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
Leighton, Iain Gordon Kerr
- British born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 1
- British business consultant born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22 St Peters Court, Htlton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom
IIF 2
- British co sec born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 3
- British company secretary born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
IIF 23
- British cs born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 24
- British legal consultant born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1951
Leighton, Iain Gordon Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71b, Rectory Grove, Clapham, London, SW4 0DS
IIF 3371 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 34 IIF 35 IIF 36 (more)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 8416, Kings Road, Petersfield, Hampshire, GU32 3QY
IIF 8516, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
IIF 86Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England
IIF 87121 Nelson Road, Whitton Twickenham, Whitton, Greater London, TW2 7AZ
IIF 88
- British company secretaryRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
- British consultantRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 101
- British legal consultantRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
- British solicitorRegistered addresses and corresponding companies
Leighton, Iain Gordon Kerr
- Registered addresses and corresponding companies
Leighton, Iain Gordon Kerr
71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 112 IIF 113 IIF 114 (more)16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
IIF 116Flat 22, St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
IIF 117 IIF 118 IIF 119 (more)Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
IIF 122St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, GU32 3JH, England
IIF 123Unit 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
IIF 124
- British Registered addresses and corresponding companies
Leighton, Iain
- Registered addresses and corresponding companies
Leighton, Iain
Related profiles found in government register
Offspring entities and appointments
100
- 1
ADDISCOMBE GROUP PLC
- 2006-03-14 02850080INTER-ALLIANCE GROUP PLC
- 2006-02-06 02850080INTER-ALLIANCE PLC - 2000-06-12INTERALLIANCE LIMITED - 1997-04-17BRANSTON ABBEY LIMITED - 1994-01-197 More London Riverside, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2006-01-04 ~ 2006-07-10IIF 60 - Secretary → ME - 2FARNELL CAYSON LIMITED - 1995-08-01CAYSON HOLDINGS LIMITED - 1992-10-02WIDEWARD LIMITED - 1990-06-08100 New Bridge Street, LondonDissolved Corporate (20 parents)Officer1998-11-19 ~ 2000-04-16IIF 59 - Secretary → ME
- 3
BBH WINDINGS LIMITED
- 1999-03-24 01526165FARNELL TECHNOLOGY LIMITED - 1995-08-01WAYNE KERR ELECTRONICS LIMITED - 1993-02-01WAYNE KERR LIMITED - 1991-09-04CIRCUITBOARD LIMITED - 1980-12-31100 New Bridge Street, LondonDissolved Corporate (27 parents)Officer1999-02-09 ~ 2000-04-16IIF 1 - Director → ME1998-11-19 ~ 2000-04-16IIF 62 - Secretary → ME - 4
ALLSAINT DEVELOPMENTS LTD
05510388Insolvency (Case 1) In administration
Administration started on 2008-09-22
Administration ended on 2012-08-31Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2007-02-22 ~ 2008-02-29IIF 105 - Secretary → ME - 5APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED
- 2000-08-08 01794380FARNELL POWER LIMITED - 1995-08-01ADVANCE POWER SUPPLIES LIMITED - 1993-02-01BONAR ADVANCE LIMITED - 1988-09-22ADVANCE POWER SUPPLIES LIMITED - 1987-12-18REGALISER LIMITED - 1984-03-15Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (31 parents)Officer1998-11-19 ~ 2000-04-16IIF 66 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08Two Snowhill, Snow Hill, BirminghamDissolved Corporate (20 parents)Officer2000-06-08 ~ 2011-07-07IIF 110 - Secretary → ME - 7
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West SussexDissolved Corporate (16 parents)Officer2001-03-15 ~ dissolvedIIF 31 - Director → ME1998-11-19 ~ dissolvedIIF 58 - Secretary → ME - 8
BLAYS OF TWICKENHAM LIMITED
00553921Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2011-12-14C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (16 parents)Officer2007-02-22 ~ 2008-02-29IIF 127 - Secretary → ME - 9
BUSYBOY LIMITED
083645749 Crescent Grove, London, EnglandActive Corporate (2 parents)Officer2013-01-17 ~ 2014-08-29IIF 27 - Director → ME - 10CAP ENERGY LIMITED - 2013-12-12Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (19 parents)Officer2015-03-23 ~ 2015-08-04IIF 123 - Secretary → ME
- 11BROOMCO (149) LIMITED - 1985-10-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 14 - Director → ME1995-06-27 ~ 1997-05-06IIF 96 - Secretary → ME
- 12
CENTURION HOUSE ESTATES LIMITED
086280294 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2015-01-01 ~ dissolvedIIF 119 - Secretary → ME - 13
CHARBURY COMMERCIAL LTD
05858711Fourways House 121 Nelson Road, Whitton, Twickenham, Greater LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-02-29IIF 42 - Secretary → ME - 14CHEMRING COUNTERMEASURES LIMITED - nowPAINS WESSEX LIMITED - 2007-08-01Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (45 parents)Officer1995-05-22 ~ 1997-05-06IIF 72 - Secretary → ME
- 15CHEMRING EUROPE LIMITED - nowPARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED
- 2007-04-18 00746603MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (29 parents)Officer1995-06-12 ~ 1995-06-27IIF 61 - Secretary → ME - 16CHEMRING P L C - 1986-02-05Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (42 parents, 29 offsprings)Officer1995-04-10 ~ 1997-04-21IIF 78 - Secretary → ME
- 17CHEMRING HOLDINGS LIMITED - now
CHG OVERSEAS LTD
- 2023-08-29 02731691ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19EGGSHELL (233) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (18 parents, 5 offsprings)Officer1995-05-22 ~ 1997-05-06IIF 57 - Secretary → ME - 18CHEMRING PRIME CONTRACTS LIMITED - nowPARKWAY NO 6 LIMITED - 2009-11-26MCMURDO MARINE LIMITED - 2007-04-18EGGSHELL (297) LIMITED - 1995-02-07Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (19 parents)Officer1995-05-22 ~ 1997-05-06IIF 19 - Director → ME1995-05-22 ~ 1997-05-06IIF 77 - Secretary → ME
- 19CHG DESIGN LIMITED - now
LEWIN & WARNER LIMITED
- 1995-10-06 01372655RAWPRENT LIMITED - 1979-12-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents, 2 offsprings)Officer1995-09-29 ~ 1996-03-20IIF 76 - Secretary → ME - 20B & N (NO.72) LIMITED - 1983-07-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1995-06-27 ~ 1997-05-06IIF 21 - Director → ME1995-06-27 ~ 1997-05-06IIF 98 - Secretary → ME
- 21NETNIA LIMITED - 1981-12-31117 George Street, LondonDissolved Corporate (11 parents)Officer1993-07-15 ~ 1994-10-11IIF 30 - Director → ME
- 22
FISTRAL INVESTMENTS (UK) LIMITED
- 2015-11-11 0839865422 St.peter's Court, Hylton Road, Petersfield, HampshireDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 25 - Director → ME - 23
FUTURAMA DEVELOPMENTS LTD
05949447Fourways House, 121 Nelson Road Whitton, Twickenham Whitton, Greater LondonDissolved Corporate (7 parents)Officer2007-04-25 ~ 2008-02-29IIF 88 - Secretary → ME - 24
GRASSCUT LTD
0570080058 Southwark Bridge Road, LondonDissolved Corporate (8 parents)Officer2007-02-22 ~ 2008-02-29IIF 74 - Secretary → ME - 25HALEY AND WELLER LIMITED - nowPW DEFENCE LIMITED - 2000-04-27
RADAR REFLECTORS LIMITED
- 2000-03-13 00542650Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer1995-05-22 ~ 1997-05-06IIF 8 - Director → ME1995-05-22 ~ 1997-05-06IIF 82 - Secretary → ME - 26
WALLIS HIVOLT LIMITED
- 2000-04-27 00908344BONAR WALLIS HIVOLT LIMITED - 1988-09-22BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12WALLIS ELECTRONICS LIMITED - 1986-05-12Unit 10 Hawthorn Road, Littlehampton, EnglandActive Corporate (27 parents)Officer2008-03-26 ~ 2011-07-07IIF 22 - Director → ME1998-11-19 ~ 2011-07-07IIF 116 - Secretary → ME - 27
IAN PROUD ASSOCIATES LTD
068645906 Brunswick Road, LondonDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 33 - Secretary → ME - 28INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-104385, 05004937: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2004-12-22 ~ dissolvedIIF 101 - Secretary → ME
- 29JENSEN CARS GROUP LIMITED - now06623672 LIMITED - 2019-04-307a Poplar Road, Leatherhead, EnglandDissolved Corporate (6 parents)Officer2008-09-08 ~ 2018-11-24IIF 111 - Secretary → ME
- 30
JENSEN MOTOR CORPORATION LIMITED
09127051Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (9 parents)Officer2017-10-02 ~ dissolvedIIF 124 - Secretary → ME - 31
V EIGHT SALES LIMITED
- 2008-07-18 04943954J.I. SPORTS CARS LIMITED
- 2007-12-05 04943954CREATIVE SPORTS CARS LTD
- 2007-09-27 04943954Riverside Works, Cropredy, Nr Banbury, OxfordshireDissolved Corporate (9 parents)Officer2008-11-01 ~ dissolvedIIF 44 - Secretary → ME2007-09-17 ~ 2008-02-01IIF 35 - Secretary → ME - 32
PERSEUS SECURITY LIMITED
- 2009-07-09 06619448Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 126 - Secretary → ME - 33
JENSEN-HEALEY LIMITED
088138044 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-12-06 ~ dissolvedIIF 117 - Secretary → ME - 34MEDIPLAN ENGINEERING LIMITED - 1993-05-14Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (18 parents)Officer1995-06-27 ~ 1997-05-06IIF 4 - Director → ME1995-06-27 ~ 1997-05-06IIF 90 - Secretary → ME
- 35DESPRO (ELECTRONICS) LIMITED - 1993-05-14Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents, 1 offspring)Officer1995-06-27 ~ 1997-05-06IIF 7 - Director → ME1995-06-27 ~ 1997-05-06IIF 91 - Secretary → ME
- 36KELAN ENGINEERING LIMITED - 1987-03-27The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (23 parents)Officer1998-11-19 ~ 2000-05-26IIF 47 - Secretary → ME
- 37KEMBREY CORPORATE TRUSTEE LIMITED - nowCHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED
- 2008-08-21 00658852Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1995-06-25 ~ 1997-05-06IIF 24 - Director → ME1995-06-27 ~ 1997-05-06IIF 84 - Secretary → ME - 38RADIUSMARK LIMITED - 1988-05-27Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (18 parents, 8 offsprings)Officer1995-06-27 ~ 1997-05-06IIF 12 - Director → ME1995-06-27 ~ 1997-05-06IIF 95 - Secretary → ME
- 39
KEMBREY ENGINEERING LIMITED
00617753Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer1996-04-19 ~ 1997-05-06IIF 3 - Director → ME1995-05-22 ~ 1997-05-06IIF 36 - Secretary → ME - 40MAINLINE DEVELOPMENTS LIMITED - 1986-09-17Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents, 1 offspring)Officer1995-06-27 ~ 1997-05-06IIF 5 - Director → ME1995-06-27 ~ 1997-05-06IIF 92 - Secretary → ME
- 41JPT ENGINEERING GROUP LIMITED - 1986-10-01G.H.TONKIN LIMITED - 1982-10-04Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 13 - Director → ME1995-06-27 ~ 1997-05-06IIF 93 - Secretary → ME
- 42COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05B & N (NO.71) LIMITED - 1983-07-05Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents, 3 offsprings)Officer1996-02-20 ~ 1997-05-06IIF 18 - Director → ME1995-05-22 ~ 1997-05-06IIF 39 - Secretary → ME
- 43KEMBREY ELECTRONICS LIMITED - 1987-07-08VIGODRIVE LIMITED - 1986-12-24Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 9 - Director → ME1995-06-27 ~ 1997-05-06IIF 99 - Secretary → ME
- 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-19
Date of completion or termination of CVA on 2014-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2017-09-30PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31PLESSEY GROUP SERVICES LIMITED - 1978-12-314 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (29 parents, 1 offspring)Officer1995-05-22 ~ 1997-05-06IIF 65 - Secretary → ME - 45
MASON WOODARD LIMITED
04629081Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonLive but Receiver Manager on at least one charge Corporate (9 parents)Officer2007-05-05 ~ 2008-02-29IIF 114 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30 03038155SAVIDON LIMITED - 1995-06-09Two Snowhill, Snow Hill, BirminghamDissolved Corporate (23 parents)Officer1998-11-19 ~ 2011-07-07IIF 86 - Secretary → ME - 47MICROSULIS LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15Insolvency (Case 3) In administration
Administration started on 2007-04-26
Administration ended on 2010-04-23MICROSULIS PLC
- 2002-07-19 03050058Insolvency (Case 1) Administration order
Administration started on 2001-11-05
Administration discharged on 2002-03-06Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (34 parents)Officer1995-04-26 ~ 1995-06-06IIF 73 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Dissolved on 2011-11-01SAXONFORT HOLDINGS LIMITED - 1998-03-057 More London Riverside, LondonDissolved Corporate (21 parents)Officer2005-09-15 ~ 2005-09-26IIF 81 - Secretary → ME - 49Insolvency (Case 1) In administration
Administration started on 2006-07-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2007-05-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-29
Dissolved on 2012-06-20YPCS 112 PLC - 2001-01-177 More London Riverside, LondonDissolved Corporate (30 parents)Officer2005-11-15 ~ 2006-07-10IIF 37 - Secretary → ME - 50
MILLFIELD MANAGEMENT SERVICES LIMITED
03521953Insolvency (Case 1) In administration
Administration started on 2006-07-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2007-05-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30
Dissolved on 2010-10-09Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (22 parents)Officer2006-03-31 ~ 2006-07-10IIF 83 - Secretary → ME - 51BONDCO 983 LIMITED - 2003-03-061st Floor Knollys House, 17 Addiscombe Road, Croydon, SurreyDissolved Corporate (12 parents)Officer2005-11-04 ~ dissolvedIIF 79 - Secretary → ME
- 52NATSOURCE EUROPE LIMITED - nowNATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD.
- 2000-03-01 02526751TULLETT & TOKYO (TRADING ADVISER) LTD.
- 1991-05-15 02526751TULLETT & TOKYO (DEVELOPMENT) LIMITED
- 1991-02-15 02526751Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (22 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 69 - Secretary → ME - 53NOBEL ENERGETICS LIMITED - now
THAMESDOWN MACHINERY LIMITED
- 2008-05-23 01729522JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02PARCELUP LIMITED - 1983-11-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 10 - Director → ME1995-06-27 ~ 1997-05-06IIF 94 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2008-09-16
Administration ended on 2009-08-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13ACTON ESTATES LIMITED - 1989-01-17RHYMEMEAD LIMITED - 1984-09-06C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (15 parents)Officer2007-02-22 ~ 2008-02-29IIF 64 - Secretary → ME - 55Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06
Dissolved on 2015-12-23RICHMOND HILL PROPERTIES LIMITED - 2005-05-16Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-27Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-27Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved Corporate (14 parents)Officer2007-02-22 ~ 2008-02-29IIF 104 - Secretary → ME - 56PARKWAY NO 3 LIMITED - now
VACUUM REFLEX LIMITED
- 1998-12-18 00560827Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents)Officer1995-05-22 ~ 1996-03-20IIF 45 - Secretary → ME - 57PARKWAY NO 7 LIMITED - now
NOVA MARINE SYSTEMS LIMITED
- 2007-04-18 02731693EMED LIMITED - 1994-04-15EGGSHELL (232) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (18 parents)Officer1995-05-22 ~ 1997-05-06IIF 63 - Secretary → ME - 58PARKWAY NO 8 LIMITED - nowCHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02PARKWAY NO 8 LIMITED - 2015-09-09PAINS WESSEX LIMITED - 2012-08-16CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
JOSEPH WELLS & SONS LIMITED
- 2000-02-25 01975276LONGPAGE LIMITED - 1986-03-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer1995-05-22 ~ 1997-05-06IIF 6 - Director → ME1995-05-22 ~ 1997-05-06IIF 53 - Secretary → ME - 59PARKWAY NO 9 LIMITED - nowPAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16CHEMRING MARINE LIMITED - 2007-01-02PARKWAY NO2 LIMITED - 2006-09-05
TOGGI LIMITED
- 1997-08-20 02731699EGGSHELL (231) LIMITED - 1992-07-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents)Officer1995-05-22 ~ 1996-03-20IIF 34 - Secretary → ME - 60
PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED
05714290Reflec Plc, 11a Road One, Winsford Industrial Estate, Winsford, Cheshire, United KingdomDissolved Corporate (12 parents)Officer2007-06-04 ~ dissolvedIIF 125 - Secretary → ME - 61
PORTER CHADBURN P L C
010473194385, 01047319 - Companies House Default Address, CardiffLiquidation Corporate (22 parents)Officer1993-04-06 ~ 1994-09-30IIF 71 - Secretary → ME - 62EGGSHELL (207) LIMITED - 1991-11-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1995-05-22 ~ 1997-05-06IIF 49 - Secretary → ME
- 63PW DEFENCE LIMITED - nowCHEMRING DEFENCE UK LIMITED - 2007-11-01PARKWAY NO1 LIMITED - 2006-09-05SPLASHDOWN LIMITED - 1997-08-20
CHG CLOTHING LIMITED
- 1995-10-06 03086504ARTISTFLOWER LIMITED
- 1995-09-18 03086504Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (15 parents)Officer1995-09-06 ~ 1996-03-20IIF 38 - Secretary → ME - 64PW DEFENCE LTD - nowCHEMRING DEFENCE UK LIMITED - 2019-06-27PW DEFENCE LIMITED - 2007-11-01Wilne Mill, Draycott, Derby, United KingdomActive Corporate (47 parents, 3 offsprings)Officer1995-05-22 ~ 1997-05-06IIF 115 - Secretary → ME
- 65
REDSTOW LTD
04327432Insolvency (Case 2) In administration
Administration started on 2008-10-01
Administration ended on 2011-09-26Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2007-02-22 ~ 2008-02-29IIF 46 - Secretary → ME - 66PLAST CHEM INTERNATIONAL LIMITED - 2001-02-15Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (18 parents)Officer2007-06-04 ~ 2008-09-05IIF 129 - Secretary → ME
- 67REFLEC TECHNOLOGY LIMITED - 2006-10-19REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15GRANDSECURE LIMITED - 1993-03-23Road One, Winsford Indsustrial Estate, Winsford, CheshireActive Corporate (23 parents)Officer2007-06-01 ~ 2008-09-05IIF 113 - Secretary → ME
- 68CALDERVILLE PLC - 1996-03-11Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (27 parents, 3 offsprings)Officer2007-06-04 ~ 2008-09-05IIF 112 - Secretary → ME
- 69RICHMOND EEI LIMITED - nowBROOMCO (423) LIMITED - 1990-12-19Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer1995-06-27 ~ 1997-05-06IIF 11 - Director → ME1995-06-27 ~ 1997-05-06IIF 97 - Secretary → ME
- 70Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2023-09-18
Dissolved on 2024-02-24RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21 02812456GOALBROOK PLC - 1993-06-07Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (24 parents)Officer2007-02-22 ~ 2008-02-29IIF 102 - Secretary → ME - 71BROOMCO (357) LIMITED - 1990-02-13Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1995-06-27 ~ 1997-05-06IIF 17 - Director → ME1995-06-27 ~ 1997-05-06IIF 100 - Secretary → ME
- 72
RUSH LEYS FINANCE LIMITED
092270984 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 122 - Secretary → ME - 73W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23WOODWARD & SPEKTOR LIMITED - 1983-08-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (15 parents)Officer1995-06-27 ~ 1997-05-06IIF 16 - Director → ME1995-06-27 ~ 1997-05-06IIF 89 - Secretary → ME
- 74
SCARLET ORANGE LIMITED
0563752723 Waylands, Cricklade, Swindon, EnglandActive Corporate (9 parents)Officer2008-08-20 ~ nowIIF 128 - Secretary → ME - 75COVERWORK LIMITED - 1986-03-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (13 parents)Officer1995-05-22 ~ 1997-05-06IIF 15 - Director → ME1995-05-22 ~ 1997-05-06IIF 50 - Secretary → ME
- 76
SION1 LTD
07595221338 Old York Road, Wandsworth, LondonActive Corporate (2 parents)Officer2011-04-07 ~ 2015-01-01IIF 23 - Director → ME - 77
SOODRA PLC
- 1993-04-06 02789831Buckingham House, West Street, Newbury, BerkshireActive Corporate (19 parents)Officer1993-03-10 ~ 1994-03-31IIF 32 - Director → ME1993-03-10 ~ 1993-04-20IIF 107 - Secretary → ME - 78PREOPTICA LIMITED - 2014-04-114 Birds Hill Rise, Oxshott Leatherhead, SurreyDissolved Corporate (6 parents)Officer2015-01-01 ~ dissolvedIIF 121 - Secretary → ME
- 79
SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
06825196Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2011-05-13 ~ dissolvedIIF 85 - Secretary → ME - 80
TALISMAN ESTATES LTD
04589415Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2014-04-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09
Dissolved on 2015-04-29C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2007-02-22 ~ 2008-02-29IIF 103 - Secretary → ME - 81
TARIFFMATCH LIMITED
05030788Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (6 parents, 2 offsprings)Officer2009-04-30 ~ dissolvedIIF 87 - Secretary → ME - 82TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22 01494806SANTREMO LIMITED - 1981-12-31Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (30 parents)Officer1994-04-05 ~ 1994-10-11IIF 28 - Director → ME1994-04-05 ~ 1994-10-11IIF 108 - Secretary → ME - 83TP ICAP GROUP SERVICES LIMITED - nowTULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
- 1999-01-06 01105245TULLETT & RILEY INTERNATIONAL LIMITED
- 1983-08-07 01105245135 Bishopsgate, London, EnglandActive Corporate (72 parents, 2 offsprings)Officer(before 1992-05-31) ~ 1992-06-30IIF 40 - Secretary → ME - 84
HALLSTONE PLC
- 1993-04-06 02752443Buckingham House, West Street, Newbury, BerkshireActive Corporate (18 parents)Officer1993-03-10 ~ 1994-03-31IIF 29 - Director → ME1993-03-10 ~ 1993-04-20IIF 109 - Secretary → ME - 85TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - nowTULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
- 1987-07-16 01135101TULLETT & RILEY (COMMODITIES) CO. LIMITED
- 1980-12-31 01135101Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (53 parents, 5 offsprings)Officer(before 1992-05-31) ~ 1992-06-30IIF 52 - Secretary → ME - 86TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
- 1991-12-30 01837209SMALLCROSS LIMITED
- 1984-12-28 01837209Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer(before 1992-05-31) ~ 1992-06-30IIF 68 - Secretary → ME - 87TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
- 1992-07-24 01150093TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED
- 1983-08-31 01150093Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 51 - Secretary → ME - 88TULLETT LIBERTY (POWER) LIMITED - nowTULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 67 - Secretary → ME
- 89TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
JIFLOAN LIMITED
- 1983-07-27 01625477Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (25 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 48 - Secretary → ME - 90TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED
- 1999-03-01 02197855TULLETT & TOKYO NOMINEES LIMITED
- 1991-12-17 02197855TULLETT & TOKYO (DATA) LTD.
- 1991-05-15 02197855BERROSHIRE LIMITED
- 1988-02-17 02197855Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer(before 1992-05-31) ~ 1992-06-10IIF 70 - Secretary → ME - 91TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - nowTULLETT LIMITED - 2008-06-23TULLETT LIBERTY LIMITED - 2003-12-12TULLETT LIMITED - 2002-11-29TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD.
- 1993-11-30 01581062TULLETT & RILEY LEASING LIMITED
- 1988-07-12 01581062DAGHOPE LIMITED
- 1982-02-03 01581062135 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer(before 1992-05-31) ~ 1992-06-30IIF 80 - Secretary → ME - 92
UNDERACRE LTD
05912143Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-02-29IIF 41 - Secretary → ME - 93
V EIGHT LIMITED
05598038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2014-01-24 during the appointment or period of controlThornton Rones Limited 311 High Road, Loughton, EssexDissolved Corporate (11 parents)Officer2007-09-17 ~ dissolvedIIF 43 - Secretary → ME - 94
VAIL CORPORATION LIMITED
027995704 Birds Hill Rise, Oxshott, Leatherhead, SurreyLiquidation Corporate (7 parents)Officer2007-09-21 ~ nowIIF 54 - Secretary → ME - 95
VAIL MARKETING SERVICES LIMITED
08028879T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-04-29 ~ dissolvedIIF 26 - Director → ME2015-01-03 ~ dissolvedIIF 120 - Secretary → ME - 96VICORP GROUP LIMITED - 2004-09-03VISTIA LIMITED - 2002-06-12BPC 2034 LIMITED - 2002-02-064 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (16 parents)Officer2017-01-10 ~ dissolvedIIF 2 - Director → ME2017-01-10 ~ dissolvedIIF 118 - Secretary → ME
- 97
VISUAL MERCHANDISING LIMITED
01935972Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2007-01-12 ~ 2008-02-29IIF 56 - Secretary → ME - 98
WAKEFIELD SIDINGS LIMITED
0063644335 Vine Street, LondonActive Corporate (11 parents)Officer1993-02-16 ~ 1994-10-11IIF 106 - Secretary → ME - 99WESCOM SIGNAL AND RESCUE UK LIMITED - nowDREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11CHEMRING MARINE LIMITED - 2012-08-02PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02MCMURDO COMPONENTS LIMITED - 2000-02-25EGGSHELL (287) LIMITED - 1994-09-05Wilne Mill Wilne Road, Draycott, Derby, EnglandActive Corporate (24 parents, 3 offsprings)Officer1995-05-22 ~ 1997-05-06IIF 20 - Director → ME1995-05-22 ~ 1997-05-06IIF 75 - Secretary → ME
- 100
YEWBURY ESTATES LTD
04889850Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved Corporate (9 parents)Officer2007-02-22 ~ 2008-02-29IIF 55 - Secretary → ME
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