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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Mark Lees

child relation
Offspring entities and appointments
Active 3
  • 1
    SMT SALES AND SERVICE COMPANY LIMITED (THE) - 1997-10-15
    Douglas Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    1995-09-08 ~ dissolved
    IIF 324 - Director → ME
  • 2
    DRABBLE & ALLEN LIMITED - 1989-10-01
    Lex House, 17 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-08 ~ dissolved
    IIF 337 - Director → ME
  • 3
    2 Cultins Rd, Off Calder Rd, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1992-06-04 ~ dissolved
    IIF 323 - Director → ME
    1992-06-04 ~ dissolved
    IIF 155 - Secretary → ME
Ceased 243
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 137 - Secretary → ME
    ~ 1996-06-25
    IIF 124 - Secretary → ME
  • 2
    LORAL 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 (3 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2013-12-02
    IIF 405 - Director → ME
  • 3
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ 2013-12-02
    IIF 353 - Director → ME
  • 4
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    1978-06-02 ~ 2000-05-22
    IIF 316 - Director → ME
  • 5
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 372 - Director → ME
  • 6
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 104 - Secretary → ME
  • 7
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 151 - Secretary → ME
    1992-10-30 ~ 1997-04-28
    IIF 111 - Secretary → ME
    1998-06-26 ~ 1999-02-18
    IIF 117 - Secretary → ME
  • 8
    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
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-10 ~ 2000-05-22
    IIF 123 - Secretary → ME
  • 9
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    1998-06-26 ~ 1998-12-09
    IIF 158 - Secretary → ME
    1992-10-30 ~ 1997-06-05
    IIF 132 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 114 - 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 (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 367 - Director → ME
  • 11
    First Floor Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-06-24
    Officer
    ~ 1993-08-24
    IIF 108 - Secretary → ME
  • 12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 384 - Director → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 357 - Director → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 389 - Director → ME
  • 15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 395 - Director → ME
  • 16
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 368 - Director → ME
  • 17
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 392 - Director → ME
  • 18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 387 - Director → ME
  • 19
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 346 - Director → ME
  • 20
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 76 - Secretary → ME
  • 21
    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
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-06-25
    IIF 109 - Secretary → ME
  • 22
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-07-24 ~ 1997-09-30
    IIF 327 - Director → ME
    1997-07-24 ~ 1997-09-30
    IIF 197 - Secretary → ME
  • 23
    56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 90 - Secretary → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 265 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 168 - Secretary → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 269 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 25 - Secretary → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 264 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 30 - Secretary → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 276 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 166 - Secretary → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 310 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 183 - Secretary → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 305 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 178 - Secretary → ME
  • 30
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 257 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 170 - Secretary → ME
  • 31
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 231 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 162 - Secretary → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 306 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 29 - Secretary → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 273 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 91 - Secretary → ME
  • 34
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 278 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 34 - Secretary → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 232 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 101 - Secretary → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 224 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 31 - Secretary → ME
  • 37
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 258 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 65 - Secretary → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 283 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 175 - Secretary → ME
  • 39
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 272 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 79 - Secretary → ME
  • 40
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 230 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 94 - Secretary → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 263 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 53 - Secretary → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 214 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 82 - Secretary → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 225 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 97 - Secretary → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 211 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 22 - Secretary → ME
  • 45
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 268 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 26 - Secretary → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 280 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 75 - Secretary → ME
  • 47
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 290 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 163 - Secretary → ME
  • 48
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 238 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 172 - Secretary → ME
  • 49
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 213 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 179 - Secretary → ME
  • 50
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 241 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 98 - Secretary → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 279 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 36 - Secretary → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 281 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 92 - Secretary → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 266 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 23 - Secretary → ME
  • 54
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 222 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 89 - Secretary → ME
  • 55
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 312 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 50 - Secretary → ME
  • 56
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 254 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 103 - Secretary → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 223 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 86 - Secretary → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 236 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 33 - Secretary → ME
  • 59
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 286 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 66 - Secretary → ME
  • 60
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 260 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 28 - Secretary → ME
  • 61
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 307 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 37 - Secretary → ME
  • 62
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 250 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 54 - Secretary → ME
  • 63
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 271 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 58 - Secretary → ME
  • 64
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 244 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 21 - Secretary → ME
  • 65
    BROOMCO (3771) LIMITED - 2005-06-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2006-05-31
    IIF 315 - Director → ME
    2005-06-17 ~ 2006-05-31
    IIF 187 - Secretary → ME
  • 66
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 267 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 99 - Secretary → ME
  • 67
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 293 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 96 - Secretary → ME
  • 68
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 285 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 169 - Secretary → ME
  • 69
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 294 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 106 - Secretary → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 218 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 100 - Secretary → ME
  • 71
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 256 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 44 - Secretary → ME
  • 72
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 242 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 55 - Secretary → ME
  • 73
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 209 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 84 - Secretary → ME
  • 74
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 303 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 181 - Secretary → ME
  • 75
    ORDERGRAIN LIMITED - 2008-01-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2006-05-31
    IIF 253 - Director → ME
    2004-10-27 ~ 2006-05-31
    IIF 174 - Secretary → ME
  • 76
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 243 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 68 - Secretary → ME
  • 77
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 288 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 177 - Secretary → ME
  • 78
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 212 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 105 - Secretary → ME
  • 79
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 215 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 40 - Secretary → ME
  • 80
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 249 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 56 - Secretary → ME
  • 81
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 296 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 35 - Secretary → ME
  • 82
    TRAFFORD PARK ESTATES LIMITED - 2011-11-15
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 300 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 45 - Secretary → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 298 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 60 - Secretary → ME
  • 84
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 289 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 161 - Secretary → ME
  • 85
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 262 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 47 - Secretary → ME
  • 86
    TREEFLAT LIMITED - 2008-01-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2006-05-31
    IIF 245 - Director → ME
    2004-10-27 ~ 2006-05-31
    IIF 167 - Secretary → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 301 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 67 - Secretary → ME
  • 88
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 217 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 61 - Secretary → ME
  • 89
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 248 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 93 - Secretary → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 291 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 85 - Secretary → ME
  • 91
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 284 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 43 - Secretary → ME
  • 92
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 240 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 59 - Secretary → ME
  • 93
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 299 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 77 - Secretary → ME
  • 94
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 251 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 62 - Secretary → ME
  • 95
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 173 - Secretary → ME
  • 96
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 255 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 39 - Secretary → ME
  • 97
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 228 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 20 - Secretary → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 287 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 182 - Secretary → ME
  • 99
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ 2006-05-31
    IIF 246 - Director → ME
    2004-12-07 ~ 2006-05-31
    IIF 165 - Secretary → ME
  • 100
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 219 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 51 - Secretary → ME
  • 101
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 297 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 73 - Secretary → ME
  • 102
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 226 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 49 - Secretary → ME
  • 103
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2004-09-27 ~ 2006-05-15
    IIF 63 - Secretary → ME
  • 104
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 302 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 71 - Secretary → ME
  • 105
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 270 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 38 - 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 (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 210 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 78 - Secretary → ME
  • 107
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 216 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 46 - Secretary → ME
  • 108
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 234 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 41 - Secretary → ME
  • 109
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 259 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 32 - Secretary → ME
  • 110
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 237 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 52 - Secretary → ME
  • 111
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 304 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 72 - Secretary → ME
  • 112
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 221 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 69 - Secretary → ME
  • 113
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 309 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 57 - Secretary → ME
  • 114
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 277 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 180 - Secretary → ME
  • 115
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 229 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 83 - Secretary → ME
  • 116
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 261 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 164 - Secretary → ME
  • 117
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 295 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 107 - Secretary → ME
  • 118
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 308 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 80 - Secretary → ME
  • 119
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 364 - Director → ME
  • 120
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-05-22
    IIF 321 - Director → ME
    ~ 1997-06-05
    IIF 138 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 116 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 142 - Secretary → ME
  • 121
    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 (4 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 125 - Secretary → ME
    1992-10-30 ~ 1997-06-05
    IIF 135 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 128 - Secretary → ME
  • 122
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-05-22
    IIF 339 - Director → ME
    ~ 1997-06-05
    IIF 149 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 113 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 146 - Secretary → ME
  • 123
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 409 - Director → ME
  • 124
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 363 - Director → ME
  • 125
    DUNLOP 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 (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 355 - Director → ME
  • 126
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 375 - Director → ME
  • 127
    DUNLOP 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 (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 377 - Director → ME
  • 128
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 369 - Director → ME
  • 129
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 394 - Director → ME
  • 130
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 358 - Director → ME
  • 131
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (4 parents)
    Officer
    ~ 1996-06-25
    IIF 14 - Secretary → ME
    1998-06-26 ~ 1998-11-30
    IIF 18 - Secretary → ME
  • 132
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 27 - Secretary → ME
  • 133
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 95 - Secretary → ME
  • 134
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 275 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 74 - Secretary → ME
  • 135
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 370 - Director → ME
  • 136
    Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 282 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 70 - Secretary → ME
  • 137
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 311 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 88 - Secretary → ME
  • 138
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 411 - Director → ME
  • 139
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-16 ~ 1996-08-20
    IIF 340 - Director → ME
    1994-01-10 ~ 1996-08-20
    IIF 157 - Secretary → ME
  • 140
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-12-31
    IIF 313 - Director → ME
    1998-07-27 ~ 1998-12-31
    IIF 184 - Secretary → ME
  • 141
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 349 - Director → ME
  • 142
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-15 ~ 1995-06-15
    IIF 335 - Director → ME
    1996-06-03 ~ 2000-05-22
    IIF 330 - Director → ME
    1993-10-29 ~ 2000-05-22
    IIF 140 - Secretary → ME
  • 143
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.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 (4 parents)
    Officer
    1993-09-01 ~ 1997-11-14
    IIF 326 - Director → ME
    1993-09-01 ~ 1997-11-14
    IIF 16 - Secretary → ME
  • 144
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 227 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 5 - Secretary → ME
  • 145
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 239 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 102 - Secretary → ME
  • 146
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 292 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 176 - Secretary → ME
  • 147
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 235 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 171 - Secretary → ME
  • 148
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 347 - Director → ME
  • 149
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
    LESLIE 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 (3 parents)
    Equity (Company account)
    4,880,874 GBP2023-12-31
    Officer
    2006-11-30 ~ 2013-12-02
    IIF 414 - Director → ME
  • 150
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 380 - Director → ME
  • 151
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    1999-09-01 ~ 2000-05-22
    IIF 11 - Secretary → ME
  • 152
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 348 - Director → ME
  • 153
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1998-06-26 ~ 1999-02-18
    IIF 145 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 136 - Secretary → ME
    ~ 1997-04-28
    IIF 150 - Secretary → ME
  • 154
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 274 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 42 - Secretary → ME
  • 155
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-05
    IIF 119 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 127 - Secretary → ME
  • 156
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 342 - Director → ME
    1998-08-28 ~ 1998-12-31
    IIF 334 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 188 - Secretary → ME
    1994-08-03 ~ 1997-04-28
    IIF 195 - Secretary → ME
  • 157
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 328 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 194 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 192 - Secretary → ME
  • 158
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 325 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 203 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 193 - Secretary → ME
  • 159
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 331 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 205 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 191 - Secretary → ME
  • 160
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 322 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 207 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 198 - Secretary → ME
  • 161
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-06-05
    IIF 115 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 126 - Secretary → ME
  • 162
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1995-03-01
    IIF 336 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 196 - Secretary → ME
    1994-09-19 ~ 1997-06-05
    IIF 201 - Secretary → ME
  • 163
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1994-10-31 ~ 1994-10-31
    IIF 314 - Director → ME
    ~ 1994-10-31
    IIF 139 - Secretary → ME
  • 164
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-02-28
    IIF 417 - Director → ME
    2006-07-26 ~ 2013-12-02
    IIF 390 - Director → ME
  • 165
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 361 - Director → ME
  • 166
    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
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 350 - Director → ME
  • 167
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 379 - Director → ME
  • 168
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 351 - Director → ME
  • 169
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 354 - Director → ME
  • 170
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 345 - Director → ME
  • 171
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 360 - Director → ME
  • 172
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 391 - Director → ME
  • 173
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 386 - Director → ME
  • 174
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 396 - Director → ME
  • 175
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 382 - Director → ME
  • 176
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 374 - Director → ME
  • 177
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 378 - Director → ME
  • 178
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 397 - Director → ME
  • 179
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 366 - Director → ME
  • 180
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 359 - Director → ME
  • 181
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2013-12-02
    IIF 352 - Director → ME
  • 182
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-30 ~ 2013-12-02
    IIF 416 - Director → ME
  • 183
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 373 - Director → ME
  • 184
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 371 - Director → ME
  • 185
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2006-06-29 ~ 2012-11-01
    IIF 1 - Secretary → ME
  • 186
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-05-16 ~ 2013-12-04
    IIF 356 - Director → ME
    2006-07-26 ~ 2006-07-26
    IIF 233 - Director → ME
    2007-02-14 ~ 2013-12-02
    IIF 2 - Secretary → ME
  • 187
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ 2013-12-02
    IIF 365 - Director → ME
    2007-05-09 ~ 2010-12-15
    IIF 3 - Secretary → ME
  • 188
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2006-07-26 ~ 2015-02-28
    IIF 402 - Director → ME
  • 189
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    2010-03-03 ~ 2013-12-01
    IIF 404 - Director → ME
  • 190
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 406 - Director → ME
  • 191
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 408 - Director → ME
  • 192
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 410 - Director → ME
  • 193
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 412 - Director → ME
  • 194
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 413 - Director → ME
  • 195
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 400 - Director → ME
  • 196
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 19 - Secretary → ME
    ~ 1996-07-16
    IIF 17 - Secretary → ME
  • 197
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-04 ~ 1998-11-30
    IIF 120 - Secretary → ME
    1999-12-13 ~ 2000-05-22
    IIF 118 - Secretary → ME
  • 198
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1995-08-14 ~ 2000-05-31
    IIF 160 - Secretary → ME
  • 199
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-03 ~ 2000-05-22
    IIF 344 - Director → ME
    1998-06-26 ~ 1998-12-09
    IIF 159 - Secretary → ME
    ~ 1997-06-05
    IIF 143 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 133 - Secretary → ME
  • 200
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 362 - Director → ME
  • 201
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 383 - Director → ME
  • 202
    SMT SALES AND SERVICE COMPANY LIMITED (THE) - 1997-10-15
    Douglas Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-05-09
    IIF 121 - Secretary → ME
    1998-06-26 ~ 1998-11-30
    IIF 134 - Secretary → ME
  • 203
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 10 - Secretary → ME
    1993-03-03 ~ 1996-07-16
    IIF 13 - Secretary → ME
  • 204
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-10-22 ~ 2000-05-22
    IIF 130 - Secretary → ME
  • 205
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-22 ~ 2000-05-22
    IIF 199 - Secretary → ME
  • 206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 393 - Director → ME
  • 207
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 407 - Director → ME
  • 208
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 7 - Secretary → ME
  • 209
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 385 - Director → ME
  • 210
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1995-10-02 ~ 2000-05-22
    IIF 12 - Secretary → ME
  • 211
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    1999-07-30 ~ 2000-05-22
    IIF 333 - Director → ME
    1999-07-30 ~ 2000-05-22
    IIF 9 - Secretary → ME
  • 212
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-12-14
    IIF 332 - Director → ME
    1999-07-30 ~ 2000-05-22
    IIF 15 - Secretary → ME
  • 213
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1996-06-19 ~ 2000-05-12
    IIF 338 - Director → ME
  • 214
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 220 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 64 - Secretary → ME
  • 215
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 6 - Secretary → ME
  • 216
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 4 - Secretary → ME
  • 217
    BROOMCO (2601) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 317 - Director → ME
  • 218
    BROOMCO (2603) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 318 - Director → ME
  • 219
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    400 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 320 - Director → ME
  • 220
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 8 - Secretary → ME
  • 221
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 319 - Director → ME
  • 222
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-12-09
    IIF 112 - Secretary → ME
    ~ 1997-06-05
    IIF 129 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 154 - Secretary → ME
  • 223
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 381 - Director → ME
  • 224
    DRABBLE & ALLEN LIMITED - 1989-10-01
    Lex House, 17 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-05-09
    IIF 156 - Secretary → ME
    1998-06-26 ~ 1998-11-30
    IIF 141 - Secretary → ME
  • 225
    St Peter's School, St Catherines Road, Bournemouth, Dorset
    Active Corporate (26 parents)
    Officer
    2013-03-18 ~ 2016-06-29
    IIF 415 - Director → ME
  • 226
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 376 - Director → ME
  • 227
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 403 - Director → ME
  • 228
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 208 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 81 - Secretary → ME
  • 229
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 147 - Secretary → ME
    ~ 1997-06-05
    IIF 148 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 144 - Secretary → ME
  • 230
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 131 - Secretary → ME
    ~ 1997-06-05
    IIF 110 - Secretary → ME
  • 231
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 398 - Director → ME
  • 232
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 2000-05-22
    IIF 153 - Secretary → ME
  • 233
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 341 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 200 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 204 - Secretary → ME
  • 234
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 329 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 202 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 190 - Secretary → ME
  • 235
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 343 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 189 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 206 - Secretary → ME
  • 236
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-06-05
    IIF 185 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 186 - Secretary → ME
  • 237
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 399 - Director → ME
  • 238
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 252 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 87 - Secretary → ME
  • 239
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2015-02-28
    IIF 388 - Director → ME
  • 240
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 247 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 48 - Secretary → ME
  • 241
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 401 - Director → ME
  • 242
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 24 - Secretary → ME
  • 243
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    1997-07-17 ~ 2000-05-22
    IIF 122 - Secretary → ME
    ~ 1996-06-25
    IIF 152 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.