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
Individuals in focus
Hyland, Matthew
- Registered addresses and corresponding companies
Hyland, Matthew
Caparo House, 103 Baker Street, London, W1U 6LN
IIF 1
- Registered addresses and corresponding companies
Hyland, Matthew Edward William
- Registered addresses and corresponding companies
Hyland, Matthew William Edward
Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
IIF 26
- British born in June 1969
Hyland, Matthew
Resident in England
Registered addresses and corresponding companiesCaparo House, 103 Baker Street, London, W1U 6LN
IIF 27
- born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
86 Carless Avenue, Birmingham, , B17 9BW,
IIF 28
- British Registered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 29 IIF 30 IIF 31 (more)(less)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 11486 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
IIF 115 IIF 116 IIF 117 (more)(less)18 Admirals Close, Aylestone Hill, Hereford, Worcester, HR1 1BU
IIF 126 IIF 127
- British born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 128 IIF 129 IIF 130 (more)(less)IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 21318 Admirals Close, Aylestone Hill, Hereford, Worcester, HR1 1BU
IIF 214 IIF 215
- British born in June 1969
Hyland, Matthew William Edward
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, England
IIF 216 IIF 217 IIF 218 (more)(less)Two, Snowhill, Birmingham, West Midlands, B4 6WR
IIF 220 IIF 221Caparo House, 103 Baker Street, London, W1U 6LN
IIF 222Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
IIF 223 IIF 224Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ
IIF 225 IIF 226Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ, United Kingdom
IIF 227 IIF 228 IIF 229 (more)(less)Brake House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
IIF 266
Related profiles found in government register
Offspring entities and appointments
170
- 1ADARE SOLUTIONS LIMITED - nowADARE GROUP LIMITED - 2007-12-07PLATIGNUM LIMITED - 2000-06-14Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, LeicestershireDissolved Corporate (13 parents)Officer1996-08-19 ~ 1997-02-26IIF 181 - Nominee Director → ME1996-08-19 ~ 1997-02-26IIF 33 - Nominee Secretary → ME
- 2New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer1996-12-31 ~ 1997-07-01IIF 198 - Nominee Director → ME1996-12-31 ~ 1997-06-20IIF 29 - Nominee Secretary → ME
- 3AHJ REALISATIONS LIMITED - now
A.& H.JONES & CO.LIMITED
- 2015-12-29 009146097 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2010-06-30 ~ 2012-09-21IIF 235 - Director → ME2015-02-02 ~ 2015-10-19IIF 19 - Secretary → ME - 4ALTERLEST LIMITED - 1982-11-18Caparo House, 103 Baker Street, London, United Kingdom, EnglandActive Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 4 - Secretary → ME
- 5AP BRAKES LIMITED - 2004-10-08Brake House, Tachbrook Road, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer2015-03-02 ~ 2015-11-13IIF 266 - Director → ME
- 6ARVAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2014-11-01RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer1996-03-12 ~ 1999-01-21IIF 208 - Director → ME1996-03-12 ~ 1999-01-21IIF 102 - Secretary → ME - 7
ATLANTIC MERCHANTS LIMITED
00780397Caparo House, 103 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2015-02-02 ~ 2015-10-19IIF 25 - Secretary → ME - 8ATOM SUPPLIES LIMITED - nowUnit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, EnglandActive Corporate (21 parents, 11 offsprings)Officer1996-05-01 ~ 1996-07-23IIF 192 - Nominee Director → ME1996-05-01 ~ 1996-07-23IIF 55 - Nominee Secretary → ME
- 932-36 Lye By-pass, Lye, Stourbridge, West MidlandsDissolved Corporate (8 parents)Officer1998-02-05 ~ 1998-03-31IIF 150 - Nominee Director → ME1998-02-05 ~ 1998-08-25IIF 114 - Nominee Secretary → ME
- 10AXIS RESOURCES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-2655 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1998-02-05 ~ 1998-04-08IIF 203 - Nominee Director → ME1998-02-05 ~ 1998-04-08IIF 31 - Nominee Secretary → ME - 11
- 12B ELEC REALISATIONS LIMITED - now
BARTON ELECTRICAL LIMITED
- 2015-12-11 00739787RENTATRUC LIMITED - 1989-11-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 253 - Director → ME - 13B ENG REALISATIONS LIMITED - now
BARTON ENGINEERING LIMITED
- 2015-12-11 00318635BARTON CONDUITS LIMITED - 1987-01-09Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 265 - Director → ME - 14B GROUP REALISATIONS LIMITED - now
BARTON GROUP LIMITED
- 2015-12-11 00302110BARTON & SONS LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-07-13 ~ 2012-09-21IIF 225 - Director → ME2015-02-02 ~ 2015-10-19IIF 8 - Secretary → ME - 15B OVERSEAS REALISATIONS LIMITED - now
BARTON OVERSEAS HOLDINGS LIMITED
- 2015-12-11 01490096JETMAND LIMITED - 1980-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (16 parents)Officer2010-06-30 ~ 2012-09-21IIF 260 - Director → ME - 16B TUBES REALISATIONS LIMITED - now
BARTON TUBES LIMITED
- 2015-12-11 00860003E. AUSTIN FORKTRUCK SERVICES LIMITED - 1989-11-24C.M.T. (MECHANICAL HANDLING) LIMITED - 1983-06-29Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 254 - Director → ME - 17BAF REALISATIONS LIMITED - now
BARTON ALUMINIUM FOUNDRIES LIMITED
- 2015-12-29 00401174ALUMINIUM DIE CASTINGS (BIRMINGHAM) LIMITED - 1980-12-31Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2010-06-30 ~ 2012-09-21IIF 240 - Director → ME - 18BAM REALISATIONS LIMITED - now
BA MACHINING LIMITED
- 2016-01-13 05382153GW 347 LIMITED - 2005-03-23Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 17 - Secretary → ME - 19BENTLEY FARMS LIMITED - nowBentley Court, Holt, Worcester, WorcestershireActive Corporate (5 parents)Officer1996-12-31 ~ 1997-02-28IIF 179 - Director → ME1996-12-31 ~ 1997-02-28IIF 111 - Secretary → ME
- 207a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer1996-08-19 ~ 1996-12-19IIF 154 - Nominee Director → ME1996-08-19 ~ 1996-12-19IIF 77 - Nominee Secretary → ME
- 21BLACKFRIARS HOTELS LIMITED - now19 New Bridge Street, LondonActive Corporate (20 parents, 2 offsprings)Officer1998-02-05 ~ 1998-03-27IIF 153 - Nominee Director → ME1998-02-05 ~ 1998-03-27IIF 70 - Nominee Secretary → ME
- 22BML REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2015-03-30BIRMINGHAM MAILBOX LIMITED
- 2011-05-11 03440961Four, Brindley Place, BirminghamDissolved Corporate (10 parents)Officer1997-09-29 ~ 1998-02-26IIF 201 - Nominee Director → ME1997-09-29 ~ 1998-02-26IIF 38 - Nominee Secretary → ME - 23Sandall House, 230 High Street, Herne Bay, KentDissolved Corporate (10 parents)Officer1997-03-03 ~ 1997-07-04IIF 212 - Director → ME1997-03-03 ~ 1997-07-04IIF 36 - Secretary → ME
- 24BRYANT HOMES TECHNICAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-22125 Colmore Row, BirminghamDissolved Corporate (28 parents)Officer1996-04-19 ~ 1996-06-14IIF 200 - Director → ME1996-04-19 ~ 1996-06-14IIF 110 - Secretary → ME - 25C2C RAILWAY LIMITED - nowDFT OLR7 LIMITED - 2021-02-17LONDON MIDLAND TRAINS LIMITED - 2019-03-20NORTHERN TRAINS LIMITED - 2014-05-12ESSEX THAMESIDE LIMITED - 2013-08-12
ORCHARD RAIL LIMITED
- 2013-03-07 04659669Centennium House 7th Floor, Lower Thames Street, London, EnglandActive Corporate (42 parents)Officer2003-02-07 ~ 2005-01-28IIF 117 - Secretary → ME - 26CAMERA MEZZ 2 LIMITED - nowCAMERAS2U.COM LIMITED - 2009-04-14Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer1998-02-05 ~ 1998-04-30IIF 165 - Director → ME1998-02-05 ~ 1998-04-30IIF 79 - Secretary → ME
- 27CAMERON TECHNOLOGIES UK LIMITED - now
BARTON INSTRUMENT SYSTEMS LIMITED
- 2006-12-29 03440964100 New Bridge Street, LondonConverted / Closed Corporate (17 parents)Officer1997-09-29 ~ 1998-02-20IIF 175 - Nominee Director → ME1997-09-29 ~ 1998-02-20IIF 48 - Nominee Secretary → ME - 28AFT ACQUISITION LIMITED - 1984-06-27BUCHANAN LIMITED - 1983-04-26Caparo House, 103 Baker Street, LondonActive Corporate (14 parents, 5 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 12 - Secretary → ME
- 29BARTON ABRASIVES LIMITED - 1993-07-065 Albyn Place, EdinburghDissolved Corporate (25 parents)Officer2010-06-30 ~ 2012-09-21IIF 226 - Director → ME
- 30STEEL STOCK (BURTON ON TRENT) LIMITED - 1999-03-04AIREX LIMITED - 1990-09-24AIRBORNE INDUSTRIES LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 242 - Director → ME
- 31
CAPARO CHINA LIMITED
06610319Caparo House, 103 Baker Street, LondonDissolved Corporate (9 parents)Officer2014-12-19 ~ 2015-10-19IIF 27 - Director → ME2014-12-19 ~ 2015-10-19IIF 1 - Secretary → ME - 32C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1999-03-04C.M.T. STEEL STOCKHOLDERS LIMITED - 1994-09-05HARRINGTONS (ENGINEERS) LIMITED - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 237 - Director → ME
- 33WALTON FABRICATIONS LIMITED - 2000-10-11WALTON AND COMPANY (WOLVERHAMPTON) LIMITED - 1993-08-03Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2010-06-30 ~ 2012-09-21IIF 239 - Director → ME
- 34HIGH PRESSURE FORGINGS LIMITED - 1988-03-21Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 229 - Director → ME
- 35MASSTOP LIMITED - 1988-09-28Caparo House 103 Baker Street, LondonActive Corporate (22 parents, 1 offspring)Officer2015-02-02 ~ 2015-10-19IIF 6 - Secretary → ME
- 36OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31Caparo House, 103 Baker Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 9 - Secretary → ME
- 37AXLEGREET LIMITED - 1983-06-30Caparo House, 103 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 2 - Secretary → ME
- 38G.R.FRANCIS GROUP LIMITED - 1986-08-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 228 - Director → ME
- 39
CAPARO INDUSTRIES PLC
00630473Insolvency (Case 1) In administration
Administration started on 2015-10-19 during the appointment or period of controlFloor 8 Central Square, 29 Wellington Street, Leeds, YorkshireIn Administration Corporate (42 parents, 2 offsprings)Officer2015-02-02 ~ 2015-10-30IIF 13 - Secretary → ME - 40
CAPARO INVESTMENTS LIMITED
00998732Caparo House, 103 Baker Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 10 - Secretary → ME - 41CAPARO LIMITED - now
CAPARO PLC
- 2022-11-07 03524907OXENGREEN PLC - 1998-06-11103 Baker Street, LondonActive Corporate (20 parents, 7 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 3 - Secretary → ME - 42CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (18 parents)Officer2010-06-30 ~ 2012-09-21IIF 246 - Director → ME
- 43
- 44Caparo House, 103 Baker Street, LondonActive Corporate (9 parents)Officer2012-06-28 ~ 2012-09-21IIF 223 - Director → ME2015-02-02 ~ 2015-10-19IIF 7 - Secretary → ME
- 45
- 46C.M.T. WELLS KELO LIMITED - 1989-02-20Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (15 parents)Officer2010-06-30 ~ 2012-09-21IIF 234 - Director → ME
- 47
CAPARO TRILLION LIMITED
09692771Caparo House, 103 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2015-11-20IIF 26 - Secretary → ME - 48CAPARO DISTRIBUTION LIMITED - 2000-01-13C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1984-06-21C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 264 - Director → ME
- 49HOSS MOSS LIMITED - 1999-01-26Caparo House, 103 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-02-02 ~ 2015-10-19IIF 20 - Secretary → ME
- 50SONOROUS LIMITED - 1999-01-26Caparo House, 103 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-02-02 ~ 2015-10-19IIF 23 - Secretary → ME
- 51RINGSIDE ENGINEERING LIMITED - 2000-02-15Caparo House 103 Baker Street, LondonActive Corporate (15 parents)Officer2015-02-02 ~ 2015-10-19IIF 5 - Secretary → ME
- 52
CAPARO WIRE LIMITED
009555877 More London Riverside, More London Riverside, London, EnglandActive Corporate (25 parents)Officer2010-06-30 ~ 2012-09-21IIF 238 - Director → ME2015-02-02 ~ 2015-10-19IIF 22 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-01-29C/o Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, HullDissolved Corporate (15 parents)Officer1998-02-05 ~ 1998-04-08IIF 180 - Director → ME1998-02-05 ~ 1998-04-08IIF 95 - Secretary → ME - 54CAPARO PROPERTIES LIMITED - 2012-06-27ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11CAPARO PROPERTIES LIMITED - 1983-06-02WODOTAN LIMITED - 1978-12-31Caparo House, 103 Baker Street, LondonActive Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 16 - Secretary → ME
- 55CAPARO TEA COMPANY LIMITED - 2012-06-27COURTWOOD LIMITED - 1980-12-31Caparo House, 103 Baker Street, LondonActive Corporate (12 parents)Officer2015-02-02 ~ 2015-10-19IIF 11 - Secretary → ME
- 56CMR INSURANCE SERVICES LIMITED - now
CMR INTRUM JUSTITIA LIMITED
- 2000-07-21 03239596Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer1996-08-19 ~ 1996-10-29IIF 159 - Nominee Director → ME1996-08-19 ~ 1996-10-29IIF 108 - Nominee Secretary → ME - 57CMT S&S REALISATIONS LIMITED - now
C.M.T. STEELS & SUPPLIES (NORTHERN) LIMITED
- 2015-12-29 00525521Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 261 - Director → ME - 58COOLWHITE. (LONDON) LIMITED - nowTHE WEDDING CONSULTANCY LIMITED - 2003-03-0413 Admiral Square, Chelsea Harbour, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ 1998-01-21IIF 149 - Nominee Director → ME1997-09-29 ~ 1998-01-21IIF 47 - Nominee Secretary → ME
- 59CROSS COUNTRY RAIL LIMITED - nowDFT OLR6 LIMITED - 2021-02-17WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
BROADWAY RAIL LIMITED
- 2012-09-28 04659516Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United KingdomActive Corporate (32 parents)Officer2003-02-07 ~ 2005-01-28IIF 119 - Secretary → ME - 60CROWN LANE SERVICES LIMITED - nowVMM MARKETING LIMITED - 2000-02-25Unit 34 Atcham Business Park, Atcham, Shrewsbury, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer1997-02-28 ~ 1997-07-24IIF 213 - Director → ME1997-02-28 ~ 1997-07-24IIF 67 - Secretary → ME
- 61CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15MIDLAND STOCKHOLDERS LIMITED - 1976-12-31Caparo House, 103 Baker Street, LondonActive Corporate (20 parents)Officer2010-06-30 ~ 2012-09-21IIF 248 - Director → ME2015-02-02 ~ 2015-10-19IIF 15 - Secretary → ME
- 62DIGITI LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2010-01-30DIGITI SOFTWARE & SYSTEMS LIMITED
- 2002-04-09 03171157DIGITI SOFTWARE AND SYSTEMS LIMITED
- 1996-05-01 03171157Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer1996-03-12 ~ 1996-05-01IIF 158 - Director → ME1996-03-12 ~ 1996-05-01IIF 50 - Secretary → ME - 63DRAGON PUBLIC HOUSE LIMITED - nowOffice Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (10 parents)Officer1997-07-23 ~ 1997-09-30IIF 135 - Director → ME1997-07-23 ~ 1997-09-30IIF 113 - Secretary → ME
- 64
DS (UK) LIMITED
- 1997-06-04 0332621943/45 Phoenix Park Avenue Close, Nechells, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer1997-02-28 ~ 1997-06-07IIF 170 - Director → ME1997-02-28 ~ 1997-06-07IIF 58 - Secretary → ME - 65DYNAMCO REALISATIONS LIMITED - now
CMT DYNAMICS LIMITED
- 2015-12-29 00528404C.M.T. INDUSTRIAL FASTENERS LIMITED - 1987-04-27KELO LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 241 - Director → ME - 66E.ON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08FORAY 595 LIMITED - 2004-08-24GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08AM SURVEYS LIMITED
- 2000-05-26 03326196AEGIS MIDLANDS LIMITED
- 1997-08-19 03326196Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (21 parents)Officer1997-02-28 ~ 1997-08-26IIF 139 - Director → ME1997-02-28 ~ 1997-08-26IIF 86 - Secretary → ME - 67EAST COAST MAIN LINE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-13
Dissolved on 2025-06-06ABBEY RAIL LIMITED
- 2009-07-15 04659708C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (53 parents)Officer2003-02-07 ~ 2005-01-28IIF 122 - Secretary → ME - 68GOLDMED LIMITED - 1978-12-31Caparo House, 103 Baker Street, LondonActive Corporate (19 parents)Officer2015-02-02 ~ 2015-10-19IIF 18 - Secretary → ME
- 69
- 70EUROPEAN COMMERCIAL PRESSINGS LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-07-07
Administration discharged on 2006-02-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-11-24
Commencement of winding up on 2005-12-15Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer1997-09-29 ~ 1997-11-04IIF 140 - Nominee Director → ME1997-09-29 ~ 1997-11-04IIF 54 - Nominee Secretary → ME - 71
FAIRSHARE LIMITED
10091321Level 6, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-30 ~ 2016-04-01IIF 218 - Director → ME - 72FIT CO REALISATIONS LIMITED - nowCMT ENGINEERING LIMITED - 1986-11-17C.M.T. TRANSPORT SERVICES LIMITED - 1986-10-24F.& W.THORNTON LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 247 - Director → ME
- 731 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (21 parents, 1 offspring)Officer1996-12-31 ~ 1997-01-23IIF 207 - Director → ME1996-12-31 ~ 1997-01-23IIF 78 - Secretary → ME
- 74FORGE MOTOR SPORTS LIMITED - nowFMS POWERSTEP LIMITED - 2011-01-14
FORGE MOTOR SPORTS LIMITED
- 2008-10-30 03297701The Annex, Forest House, 33 Brackley Road, Silverstone, NorthamptonshireActive Corporate (4 parents)Officer1996-12-31 ~ 1997-06-12IIF 142 - Nominee Director → ME1996-12-31 ~ 1997-06-12IIF 99 - Nominee Secretary → ME - 75FORGE REALISATIONS LIMITED - now
CLYDESDALE FORGE LIMITED
- 2015-12-29 00351864CLYDESDALE DAVY LIMITED - 1990-02-22DAVY FORGE LIMITED - 1989-06-02HEAD WRIGHTSON STAMPINGS LIMITED - 1984-04-01Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2010-06-30 ~ 2011-02-15IIF 258 - Director → ME - 76
- 77GG REALISATIONS LIMITED - now
GLOBALTECH GROUP LIMITED
- 2015-12-29 04689665Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 252 - Director → ME2015-02-02 ~ 2015-10-19IIF 14 - Secretary → ME - 78
GLOUCESTER V.E. LIMITED
03089857Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (14 parents)Officer1995-08-10 ~ 1995-08-11IIF 215 - Director → ME1995-08-10 ~ 1995-08-11IIF 127 - Secretary → ME - 79GREATER WESTERN RAILWAY LIMITED - nowDFT OLR4 LIMITED - 2021-02-17TRANSPENNINE EXPRESS LIMITED - 2019-03-20SOUTH EASTERN TRAINS LIMITED - 2014-12-15
WESTMINSTER RAIL LIMITED
- 2014-03-11 04661194Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United KingdomActive Corporate (31 parents)Officer2003-02-10 ~ 2005-01-28IIF 118 - Secretary → ME - 80GREEN & LENAGAN LIMITED - nowIMAGO LIMITED - 1998-04-20Robin Park Arena, Loire Drive, Wigan, EnglandDissolved Corporate (8 parents)Officer1996-11-05 ~ 1997-01-10IIF 169 - Nominee Director → ME1996-11-05 ~ 1997-01-10IIF 63 - Nominee Secretary → ME
- 81GWK AMTEK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-18GWK GROUP LIMITED
- 2003-11-20 03326288Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (16 parents)Officer1997-02-28 ~ 1997-04-11IIF 141 - Director → ME1997-02-28 ~ 1998-03-10IIF 85 - Secretary → ME - 82HAWK INCENTIVES TRUST COMPANY LIMITED - nowTHE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (21 parents)Officer1996-05-01 ~ 1996-09-09IIF 196 - Nominee Director → ME1996-05-01 ~ 1996-09-09IIF 32 - Nominee Secretary → ME
- 83HCSU15 LIMITED - now
MOBILE AIR PRODUCTS LIMITED
- 2013-05-10 03273631Chiltern House Garsington Road, Cowley, OxfordDissolved Corporate (9 parents)Officer1996-11-05 ~ 1997-01-22IIF 187 - Nominee Director → ME1996-11-05 ~ 1997-01-22IIF 72 - Nominee Secretary → ME - 84HCSU19 LIMITED - nowPARTCO GROUP PENSION TRUSTEES LIMITED - 2013-05-10Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved Corporate (14 parents)Officer1997-02-28 ~ 1997-11-10IIF 168 - Director → ME1997-02-28 ~ 1997-11-10IIF 92 - Secretary → ME
- 85HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - nowGorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (18 parents)Officer1997-07-11 ~ 1997-08-21IIF 144 - Director → ME1997-07-11 ~ 1997-08-21IIF 106 - Secretary → ME
- 86
HICKEY INTERNATIONAL UK LIMITED
09973505Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-25
Commencement of winding up on 2025-09-106th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (4 parents)Officer2016-01-27 ~ 2016-01-27IIF 219 - Director → ME - 87IKG LIMITED - now6 Poole Road, Wimborne, DorsetActive Corporate (4 parents)Officer1996-03-13 ~ 1996-06-25IIF 185 - Director → ME1996-03-13 ~ 1996-06-25IIF 81 - Secretary → ME
- 88Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-03-15 ~ 2016-04-04IIF 217 - Director → ME
- 89
INGLEBY HOLDINGS LIMITED
0031420511th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (49 parents, 893 offsprings)Officer2016-01-08 ~ 2016-04-25IIF 221 - Director → ME - 90
INGLEBY NOMINEES LIMITED
01856526Two, Snowhill, Birmingham, West MidlandsActive Corporate (42 parents, 1126 offsprings)Officer2016-01-08 ~ 2016-04-25IIF 220 - Director → ME - 91INNOVATIVE MANAGEMENT ACTION LIMITED - nowINTERIM MANAGEMENT ASSOCIATES LIMITED - 2002-08-01Finches, Baker Street, Aston Tirrold, Didcot, OxfordshireDissolved Corporate (7 parents)Officer1996-12-31 ~ 1997-04-11IIF 157 - Director → ME1996-12-31 ~ 1997-04-11IIF 82 - Secretary → ME
- 92INSULATION REALISATIONS LIMITED - nowCMT (LONDON) LIMITED - 1990-10-22NORTON STEEL BAR LIMITED - 1984-03-13Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 257 - Director → ME
- 93INTELLIGENT OFFICE COMPANY LIMITED - nowUnit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, EnglandDissolved Corporate (7 parents)Officer1996-03-12 ~ 1996-06-05IIF 188 - Director → ME1996-03-12 ~ 1996-06-05IIF 104 - Secretary → ME
- 94INVERTEK DRIVES LIMITED - nowINVERTEK LIMITED - 1998-06-08Offa's Dyke Business Park, Welshpool, PowysActive Corporate (25 parents)Officer1998-02-05 ~ 1998-03-16IIF 205 - Nominee Director → ME1998-02-05 ~ 1998-03-16IIF 93 - Nominee Secretary → ME
- 95IRONCO REALISATIONS LIMITED - now
MIDLAND IRON (CRADLEY HEATH) LIMITED
- 2015-12-29 00648768Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 233 - Director → ME - 96JESSOPS INTERNATIONAL LIMITED - nowJESSOP INTERNATIONAL LIMITED - 1998-10-19JESSOPS INTERNATIONAL LIMITED - 1998-05-06Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (14 parents)Officer1997-07-23 ~ 1997-09-30IIF 131 - Director → ME1997-07-23 ~ 1997-09-30IIF 57 - Secretary → ME
- 97LADY ASTOR MANAGEMENT LIMITED - now7 Abell Gardens, Maidenhead, EnglandActive Corporate (19 parents)Officer1996-05-01 ~ 1996-08-15IIF 132 - Nominee Director → ME1996-05-01 ~ 1996-08-15IIF 73 - Nominee Secretary → ME
- 98LEADEC LIMITED - nowVOITH INDUSTRIAL SERVICES LIMITED - 2017-01-23PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 2010-10-05DURR ECOSERVICE LIMITED - 1999-12-20Leadec Limited, Torrington Avenue, Coventry, EnglandActive Corporate (30 parents, 1 offspring)Officer1997-09-29 ~ 1998-04-03IIF 209 - Nominee Director → ME1997-09-29 ~ 1998-04-03IIF 97 - Nominee Secretary → ME
- 99LEWISHAM COLLEGE ENTERPRISE SERVICES LIMITED - nowLewisham College, Lewisham Way, LondonDissolved Corporate (17 parents)Officer1996-11-05 ~ 1996-12-19IIF 146 - Nominee Director → ME1996-11-05 ~ 1996-12-19IIF 101 - Nominee Secretary → ME
- 100LIME GROVE MANAGEMENT LIMITED - now17 Dukes Ride, Crowthorne, BerkshireActive Corporate (18 parents)Officer1997-02-28 ~ 1997-05-06IIF 197 - Director → ME1997-02-28 ~ 1997-05-06IIF 76 - Secretary → ME
- 101LONDON NORTH EASTERN RAILWAY LIMITED - nowDFT OLR1 LIMITED - 2018-02-14GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED
- 2013-06-18 04659712West Offices, Station Rise, York, EnglandActive Corporate (42 parents)Officer2003-02-07 ~ 2005-01-28IIF 120 - Secretary → ME - 102LW0790 LIMITED - now
WREXHAM WIRE COMPANY LIMITED
- 2015-11-27 00492859TYSELEY HANDBRAKES & PRESSINGS LIMITED - 1994-07-22TYSELEY TOOL & PRESS COMPANY LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 249 - Director → ME - 103MAM SERVICES LIMITED - now3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (22 parents)Officer1996-04-19 ~ 1996-05-24IIF 164 - Director → ME1996-04-19 ~ 1996-05-24IIF 46 - Secretary → ME
- 104MARINE JET POWER LIMITED - now
ULTRA DYNAMICS LIMITED
- 2013-02-01 03239600Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (22 parents)Officer1996-08-19 ~ 1996-10-28IIF 202 - Nominee Director → ME1996-08-19 ~ 1996-10-28IIF 109 - Nominee Secretary → ME - 105MARLOES TECHNOLOGIES LIMITED - now107 The Atrium, Waterfront Plaza, NottinghamDissolved Corporate (4 parents)Officer1996-05-01 ~ 1996-09-06IIF 137 - Nominee Director → ME1996-05-01 ~ 1996-09-06IIF 103 - Nominee Secretary → ME
- 106
MATERIAL MEASUREMENTS CONTRACTS LIMITED
02550367Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 227 - Director → ME - 107
MATERIALS TESTING SERVICES LIMITED
04492088Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (16 parents)Officer2010-06-30 ~ 2012-09-21IIF 231 - Director → ME - 108METERING SERVICES LIMITED - nowWestwood Way, Westwood Business Park, CoventryDissolved Corporate (20 parents)Officer1997-09-29 ~ 1997-10-03IIF 155 - Nominee Director → ME1997-09-29 ~ 1997-10-03IIF 84 - Secretary → ME
- 109MIDLANDS ELECTRICITY METERING LIMITED - nowWestwood Way, Westwood Business Park, CoventryDissolved Corporate (15 parents)Officer1997-09-29 ~ 1997-10-03IIF 195 - Nominee Director → ME1997-09-29 ~ 1997-10-03IIF 96 - Nominee Secretary → ME
- 110MORA UK LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-04-24
Administration discharged on 2002-08-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-07-23
Commencement of winding up on 2002-08-02MORA MOULDAMATIC LIMITED - 2002-01-04C/o Marshall Peters, Heskin Hall Farm, Wood Lane, HeskinDissolved Corporate (8 parents)Officer1997-09-29 ~ 1997-12-16IIF 194 - Nominee Director → ME1997-09-29 ~ 1997-12-16IIF 40 - Nominee Secretary → ME - 111MORELOCK SIGNS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-10-28C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, BirminghamIn Administration Corporate (9 parents, 1 offspring)Officer1996-05-01 ~ 1996-08-08IIF 138 - Nominee Director → ME1996-05-01 ~ 1996-08-08IIF 65 - Nominee Secretary → ME - 112Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, WorcestershireDissolved Corporate (12 parents)Officer1997-07-11 ~ 1997-10-31IIF 178 - Director → ME1997-07-11 ~ 1997-10-31IIF 90 - Secretary → ME
- 113NCJ HOLDINGS LIMITED - nowBurnsall Road, Canley, CoventryDissolved Corporate (13 parents)Officer1997-07-11 ~ 1997-07-31IIF 160 - Director → ME1997-07-11 ~ 1997-07-31IIF 75 - Secretary → ME
- 114
NDIS LIMITED
02723742Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (18 parents)Officer2010-06-30 ~ 2012-09-21IIF 262 - Director → ME - 115NEW ENGLISH BIRMINGHAM LIMITED - now9 Somerby Drive, Solihull, West MidlandsActive Corporate (6 parents)Officer1996-11-05 ~ 1996-12-02IIF 177 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 35 - Nominee Secretary → ME
- 116NEW ENGLISH BOURNEMOUTH LIMITED - now56 Honeysuckle Lane, Creekmoor Poole, DorsetDissolved Corporate (7 parents)Officer1996-11-05 ~ 1996-12-02IIF 148 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 42 - Nominee Secretary → ME
- 117NEW ENGLISH POOLE LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetActive Corporate (7 parents)Officer1996-11-05 ~ 1996-12-02IIF 193 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 112 - Nominee Secretary → ME
- 118NEW ENGLISH SOUTH LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetDissolved Corporate (7 parents)Officer1997-02-28 ~ 1997-03-25IIF 134 - Director → ME1997-02-28 ~ 1997-03-25IIF 66 - Secretary → ME
- 119NEW ENGLISH TRUSTEES LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetDissolved Corporate (8 parents)Officer1996-11-05 ~ 1996-12-02IIF 143 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 44 - Nominee Secretary → ME
- 120
- 121NIPHAN LIMITED - nowLight & Power House, Shire Hill, Saffron Walden, EssexDissolved Corporate (11 parents)Officer1997-07-11 ~ 1998-02-17IIF 128 - Director → ME1997-07-11 ~ 1998-02-17IIF 41 - Secretary → ME
- 122HOWARTH NDT LIMITED - 1990-09-24Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (17 parents)Officer2010-06-30 ~ 2012-09-21IIF 230 - Director → ME
- 123NORTHERN TRAINS LIMITED - nowDFT OLR3 LIMITED - 2020-01-29EM TRAINS LIMITED - 2019-03-20
OQS RAIL LIMITED
- 2014-05-09 03076444OQS BRANDS LIMITED - 1996-12-03George Stephenson House, Toft Green, York, EnglandActive Corporate (45 parents, 1 offspring)Officer1997-08-18 ~ 2005-01-28IIF 124 - Secretary → ME - 124NP CO REALISATIONS LIMITED - now
NUPAC LIMITED
- 2015-12-29 02788727SCOREPAC LIMITED - 1993-06-10TIMESPARE LIMITED - 1993-04-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (17 parents)Officer2010-06-30 ~ 2012-09-21IIF 263 - Director → ME - 125OLD STATION ROAD HOLDINGS LIMITED - nowMC TRUSTEES LIMITED - 1996-11-181 New Walk Place, Leicester, United KingdomActive Corporate (15 parents)Officer1996-08-19 ~ 1996-10-21IIF 166 - Nominee Director → ME1996-08-19 ~ 1996-10-21IIF 49 - Nominee Secretary → ME
- 126OULTON PROPERTIES LIMITED - nowBPT (OULTON PROPERTIES) LIMITED - 2002-01-17UBI INVESTMENTS LIMITED - 1999-09-30Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (18 parents)Officer1996-12-31 ~ 1997-02-27IIF 186 - Nominee Director → ME1996-12-31 ~ 1997-02-27IIF 51 - Secretary → ME
- 127PARTCO LIMITED - nowPARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14Unipart House, Cowley, OxfordDissolved Corporate (17 parents)Officer1998-02-05 ~ 1998-02-27IIF 129 - Nominee Director → ME1998-02-05 ~ 1998-02-27IIF 98 - Nominee Secretary → ME
- 128
- 129Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1996-11-05 ~ 1996-11-26IIF 211 - Nominee Director → ME1996-11-05 ~ 1996-11-26IIF 107 - Nominee Secretary → ME
- 130PET WORLD SUPERSTORES LIMITED - nowGawsworth House, Westmere Drive, Crewe, CheshireDissolved Corporate (20 parents)Officer1996-03-13 ~ 1996-04-01IIF 156 - Director → ME1996-03-13 ~ 1996-04-01IIF 60 - Secretary → ME
- 131PL INTERNATIONAL - now
PL INTERNATIONAL LIMITED
- 2011-03-10 02889078FORAY 643 LIMITED - 1995-01-05Essex Road, Church Stretton, ShropshireDissolved Corporate (14 parents)Officer1995-04-28 ~ 2004-03-31IIF 125 - Secretary → ME - 132PLANT MART LIMITED - nowREFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
REFRIGERATOR COMPRESSOR REBUILDS LIMITED
- 1998-05-01 03505008St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (16 parents)Officer1998-02-05 ~ 1998-04-23IIF 189 - Nominee Director → ME1998-02-05 ~ 1998-04-23IIF 91 - Nominee Secretary → ME - 133POLYMER LABORATORIES - now
POLYMER LABORATORIES LIMITED
- 2011-03-10 02948069FORAY 707 LIMITED - 1994-11-30Essex Road, Church Stretton, ShropshireDissolved Corporate (17 parents)Officer1995-04-28 ~ 2004-03-31IIF 116 - Secretary → ME - 134QUADRANGLE ONE LIMITED - now7 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1997-07-11 ~ 1997-09-09IIF 162 - Director → ME1997-07-11 ~ 1997-09-09IIF 105 - Secretary → ME
- 135SWIFT 1357 LIMITED - 1986-03-04Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (19 parents)Officer2010-06-30 ~ 2012-09-21IIF 259 - Director → ME
- 136WANDERS LIMITED - 2004-06-22Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 251 - Director → ME
- 137Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer1996-04-22 ~ 1996-05-30IIF 182 - Director → ME1996-04-22 ~ 1996-05-30IIF 45 - Secretary → ME
- 1383b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved Corporate (4 parents)Officer1997-02-28 ~ 1997-11-15IIF 210 - Director → ME1997-02-28 ~ 1997-11-15IIF 94 - Secretary → ME
- 139SE TRAINS LIMITED - nowDFT OLR2 LIMITED - 2019-05-22CROSS COUNTRY TRAINS LIMITED - 2018-03-27
HAY'S RAIL LIMITED
- 2015-09-08 03266762HACKREMCO (NO.1179) LIMITED - 1996-12-03Second Floor, 4 More London Riverside, London, EnglandActive Corporate (38 parents)Officer1997-08-18 ~ 2005-01-28IIF 121 - Secretary → ME - 140SEB CO REALISATIONS LIMITED - now
S.E.BATE (HARBORNE) LIMITED
- 2015-12-29 00352961Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (16 parents)Officer2010-06-30 ~ 2012-09-21IIF 250 - Director → ME - 141
SEYMOUR SHIPPING LIMITED
00970420Caparo House, 103 Baker Street, LondonActive Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 24 - Secretary → ME - 142
SHREWSBURY V.E. LIMITED
03089901Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (18 parents)Officer1995-08-10 ~ 1995-08-11IIF 214 - Director → ME1995-08-10 ~ 1995-08-11IIF 126 - Secretary → ME - 143SOUTH EASTERN TRAINS LIMITED - now
TOWER RAIL LIMITED
- 2003-06-27 03666306One, Kemble Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-01-18 ~ 2003-06-19IIF 123 - Secretary → ME - 144SOUTH WESTERN RAILWAY LIMITED - nowDFT OLR5 LIMITED - 2021-02-17THAMESLINK LIMITED - 2019-03-20
GOLDING'S RAIL LIMITED
- 2013-11-29 03266760HACKREMCO (NO.1178) LIMITED - 1996-12-03South Bank Central 4th Floor, 30 Stamford Street, London, EnglandActive Corporate (46 parents)Officer1997-08-18 ~ 2005-01-28IIF 115 - Secretary → ME - 145SSP SIRIUS SOLUTIONS LIMITED - nowSIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10SIRIUS GROUP PLC - 2001-11-09POLICY MASTER GROUP PLC - 2001-04-27MASTERSOFT LIMITED - 1998-05-203rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer1996-11-05 ~ 1997-01-24IIF 147 - Nominee Director → ME1996-11-05 ~ 1997-01-24IIF 52 - Nominee Secretary → ME
- 146STAINLESS STEEL TUBES LIMITED - nowACCLES & POLLOCK LIMITED - 1998-03-2334 St Bernards Road, Solihull, West MidlandsDissolved Corporate (8 parents)Officer1996-05-01 ~ 1996-09-02IIF 133 - Nominee Director → ME1996-05-01 ~ 1996-09-02IIF 61 - Nominee Secretary → ME
- 147STRATEGIC LAND & LEISURE LIMITED - nowEdnaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved Corporate (8 parents)Officer1997-09-29 ~ 1997-12-23IIF 190 - Nominee Director → ME1997-09-29 ~ 1997-12-23IIF 53 - Nominee Secretary → ME
- 148STUARTS PROPERTIES LIMITED - now10 Willowherb Close, Tamworth, Staffordshire, EnglandActive Corporate (13 parents)Officer1996-05-01 ~ 1996-07-31IIF 163 - Nominee Director → ME1996-05-01 ~ 1996-07-31IIF 43 - Nominee Secretary → ME
- 149TAYESTONE RECYCLED AGGREGATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17TAYESTONE AGGREGATES LIMITED - 1996-12-03Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (29 parents)Officer1996-05-01 ~ 1996-09-13IIF 167 - Nominee Director → ME1996-05-01 ~ 1996-09-13IIF 39 - Nominee Secretary → ME - 150TECH-DEL LIMITED - nowChancery House, 3 Hatchlands Road, Redhill, EnglandActive Corporate (16 parents)Officer1996-08-19 ~ 1996-11-05IIF 191 - Nominee Director → ME1996-08-19 ~ 1996-11-05IIF 59 - Nominee Secretary → ME
- 151THAW PROPERTY MANAGEMENT LIMITED - nowCameron Price Ltd, Charlotte, Road, Stirchley, BirminghamActive Corporate (8 parents, 1 offspring)Officer1996-03-12 ~ 1996-05-21IIF 151 - Director → ME1996-03-12 ~ 1996-05-21IIF 69 - Secretary → ME
- 152THE AUSTER AIRCRAFT COMPANY LTD. - nowCompton House, 6 Hazlemere Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer1996-12-31 ~ 1997-03-18IIF 172 - Director → ME1996-12-31 ~ 1997-03-18IIF 37 - Secretary → ME
- 153Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (19 parents)Officer1997-09-29 ~ 1997-12-05IIF 174 - Nominee Director → ME1997-09-29 ~ 1997-12-05IIF 56 - Nominee Secretary → ME
- 154THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED - nowGate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer1996-05-01 ~ 1996-07-22IIF 152 - Nominee Director → ME1996-05-01 ~ 1996-07-22IIF 80 - Nominee Secretary → ME
- 155THE VALSPAR (UK) HOLDING CORPORATION LIMITED - nowAvenue One, Station Lane, Witney, OxfordshireActive Corporate (19 parents, 5 offsprings)Officer1996-03-12 ~ 1996-04-04IIF 206 - Director → ME1996-03-12 ~ 1996-04-04IIF 100 - Secretary → ME
- 156TNPR30 LIMITED - nowINTERTRUCK LIMITED - 2012-04-30Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved Corporate (9 parents)Officer1998-02-05 ~ 1998-03-26IIF 183 - Nominee Director → ME1998-02-05 ~ 1998-03-26IIF 89 - Nominee Secretary → ME
- 15720 Bath Row, BirminghamDissolved Corporate (21 parents)Officer1997-07-14 ~ 1997-12-10IIF 145 - Director → ME1997-07-14 ~ 1997-12-10IIF 87 - Secretary → ME
- 158TRANSFER M BAR LIMITED - nowDIAKORT LIMITED - 1994-08-05BARTON INDUSTRIAL PARK LIMITED - 1986-09-25JOHN FELLOWS LIMITED - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 256 - Director → ME
- 159TRUCKPARTS LIMITED - nowUnipart House, Cowley, OxfordDissolved Corporate (15 parents)Officer1998-02-05 ~ 1998-03-26IIF 184 - Nominee Director → ME1998-02-05 ~ 1998-03-26IIF 34 - Nominee Secretary → ME
- 160
TRUTEST (N.D.T.) LIMITED
01142273Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 232 - Director → ME - 161TUBES & FITTINGS REALISATIONS LIMITED - now
C.M.T. TUBES & FITTINGS LIMITED
- 2015-12-29 00092501CRADLEY HEATH MANUFACTURING COMPANY,LIMITED (THE) - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 255 - Director → ME - 162554, Abbey Park, Southampton Road, Titchfield, UkDissolved Corporate (21 parents)Officer1996-08-19 ~ 1996-10-29IIF 199 - Nominee Director → ME1996-08-19 ~ 1996-10-29IIF 71 - Nominee Secretary → ME
- 163VISION EXPRESS (CLS) LIMITED - nowVISION EXPRESS LEASING LIMITED - 2003-09-01Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (34 parents)Officer1996-05-01 ~ 1996-08-05IIF 136 - Nominee Director → ME1996-05-01 ~ 1996-08-05IIF 74 - Nominee Secretary → ME
- 164VTC LICHFIELD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2019-10-24MARTIN & FIELD COMPONENTS LIMITED - 1996-10-2415 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1996-04-22 ~ 1996-05-22IIF 171 - Director → ME1996-04-22 ~ 1996-05-22IIF 30 - Secretary → ME - 165VULCAN EUROPE LIMITED - now
RICHARDS ENGINEERING LIMITED
- 2008-10-29 034023657 & 9 New Star Road, LeicesterActive Corporate (9 parents)Officer1997-07-11 ~ 1998-07-16IIF 173 - Director → ME1997-07-11 ~ 1998-07-16IIF 83 - Secretary → ME - 166WHT REALISATIONS LIMITED - now
WHITEHOUSE HAND TOOLS LIMITED
- 2016-01-13 00397651WILLIAM WHITEHOUSE & CO.(ATLAS FORGE)LIMITED - 1987-03-12Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 244 - Director → ME - 167WINDOW FABRICATION & FIXING SUPPLIES LIMITED - nowI54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (29 parents)Officer1997-09-29 ~ 1997-11-26IIF 176 - Nominee Director → ME1997-09-29 ~ 1997-11-26IIF 68 - Nominee Secretary → ME
- 168WINLEASE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-09-18
Administration ended on 2007-04-04Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-09-23Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-29
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2014-09-26
Dissolved on 2015-01-07CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer1996-08-19 ~ 1996-11-04IIF 161 - Nominee Director → ME1996-08-19 ~ 1996-11-04IIF 88 - Nominee Secretary → ME - 169YAROF UNLIMITED - nowYAROF LIMITED - 2015-12-18Abpuk Vienna House, Starley Way, Birmingham, EnglandActive Corporate (11 parents)Officer1997-02-28 ~ 1997-03-27IIF 204 - Director → ME1997-02-28 ~ 1997-03-27IIF 64 - Secretary → ME
- 170ZYCOR 17 LIMITED - nowRYAUTO LIMITED - 2005-10-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer1996-12-31 ~ 1997-02-11IIF 130 - Nominee Director → ME1996-12-31 ~ 1997-02-11IIF 62 - Nominee Secretary → ME
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