DAVIES, John Graeme

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Davies, John Graeme
British
Registered addresses and corresponding companies
- The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23
- Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Davies, John Graeme
British company secretary
Registered addresses and corresponding companies
- Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
Davies, John Graeme
British director
Registered addresses and corresponding companies
- Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
  IIF 46
Davies, John Graeme
British company secretary born in May 1960
Registered addresses and corresponding companies
- The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
  IIF 47 IIF 48
Davies, John Graeme
Registered addresses and corresponding companies
- The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
  IIF 49
- Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55
Davies, John Graeme
British director born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
  IIF 56

Offspring entities and appointments

Active 1

1
DJJD LIMITED
- now
GHYLL HEAD LIMITED - 2004-09-01
JLD SERVICES LIMITED - 2000-10-09
Dfm Associates, One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ dissolved
IIF 56 - Director → ME
1994-07-14 ~ dissolved
IIF 46 - Secretary → ME

Ceased 53

1
ACERTEC (EDSTONE) LIMITED
- now
ACERTEC LTD - 2006-04-21
Related registration: 03721271
DE FACTO 762 LIMITED - 1999-03-18
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 33 - Secretary → ME
2
ACERTEC CONSTRUCTION PRODUCTS LIMITED
- now
BRC LIMITED - 2008-09-10
Related registration: 06662824
DE FACTO 761 LIMITED - 1999-07-02
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 45 - Secretary → ME
3
ACERTEC ENGINEERING LIMITED
- now
HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-30 ~ 2009-04-01
IIF 39 - Secretary → ME
4
ACERTEC GROUP LIMITED
- now
DE FACTO 773 LIMITED - 1999-05-21
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 36 - Secretary → ME
5
ACERTEC INVESTMENTS LIMITED
- now
DE FACTO 763 LIMITED - 1999-03-22
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 41 - Secretary → ME
6
ACERTEC LIMITED
- now
Other registered number: 03721268
ACERTEC PLC - 2009-07-22
Related registration: 03721268
ACERTEC HOLDINGS LIMITED - 2006-04-21
DE FACTO 764 LIMITED - 1999-03-25
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C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-06-27 ~ 2009-04-01
IIF 18 - Secretary → ME
7
ACERTEC MANAGEMENT LIMITED
- now
DE FACTO 767 LIMITED - 1999-05-21
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, OC380135, OC380141, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 44 - Secretary → ME
8
ACERTEC UK LIMITED
- now
DE FACTO 1233 LIMITED - 2005-09-30
Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-30 ~ 2009-04-01
IIF 32 - Secretary → ME
9
ALLIED OUTDOOR ADVERTISING LIMITED
- now
INTERPITCH LIMITED - 1988-12-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 1999-01-31
IIF 2 - Secretary → ME
10
BAUER MEDIA OUTDOOR HOLDINGS LIMITED
- now
CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
CLEAR CHANNEL U.K. LIMITED - 1998-11-30
Related registration: 00950526
STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-08-11 ~ 1999-01-31
IIF 48 - Director → ME
1998-11-06 ~ 1999-01-31
IIF 1 - Secretary → ME
11
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
- now
CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
CLEAR CHANNEL INTERNATIONAL LIMITED - 2005-11-02
MORE GROUP LIMITED - 1998-09-28
Related registration: 03154408
MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
33 Golden Square, London
Active Corporate (5 parents, 5 offsprings)
Officer
1997-05-22 ~ 1999-01-31
IIF 4 - Secretary → ME
12
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
- now
KILDOON PROPERTY COMPANY LIMITED(THE) - 2025-04-25
33 Golden Square, London
Active Corporate (4 parents)
Officer
1997-06-02 ~ 1999-01-31
IIF 49 - Secretary → ME
13
BAUER MEDIA OUTDOOR OVERSEAS LIMITED
- now
CLEAR CHANNEL OVERSEAS LIMITED - 2025-04-08
MORE GROUP OVERSEAS LIMITED - 2001-11-16
MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
PENN ADVERTISING LIMITED - 1996-02-05
33 Golden Square, London
Active Corporate (4 parents, 27 offsprings)
Officer
1997-06-02 ~ 1999-01-31
IIF 16 - Secretary → ME
14
BAUER MEDIA OUTDOOR UK LIMITED
- now
CLEAR CHANNEL UK LIMITED - 2025-04-08
Related registration: 03565606
MORE GROUP UK LIMITED - 2002-01-11
ADSHEL LIMITED - 1996-10-23
Related registration: 03153077
33 Golden Square, London
Active Corporate (7 parents, 8 offsprings)
Officer
1997-06-02 ~ 1999-01-31
IIF 8 - Secretary → ME
15
BOATING PUBLICATIONS LIMITED
- now
BURLEIGH MAGAZINES LIMITED - 1991-05-29
BENN CONSUMER PUBLICATIONS LIMITED - 1989-01-05
C.F.E. PUBLISHING LIMITED - 1986-07-10
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-12-03 ~ 1996-02-28
IIF 13 - Secretary → ME
16
BRC LIMITED
- now
Other registered number: 03721267
BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
DE FACTO 1655 LIMITED - 2008-09-04
Related registrations: 03408580, 03408585
Corporation Road, Newport, Gwent
Active Corporate (5 parents)
Officer
2008-08-27 ~ 2008-09-01
IIF 37 - Secretary → ME
17
BRC SQUARE GRIP LIMITED
- now
SQUARE GRIP LIMITED - 1995-12-22
ALNERY NO. 1254 LIMITED - 1993-03-03
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 40 - Secretary → ME
18
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 38 - Secretary → ME
19
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 1999-01-31
IIF 10 - Secretary → ME
20
CAPITAL STRUCTURES LIMITED
- now
CAPITAL STRUCTURES PLC - 2007-08-13
CAPITAL STRUCTURES LIMITED - 2003-10-10
LEAPCROFT LIMITED - 2000-05-18
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 35 - Secretary → ME
21
DECANTER MAGAZINE LIMITED
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-10-31 ~ 1996-02-28
IIF 15 - Secretary → ME
22
FERNDALE FOODS LIMITED
- now
ADJUSTHAPPY LIMITED - 1992-12-18
C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (4 parents)
Officer
1992-11-13 ~ 1993-01-09
IIF 47 - Director → ME
23
H E (H) NOMINEES LIMITED
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 43 - Secretary → ME
24
HR ENTERPRISE LIMITED
- now
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-14 ~ 2007-05-21
IIF 22 - Secretary → ME
25
INNOSPEC (PLANT) LIMITED
- now
ASSOCIATED OCTEL COMPANY (PLANT) LIMITED - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (6 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 55 - Secretary → ME
26
INNOSPEC ACTIVE CHEMICALS LIMITED
- now
INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01
OCTEL PERFORMANCE CHEMICALS LIMITED - 2006-03-30
HAMSARD 2308 LIMITED - 2001-05-14
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 26 - Secretary → ME
27
INNOSPEC ALCHEMY
- now
OCTEL ALCHEMY - 2006-04-18
Related registration: 04423011
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 31 - Secretary → ME
28
INNOSPEC DEVELOPMENTS LIMITED
- now
INNOSPEC DEVELOPMENTS PLC - 2007-01-04
OCTEL DEVELOPMENTS PLC - 2006-06-01
HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-06 ~ 2004-11-03
IIF 51 - Secretary → ME
29
INNOSPEC ENVIRONMENTAL LIMITED
- now
OCTEL ENVIRONMENTAL LIMITED - 2006-06-01
HAMSARD 2317 LIMITED - 2001-07-12
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 27 - Secretary → ME
30
INNOSPEC FUEL SPECIALTIES LIMITED
- now
OCTEL PETROLEUM SPECIALTIES LIMITED - 2006-06-01
OCTEL RESOURCES LIMITED - 2001-07-11
HAMSARD ONE THOUSAND AND THIRTY THREE LIMITED - 1998-04-22
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (6 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 50 - Secretary → ME
31
INNOSPEC HOLDINGS LIMITED
- now
OCTAVISION LIMITED - 2006-04-06
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (6 parents, 6 offsprings)
Officer
2004-04-06 ~ 2004-11-03
IIF 54 - Secretary → ME
32
INNOSPEC INTERNATIONAL LIMITED
- now
OCTEL INTERNATIONAL LIMITED - 2006-03-28
HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 1998-04-27
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-06 ~ 2004-11-03
IIF 53 - Secretary → ME
33
INNOSPEC LIMITED
- now
ASSOCIATED OCTEL COMPANY LIMITED(THE) - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (8 parents, 3 offsprings)
Officer
2004-04-06 ~ 2004-11-03
IIF 25 - Secretary → ME
34
INNOSPEC TRADING LIMITED
- now
OCTEL TRADING LIMITED - 2006-03-30
HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITED - 1998-04-22
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 30 - Secretary → ME
35
INNOSPEC VALVEMASTER LIMITED
- now
OCTEL VALVEMASTER LIMITED - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 29 - Secretary → ME
36
LANXESS CHEMICAL LTD
- now
EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
INNOSPEC WIDNES LIMITED - 2015-07-06
AROMA FINE CHEMICALS LIMITED - 2007-10-01
AROMA & FINE CHEMICALS LIMITED - 2006-06-01
BBA ORGANICS LIMITED - 2001-07-23
HALLCO 591 LIMITED - 2001-04-10
Lanxess Chemical Limited, Dans Road, Widnes, England
Active Corporate (4 parents)
Officer
2004-08-26 ~ 2004-12-01
IIF 52 - Secretary → ME
37
LH MEDIA LIMITED
- now
LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
MELODYIMAGE LIMITED - 1995-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1995-10-26 ~ 1996-02-26
IIF 7 - Secretary → ME
38
LINK HOUSE MAGAZINES LIMITED
- now
LINK HOUSE MAGAZINES (CROYDON) LIMITED - 1985-03-06
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-10-20 ~ 1996-02-23
IIF 14 - Secretary → ME
39
MULTIMARK LIMITED
- now
Other registered number: 00998453
CASH AND CARRY ADVERTISING LIMITED - 1980-12-31
C/o Mazars Llp Tower Bride House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
1998-12-01 ~ 1999-03-08
IIF 11 - Secretary → ME
40
OBOADLER COMPANY LIMITED
- now
HACKREMCO (NO.1509) LIMITED - 1999-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 24 - Secretary → ME
41
OCTEL INNOVATIONS LIMITED
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 28 - Secretary → ME
42
PRESTIGE MAGAZINES LIMITED
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1995-12-14 ~ 1996-02-28
IIF 6 - Secretary → ME
43
REGENTFILE LIMITED
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1998-05-28 ~ 1999-01-31
IIF 3 - Secretary → ME
44
S.G. INDUSTRIES LIMITED
- now
LEGIBUS 1294 LIMITED - 1989-02-27
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 42 - Secretary → ME
45
SG INDUSTRIES (UK) LIMITED
Harlescott Lane, Shrewsbury, Shropshire
Active Corporate (2 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 19 - Secretary → ME
46
T1M MAGAZINES LIMITED
- now
IPC MAGAZINES LIMITED - 2018-06-12
Related registration: 00053626
IPC MEDIA LIMITED - 2000-06-08
Related registrations: 00053626, 09188258
COUNTRYMAN LIMITED(THE) - 2000-03-27
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-12-05 ~ 1996-02-28
IIF 12 - Secretary → ME
47
TOWN & CITY POSTERS ADVERTISING LIMITED
- now
TOWN & CITY POSTERS LIMITED - 1985-03-11
EMBERHAM LIMITED - 1982-05-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1998-05-15 ~ 1999-01-31
IIF 5 - Secretary → ME
48
TRACEMOTION LIMITED
Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
1998-05-15 ~ 1999-01-31
IIF 9 - Secretary → ME
49
WELDGRIP LIMITED
- now
SPENCER MESH LIMITED - 2002-05-17
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 34 - Secretary → ME
50
XCHANGING HR SERVICES LIMITED
- now
TOGETHR HR SERVICES LIMITED - 2006-08-09
Related registration: 04124830
HR OPCO LIMITED - 2001-04-27
Related registration: 04124830
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-14 ~ 2007-05-21
IIF 21 - Secretary → ME
51
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2007-05-21
IIF 17 - Secretary → ME
52
XCHANGING PROCUREMENT SERVICES LIMITED
- now
Other registered number: 04124860
PRO-CUR SERVICES LIMITED - 2003-01-02
Related registration: 04159808
PRO-CUR OPCO LIMITED - 2001-12-04
Related registration: 04159808
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ 2007-05-21
IIF 23 - Secretary → ME
53
XS (INT) LIMITED
- now
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ 2007-05-21
IIF 20 - Secretary → ME