ~ 2002-11-26
IIF 1 - Director → ME
27
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
~ 1997-08-29
IIF 34 - Secretary → ME
28
COBHAM RAD EUROPE LTD. - 2020-10-21
AEROFLEX RAD EUROPE LTD - 2019-01-29
AEROFLEX EUROPE LIMITED - 2013-11-29
82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,042,376 GBP2024-12-31
Officer
2003-01-02 ~ 2003-12-22
IIF 40 - Secretary → ME
29
WSM 82 LIMITED - 2003-01-31
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2017-09-30
Officer
2002-12-31 ~ 2003-01-29
IIF 11 - Director → ME
30
South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
Active Corporate (3 parents)
Equity (Company account)
12,894 GBP2024-12-31
Officer
2017-05-27 ~ 2023-06-19
IIF 37 - Director → ME
31
Works Road, Letchworth, Hertfordshire
Active Corporate (3 parents)
Officer
2005-01-04 ~ 2009-06-08
IIF 21 - Secretary → ME
32
1 Knowle Close, Cullompton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
9,106 GBP2025-03-31
Officer
2011-06-29 ~ 2015-09-14
IIF 36 - LLP Designated Member → ME
33
WSM 86 LIMITED - 2003-03-28
49 South Molton Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-481,743 GBP2025-03-31
Officer
2003-02-14 ~ 2003-03-11
IIF 9 - Director → ME
34
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
1992-06-16 ~ 1997-08-29
IIF 28 - Secretary → ME
35
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents, 23 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 19 - Secretary → ME
36
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents, 5 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 20 - Secretary → ME
37
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents, 2 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 23 - Secretary → ME
38
WSM SIXTY EIGHT LIMITED - 2002-03-22
Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2002-04-04
IIF 10 - Director → ME
39
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (5 parents, 73 offsprings)
Officer
2001-10-23 ~ 2003-05-01
IIF 5 - Director → ME
2001-10-23 ~ 2003-05-01
IIF 35 - Secretary → ME