1
00128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10
00128205 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1998-06-26 ~ 2000-05-22
IIF 118 - Secretary → ME
~ 1996-06-25
IIF 105 - Secretary → ME
2
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
- now 01503779LORAL EUROPE LIMITED - 1989-07-18
LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
ROLM U.K. LIMITED - 1986-01-07
RIVERTRAIL LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-09-24 ~ 2013-12-02
IIF 407 - Director → ME
3
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
02667393 Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (20 parents)
Officer
2007-09-24 ~ 2013-12-02
IIF 355 - Director → ME
4
ASSETCO CONTRACTS LIMITED - now
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05
NI012792CHART HIRE SERVICES (NI) LIMITED
- 2000-01-01
NI012792 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
Dissolved Corporate (18 parents)
Officer
1978-06-02 ~ 2000-05-22
IIF 299 - Director → ME
5
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
- now 01304446STOKE HOUSE PENSION TRUSTEES LIMITED
- 2006-11-15
01304446ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 374 - Director → ME
6
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 85 - Secretary → ME
7
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED
- 1995-03-31
SC046710 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
1998-06-26 ~ 1999-02-18
IIF 98 - Secretary → ME
1999-12-20 ~ 2000-05-22
IIF 132 - Secretary → ME
1992-10-30 ~ 1997-04-28
IIF 92 - Secretary → ME
8
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LAKEBIRD ENTERPRISES LIMITED
- 1998-07-14
03493110 33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
1998-06-10 ~ 2000-05-22
IIF 104 - Secretary → ME
9
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
1998-06-26 ~ 1998-12-09
IIF 140 - Secretary → ME
1999-12-20 ~ 2000-05-22
IIF 95 - Secretary → ME
1992-10-30 ~ 1997-06-05
IIF 113 - Secretary → ME
10
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 369 - Director → ME
11
BEAUFORT COURT RESIDENTS ASSOCIATION (NEW BARNET) LIMITED
02535629 Limelight First Floor, Studio 3, Elstree Road, Borehamwood, Herts, United Kingdom
Active Corporate (24 parents)
Officer
~ 1993-08-24
IIF 89 - Secretary → ME
12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents, 5 offsprings)
Officer
2006-07-26 ~ 2013-12-02
IIF 386 - Director → ME
13
BESTOBELL AVIATION PRODUCTS LIMITED
00101971 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 359 - Director → ME
14
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 391 - Director → ME
15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 397 - Director → ME
16
BESTOBELL METERFLOW LIMITED
- now 00610154EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 370 - Director → ME
17
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 394 - Director → ME
18
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 389 - Director → ME
19
BESTOBELL SPARLING LIMITED
- now 01543868HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 348 - Director → ME
20
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 57 - Secretary → ME
21
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
JDA SOFTWARE UK LIMITED - 2020-03-09
REDPRAIRIE LIMITED - 2014-01-02
LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
LEX INDUSTRIAL SYSTEMS LIMITED
- 1993-12-31
01870973LEX LOGISTICON LIMITED
- 1992-06-29
01870973 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1993-06-25
IIF 90 - Secretary → ME
22
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-07-24 ~ 1997-09-30
IIF 310 - Director → ME
1997-07-24 ~ 1997-09-30
IIF 179 - Secretary → ME
23
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587 56 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 71 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 248 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 150 - Secretary → ME
25
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 252 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 6 - Secretary → ME
26
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
05140318 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 247 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 11 - Secretary → ME
27
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 259 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 148 - Secretary → ME
28
BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED
05161600 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 293 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 165 - Secretary → ME
29
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED
05161631 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 288 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 160 - Secretary → ME
30
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 240 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 152 - Secretary → ME
31
BRIXTON (BUSH TRADING ESTATE) LIMITED - now
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 214 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 144 - Secretary → ME
32
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED
05161660 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 289 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 10 - Secretary → ME
33
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 256 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 72 - Secretary → ME
34
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED
05140316 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 261 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 15 - Secretary → ME
35
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 215 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 82 - Secretary → ME
36
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 207 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 12 - Secretary → ME
37
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 241 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 46 - Secretary → ME
38
BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED
05161619 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 266 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 157 - Secretary → ME
39
BRIXTON (EQUITON) 1 LIMITED
05161489 05161732, 05161731, 05161488Warning 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) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 255 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 60 - Secretary → ME
40
BRIXTON (EQUITON) 2 LIMITED
05161488 05161732, 05161489, 05161731Warning 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) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 213 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 75 - Secretary → ME
41
BRIXTON (EQUITON) 3 LIMITED
05161731 05161732, 05161489, 05161488Warning 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) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 246 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 34 - Secretary → ME
42
BRIXTON (EQUITON) 4 LIMITED
05161491 05161732, 05161489, 05161731Warning 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) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 197 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 63 - Secretary → ME
43
BRIXTON (EQUITON) 5 LIMITED
05161570 05161732, 05161489, 05161731Warning 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) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 208 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 78 - Secretary → ME
44
BRIXTON (EQUITON) 6 LIMITED
05161732 05161489, 05161731, 05161488Warning 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) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 194 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 3 - Secretary → ME
45
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 251 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 7 - Secretary → ME
46
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 263 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 56 - Secretary → ME
47
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED
- 2006-06-09
04493153INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2006-05-31
IIF 273 - Director → ME
2005-01-31 ~ 2006-05-31
IIF 145 - Secretary → ME
48
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
BRIXTON (NO. 4) LIMITED - 2008-01-14
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2005-01-31 ~ 2006-05-31
IIF 221 - Director → ME
2005-01-31 ~ 2006-05-31
IIF 154 - Secretary → ME
49
BRIXTON (FRADLEY) LIMITED - now
INDUSTRIOUS (FRADLEY) LIMITED
- 2006-06-09
03752788SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-31 ~ 2006-05-31
IIF 196 - Director → ME
2005-01-31 ~ 2006-05-31
IIF 161 - Secretary → ME
50
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 224 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 79 - Secretary → ME
51
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 262 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 17 - Secretary → ME
52
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 264 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 73 - Secretary → ME
53
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED
05161658 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 249 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 4 - Secretary → ME
54
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 205 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 70 - Secretary → ME
55
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 05162927, 05161486, 05162920Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 295 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 31 - Secretary → ME
56
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 05162927, 05162920, 05161490Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 237 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 84 - Secretary → ME
57
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 05161486, 05162920, 05161490Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 206 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 67 - Secretary → ME
58
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 05162927, 05161486, 05162920Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 219 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 14 - Secretary → ME
59
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 05162927, 05161486, 05161490Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 269 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 47 - Secretary → ME
60
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 05162927, 05161486, 05162920Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 243 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 9 - Secretary → ME
61
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 05161486, 05162920, 05161490Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 290 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 18 - Secretary → ME
62
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 05162927, 05161486, 05162920Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 233 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 35 - Secretary → ME
63
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 254 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 39 - Secretary → ME
64
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 227 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 2 - Secretary → ME
65
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED
- now 05415038BROOMCO (3771) LIMITED
- 2005-06-28
05415038 04995370, 05416719, 05415037Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-17 ~ 2006-05-31
IIF 298 - Director → ME
2005-06-17 ~ 2006-05-31
IIF 169 - Secretary → ME
66
BRIXTON (KENNINGTON PARK) 1 LIMITED
05140317 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 250 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 80 - Secretary → ME
67
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 276 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 77 - Secretary → ME
68
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED
05161598 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 268 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 151 - Secretary → ME
69
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED
05140348 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 277 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 87 - Secretary → ME
70
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344 1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 201 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 81 - Secretary → ME
71
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 239 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 25 - Secretary → ME
72
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 225 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 36 - Secretary → ME
73
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 192 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 65 - Secretary → ME
74
BRIXTON (ORIGIN) LIMITED - now
FOLDERBREEZE LIMITED
- 2007-10-10
05071730 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 286 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 163 - Secretary → ME
75
BRIXTON (OUT NO. 3) HOLDINGS LIMITED - now
ORDERGRAIN LIMITED
- 2008-01-16
05243620 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-27 ~ 2006-05-31
IIF 236 - Director → ME
2004-10-27 ~ 2006-05-31
IIF 156 - Secretary → ME
76
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 226 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 49 - Secretary → ME
77
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 271 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 159 - Secretary → ME
78
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 195 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 86 - Secretary → ME
79
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 198 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 21 - Secretary → ME
80
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED
05161589 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 232 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 37 - Secretary → ME
81
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 279 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 16 - Secretary → ME
82
BRIXTON (TPE) LIMITED - now
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 283 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 26 - Secretary → ME
83
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED
05161626 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 281 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 41 - Secretary → ME
84
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED
05161618 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 272 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 143 - Secretary → ME
85
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 245 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 28 - Secretary → ME
86
BRIXTON (UNIT TRUST) HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-27 ~ 2006-05-31
IIF 228 - Director → ME
2004-10-27 ~ 2006-05-31
IIF 149 - Secretary → ME
87
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 284 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 48 - Secretary → ME
88
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 200 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 42 - Secretary → ME
89
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 231 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 74 - Secretary → ME
90
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 274 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 66 - Secretary → ME
91
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED
05161599 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 267 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 24 - Secretary → ME
92
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 223 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 40 - Secretary → ME
93
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 282 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 58 - Secretary → ME
94
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 234 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 43 - Secretary → ME
95
BRIXTON ASSET MANAGEMENT UK LIMITED - now
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-31 ~ 2006-05-31
IIF 155 - Secretary → ME
96
BRIXTON EQUITON LIMITED
- now 03837112 05161489, 05161731, 05161488Warning 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)INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31
IIF 238 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 20 - Secretary → ME
97
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 211 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 1 - Secretary → ME
98
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 270 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 164 - Secretary → ME
99
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-12-07 ~ 2006-05-31
IIF 229 - Director → ME
2004-12-07 ~ 2006-05-31
IIF 147 - Secretary → ME
100
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 202 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 32 - Secretary → ME
101
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 280 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 54 - Secretary → ME
102
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 209 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 30 - Secretary → ME
103
BRIXTON LIMITED - now
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2004-09-27 ~ 2006-05-15
IIF 44 - Secretary → ME
104
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 285 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 52 - Secretary → ME
105
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31
IIF 253 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 19 - Secretary → ME
106
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31
IIF 193 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 59 - Secretary → ME
107
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024 04971112, 04970964, 04523671Warning 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)CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 199 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 27 - Secretary → ME
108
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196 04970964, 04523671, 04986762Warning 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)FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 217 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 22 - Secretary → ME
109
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112 04970964, 04523671, 04986762Warning 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)BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 242 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 13 - Secretary → ME
110
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964 04971112, 04523671, 04986762Warning 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)EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 220 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 33 - Secretary → ME
111
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671 04971112, 04970964, 04986762Warning 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)READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 287 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 53 - Secretary → ME
112
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762 04971112, 04970964, 04523671Warning 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)EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 204 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 50 - Secretary → ME
113
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 292 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 38 - Secretary → ME
114
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31
IIF 260 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 162 - Secretary → ME
115
BRIXTON PROPERTIES LIMITED - now
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
- 2010-09-22
05140315 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 212 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 64 - Secretary → ME
116
BRIXTON RADLETT PROPERTY LIMITED - now
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 244 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 146 - Secretary → ME
117
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2004-09-27 ~ 2006-05-31
IIF 278 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 88 - Secretary → ME
118
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31
IIF 291 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 61 - Secretary → ME
119
2 Cultins Rd, Off Calder Rd, Edinburgh
Active Corporate (9 parents)
Officer
1992-06-04 ~ now
IIF 191 - Director → ME
1992-06-04 ~ now
IIF 133 - Secretary → ME
120
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 366 - Director → ME
121
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED
- 1986-10-20
00378905 33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
~ 2000-05-22
IIF 304 - Director → ME
~ 1997-06-05
IIF 119 - Secretary → ME
1998-06-26 ~ 1998-12-09
IIF 97 - Secretary → ME
1999-12-20 ~ 2000-05-22
IIF 123 - Secretary → ME
122
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
1992-10-30 ~ 1997-06-05
IIF 116 - Secretary → ME
1998-06-26 ~ 1998-12-09
IIF 109 - Secretary → ME
1999-12-20 ~ 2000-05-22
IIF 106 - Secretary → ME
123
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623COOPER LONDON LIMITED
- 1986-12-31
01024623 33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 2000-05-22
IIF 322 - Director → ME
~ 1997-06-05
IIF 130 - Secretary → ME
1999-12-20 ~ 2000-05-22
IIF 127 - Secretary → ME
1998-06-26 ~ 1998-12-09
IIF 94 - Secretary → ME
124
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 411 - Director → ME
125
DUNLOP AEROSPACE GROUP LIMITED
- now 03573726DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02
IIF 365 - Director → ME
126
DUNLOP AEROSPACE HOLDINGS LIMITED
- now 03599235DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02
IIF 357 - Director → ME
127
C.G.S.RESISTANCE CO LIMITED
- 2007-09-12
00654216 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 377 - Director → ME
128
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
- now 03599223DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 379 - Director → ME
129
DUNLOP AEROSPACE OVERSEAS LIMITED
- now 03599227DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02
IIF 371 - Director → ME
130
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02
IIF 396 - Director → ME
131
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
2006-07-26 ~ 2013-12-02
IIF 360 - Director → ME
132
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (19 parents)
Officer
~ 1996-06-25
IIF 341 - Secretary → ME
1998-06-26 ~ 1998-11-30
IIF 345 - Secretary → ME
133
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 8 - Secretary → ME
134
INTERCEDE 1479 LIMITED - 1999-10-20
Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31
IIF 76 - Secretary → ME
135
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 258 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 55 - Secretary → ME
136
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 372 - Director → ME
137
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 265 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 51 - Secretary → ME
138
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 294 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 69 - Secretary → ME
139
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents, 6 offsprings)
Officer
2012-07-04 ~ 2013-12-02
IIF 413 - Director → ME
140
LEX SERVICE (OVERSEAS) LIMITED
- 1996-06-25
01198490LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-12-16 ~ 1996-08-20
IIF 323 - Director → ME
1994-01-10 ~ 1996-08-20
IIF 139 - Secretary → ME
141
HALIFAX VEHICLE LEASING (1998) LIMITED - now
LEX VEHICLE LEASING (1998) LIMITED
- 2000-01-04
03593505WORLDAPPLY LIMITED
- 1998-07-30
03593505 Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
1998-07-27 ~ 1998-12-31
IIF 296 - Director → ME
1998-07-27 ~ 1998-12-31
IIF 166 - Secretary → ME
142
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (22 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 351 - Director → ME
143
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- 2005-08-17
01212279BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
1994-12-15 ~ 1995-06-15
IIF 318 - Director → ME
1996-06-03 ~ 2000-05-22
IIF 313 - Director → ME
1993-10-29 ~ 2000-05-22
IIF 121 - Secretary → ME
144
I.M. NELCV (UK) LIMITED - now
INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14
01459932I.M. PARTS AND SERVICE LIMITED - 1993-04-01
INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
MODENA CONCESSIONAIRES LIMITED - 1984-08-17
MOTEPARK LIMITED - 1980-12-31
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1993-09-01 ~ 1997-11-14
IIF 309 - Director → ME
1993-09-01 ~ 1997-11-14
IIF 343 - Secretary → ME
145
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED - now
BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 210 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 332 - Secretary → ME
146
INDUSTRIOUS (FARNBOROUGH) LIMITED - now
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 222 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 83 - Secretary → ME
147
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - now
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 275 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 158 - Secretary → ME
148
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED - now
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 218 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 153 - Secretary → ME
149
INTEGRATED TARGET SERVICES LIMITED
- now 02459186SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 349 - Director → ME
150
INVERIS TRAINING SOLUTIONS LIMITED - now
MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
FIREARMS TRAINING SYSTEMS LIMITED
- 2016-10-28
02689398LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
HAYS CONSULTING LIMITED - 1992-07-08
SIMPLEBASIS LIMITED - 1992-03-26
Unit 6 Axiom Orbital Park, Ashford, Kent, England
Active Corporate (31 parents)
Officer
2006-11-30 ~ 2013-12-02
IIF 416 - Director → ME
151
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (14 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 382 - Director → ME
152
W.KELLETT & CO.LIMITED - 1995-12-18
Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (27 parents)
Officer
1999-09-01 ~ 2000-05-22
IIF 338 - Secretary → ME
153
KING TOOL INTERNATIONAL LIMITED
01118702 Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (18 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 350 - Director → ME
154
L H MECHANICAL HANDLING LIMITED - now
LEX HARVEY LIMITED
- 2003-06-02
00693798HARVEY PLANT LIMITED
- 1995-03-20
00693798 8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
1999-12-20 ~ 2000-05-22
IIF 117 - Secretary → ME
1998-06-26 ~ 1999-02-18
IIF 126 - Secretary → ME
~ 1997-04-28
IIF 131 - Secretary → ME
155
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 257 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 23 - Secretary → ME
156
CARWISE LEASING LIMITED
- 1991-02-15
01992734LOMBARD MOTORVATION LIMITED
- 1986-09-03
01992734 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
~ 1997-06-05
IIF 100 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 108 - Secretary → ME
157
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED
- 1995-02-28
02953299 1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
1994-08-03 ~ 1995-03-01
IIF 325 - Director → ME
1998-08-28 ~ 1998-12-31
IIF 317 - Director → ME
1994-08-03 ~ 1997-04-28
IIF 177 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 170 - Secretary → ME
158
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1994-08-03 ~ 1995-03-01
IIF 311 - Director → ME
1994-08-03 ~ 1997-06-05
IIF 174 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 176 - Secretary → ME
159
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071 02953302, 01705869, 02954958Warning 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)LOMBARD CONTRACT HIRE (1) LIMITED
- 1999-08-02
02954071 02954958, 01705869, 02953302Warning 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) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1995-03-01
IIF 308 - Director → ME
1994-08-03 ~ 1997-06-05
IIF 175 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 185 - Secretary → ME
160
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302 02954071, 01705869, 02954958Warning 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)LOMBARD CONTRACT HIRE (2) LIMITED
- 1999-08-02
02953302 01705869, 02954071, 02954958Warning 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) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1995-03-01
IIF 314 - Director → ME
1994-08-03 ~ 1997-06-05
IIF 173 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 187 - Secretary → ME
161
LEX VEHICLE PARTNERS (3) LIMITED
- now 02954958 02954071, 02953302, 01705869Warning 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)LOMBARD CONTRACT HIRE (3) LIMITED
- 1999-08-02
02954958 02954071, 01705869, 02953302Warning 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) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1995-03-01
IIF 305 - Director → ME
1994-08-03 ~ 1997-06-05
IIF 189 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 180 - Secretary → ME
162
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869 02954071, 02953302, 02954958Warning 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)LOMBARD CONTRACT HIRE (4) LIMITED
- 1999-08-02
01705869 02954071, 02954958, 02953302Warning 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)LOMBARD CONTRACT HIRE LIMITED
- 1995-02-28
01705869 02965906, 02954071, 02953302Warning 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) 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1998-06-26 ~ 2000-05-22
IIF 107 - Secretary → ME
~ 1997-06-05
IIF 96 - Secretary → ME
163
LEX VEHICLE PARTNERS LIMITED
- now 02965906 02953302, 01705869, 02954958Warning 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)LOMBARD CONTRACT HIRE LIMITED
- 1999-08-02
02965906 01705869, 02954071, 02953302Warning 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) 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-09-19 ~ 1995-03-01
IIF 319 - Director → ME
1994-09-19 ~ 1997-06-05
IIF 183 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 178 - Secretary → ME
164
LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED
- 1994-11-10
02039637 250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
1994-10-31 ~ 1994-10-31
IIF 297 - Director → ME
~ 1994-10-31
IIF 120 - Secretary → ME
165
MEGGITT (CANFORD) LIMITED
- now 01585277LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 392 - Director → ME
2013-12-02 ~ 2015-02-28
IIF 419 - Director → ME
166
MEGGITT (COLEHILL) LIMITED
- now 02982390COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 363 - Director → ME
167
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (27 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 352 - Director → ME
168
MEGGITT (KOREA) LIMITED - now
SPARKLEGLEN LIMITED
- 2017-10-20
03114566 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 381 - Director → ME
169
MEGGITT (OVERSEAS) LIMITED - now
ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
- 2018-09-14
01807904SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 353 - Director → ME
170
MEGGITT (PAMPHILL) LIMITED
- now 01025954FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 356 - Director → ME
171
MEGGITT (SAND) LIMITED - now
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (16 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 347 - Director → ME
172
MEGGITT (SAPPHIRE) LIMITED - now
ENDEVCO U.K. LIMITED
- 2019-08-13
02046427AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 362 - Director → ME
173
MEGGITT (SHAPWICK) LIMITED
- now 02466403LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 393 - Director → ME
174
MEGGITT (TARRANT) LIMITED
- now 00115044BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 388 - Director → ME
175
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2006-07-26 ~ 2013-12-02
IIF 398 - Director → ME
176
MEGGITT (WIMBORNE) LIMITED
- now 00591410METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 384 - Director → ME
177
MEGGITT ACQUISITION LIMITED
- now 02005787BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02
IIF 376 - Director → ME
178
MEGGITT AEROSPACE HOLDINGS LIMITED
- now 03599229DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents, 3 offsprings)
Officer
2006-07-26 ~ 2013-12-02
IIF 380 - Director → ME
179
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2006-07-26 ~ 2013-12-02
IIF 399 - Director → ME
180
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 368 - Director → ME
181
MEGGITT FILTRATION & TRANSFER LIMITED
- now 01656181DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 361 - Director → ME
182
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2008-09-25 ~ 2013-12-02
IIF 354 - Director → ME
183
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED
- 2011-12-13
07816643 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-11-30 ~ 2013-12-02
IIF 418 - Director → ME
184
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
2006-07-26 ~ 2013-12-02
IIF 375 - Director → ME
185
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
2006-07-26 ~ 2013-12-02
IIF 373 - Director → ME
186
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2006-06-29 ~ 2012-11-01
IIF 328 - Secretary → ME
187
MEGGITT PENSION PLAN TRUSTEES LIMITED
- now 03792864DUNLOP AEROSPACE TRUSTEES LIMITED
- 2009-06-24
03792864 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2007-05-16 ~ 2013-12-04
IIF 358 - Director → ME
2006-07-26 ~ 2006-07-26
IIF 216 - Director → ME
2007-02-14 ~ 2013-12-02
IIF 329 - Secretary → ME
188
MEGGITT PENSION TRUST LIMITED
- now 01303045BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (30 parents)
Officer
2006-09-14 ~ 2013-12-02
IIF 367 - Director → ME
2007-05-09 ~ 2010-12-15
IIF 330 - Secretary → ME
189
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
2006-07-26 ~ 2015-02-28
IIF 404 - Director → ME
190
2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
Converted / Closed Corporate (7 parents)
Officer
2010-03-03 ~ 2013-12-01
IIF 406 - Director → ME
191
KEELEX 158 LIMITED - 1993-01-18
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 408 - Director → ME
192
PERSIS 1 LIMITED - 2005-11-14
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 410 - Director → ME
193
MICROPONENT DEVELOPMENT LIMITED
- now 01746862NESSBROOK LIMITED - 1983-11-23
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 412 - Director → ME
194
MICROPONENTS (PLATES) LIMITED
- now 03218207ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 414 - Director → ME
195
PRECISION MICRO LIMITED - 2004-06-01
PERSIS 2 LIMITED - 2003-10-24
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 415 - Director → ME
196
MILLER INSULATION AND ENGINEERING LIMITED
SC013172 125 West Regent Street, Glasgow, Lanarkshire
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 402 - Director → ME
197
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08
00653665LEX TILLOTSON LIMITED
- 1994-09-23
00653665 Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (37 parents)
Officer
1998-06-26 ~ 2000-05-22
IIF 346 - Secretary → ME
~ 1996-07-16
IIF 344 - Secretary → ME
198
MSYS SOFTWARE SOLUTIONS LIMITED - now
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART LOGISTICS SERVICES LIMITED
- 1999-09-14
03070542KIMBLE GROVE LIMITED
- 1995-08-14
03070542 Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
1999-12-13 ~ 2000-05-22
IIF 99 - Secretary → ME
1995-08-04 ~ 1998-11-30
IIF 101 - Secretary → ME
199
MULTIPART (HOLDINGS) LIMITED - now
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
1995-08-14 ~ 2000-05-31
IIF 142 - Secretary → ME
200
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119TRUCK BODIES (BOLTON) LIMITED
- 1995-04-21
01301119 33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
1997-03-03 ~ 2000-05-22
IIF 327 - Director → ME
1998-06-26 ~ 1998-12-09
IIF 141 - Secretary → ME
~ 1997-06-05
IIF 124 - Secretary → ME
1999-12-20 ~ 2000-05-22
IIF 114 - Secretary → ME
201
NEGRETTI & ZAMBRA LIMITED
- now 00151729NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 364 - Director → ME
202
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 385 - Director → ME
203
SMT SALES AND SERVICE COMPANY LIMITED (THE)
- 1997-10-15
SC026975 Douglas Street, Dundee
Dissolved Corporate (14 parents)
Officer
1995-09-08 ~ dissolved
IIF 307 - Director → ME
~ 1996-05-09
IIF 102 - Secretary → ME
1998-06-26 ~ 1998-11-30
IIF 115 - Secretary → ME
204
NW AUTOCENTRES LIMITED - now
LEX AUTOCENTRES LIMITED
- 2002-04-17
02795281 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
1993-03-03 ~ 1996-07-16
IIF 340 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 337 - Secretary → ME
205
PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2000-05-22
IIF 111 - Secretary → ME
206
PARALLEL REALISATIONS 2 LIMITED - now
BSM LIMITED - 2011-03-31
BSM HOLDINGS LIMITED
- 2000-10-17
01258241TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1999-10-22 ~ 2000-05-22
IIF 181 - Secretary → ME
207
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 395 - Director → ME
208
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 409 - Director → ME
209
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2004-09-27 ~ 2006-05-31
IIF 334 - Secretary → ME
210
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (36 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 387 - Director → ME
211
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
1995-10-02 ~ 2000-05-22
IIF 339 - Secretary → ME
212
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
1999-07-30 ~ 2000-05-22
IIF 316 - Director → ME
1999-07-30 ~ 2000-05-22
IIF 336 - Secretary → ME
213
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-12-14
IIF 315 - Director → ME
1999-07-30 ~ 2000-05-22
IIF 342 - Secretary → ME
214
RAC PENSION TRUSTEES LIMITED - now
LEX PENSION TRUSTEES LIMITED
- 2002-10-31
01015067 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (71 parents)
Officer
1996-06-19 ~ 2000-05-12
IIF 321 - Director → ME
215
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 203 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 45 - Secretary → ME
216
SEGRO ASSET MANAGEMENT LIMITED - now
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-01-31 ~ 2006-05-31
IIF 333 - Secretary → ME
217
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-12-31
IIF 331 - Secretary → ME
218
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-14 ~ 2003-12-31
IIF 300 - Director → ME
219
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2002-10-14 ~ 2003-12-31
IIF 301 - Director → ME
220
SELFRIDGES EU DELIVERIES LIMITED - now
400 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-14 ~ 2003-12-31
IIF 303 - Director → ME
221
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
2002-10-14 ~ 2003-12-31
IIF 335 - Secretary → ME
222
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2003-02-11 ~ 2003-12-31
IIF 302 - Director → ME
223
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804NATIONWIDE FORKTRUCK SERVICES LIMITED
- 1999-09-16
00712804MOTIVE ELECTRIC SERVICES LIMITED
- 1984-09-24
00712804 8 Surrey Street, Norwich
Dissolved Corporate (22 parents)
Officer
1999-12-20 ~ 2000-05-22
IIF 136 - Secretary → ME
1998-06-26 ~ 1998-12-09
IIF 93 - Secretary → ME
~ 1997-06-05
IIF 110 - Secretary → ME
224
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 383 - Director → ME
225
SPECIALIST CARS (SNM) LIMITED
- now 00226340DRABBLE & ALLEN LIMITED
- 1989-10-01
00226340 Lex House, 17 Connaught Place, London
Dissolved Corporate (10 parents)
Officer
1995-09-08 ~ dissolved
IIF 320 - Director → ME
1998-06-26 ~ 1998-11-30
IIF 122 - Secretary → ME
~ 1996-05-09
IIF 138 - Secretary → ME
226
ST PETER'S CATHOLIC VOLUNTARY ACADEMY TRUST
07739194 St Peter's School, St Catherines Road, Bournemouth, Dorset
Active Corporate (70 parents)
Officer
2013-03-18 ~ 2016-06-29
IIF 417 - Director → ME
227
TARGET TECHNOLOGY PETREL LIMITED
- now 02112225TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 378 - Director → ME
228
THE MICROSYSTEMS GROUP LIMITED
- now 01783824MICROSYSTEMS GROUP PLC(THE)
- 2007-07-25
01783824PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 405 - Director → ME
229
TRAFFORD PARK ESTATES LIMITED - now
BRIXTON (TRAFFORD PARK ESTATES) LIMITED
- 2011-11-15
05161628 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 190 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 62 - Secretary → ME
230
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL COTTS TRANSPORT SERVICES LIMITED
- 1988-08-31
00340825 33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-06-26 ~ 1998-12-09
IIF 125 - Secretary → ME
1999-12-20 ~ 2000-05-22
IIF 128 - Secretary → ME
~ 1997-06-05
IIF 129 - Secretary → ME
231
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED
- 1985-06-27
01920441 33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
~ 1997-06-05
IIF 91 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 112 - Secretary → ME
232
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 400 - Director → ME
233
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED
- 2001-01-16
02748952REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
1995-08-14 ~ 2000-05-22
IIF 135 - Secretary → ME
234
VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304IVORYLEDGE LIMITED
- 1994-12-12
02953304 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-08-03 ~ 1995-03-01
IIF 324 - Director → ME
1994-08-03 ~ 1997-06-05
IIF 186 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 182 - Secretary → ME
235
VEHICLE LEASING (2) LIMITED - now
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08
02954065 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1995-03-01
IIF 312 - Director → ME
1994-08-03 ~ 1997-06-05
IIF 184 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 172 - Secretary → ME
236
VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-08-03 ~ 1995-03-01
IIF 326 - Director → ME
1998-06-26 ~ 2000-05-22
IIF 188 - Secretary → ME
1994-08-03 ~ 1997-06-05
IIF 171 - Secretary → ME
237
VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08
00553053 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 1997-06-05
IIF 167 - Secretary → ME
1998-06-26 ~ 2000-05-22
IIF 168 - Secretary → ME
238
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 401 - Director → ME
239
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 235 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 68 - Secretary → ME
240
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2006-11-01 ~ 2015-02-28
IIF 390 - Director → ME
241
2 Cultins Rd, Off Calder Rd, Edinburgh
Dissolved Corporate (11 parents)
Officer
1992-06-04 ~ dissolved
IIF 306 - Director → ME
1992-06-04 ~ dissolved
IIF 137 - Secretary → ME
242
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09
03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 230 - Director → ME
2004-09-27 ~ 2006-05-31
IIF 29 - Secretary → ME
243
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2006-07-26 ~ 2013-12-02
IIF 403 - Director → ME
244
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-09-27 ~ 2006-05-31
IIF 5 - Secretary → ME
245
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
~ 1996-06-25
IIF 134 - Secretary → ME
1997-07-17 ~ 2000-05-22
IIF 103 - Secretary → ME