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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Mark Lees

child relation
Offspring entities and appointments 245
  • 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
    (before 1991-09-18) ~ 1996-06-25
    IIF 316 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 329 - Secretary → ME
  • 2
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    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 (20 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2013-12-02
    IIF 61 - 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 9 - Director → ME
  • 4
    ASSETCO CONTRACTS LIMITED - now
    CHART HIRE SERVICES (N.I.) LIMITED
    - 2003-12-05 NI012792
    CHART 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 183 - Director → ME
  • 5
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED
    - 2006-11-15 01304446
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 28 - Director → ME
  • 6
    B-SERV LIMITED
    - now 04217600
    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 296 - 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 SC046710
    TRANSFLEET SERVICES LIMITED
    - 1995-03-31 SC046710
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 343 - Secretary → ME
    1998-06-26 ~ 1999-02-18
    IIF 309 - Secretary → ME
    1992-10-30 ~ 1997-04-28
    IIF 303 - 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
    LEX DEFENCE MANAGEMENT LIMITED
    - 2000-12-07 03493110 04020610
    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 315 - Secretary → ME
  • 9
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 306 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 351 - Secretary → ME
    1992-10-30 ~ 1997-06-05
    IIF 324 - Secretary → ME
  • 10
    BAJ COATINGS LIMITED
    - now 00617031
    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 23 - 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
    (before 1991-08-30) ~ 1993-08-24
    IIF 300 - Secretary → ME
  • 12
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 40 - 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 13 - 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 45 - Director → ME
  • 15
    BESTOBELL INSULATION LIMITED
    00905741
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 51 - Director → ME
  • 16
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 24 - Director → ME
  • 17
    BESTOBELL MOBREY LIMITED
    00283404
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 48 - Director → ME
  • 18
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 43 - Director → ME
  • 19
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 2 - Director → ME
  • 20
    BIG BOX GP LIMITED
    - now 04327845
    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 268 - 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 01870973
    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 (36 parents)
    Officer
    (before 1992-09-18) ~ 1993-06-25
    IIF 301 - Secretary → ME
  • 22
    BOOMCITE LIMITED
    03395581
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1997-07-24 ~ 1997-09-30
    IIF 194 - Director → ME
    1997-07-24 ~ 1997-09-30
    IIF 390 - 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 282 - Secretary → ME
  • 24
    BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
    05161580 05161581
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 132 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 361 - Secretary → ME
  • 25
    BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
    05161581 05161580
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 136 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 217 - 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 131 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 222 - Secretary → ME
  • 27
    BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
    05156530 05140322
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 143 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 359 - 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 177 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 376 - 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 172 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 371 - Secretary → ME
  • 30
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 124 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 363 - Secretary → ME
  • 31
    BRIXTON (BUSH TRADING ESTATE) LIMITED - now
    BREEZEMAT LIMITED
    - 2007-10-10 05073382
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 98 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 355 - 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 173 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 221 - 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 140 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 283 - 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 145 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 226 - Secretary → ME
  • 35
    BRIXTON (CHESSINGTON) LIMITED
    03947385
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 99 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 293 - 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 91 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 223 - 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 125 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 257 - 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 150 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 368 - Secretary → ME
  • 39
    BRIXTON (EQUITON) 1 LIMITED
    05161489 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 139 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 271 - Secretary → ME
  • 40
    BRIXTON (EQUITON) 2 LIMITED
    05161488 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 97 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 286 - Secretary → ME
  • 41
    BRIXTON (EQUITON) 3 LIMITED
    05161731 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 130 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 245 - Secretary → ME
  • 42
    BRIXTON (EQUITON) 4 LIMITED
    05161491 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 81 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 274 - Secretary → ME
  • 43
    BRIXTON (EQUITON) 5 LIMITED
    05161570 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 92 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 289 - Secretary → ME
  • 44
    BRIXTON (EQUITON) 6 LIMITED
    05161732 05161570... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 78 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 214 - 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 135 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 218 - 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 147 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 267 - Secretary → ME
  • 47
    BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED
    - 2006-06-09 04493153
    INDUSTRIOUS 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 157 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 356 - Secretary → ME
  • 48
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED
    - 2006-06-09 00874714 04087894
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 105 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 365 - Secretary → ME
  • 49
    BRIXTON (FRADLEY) LIMITED - now
    INDUSTRIOUS (FRADLEY) LIMITED
    - 2006-06-09 03752788
    SAVILLE 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 80 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 372 - 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 108 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 290 - 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 146 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 228 - 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 148 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 284 - 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 133 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 215 - 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 89 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 281 - Secretary → ME
  • 55
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 179 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 242 - Secretary → ME
  • 56
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 121 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 295 - Secretary → ME
  • 57
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 90 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 278 - Secretary → ME
  • 58
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 103 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 225 - Secretary → ME
  • 59
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 153 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 258 - Secretary → ME
  • 60
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 127 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 220 - Secretary → ME
  • 61
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 174 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 229 - Secretary → ME
  • 62
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 117 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 246 - Secretary → ME
  • 63
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 138 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 250 - Secretary → ME
  • 64
    BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
    03947545
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 111 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 213 - Secretary → ME
  • 65
    BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED
    - now 05415038
    BROOMCO (3771) LIMITED
    - 2005-06-28 05415038 05415042... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-17 ~ 2006-05-31
    IIF 182 - Director → ME
    2005-06-17 ~ 2006-05-31
    IIF 380 - 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 134 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 291 - Secretary → ME
  • 67
    BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
    03947362
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 160 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 288 - 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 152 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 362 - 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 161 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 298 - 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 85 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 292 - 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 123 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 236 - Secretary → ME
  • 72
    BRIXTON (NEWBURY) LIMITED
    - now 03599126
    3106TH 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 109 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 247 - 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 76 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 276 - 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 170 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 374 - 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 120 - Director → ME
    2004-10-27 ~ 2006-05-31
    IIF 367 - 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 110 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 260 - Secretary → ME
  • 77
    BRIXTON (POLAR PARK) 1 LIMITED
    05140330
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 155 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 370 - Secretary → ME
  • 78
    BRIXTON (RADLETT) LIMITED
    - now 03578163
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 79 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 297 - 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 82 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 232 - 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 116 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 248 - 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 163 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 227 - Secretary → ME
  • 82
    BRIXTON (TPE) LIMITED - now
    TRAFFORD PARK ESTATES LIMITED
    - 2011-11-15 05009581 05161628
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 167 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 237 - 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 165 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 252 - 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 156 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 354 - 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 129 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 239 - Secretary → ME
  • 86
    BRIXTON (UNIT TRUST) HOLDINGS LIMITED - now
    TREEFLAT LIMITED
    - 2008-01-15 05243709
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-27 ~ 2006-05-31
    IIF 112 - Director → ME
    2004-10-27 ~ 2006-05-31
    IIF 360 - Secretary → ME
  • 87
    BRIXTON (VENTURA PARK) LIMITED
    03947364
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 168 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 259 - 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 84 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 253 - 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 115 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 285 - 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 158 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 277 - 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 151 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 235 - Secretary → ME
  • 92
    BRIXTON (WESTWAY ESTATE) 1 LIMITED
    05140322 05156530
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 107 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 251 - Secretary → ME
  • 93
    BRIXTON (WOKING) LIMITED
    03947316
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 166 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 269 - Secretary → ME
  • 94
    BRIXTON (WOKINGHAM) LIMITED
    03947332
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 118 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 254 - Secretary → ME
  • 95
    BRIXTON ASSET MANAGEMENT UK LIMITED - now
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED
    - 2006-06-09 04724851 04205834
    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 366 - Secretary → ME
  • 96
    BRIXTON EQUITON LIMITED
    - now 03837112 05161732... (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 122 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 231 - Secretary → ME
  • 97
    BRIXTON ESTATE LIMITED
    - now 00862663 00202342
    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 95 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 212 - Secretary → ME
  • 98
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 154 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 375 - Secretary → ME
  • 99
    BRIXTON GUARANTEE 1 LIMITED
    05306370
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-07 ~ 2006-05-31
    IIF 113 - Director → ME
    2004-12-07 ~ 2006-05-31
    IIF 358 - Secretary → ME
  • 100
    BRIXTON INVESTMENTS (CITY) LIMITED
    - now 00910779
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 86 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 243 - Secretary → ME
  • 101
    BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    - now 01512857
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 164 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 265 - Secretary → ME
  • 102
    BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
    - now 01526338
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 93 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 241 - Secretary → ME
  • 103
    BRIXTON LIMITED - now
    BRIXTON PLC
    - 2009-08-24 00202342 00862663... (more)
    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 255 - Secretary → ME
  • 104
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947... (more)
    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 169 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 263 - Secretary → ME
  • 105
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE 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 137 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 230 - Secretary → ME
  • 106
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982
    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 77 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 270 - Secretary → ME
  • 107
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04971112... (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 83 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 238 - Secretary → ME
  • 108
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04523671... (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 101 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 233 - Secretary → ME
  • 109
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04523671... (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 126 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 224 - Secretary → ME
  • 110
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04971112... (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 104 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 244 - Secretary → ME
  • 111
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04971112... (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 171 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 264 - Secretary → ME
  • 112
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04971112... (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 88 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 261 - Secretary → ME
  • 113
    BRIXTON PENSION TRUSTEES LIMITED
    - now 02776699
    BRIXTON 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 176 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 249 - Secretary → ME
  • 114
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 144 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 373 - 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 96 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 275 - Secretary → ME
  • 116
    BRIXTON RADLETT PROPERTY LIMITED - now
    SENSEKEY LIMITED
    - 2011-05-10 05071726
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 128 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 357 - Secretary → ME
  • 117
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 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 162 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 299 - Secretary → ME
  • 118
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    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 175 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 272 - Secretary → ME
  • 119
    CALLANDER'S GARAGES. LIMITED
    SC020761
    2 Cultins Rd, Off Calder Rd, Edinburgh
    Active Corporate (9 parents)
    Officer
    1992-06-04 ~ now
    IIF 75 - Director → ME
    1992-06-04 ~ now
    IIF 344 - Secretary → ME
  • 120
    CAVEHURST LIMITED
    03114550
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 20 - Director → ME
  • 121
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-01-02) ~ 2000-05-22
    IIF 188 - Director → ME
    1999-12-20 ~ 2000-05-22
    IIF 334 - Secretary → ME
    (before 1993-01-02) ~ 1997-06-05
    IIF 330 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 308 - Secretary → ME
  • 122
    CHART SERVICES LIMITED
    - now SC066722
    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
    1998-06-26 ~ 1998-12-09
    IIF 320 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 317 - Secretary → ME
    1992-10-30 ~ 1997-06-05
    IIF 327 - Secretary → ME
  • 123
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    (before 1993-01-02) ~ 2000-05-22
    IIF 206 - Director → ME
    1999-12-20 ~ 2000-05-22
    IIF 338 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 305 - Secretary → ME
    (before 1993-01-02) ~ 1997-06-05
    IIF 341 - Secretary → ME
  • 124
    CHEMPIX LIMITED
    01644896
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 65 - Director → ME
  • 125
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP 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 19 - Director → ME
  • 126
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    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 (26 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 11 - Director → ME
  • 127
    DUNLOP AEROSPACE LIMITED
    - now 00654216 03477890... (more)
    MEGGITT AEROSPACE LIMITED
    - 2008-01-04 00654216 03477890
    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 31 - Director → ME
  • 128
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    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 (26 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 33 - Director → ME
  • 129
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    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 (26 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 25 - Director → ME
  • 130
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 50 - Director → ME
  • 131
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 14 - Director → ME
  • 132
    EIGHTSEVENNINE LIMITED
    - now 00473879
    - 1999-09-16
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (19 parents)
    Officer
    1998-06-26 ~ 1998-11-30
    IIF 418 - Secretary → ME
    ~ 1996-06-25
    IIF 414 - Secretary → ME
  • 133
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 219 - Secretary → ME
  • 134
    EQUITON GP LIMITED
    - now 03837119
    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 287 - Secretary → ME
  • 135
    EQUITON MANAGEMENT LIMITED
    - now 03782962
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 142 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 266 - Secretary → ME
  • 136
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 26 - Director → ME
  • 137
    EXTENDFOLLOW LIMITED
    04986799
    Cunard House 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 149 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 262 - Secretary → ME
  • 138
    FOLLOWCASTLE LIMITED
    04986793
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 178 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 280 - Secretary → ME
  • 139
    FOTOMECHANIX LIMITED
    01295360
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 67 - Director → ME
  • 140
    FOURNINEZERO LIMITED
    - now 01198490
    LEX SERVICE (OVERSEAS) LIMITED
    - 1996-06-25 01198490
    LEX 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 207 - Director → ME
    1994-01-10 ~ 1996-08-20
    IIF 350 - Secretary → ME
  • 141
    HALIFAX VEHICLE LEASING (1998) LIMITED - now
    LEX VEHICLE LEASING (1998) LIMITED
    - 2000-01-04 03593505
    WORLDAPPLY LIMITED
    - 1998-07-30 03593505
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-12-31
    IIF 180 - Director → ME
    1998-07-27 ~ 1998-12-31
    IIF 377 - Secretary → ME
  • 142
    HEATRIC LIMITED
    - now 02467429
    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 5 - Director → ME
  • 143
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED
    - 1993-11-26 01212279 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    1996-06-03 ~ 2000-05-22
    IIF 197 - Director → ME
    1994-12-15 ~ 1995-06-15
    IIF 202 - Director → ME
    1993-10-29 ~ 2000-05-22
    IIF 332 - 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 01459932
    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 (16 parents)
    Officer
    1993-09-01 ~ 1997-11-14
    IIF 193 - Director → ME
    1993-09-01 ~ 1997-11-14
    IIF 416 - 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 94 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 405 - Secretary → ME
  • 146
    INDUSTRIOUS (FARNBOROUGH) LIMITED - now
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (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 106 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 294 - 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 159 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 369 - 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 102 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 364 - Secretary → ME
  • 149
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC 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 3 - Director → ME
  • 150
    INVERIS TRAINING SOLUTIONS LIMITED - now
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    FIREARMS TRAINING SYSTEMS LIMITED
    - 2016-10-28 02689398
    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 (31 parents)
    Officer
    2006-11-30 ~ 2013-12-02
    IIF 70 - Director → ME
  • 151
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 36 - Director → ME
  • 152
    KELLETT (UK) LIMITED
    - now 00153935
    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 411 - 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 4 - Director → ME
  • 154
    L H MECHANICAL HANDLING LIMITED - now
    LEX HARVEY LIMITED
    - 2003-06-02 00693798
    HARVEY PLANT LIMITED
    - 1995-03-20 00693798
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    (before 1993-02-12) ~ 1997-04-28
    IIF 342 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 328 - Secretary → ME
    1998-06-26 ~ 1999-02-18
    IIF 337 - Secretary → ME
  • 155
    LAZARJEWEL LIMITED
    05009606
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 141 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 234 - Secretary → ME
  • 156
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 319 - Secretary → ME
    (before 1993-02-12) ~ 1997-06-05
    IIF 311 - Secretary → ME
  • 157
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED
    - 1995-02-28 02953299
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    1998-08-28 ~ 1998-12-31
    IIF 201 - Director → ME
    1994-08-03 ~ 1995-03-01
    IIF 209 - Director → ME
    1994-08-03 ~ 1997-04-28
    IIF 388 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 381 - Secretary → ME
  • 158
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED
    - 1995-02-28 02952868
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 195 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 387 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 385 - Secretary → ME
  • 159
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED
    - 1999-08-02 02954071 02953302... (more)
    MANORLAND LIMITED
    - 1994-12-12 02954071
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 192 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 386 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 396 - Secretary → ME
  • 160
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED
    - 1999-08-02 02953302 02954958... (more)
    PEARLEDGE LIMITED
    - 1994-12-12 02953302
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 198 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 398 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 384 - Secretary → ME
  • 161
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 02953302... (more)
    RUSSWARD LIMITED
    - 1994-12-12 02954958
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 189 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 400 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 391 - Secretary → ME
  • 162
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED
    - 1999-08-02 01705869 02954071... (more)
    LOMBARD CONTRACT HIRE LIMITED
    - 1995-02-28 01705869 02965906... (more)
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    IIF 307 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 318 - Secretary → ME
  • 163
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02954958... (more)
    LOMBARD CONTRACT HIRE LIMITED
    - 1999-08-02 02965906 01705869... (more)
    ELMLACE LIMITED
    - 1995-02-28 02965906
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-09-19 ~ 1995-03-01
    IIF 203 - Director → ME
    1994-09-19 ~ 1997-06-05
    IIF 394 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 389 - 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
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Active Corporate (55 parents)
    Officer
    1994-10-31 ~ 1994-10-31
    IIF 181 - Director → ME
    (before 1993-02-12) ~ 1994-10-31
    IIF 331 - Secretary → ME
  • 165
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 46 - Director → ME
    2013-12-02 ~ 2015-02-28
    IIF 73 - Director → ME
  • 166
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX 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 17 - Director → ME
  • 167
    MEGGITT (HURN) LIMITED
    - now 03909532
    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 6 - 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 35 - Director → ME
  • 169
    MEGGITT (OVERSEAS) LIMITED - now
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
    - 2018-09-14 01807904
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 7 - Director → ME
  • 170
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 10 - Director → ME
  • 171
    MEGGITT (SAND) LIMITED - now
    AVICA LIMITED
    - 2020-09-25 02243070
    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 1 - Director → ME
  • 172
    MEGGITT (SAPPHIRE) LIMITED - now
    ENDEVCO U.K. LIMITED
    - 2019-08-13 02046427
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 16 - Director → ME
  • 173
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND 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 47 - Director → ME
  • 174
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 42 - Director → ME
  • 175
    MEGGITT (UK) LIMITED
    - now 00629814
    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 52 - Director → ME
  • 176
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL 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 38 - Director → ME
  • 177
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP 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 30 - Director → ME
  • 178
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED
    - 2010-08-19 03599229 03477890... (more)
    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 (27 parents, 3 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 34 - Director → ME
  • 179
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00654216... (more)
    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 53 - Director → ME
  • 180
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 22 - Director → ME
  • 181
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 15 - Director → ME
  • 182
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-25 ~ 2013-12-02
    IIF 8 - Director → ME
  • 183
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME 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 72 - Director → ME
  • 184
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK 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 29 - Director → ME
  • 185
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE 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 27 - Director → ME
  • 186
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    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 401 - Secretary → ME
  • 187
    MEGGITT PENSION PLAN TRUSTEES LIMITED
    - now 03792864
    DUNLOP AEROSPACE TRUSTEES LIMITED
    - 2009-06-24 03792864
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-07-26 ~ 2006-07-26
    IIF 100 - Director → ME
    2007-05-16 ~ 2013-12-04
    IIF 12 - Director → ME
    2007-02-14 ~ 2013-12-02
    IIF 402 - Secretary → ME
  • 188
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL 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 21 - Director → ME
    2007-05-09 ~ 2010-12-15
    IIF 403 - Secretary → ME
  • 189
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL 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 58 - Director → ME
  • 190
    MEGGITT-USA HOLDINGS LLC
    FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (7 parents)
    Officer
    2010-03-03 ~ 2013-12-01
    IIF 60 - Director → ME
  • 191
    METAL MAPS LIMITED
    - now 02754038
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 62 - Director → ME
  • 192
    MICRO METALLIC LIMITED
    - now 03809303
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 64 - Director → ME
  • 193
    MICROPONENT DEVELOPMENT LIMITED
    - now 01746862
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 66 - Director → ME
  • 194
    MICROPONENTS (PLATES) LIMITED
    - now 03218207
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 68 - Director → ME
  • 195
    MICROPONENTS LIMITED
    - now 03810942 01745834
    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 69 - 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 56 - Director → ME
  • 197
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX 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 419 - Secretary → ME
    ~ 1996-07-16
    IIF 417 - 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 03070542
    MULTIPART LOGISTICS SERVICES LIMITED
    - 1999-09-14 03070542
    KIMBLE GROVE LIMITED
    - 1995-08-14 03070542
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    1999-12-13 ~ 2000-05-22
    IIF 310 - Secretary → ME
    1995-08-04 ~ 1998-11-30
    IIF 312 - Secretary → ME
  • 199
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE 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 353 - Secretary → ME
  • 200
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED
    - 1995-04-21 01301119
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-03-03 ~ 2000-05-22
    IIF 211 - Director → ME
    (before 1993-02-12) ~ 1997-06-05
    IIF 335 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 352 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 325 - Secretary → ME
  • 201
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI 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 18 - Director → ME
  • 202
    NEGRETTI LIMITED
    - now 00314849
    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 39 - Director → ME
  • 203
    NINESEVENFIVE LIMITED
    - now SC026975
    SMT SALES AND SERVICE COMPANY LIMITED (THE)
    - 1997-10-15 SC026975
    Douglas Street, Dundee
    Dissolved Corporate (14 parents)
    Officer
    1995-09-08 ~ dissolved
    IIF 191 - Director → ME
    1998-06-26 ~ 1998-11-30
    IIF 326 - Secretary → ME
    (before 1989-09-20) ~ 1996-05-09
    IIF 313 - Secretary → ME
  • 204
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED
    - 1994-12-12 02795281
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 410 - Secretary → ME
    1993-03-03 ~ 1996-07-16
    IIF 413 - 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 322 - Secretary → ME
  • 206
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED
    - 2000-10-17 01258241
    TAURUS 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 392 - Secretary → ME
  • 207
    PIHER INTERNATIONAL LIMITED
    01023570
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 49 - Director → ME
  • 208
    PRECISION MICRO LIMITED
    - now 01745834 03810942
    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 63 - Director → ME
  • 209
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 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 407 - Secretary → ME
  • 210
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET 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 41 - Director → ME
  • 211
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC
    - 2002-08-30 00229121
    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 412 - Secretary → ME
  • 212
    RAC INSURANCE LIMITED
    - now 02355834
    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 200 - Director → ME
    1999-07-30 ~ 2000-05-22
    IIF 409 - 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 199 - Director → ME
    1999-07-30 ~ 2000-05-22
    IIF 415 - 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 205 - Director → ME
  • 215
    ROADSTAMP LIMITED
    05071731
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 87 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 256 - Secretary → ME
  • 216
    SEGRO ASSET MANAGEMENT LIMITED - now
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    - 2006-06-09 04205834 04724851
    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 406 - Secretary → ME
  • 217
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC
    - 2003-11-04 03505859 00097117... (more)
    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 404 - Secretary → ME
  • 218
    SELFRIDGES (2) LIMITED
    - now 04240961 04240966... (more)
    BROOMCO (2601) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 184 - Director → ME
  • 219
    SELFRIDGES (3) LIMITED
    - now 04240966 04240961... (more)
    BROOMCO (2603) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 185 - Director → ME
  • 220
    SELFRIDGES EU DELIVERIES LIMITED - now
    SELFRIDGES RETAIL SERVICES LIMITED
    - 2013-05-01 04318373 00097117
    400 Oxford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 187 - Director → ME
  • 221
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 408 - Secretary → ME
  • 222
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 186 - Director → ME
  • 223
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED
    - 1999-09-16 00712804
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (22 parents)
    Officer
    1998-06-26 ~ 1998-12-09
    IIF 304 - Secretary → ME
    (before 1993-02-12) ~ 1997-06-05
    IIF 321 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 347 - Secretary → ME
  • 224
    SERCK AVIATION LIMITED
    - now 03599128
    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 37 - Director → ME
  • 225
    SPECIALIST CARS (SNM) LIMITED
    - now 00226340
    DRABBLE & ALLEN LIMITED - 1989-10-01
    Lex House, 17 Connaught Place, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-08 ~ dissolved
    IIF 204 - Director → ME
    1998-06-26 ~ 1998-11-30
    IIF 333 - Secretary → ME
    (before 1992-08-13) ~ 1996-05-09
    IIF 349 - 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 71 - Director → ME
  • 227
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET 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 32 - Director → ME
  • 228
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE)
    - 2007-07-25 01783824
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 59 - 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 74 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 273 - Secretary → ME
  • 230
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-06-26 ~ 1998-12-09
    IIF 336 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 339 - Secretary → ME
    (before 1993-02-12) ~ 1997-06-05
    IIF 340 - Secretary → ME
  • 231
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 323 - Secretary → ME
    (before 1993-02-12) ~ 1997-06-05
    IIF 302 - Secretary → ME
  • 232
    TRI-SCAN LIMITED
    01182491
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 54 - 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 02748952
    REFAL 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 346 - Secretary → ME
  • 234
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED
    - 1994-12-12 02953304
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 208 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 393 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 397 - Secretary → ME
  • 235
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED
    - 1994-12-12 02954065
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 196 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 383 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 395 - Secretary → ME
  • 236
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED
    - 1994-12-12 02955324
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 210 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 382 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 399 - Secretary → ME
  • 237
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED
    - 1995-02-28 00553053 02952868
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    IIF 378 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 379 - Secretary → ME
  • 238
    VIBRO-METER LIMITED
    00968906
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 55 - Director → ME
  • 239
    VOCALSPRUCE LIMITED
    04980973
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 119 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 279 - Secretary → ME
  • 240
    WALLABY GRIP LIMITED
    - now 00046253
    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 44 - Director → ME
  • 241
    WATSON BROS. (AIRDRIE) LIMITED
    SC030309
    2 Cultins Rd, Off Calder Rd, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-06-04 ~ dissolved
    IIF 190 - Director → ME
    1992-06-04 ~ dissolved
    IIF 348 - Secretary → ME
  • 242
    WEST CROSS (MF) LIMITED - now
    BRIXTON (WEST CROSS) LIMITED
    - 2013-10-09 03603310
    BRIXTON (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 114 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 240 - Secretary → ME
  • 243
    WHITTAKER AEROSPACE
    - now 02812314
    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 57 - Director → ME
  • 244
    WOODSIDE GP LIMITED
    - now 03664489
    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 216 - Secretary → ME
  • 245
    XEL RETAIL GROUP LIMITED
    - now 00612403
    - 2007-01-23
    - 1993-07-19
    - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    1997-07-17 ~ 2000-05-22
    IIF 314 - Secretary → ME
    (before 1992-09-18) ~ 1996-06-25
    IIF 345 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.