1
00424081 LIMITED - now
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE)
- 2015-01-21
00424081 3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 291 - Director → ME
2
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 255 - Director → ME
3
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ dissolved
IIF 240 - Director → ME
4
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (16 parents)
Officer
2006-01-01 ~ now
IIF 269 - Director → ME
5
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 244 - Director → ME
6
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 266 - Director → ME
7
ALPHAWAVE GROUP PLC - 2021-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-06-25
IIF 173 - Director → ME
8
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
02632954 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 243 - Director → ME
9
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 214 - Director → ME
10
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 170 - Director → ME
11
3rd Floor, 40, Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 279 - Director → ME
12
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 312 - Director → ME
13
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 283 - Director → ME
14
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-12-31
IIF 198 - Director → ME
15
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 203 - Director → ME
16
AVEVA SOFTWARE GB LIMITED - now
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
SPIRAL SOFTWARE LIMITED
- 2016-10-26
03555875 101 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents)
Officer
2012-10-12 ~ 2014-03-31
IIF 328 - Director → ME
17
AVON CABLE INVESTMENTS LTD
- now 02487110CHELVESTMENT 1 LIMITED - 1990-04-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-29 ~ 1998-09-29
IIF 118 - Director → ME
18
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
2006-01-01 ~ 2014-01-27
IIF 246 - Director → ME
19
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 230 - Director → ME
20
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (44 parents)
Officer
2003-07-18 ~ 2003-08-01
IIF 183 - Director → ME
21
BARBER-COLMAN HOLDINGS (UK) LIMITED
- now 02674453READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 272 - Director → ME
22
BARNSLEY CABLE COMMUNICATIONS LIMITED
- now 02466594CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 133 - Director → ME
23
BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 274 - Director → ME
24
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 136 - Director → ME
IIF 77 - Director → ME
25
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 69 - Director → ME
26
YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
PLEDGECARE LIMITED - 1991-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 108 - Director → ME
27
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 215 - Director → ME
28
10a Baarnsche Djik, Baarn, 3741ls, Netherlands
Active Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 188 - Director → ME
29
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-01 ~ dissolved
IIF 249 - Director → ME
30
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 229 - Director → ME
31
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 292 - Director → ME
32
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 192 - Director → ME
33
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
2003-01-31 ~ 2014-03-31
IIF 202 - Director → ME
34
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (28 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 308 - Director → ME
35
CHELTRADING 136 LIMITED
- 1997-01-03
03283202 03480382, 03184760, 03213349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 152 - Director → ME
1996-12-13 ~ 1998-09-29
IIF 19 - Secretary → ME
36
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 115 - Director → ME
37
CABLE COMMUNICATIONS (TELECOM) LIMITED
- now 02423585MANCUNIAN TELECOM LIMITED - 1989-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 104 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 37 - Secretary → ME
38
CABLE COMMUNICATIONS LIMITED
- now 01860121OYSTON CABLE LIMITED - 1994-01-12
FORDSHAM LIMITED - 1987-06-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 143 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 56 - Secretary → ME
39
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 159 - Director → ME
40
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 162 - Director → ME
41
CABLE HACKNEY & ISLINGTON LIMITED
- now 01795641CABLE BARNET LIMITED - 1989-12-20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 103 - Director → ME
42
CABLE HARRINGEY LIMITED - 1990-02-01
CABLE KENSINGTON AND CHELSEA LIMITED - 1989-12-19
CAMDEN TELECOMMUNICATIONS LIMITED - 1987-11-04
CAMDEN CABLEVISION LIMITED - 1986-12-17
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 83 - Director → ME
43
CABLE INTERACTIVE LIMITED
- now 03006851CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED
- 1996-05-24
03006851 02401044FCB 1116 LIMITED - 1995-03-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 122 - Director → ME
1995-12-05 ~ 1998-09-28
IIF 1 - Secretary → ME
44
CABLE INTERNET LIMITED - now
TELEWEST COMMUNICATIONS (PUBLICATIONS) LIMITED
- 2015-08-05
03860829 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2000-08-18
IIF 100 - Director → ME
45
1 More London Place, London
Dissolved Corporate (52 parents)
Officer
1999-11-29 ~ 2000-08-18
IIF 138 - Director → ME
46
CAPITAL CITY CABLEVISION LIMITED
SC080665 Ten, George Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 66 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 12 - Secretary → ME
47
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 124 - Director → ME
48
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 91 - Director → ME
49
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 135 - Director → ME
1996-10-23 ~ 1998-09-29
IIF 48 - Secretary → ME
50
CHARIOT COLLECTION SERVICES LIMITED
03155349 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 137 - Director → ME
51
CHARLTON-LESLIE (OFFSHORE) LIMITED
01130321 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 275 - Director → ME
52
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 253 - Director → ME
53
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790 24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 176 - Director → ME
54
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-08-17 ~ dissolved
IIF 248 - Director → ME
55
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 256 - Director → ME
56
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 322 - Director → ME
57
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 316 - Director → ME
58
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 301 - Director → ME
59
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 117 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 18 - Secretary → ME
60
CRYSTALVISION PRODUCTIONS LIMITED
- now 01947225ALSBYRIDGE LIMITED - 1985-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 82 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 21 - Secretary → ME
61
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 207 - Director → ME
62
DONCASTER CABLE COMMUNICATIONS LIMITED
- now 02407940SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
ARCHERCREST LIMITED - 1989-11-27
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 146 - Director → ME
63
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 302 - Director → ME
64
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 221 - Director → ME
65
DUNDEE CABLE AND SATELLITE LIMITED
- now SC093114CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (38 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 74 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 35 - Secretary → ME
66
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-01-31 ~ dissolved
IIF 191 - Director → ME
67
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 208 - Director → ME
68
EATON POWER HOLDINGS LIMITED - now
POWERWARE HOLDINGS LIMITED
- 2004-07-12
04152343POWERWARE HOLDINGS PLC
- 2003-03-17
04152343TIGERPLANET PUBLIC LIMITED COMPANY - 2001-05-10
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-07-23 ~ 2004-06-09
IIF 182 - Director → ME
69
EATON POWER SYSTEMS LIMITED - now
TRUSHELFCO (NO.2762) LIMITED - 2001-01-26
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-07-23 ~ 2004-06-09
IIF 185 - Director → ME
70
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 111 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 5 - Secretary → ME
71
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 286 - Director → ME
72
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 299 - Director → ME
73
EUROPEAN BUSINESS NETWORK LIMITED
02146363 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 71 - Director → ME
74
EUROTHERM HOLDINGS LIMITED
- now 01223911EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 211 - Director → ME
75
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
- now 01649205TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 287 - Director → ME
76
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 273 - Director → ME
77
EUROTHERM PROCESS AUTOMATION LIMITED
- now 01180758TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 296 - Director → ME
78
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 295 - Director → ME
79
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 130 - Director → ME
80
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 158 - Director → ME
81
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 303 - Director → ME
82
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 175 - Director → ME
83
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 325 - Director → ME
84
GENERAL CABLE GROUP LIMITED
- now 02872852NEW TCC LIMITED - 1997-11-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 92 - Director → ME
85
GENERAL CABLE INVESTMENTS LIMITED
- now 02885920EWPARK LIMITED - 1995-08-08
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 129 - Director → ME
86
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 258 - Director → ME
87
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 227 - Director → ME
88
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 179 - Director → ME
89
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 200 - Director → ME
90
HALIFAX CABLE COMMUNICATIONS LIMITED
- now 02459173TELECABLE OF CALDERDALE LIMITED - 1993-07-08
TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
LEGIBUS 1490 LIMITED - 1990-01-30
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 78 - Director → ME
91
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 294 - Director → ME
92
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-01 ~ dissolved
IIF 290 - Director → ME
93
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 212 - Director → ME
94
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 284 - Director → ME
95
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 233 - Director → ME
96
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 304 - Director → ME
97
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 309 - Director → ME
98
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 307 - Director → ME
99
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 288 - Director → ME
100
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 289 - Director → ME
101
CABLEVISION (SCOTLAND) LIMITED - 1984-11-30
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 84 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 16 - Secretary → ME
102
HIKMA PHARMACEUTICALS PLC - 2005-10-28
HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2022-11-01 ~ now
IIF 168 - Director → ME
103
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
2024-08-01 ~ now
IIF 166 - Director → ME
104
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
2001-07-23 ~ 2014-03-31
IIF 205 - Director → ME
105
INVENSYS EMEA LOGISTICS LIMITED
- now 00556264A A SEVENTEEN LIMITED - 2003-02-06
DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-06 ~ 2012-10-25
IIF 209 - Director → ME
106
INVENSYS ENERGY MANAGEMENT LIMITED
- now 04193388POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2001-07-23 ~ dissolved
IIF 239 - Director → ME
107
INVENSYS ENTERPRISE SYSTEMS LIMITED
- now 01018754SORBO THIRTEEN LIMITED - 2004-08-31
BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 241 - Director → ME
108
INVENSYS GROUP HOLDINGS LIMITED
- now 00508383SIEBE INTERNATIONAL LIMITED
- 2008-09-04
00508383SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2006-01-01 ~ 2014-02-20
IIF 326 - Director → ME
109
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-23 ~ 2014-01-27
IIF 313 - Director → ME
110
INVENSYS HOLDINGS LIMITED
- now 02587384SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 280 - Director → ME
111
INVENSYS INTERNATIONAL HOLDINGS LIMITED
- now 00057410 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (47 parents, 7 offsprings)
Officer
2001-08-22 ~ 2014-01-27
IIF 247 - Director → ME
112
INVENSYS INVESTMENTS LIMITED
- now 00286475RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 260 - Director → ME
113
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2011-11-29 ~ 2014-01-17
IIF 236 - Director → ME
2006-01-01 ~ 2014-01-17
IIF 59 - Secretary → ME
114
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-21
IIF 186 - Director → ME
115
INVENSYS OVERSEAS LIMITED
- now 00886606WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 216 - Director → ME
116
INVENSYS PRODUCTION SOLUTIONS LIMITED
- now 02448813WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-07-23 ~ 2014-03-31
IIF 245 - Director → ME
117
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 388 offsprings)
Officer
2001-07-23 ~ 2014-03-31
IIF 219 - Director → ME
118
INVENSYS TWENTY-ONE LIMITED
- now 00498890SORBO TWENTY-ONE LIMITED - 2000-08-25
BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 223 - Director → ME
119
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (32 parents, 5 offsprings)
Officer
2021-08-01 ~ now
IIF 167 - Director → ME
120
16 St Lawrence Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-05-01 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
121
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 285 - Director → ME
122
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 161 - Director → ME
123
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 264 - Director → ME
124
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 232 - Director → ME
125
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 306 - Director → ME
126
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 220 - Director → ME
127
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 153 - Director → ME
128
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 257 - Director → ME
129
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 297 - Director → ME
130
INGLEBY ( 467 ) LIMITED - 1990-02-06
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 63 - Director → ME
131
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ dissolved
IIF 199 - Director → ME
132
NETWORK INTERNATIONAL HOLDINGS LIMITED - now
NETWORK INTERNATIONAL HOLDINGS PLC
- 2024-10-03
11849292NETWORK INTERNATIONAL HOLDINGS LIMITED
- 2019-04-05
11849292NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
One Canada Square, Level 25, Canary Wharf, London, England
Active Corporate (17 parents)
Officer
2019-03-13 ~ 2024-09-17
IIF 164 - Director → ME
133
BRADFORD CABLE TELECOM LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 65 - Director → ME
134
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 222 - Director → ME
135
OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05
00089032 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 259 - Director → ME
136
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 278 - Director → ME
137
PARTRIDGE WILSON AND COMPANY LIMITED
00287152 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 270 - Director → ME
138
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 262 - Director → ME
139
PERTH CABLE TELEVISION LIMITED
- now SC032627PERTH CABLEVISION LIMITED - 1986-10-14
PERTH CABLE LIMITED - 1986-06-05
PERTH RELAY LIMITED - 1985-07-24
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (41 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 62 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 7 - Secretary → ME
140
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 64 - Director → ME
141
PREDICTIVE CONTROL LIMITED
- now 02281634BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 293 - Director → ME
142
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 217 - Director → ME
143
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 178 - Director → ME
144
ROSENBLATT GROUP PLC
- 2019-09-16
11189598ROSENBLATT GROUP LIMITED - 2018-04-30
JANUARY SHELFCO LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-06-17
IIF 172 - Director → ME
145
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603 3rd Floor 40, Grosvenor Place, London
Liquidation Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 281 - Director → ME
146
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 238 - Director → ME
147
ROCKWARE INJECTION LIMITED
- now 01091684ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 251 - Director → ME
148
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 320 - Director → ME
149
ROTHERHAM CABLE COMMUNICATIONS LIMITED
- now 02455726SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 160 - Director → ME
150
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 225 - Director → ME
151
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 228 - Director → ME
152
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 265 - Director → ME
153
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
INVENSYS CONTROLS UK LTD
- 2016-11-01
00739180INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (38 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 204 - Director → ME
154
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05
00293260FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 318 - Director → ME
155
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 250 - Director → ME
156
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 218 - Director → ME
157
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 165 - Director → ME
158
SHEFFIELD CABLE COMMUNICATIONS LIMITED
- now 02465953SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 94 - Director → ME
159
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 319 - Director → ME
160
SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 171 - Director → ME
161
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 263 - Director → ME
162
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 282 - Director → ME
163
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 311 - Director → ME
164
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 300 - Director → ME
165
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 298 - Director → ME
166
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 181 - Director → ME
167
SIEBECO ONE LIMITED
- 2008-11-12
00342372BRITISH FILTERS,LIMITED - 1996-01-26
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ dissolved
IIF 189 - Director → ME
168
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2006-01-01 ~ 2013-01-30
IIF 315 - Director → ME
169
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED
- 2013-06-25
01641421WESTINGHOUSE RAIL SYSTEMS LIMITED
- 2009-10-15
01641421WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
2003-02-11 ~ 2013-01-30
IIF 226 - Director → ME
170
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 234 - Director → ME
171
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 324 - Director → ME
2001-07-23 ~ 2005-08-15
IIF 195 - Director → ME
172
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 268 - Director → ME
173
SIX AND SEVEN BERKELEY GARDENS LIMITED
00945797 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (23 parents)
Officer
1992-01-10 ~ 1999-03-24
IIF 60 - Director → ME
1993-04-05 ~ 1999-03-24
IIF 29 - Secretary → ME
174
2nd Floor, 80 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-21 ~ 2014-03-31
IIF 317 - Director → ME
175
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 277 - Director → ME
176
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-07-23 ~ 2003-09-01
IIF 184 - Director → ME
2006-01-01 ~ dissolved
IIF 310 - Director → ME
177
BROOK CROMPTON LIMITED - 2003-11-14
BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 231 - Director → ME
178
SORBO FIFTY-THREE LIMITED
- now 02330994INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 187 - Director → ME
179
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 180 - Director → ME
180
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 237 - Director → ME
2006-01-01 ~ 2006-01-01
IIF 58 - Secretary → ME
181
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 213 - Director → ME
182
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 321 - Director → ME
183
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 177 - Director → ME
184
SORBO TWENTY-FOUR LIMITED
- now 00878914CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 190 - Director → ME
185
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 235 - Director → ME
186
SOUTH EASTERN EUROPE SERVICES LIMITED
- now 00942712APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 201 - Director → ME
187
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 267 - Director → ME
188
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
- now 02378768OKEORB LIMITED - 1990-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 98 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 50 - Secretary → ME
189
SPIRAL SOFTWARE HOLDINGS LIMITED
- now 04667520M&R 892 LIMITED - 2003-04-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2012-10-12 ~ 2013-12-16
IIF 327 - Director → ME
190
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 196 - Director → ME
191
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED
- 2010-12-01
00110117APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2006-01-01 ~ 2007-12-31
IIF 197 - Director → ME
192
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 210 - Director → ME
193
TELEWEST CARRIER SERVICES LIMITED - now
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED
- 2002-02-08
02475098TELEWEST (WORCESTER) LIMITED
- 1996-07-01
02475098BELL CABLEMEDIA (WORCESTER) LIMITED
- 1996-02-13
02475098COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 119 - Director → ME
1996-01-10 ~ 1998-09-29
IIF 24 - Secretary → ME
194
TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED
- now 01737862CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED
- 1996-07-01
01737862CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27
LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29
JAVESWORD LIMITED - 1983-08-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 88 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 46 - Secretary → ME
195
TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED
- now 01743081UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
- 1996-07-01
01743081UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 148 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 25 - Secretary → ME
196
TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED
- now SC121614SCOTCABLE (CUMBERNAULD) LIMITED
- 1996-07-01
SC121614CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
NEBBICH LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 116 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 34 - Secretary → ME
197
TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED
- now SC121700SCOTCABLE (DUMBARTON) LIMITED
- 1996-07-01
SC121700CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01
MOORIG LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 132 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 26 - Secretary → ME
198
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
- now SC096816TAYSIDE CABLE SYSTEMS LIMITED
- 1996-07-01
SC096816LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
ARDPORT LIMITED - 1988-02-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 79 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 6 - Secretary → ME
199
TELEWEST COMMUNICATIONS (EAST LOTHIAN AND FIFE) LIMITED
- now SC150057TELEWEST COMMUNICATIONS (EAST LOTHIAN) LIMITED
- 1997-03-07
SC150057TELEWEST (MOTHERWELL) LIMITED
- 1996-11-22
SC150057TELEWEST HOLDINGS LIMITED - 1994-11-11
STEELSUDDEN LIMITED - 1994-04-29
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 141 - Director → ME
1995-02-14 ~ 1998-09-29
IIF 22 - Secretary → ME
200
TELEWEST COMMUNICATIONS (FALKIRK) LIMITED
- now SC122481CABLE NORTH (FORTH DISTRICT) LIMITED
- 1996-07-01
SC122481LUVEN LIMITED - 1990-08-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 128 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 23 - Secretary → ME
201
TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED
- now 02935056CABLE COMMUNICATIONS FYLDE & WYRE LIMITED
- 1996-07-01
02935056CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
LOOKLEND LIMITED - 1994-07-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 73 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 45 - Secretary → ME
202
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
- now SC119523KINGDOM CABLEVISION LIMITED
- 1996-07-01
SC119523PLACE D'OR 197 LIMITED - 1990-03-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (49 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 95 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 4 - Secretary → ME
203
TELEWEST COMMUNICATIONS (INTERNET) LIMITED
- now 03141035CACTUSGRANGE LIMITED
- 1996-03-15
03141035 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 131 - Director → ME
1996-03-14 ~ 1998-09-29
IIF 43 - Secretary → ME
204
TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED
- now 01615567CABLE COMMUNICATIONS LIVERPOOL LIMITED
- 1996-07-01
01615567CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22
MERSEYSIDE CABLEVISION LIMITED - 1990-03-02
NEWSEAST LIMITED - 1982-05-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 120 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 51 - Secretary → ME
205
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED
- now 01697437UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED
- 1996-07-01
01697437UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1990-04-03
CROYDON CABLE TELEVISION PLC - 1988-12-14
CROYDON CABLE TELEVISION LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 99 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 28 - Secretary → ME
206
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
- now 02795350SBC CABLECOMMS (UK) LIMITED
- 1996-07-01
02795350PIPPIN - 1993-04-22
1 More London Place, London
Dissolved Corporate (42 parents, 5 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 127 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 20 - Secretary → ME
207
TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED
- now 01882074MIDLANDS CABLE COMMUNICATIONS LIMITED
- 1996-07-01
01882074WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 96 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 49 - Secretary → ME
208
TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED
- now SC121617SCOTCABLE (MOTHERWELL) LIMITED
- 1996-07-01
SC121617CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
WICKEL LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (41 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 76 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 3 - Secretary → ME
209
TELEWEST COMMUNICATIONS (NOMINEES) LIMITED
- now 02318746UNITED ARTISTS COMMUNICATIONS (NOMINEES) LIMITED
- 1996-08-13
02318746UNITED CABLE TELEVISION (HERTFORDSHIRE) LTD. - 1990-11-27
ALPHAQUAD 15 LIMITED - 1989-06-26
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 125 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 36 - Secretary → ME
210
TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED
- now 02378214 02321124, 02270764, 02271287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED
- 1996-07-01
02378214 02270764COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03
METRO CABLEVISION LIMITED - 1989-10-11
MELWIN LIMITED - 1989-07-07
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 145 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 38 - Secretary → ME
211
TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED
- now 02321124 02271287, 02378214, 02270764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTH WEST CABLE COMMUNICATIONS LIMITED
- 1996-07-01
02321124NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12
OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27
THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 110 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 54 - Secretary → ME
212
RUBYSUDDEN LIMITED - 1994-04-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 149 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 8 - Secretary → ME
213
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED
- 1996-07-01
SC080891CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
CALEDONIAN CABLEVISION LIMITED - 1984-12-21
1 South Gyle Crescent Lane, Edinburgh
Active Corporate (54 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 121 - Director → ME
1994-08-17 ~ 1998-09-29
IIF 11 - Secretary → ME
214
TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED
- now 02270764 02271287, 02378214, 02321124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED
- 1996-07-01
02270764 02378214UNITED ARTISTS COMMUNICATIONS (NORTH THAMES ESTUARY) LTD. - 1994-06-01
UNITED CABLE TELEVISION (NORTH THAMES ESTUARY) LTD - 1990-08-03
NORTH ESTUARY CABLE LIMITED - 1988-12-30
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 61 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 15 - Secretary → ME
215
TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED
- now 02270763UNITED CABLE TELEVISION (SOUTH THAMES ESTUARY) LTD - 1990-08-02
SOUTH ESTUARY CABLE LIMITED - 1988-12-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 90 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 39 - Secretary → ME
216
TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED
- now 02271287 02270764, 02321124, 02378214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED ARTISTS COMMUNICATIONS (AVON) LTD.
- 1996-07-01
02271287UNITED CABLE TELEVISION (AVON) LTD. - 1989-12-22
WEST COUNTRY CABLE LIMITED - 1989-01-10
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 140 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 10 - Secretary → ME
217
TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED
- now 03085912TELEWEST SOUTHPORT LIMITED
- 1996-07-01
03085912FRAMLEYMIST LIMITED
- 1995-10-19
03085912 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 72 - Director → ME
1995-10-18 ~ 1998-09-29
IIF 32 - Secretary → ME
218
TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED
- now 02466599CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED
- 1996-07-01
02466599CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22
CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 67 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 55 - Secretary → ME
219
TELEWEST COMMUNICATIONS (TAUNTON & BRIDGWATER) LIMITED
- now 03184760CHELTRADING 126 LIMITED
- 1996-10-04
03184760 03480382, 02534791, 03184746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 102 - Director → ME
1996-09-23 ~ 1998-09-29
IIF 57 - Secretary → ME
220
TELEWEST COMMUNICATIONS (TELFORD) LIMITED
- now 02389377TELFORD TELECOMMUNICATIONS LIMITED
- 1996-07-01
02389377CHARCO 270 LIMITED - 1989-10-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 87 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 47 - Secretary → ME
221
TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED
- now 02407676UNITED ARTISTS COMMUNICATIONS (TYNESIDE) LIMITED
- 1996-07-01
02407676COMMENT CABLEVISION TYNESIDE LIMITED - 1992-12-24
COMMENT CABLEVISION WEST YORKSHIRE LIMITED - 1990-08-03
QUESTJOINT LIMITED - 1989-11-01
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 86 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 41 - Secretary → ME
222
TELEWEST COMMUNICATIONS (WIGAN) LIMITED
- now 02451112CABLE COMMUNICATIONS WIGAN LIMITED
- 1996-07-01
02451112CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (38 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 68 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 52 - Secretary → ME
223
TELEWEST COMMUNICATIONS CABLE LIMITED
- now 02883742BARNMIST PLC - 1994-04-29
500 Brook Drive, Reading, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 112 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 2 - Secretary → ME
224
TELEWEST COMMUNICATIONS HOLDCO LIMITED
03761983 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-04-26 ~ 2000-08-18
IIF 139 - Director → ME
225
TELEWEST COMMUNICATIONS HOLDINGS LIMITED
- now 02982404 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents, 8 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 144 - Director → ME
1994-11-03 ~ 1998-09-29
IIF 13 - Secretary → ME
226
TELEWEST COMMUNICATIONS NETWORKS LIMITED
- now 03071086 02378214, 02321124, 02270764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 147 - Director → ME
1995-08-08 ~ 1998-09-29
IIF 33 - Secretary → ME
227
HERON INVESTMENTS LIMITED
- 1998-01-13
02415291 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 134 - Director → ME
1997-11-20 ~ 1998-09-29
IIF 30 - Secretary → ME
228
TELEWEST HEALTH TRUSTEES LIMITED - now
BLUEYONDER LIMITED
- 2003-07-16
03936764 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-02-24 ~ 2000-08-18
IIF 85 - Director → ME
229
GENERAL TELECOMMUNICATIONS LIMITED
- 2000-08-03
03291383 500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 142 - Director → ME
230
TELEWEST PARLIAMENTARY HOLDINGS LIMITED
- now 02514316TCI/USWEST PARLIAMENTARY HOLDINGS LIMITED - 1994-05-27
SCL HOLDINGS LIMITED - 1992-04-14
BURGINHALL 483 LIMITED - 1990-10-25
1 More London Place, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 151 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 9 - Secretary → ME
231
TELEWEST SHARE TRUST LIMITED
- now 02472760UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD. - 1994-05-16
UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD. - 1990-09-12
TIMEDIRECT LIMITED - 1990-03-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 156 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 42 - Secretary → ME
232
TELEWEST TRUSTEES LIMITED
- now 03071066 1 More London Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-05-30 ~ 2000-08-18
IIF 126 - Director → ME
1995-09-29 ~ 1997-05-30
IIF 27 - Secretary → ME
233
THE CABLE CORPORATION EQUIPMENT LIMITED
- now 02116958CABLE TELECOM LIMITED - 1995-12-05
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 75 - Director → ME
234
THE CABLE EQUIPMENT STORE LIMITED
- now 02693805UAC EQUIPMENT LIMITED
- 1995-09-06
02693805CHELTRADING 38 LIMITED - 1992-05-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 105 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 40 - Secretary → ME
235
THE NORTH LONDON CHANNEL LIMITED
02527764 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 113 - Director → ME
236
THE YORKSHIRE CABLE GROUP LIMITED
02782818 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 123 - Director → ME
237
500 Brook Drive, Reading, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 109 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 31 - Secretary → ME
238
500 Brook Drive, Reading, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 81 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 14 - Secretary → ME
239
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 224 - Director → ME
240
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 323 - Director → ME
241
TIMOTHY HIRD & SONS LIMITED
- now 00238074HAWKER LIMITED - 2000-03-06
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 271 - Director → ME
242
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 252 - Director → ME
243
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 242 - Director → ME
244
IMSERV (EUROPE) LIMITED - 2000-04-13
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 261 - Director → ME
245
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2017-04-28 ~ 2022-08-01
IIF 174 - Director → ME
246
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 193 - Director → ME
247
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ dissolved
IIF 305 - Director → ME
248
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 314 - Director → ME
249
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 206 - Director → ME
250
UNITECH POWER SYSTEMS LIMITED
- now 01271148FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 254 - Director → ME
251
VIRGIN MEDIA BUSINESS LIMITED - now
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 106 - Director → ME
252
VIRGIN MEDIA TRANSFERS (NO 1) LIMITED - now
FRAMLEYLAND LIMITED
- 1995-10-12
03085918 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 163 - Director → ME
1995-10-11 ~ 1998-09-29
IIF 53 - Secretary → ME
253
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED - now
CABLE COMMUNICATIONS SHREWSBURY LIMITED
- 1996-05-24
03039816FCB 1128 LIMITED - 1995-05-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 157 - Director → ME
1995-12-05 ~ 1998-09-29
IIF 17 - Secretary → ME
254
VIRGIN MEDIA TRANSFERS (NO 3) LIMITED - now
1 More London Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 101 - Director → ME
255
VIRGIN MEDIA WHOLESALE LIMITED - now
TELEWEST COMMUNICATIONS GROUP LIMITED
- 2010-02-11
02514287UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
BURGINHALL 492 LIMITED - 1990-11-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 114 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 44 - Secretary → ME
256
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 93 - Director → ME
257
VM TRANSFERS (NO 5) LIMITED - now
GENERAL CABLE HOLDINGS LIMITED
- 2016-08-11
02798236STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
ALNERY NO.1279 LIMITED - 1993-08-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 154 - Director → ME
258
WAKEFIELD CABLE COMMUNICATIONS LIMITED
- now 02400909WAKEFIELD CABLE LIMITED - 1993-09-16
LEGIBUS 1423 LIMITED - 1989-08-21
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 107 - Director → ME
259
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 276 - Director → ME
260
WINDSOR TELEVISION LIMITED
- now 01745542INVICTAGEM LIMITED - 1983-10-19
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 80 - Director → ME
261
3rd Floor, 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 194 - Director → ME
262
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
500 Brook Drive, Reading, United Kingdom
Active Corporate (53 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 150 - Director → ME
263
YORKSHIRE CABLE FINANCE LIMITED
- now 02993376CAFEDREAM LIMITED - 1995-01-11
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 97 - Director → ME
264
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 89 - Director → ME
265
YORKSHIRE CABLE PROPERTIES LIMITED
- now 02951884EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 155 - Director → ME
266
YORKSHIRE CABLE TELECOM LIMITED
02743897 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 70 - Director → ME