1
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 20 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 26 - Secretary → ME
2
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
1998-03-18 ~ 2000-06-30
IIF 7 - Director → ME
1998-03-18 ~ 2000-06-30
IIF 31 - Secretary → ME
3
ALNERY NO. 1915 LIMITED - 2000-01-07
24 Fashion Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-01 ~ 2008-12-14
IIF 23 - Secretary → ME
4
BRITISH LIGHTING INDUSTRIES LIMITED
00804907 55 Baker Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-06-25 ~ 2005-03-31
IIF 14 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 22 - Secretary → ME
5
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (16 parents, 2 offsprings)
Officer
2024-12-19 ~ 2025-04-10
IIF 2 - Director → ME
2024-12-19 ~ 2025-04-10
IIF 38 - Secretary → ME
6
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-04-10
IIF 1 - Director → ME
7
7 Harewood Hill, Theydon Bois, Epping, England
Active Corporate (6 parents)
Officer
2011-04-07 ~ now
IIF 5 - Director → ME
2011-04-07 ~ now
IIF 41 - Secretary → ME
8
HAAS GROUP INTERNATIONAL SCM LIMITED - now
AEROCONTRACTS CHEMICALS LIMITED
- 2000-04-25
03601549UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-09-10 ~ 2000-06-30
IIF 8 - Director → ME
9
INVESTIS DIGITAL LIMITED - now
ALNERY NO. 1970 LIMITED - 2000-03-31
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-10-01 ~ 2008-04-11
IIF 40 - Secretary → ME
10
INVESTIS HOLDINGS LIMITED
- now 04007760ALNERY NO.2056 LIMITED - 2000-11-07
24 Fashion Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-01 ~ 2008-04-11
IIF 37 - Secretary → ME
11
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
- now 03128580SABTRON LIMITED - 1996-10-15
55 Baker Street, London
Active Corporate (20 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 12 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 39 - Secretary → ME
12
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, London
Active Corporate (22 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 16 - Director → ME
2004-01-28 ~ 2005-03-31
IIF 28 - Secretary → ME
13
SOUTHERN SUPPLIES (GARAGE EQUIPMENT) LIMITED
- now 01240258Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-05
Commencement of winding up on 2006-09-06
Conclusion of winding up on 2010-05-04
Dissolved on 2010-08-19
W.J. SOUTHERN SUPPLIES (MOTOR) LIMITED - 1976-12-31
30a Bedford Place, Southampton
Dissolved Corporate (13 parents)
Officer
2003-12-02 ~ 2006-02-27
IIF 24 - Secretary → ME
14
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2004-01-28 ~ 2005-03-31
IIF 29 - Secretary → ME
15
THORN LIGHTING PENSION TRUSTEES LIMITED
- now 03026662BOWLAND SERVICES LIMITED - 1995-05-25
55 Baker Street, London
Active Corporate (28 parents)
Officer
2002-11-06 ~ 2005-03-31
IIF 17 - Director → ME
16
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2004-06-25 ~ 2005-03-31
IIF 19 - Director → ME
17
20 Farringdon Road, London
Dissolved Corporate (15 parents)
Officer
2004-06-01 ~ 2005-03-31
IIF 3 - Director → ME
2004-01-28 ~ 2004-06-01
IIF 27 - Secretary → ME
18
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
- now 03106929AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, London
Active Corporate (21 parents)
Officer
2004-06-25 ~ 2005-03-31
IIF 11 - Director → ME
19
FROST V.C. LIMITED
- 2010-06-17
07224970 1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (14 parents)
Officer
2010-04-15 ~ 2014-10-01
IIF 9 - Director → ME
2011-04-15 ~ 2014-10-01
IIF 30 - Secretary → ME
20
VCG BESPOKE LIMITED
- 2010-10-12
00985370WYNDEHAM BESPOKE LIMITED
- 2009-01-26
00985370RIVERHEAD TYPESETTERS LIMITED - 2004-05-26
GAITIQUE LIMITED - 1988-06-03
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (19 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 13 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 34 - Secretary → ME
21
WYNDEHAM COLOURLINK LIMITED
- 2009-01-26
03531541PROFESSIONAL IMAGING LTD. - 2007-12-27
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (16 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 18 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 33 - Secretary → ME
22
WYNDEHAM CONNECT LTD
- 2009-01-26
03776429CONNECT DIGITAL IMAGING LIMITED - 2006-01-11
CONNECT IMAGING LIMITED - 2001-01-16
BORROWDALE LIMITED - 1999-09-09
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (25 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 10 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 36 - Secretary → ME
23
WYNDEHAM KESTREL LIMITED
- 2009-01-26
02588351KESTREL DIGITAL COLOUR LIMITED - 2004-08-10
DIGITAL ARTWORK REPRODUCTION LIMITED - 1993-09-13
1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (32 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 15 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 35 - Secretary → ME
24
JOHN GODFREY ASSOCIATES LIMITED
- 2010-10-12
02136157 1 Europa Park, Croft Way, Witham, Essex
Dissolved Corporate (16 parents)
Officer
2008-10-07 ~ 2014-10-01
IIF 21 - Director → ME
2008-10-07 ~ 2014-10-01
IIF 32 - Secretary → ME
25
VISUAL COMMUNICATIONS GROUP LIMITED
06370953Insolvency (Case 1) In administration
Administration started on 2010-05-28 during the appointment or period of control
Administration ended on 2011-11-27 during the appointment or period of control
Hill House, 41 Richmond Hill, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-10-07 ~ dissolved
IIF 4 - Director → ME
2008-10-07 ~ dissolved
IIF 25 - Secretary → ME
26
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-09-01 ~ 2002-09-30
IIF 6 - Director → ME