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Miller, Roger Keith
- British Registered addresses and corresponding companies
Miller, Roger Keith
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 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 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 1371, Kingsway, London, WC2B 6AN
IIF 138 IIF 139 IIF 140 (more)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 1961, Kingsway, London, WC2B 6AN, England
IIF 1971, Kingsway, London, WC2B 6AN, United Kingdom
IIF 198 IIF 199 IIF 200 (more)Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 202 IIF 203Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
IIF 204
- British chartered secretaryRegistered addresses and corresponding companies
Miller, Roger Keith
- British company secretaryRegistered addresses and corresponding companies
Miller, Roger Keith
- Registered addresses and corresponding companies
Miller, Roger Keith
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
IIF 229 IIF 230 IIF 231 (more)IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284Hatters Barn, Stockwell Lane, Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG, United Kingdom
IIF 2851, Kingsway, London, WC2B 6AN
IIF 286 IIF 287 IIF 288 (more)IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339Allington House, 150 Victoria Street, London, SW1E 5LB
IIF 340Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 341Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
IIF 342
- British chartered secretary born in February 1957
Miller, Roger Keith
Resident in England
Registered addresses and corresponding companiesHatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
IIF 343 IIF 344 IIF 345 (more)IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 3961, Kingsway, London, WC2B 6AN
IIF 397 IIF 398 IIF 399 (more)Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 405 IIF 406
- British company secretary born in February 1957
Miller, Roger Keith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
299
- 100134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21 00134563C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (9 parents)Officer1995-06-01 ~ 1999-09-01IIF 346 - Director → ME1995-06-01 ~ 1999-09-01IIF 220 - Secretary → ME - 2BIRLEC LIMITED - 1981-12-31New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (8 parents)Officer1995-06-01 ~ 1999-09-01IIF 375 - Director → ME1995-06-01 ~ 1999-09-01IIF 207 - Secretary → ME
- 3BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer1994-01-04 ~ 1995-03-17IIF 73 - Secretary → ME
- 400735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11 00735317Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (34 parents)Officer1999-11-01 ~ 2002-11-04IIF 116 - Secretary → ME - 500953228 LIMITED - now
L.W.E.S. LIMITED
- 2023-03-13 00953228Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (8 parents)Officer1999-11-01 ~ 2001-10-22IIF 7 - Secretary → ME - 6MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2007-03-23 ~ 2012-09-27IIF 200 - Secretary → ME
- 7PIMCO SC10 LIMITED - 2007-10-02Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2007-11-29 ~ 2012-09-27IIF 199 - Secretary → ME
- 8MACROCOM (516) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 198 - Secretary → ME
- 9PIMCO SC9 LIMITED - 2007-09-19Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (24 parents)Officer2007-11-29 ~ 2012-09-27IIF 201 - Secretary → ME
- 103CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23 00091981RHM RETAIL LIMITED
- 1994-11-09 00091981RHM INGREDIENT SERVICES LIMITED
- 1984-11-08 00091981JOHN CRAMPTON & COMPANY LIMITED
- 1981-12-31 00091981Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonActive Corporate (19 parents)Officer~ 1995-03-17IIF 45 - Secretary → ME - 11AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer1993-08-18 ~ 1995-03-17IIF 224 - Secretary → ME - 12AEROFLEX ASIA PACIFIC LIMITED - nowIFR INTERNATIONAL LIMITED - 2003-08-20IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED
- 1998-02-20 00934595MARCONI-ELLIOTT MICROELECTRONICS LIMITED
- 1996-01-12 00934595Longacres House, Six Hills Way, StevenageDissolved Corporate (24 parents)Officer1995-06-01 ~ 1996-05-23IIF 407 - Director → ME1995-06-01 ~ 1996-05-23IIF 226 - Secretary → ME - 13
AHL HOLDINGS (MANCHESTER) LIMITED
04738638C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (50 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 156 - Secretary → ME - 14AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (53 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 172 - Secretary → ME
- 15
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (47 parents)Officer2007-03-23 ~ 2012-09-27IIF 143 - Secretary → ME - 16AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (50 parents)Officer2007-03-23 ~ 2012-09-27IIF 191 - Secretary → ME
- 17AMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (30 parents)Officer2007-04-16 ~ 2012-09-27IIF 399 - Director → ME2007-03-23 ~ 2012-09-27IIF 164 - Secretary → ME
- 18ARRIVA TRAINS HOLDINGS LIMITED - nowDB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14 03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16LASER HEALTHCARE LIMITED - 1996-02-22HOLMESIDE LIMITED - 1995-08-04Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (42 parents, 4 offsprings)Officer1999-11-01 ~ 2002-04-12IIF 80 - Secretary → ME2007-03-23 ~ 2008-03-31IIF 40 - Secretary → ME - 19
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate (8 parents)Officer1995-06-01 ~ 1999-09-01IIF 369 - Director → ME1995-06-01 ~ 1999-09-01IIF 208 - Secretary → ME - 20
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
00047982One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 349 - Director → ME1995-06-01 ~ 1999-09-01IIF 217 - Secretary → ME - 21
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
00014777One Bruton Street, LondonActive Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 394 - Director → ME1995-06-01 ~ 1999-09-01IIF 215 - Secretary → ME - 22
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer1994-01-04 ~ 1995-03-17IIF 107 - Secretary → ME - 23
RHM MANAGEMENT SERVICES LIMITED
- 1983-01-05 0011148855 Baker Street, LondonDissolved Corporate (34 parents)Officer~ 1995-03-17IIF 96 - Secretary → ME - 24
AYLESBURY VALE PARKWAY LIMITED
058408728 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents)Officer2007-03-23 ~ 2012-09-27IIF 180 - Secretary → ME - 25BAE SYSTEMS CHINA (EXPORTS) LIMITED - nowMARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED
- 1998-11-11 00993875EFR ASSOCIATES LIMITED
- 1995-09-25 00993875GEC (SIXTY-FOUR) LIMITED - 1990-10-12GEC GAS TURBINES LIMITED - 1990-03-14Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (14 parents)Officer1995-06-01 ~ 1995-11-06IIF 393 - Director → ME1995-06-01 ~ 1995-11-06IIF 211 - Secretary → ME - 26
BARNSLEY HOLDCO ONE LIMITED
06844936C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2009-03-12 ~ 2009-06-09IIF 122 - Secretary → ME - 27
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer2009-03-11 ~ 2009-06-09IIF 66 - Secretary → ME - 28C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2009-03-11 ~ 2009-06-09IIF 127 - Secretary → ME
- 29
BARNSLEY SPV ONE LIMITED
06846006C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents)Officer2009-03-13 ~ 2009-06-09IIF 131 - Secretary → ME - 30
BENTILEE HUB REGENERATION LIMITED
053526471 Kingsway, LondonDissolved Corporate (12 parents)Officer2007-03-23 ~ 2012-09-27IIF 192 - Secretary → ME - 31BF OLD CO LIMITED - nowBISTO FOODS LIMITED - 2011-11-24
SAL (1990) LIMITED
- 1995-05-16 02472082S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (29 parents)Officer1993-08-31 ~ 1995-03-17IIF 378 - Director → ME1992-09-04 ~ 1995-03-17IIF 20 - Secretary → ME - 32
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
0064766691b High Street, Cranfield, Bedford, EnglandActive Corporate (13 parents)Equity (Company account)2 GBP2024-03-31Officer1995-06-01 ~ 1999-09-01IIF 360 - Director → ME1995-06-01 ~ 1999-09-01IIF 209 - Secretary → ME - 33CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22 03679838EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14 03679838Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer2001-02-02 ~ 2002-04-12IIF 9 - Secretary → ME2007-03-23 ~ 2009-03-06IIF 36 - Secretary → ME - 34
CCURV (NOMINEE) LIMITED
0673313715 Canada Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2008-11-19 ~ 2012-09-27IIF 168 - Secretary → ME - 35CENTURA FOODS LIMITED - now
R H M FOODS LIMITED
- 1999-04-22 00212842Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer1993-10-13 ~ 1995-03-17IIF 61 - Secretary → ME - 36
CHAMBERLAIN & HOOKHAM LIMITED
00059920One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 348 - Director → ME1995-06-01 ~ 1999-09-01IIF 222 - Secretary → ME - 37
BUTTERKUP FOODS LIMITED
- 1991-09-20 01205129SAMAC FOOD SERVICES LIMITED
- 1986-08-28 01205129Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer~ 1995-03-17IIF 32 - Secretary → ME - 38COLESHILL PARKWAY LIMITED - now
JOHN LAING RAIL INFRASTRUCTURE LIMITED
- 2019-12-19 05608780COLESHILL PARKWAY LIMITED
- 2007-08-16 056087808 White Oak Square, London Road, Swanley, KentActive Corporate (21 parents)Officer2007-03-23 ~ 2012-09-27IIF 182 - Secretary → ME - 39
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
068206891 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2009-02-16 ~ 2012-09-27IIF 185 - Secretary → ME - 40
COLLABORATIVE SERVICES SUPPORT NE LIMITED
068381281 Park Row, Leeds, United KingdomActive Corporate (23 parents)Equity (Company account)-0 GBP2024-12-31Officer2009-03-05 ~ 2012-09-27IIF 153 - Secretary → ME - 41COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30 04727097EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21 04727097DWSCO 2380 LIMITED - 2003-07-07Kent House, 14-17 Market Place, LondonActive Corporate (48 parents)Officer2007-03-23 ~ 2009-06-01IIF 93 - Secretary → ME - 42VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2007-03-23 ~ 2012-09-27IIF 151 - Secretary → ME2001-05-10 ~ 2002-04-12IIF 123 - Secretary → ME
- 43COUNTYROUTE LIMITED - 1999-10-13WW7 LIMITED - 1997-04-188 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2007-03-23 ~ 2012-09-27IIF 193 - Secretary → ME2001-05-10 ~ 2002-04-12IIF 128 - Secretary → ME
- 44WW21 LIMITED - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 160 - Secretary → ME2001-05-10 ~ 2002-04-12IIF 112 - Secretary → ME
- 4515 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2010-03-12 ~ 2012-09-27IIF 286 - Secretary → ME
- 4615 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2010-03-03 ~ 2012-09-27IIF 338 - Secretary → ME
- 47
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21 044208318 White Oak Square, London Road, Swanley, KentDissolved Corporate (23 parents, 1 offspring)Officer2002-04-19 ~ 2002-07-01IIF 88 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 165 - Secretary → ME - 48
EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21 044208118 White Oak Square, London Road, Swanley, KentDissolved Corporate (22 parents)Officer2007-03-23 ~ 2012-09-27IIF 144 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 97 - Secretary → ME - 49DWSCO 2487 LIMITED - 2004-02-05Kent House, 14-17 Market Place, London, United KingdomDissolved Corporate (14 parents)Officer2007-04-16 ~ 2011-10-18IIF 372 - Director → ME2007-03-23 ~ 2009-03-01IIF 54 - Secretary → ME
- 50
EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09 044018611 Park Row, Leeds, United KingdomActive Corporate (45 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 157 - Secretary → ME2002-03-22 ~ 2002-07-01IIF 204 - Secretary → ME - 51
EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09 044208211 Park Row, Leeds, United KingdomActive Corporate (45 parents)Equity (Company account)2,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 145 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 135 - Secretary → ME - 52DWSCO 2258 LIMITED - 2002-03-251 Park Row, Leeds, United KingdomActive Corporate (42 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2002-03-26 ~ 2002-07-01IIF 30 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 195 - Secretary → ME
- 53LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-241 Park Row, Leeds, United KingdomActive Corporate (49 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2022-12-31Officer2001-02-02 ~ 2002-04-12IIF 87 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 187 - Secretary → ME
- 54
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
- 2003-05-09 044208441 Park Row, Leeds, United KingdomActive Corporate (44 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2002-04-19 ~ 2002-07-01IIF 85 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 162 - Secretary → ME - 55
EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09 044208161 Park Row, Leeds, United KingdomActive Corporate (43 parents)Equity (Company account)2,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 150 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 1 - Secretary → ME - 56EQUION PLC - 2000-12-111 Kingsway, LondonDissolved Corporate (19 parents)Officer2001-03-05 ~ 2002-04-12IIF 2 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 194 - Secretary → ME
- 57
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
051720781 Park Row, Leeds, United KingdomActive Corporate (38 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 178 - Secretary → ME - 58
EDUCATION SUPPORT (SWINDON) LIMITED
051720111 Park Row, Leeds, United KingdomActive Corporate (38 parents)Equity (Company account)2,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 139 - Secretary → ME - 59ENHANCE COMMUNICATIONS LIMITED - nowTELENT ENTERPRISE LIMITED - 2009-01-19MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED
- 2001-03-09 00604117RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-1511th Floor One Temple Row, BirminghamLiquidation Corporate (15 parents)Officer1995-06-01 ~ 1999-09-01IIF 376 - Director → ME1995-06-01 ~ 1999-09-01IIF 273 - Secretary → ME - 60
EQUION HEALTH (NEWCASTLE) LIMITED
053141501 Park Row, Leeds, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-03-23 ~ 2010-05-24IIF 246 - Secretary → ME - 61
EQUIPE REGENERATION LIMITED
06143773Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (33 parents)Officer2007-03-23 ~ 2009-03-06IIF 238 - Secretary → ME - 62MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer2007-03-23 ~ 2012-09-27IIF 202 - Secretary → ME
- 63EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (51 parents)Officer2007-03-23 ~ 2009-03-01IIF 47 - Secretary → ME
- 64EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (51 parents)Officer2007-03-23 ~ 2009-03-01IIF 103 - Secretary → ME
- 65ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer1994-01-04 ~ 1995-03-17IIF 58 - Secretary → ME
- 66FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED - now
HOLGRAN GROUP LIMITED
- 1997-04-29 00035901Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer1994-02-01 ~ 1995-03-17IIF 350 - Director → ME1994-01-17 ~ 1995-03-17IIF 21 - Secretary → ME - 67FLH OLD CO LIMITED - nowFLEMING HOWDEN LIMITED - 2011-12-06
WSA (1945) LIMITED
- 1998-10-01 00394448STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1993-08-31 ~ 1995-03-17IIF 391 - Director → ME1992-09-04 ~ 1995-03-17IIF 8 - Secretary → ME - 68FRANK COOPER LIMITED - nowHMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22
HMP (BURTON) LIMITED
- 1996-08-29 01676030HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer1994-02-01 ~ 1995-03-17IIF 367 - Director → ME1994-01-17 ~ 1995-03-17IIF 60 - Secretary → ME - 69GATES UK PENSION TRUSTEES LIMITED - nowNULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
VIOTA FOODS LIMITED
- 1996-01-22 0037586035 Great St Helen's, London, United KingdomDissolved Corporate (30 parents)Officer1993-08-31 ~ 1995-03-17IIF 383 - Director → ME~ 1995-03-17IIF 126 - Secretary → ME - 70GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
- 2017-10-13 06411709C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-10-29 ~ 2011-07-28IIF 48 - Secretary → ME - 71GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) LIMITED
- 2017-10-13 06411311C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2007-10-29 ~ 2011-07-28IIF 77 - Secretary → ME - 72
RHM GROCERY INTERNATIONAL LIMITED
- 1994-07-08 00985763RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents)Officer1993-10-08 ~ 1995-03-17IIF 71 - Secretary → ME - 73DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (57 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer2007-03-23 ~ 2009-03-01IIF 55 - Secretary → ME
- 74GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
GREATER NOTTS LIFT (MIDCO) LIMITED
- 2009-09-15 04983535DWSCO 2480 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2007-03-23 ~ 2009-03-01IIF 84 - Secretary → ME - 75
GREATER NOTTS LIFT (TOPCO) LIMITED
- 2009-09-15 04928330DWSCO 2464 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (45 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer2007-04-16 ~ 2010-05-18IIF 373 - Director → ME2007-03-23 ~ 2009-03-01IIF 119 - Secretary → ME - 76DWSCO 2454 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents)Equity (Company account)-5,000 GBP2022-03-31Officer2007-03-23 ~ 2009-03-01IIF 101 - Secretary → ME
- 77
GREATER NOTTS LIFT (SUBCO) LIMITED
- 2009-09-15 04928314DWSCO 2463 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (45 parents)Equity (Company account)-6,000 GBP2022-03-31Officer2007-04-16 ~ 2010-05-18IIF 389 - Director → ME2007-03-23 ~ 2009-03-01IIF 63 - Secretary → ME - 78GUEST & CHRIMES PENSION TRUSTEES LIMITED - nowNORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer1993-09-03 ~ 1995-03-17IIF 13 - Secretary → ME
- 79H HEATON PENSION TRUSTEES LIMITED - nowHATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
ACF (1948) LIMITED
- 1996-01-22 00460369FACE BUSINESS SOLUTIONS LIMITED
- 1993-09-14 00460369ACF (1948) LIMITED
- 1993-07-08 00460369A.C.FINCKEN & COMPANY LIMITED
- 1991-11-13 00460369Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer1993-08-31 ~ 1995-03-17IIF 347 - Director → ME~ 1995-03-17IIF 72 - Secretary → ME - 80HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - nowMercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (13 parents, 1 offspring)Equity (Company account)-52,000 GBP2021-12-31Officer2007-05-01 ~ 2012-09-27IIF 174 - Secretary → ME
- 81HANSALINIE (LP) LIMITED - nowMercator House New Road Evx, Herstmonceux, East SussexDissolved Corporate (12 parents)Equity (Company account)-49,000 GBP2021-12-31Officer2008-04-08 ~ 2012-09-27IIF 183 - Secretary → ME
- 82HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31 05309721EQUION HEALTH (NORTH STAFFS) LIMITED
- 2007-11-23 053097211 Park Row, Leeds, EnglandActive Corporate (30 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2007-03-23 ~ 2012-09-27IIF 328 - Secretary → ME - 83HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19 05489821Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (27 parents)Officer2007-03-23 ~ 2010-02-26IIF 244 - Secretary → ME - 84CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (39 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 327 - Secretary → ME
- 85CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2007-03-23 ~ 2012-09-27IIF 290 - Secretary → ME
- 86HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-291 Park Row, Leeds, United KingdomActive Corporate (39 parents)Equity (Company account)1,000 GBP2023-12-31Officer2007-03-23 ~ 2010-05-24IIF 121 - Secretary → ME
- 87
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07 044208801 Park Row, Leeds, United KingdomActive Corporate (44 parents, 2 offsprings)Current Assets (Company account)52,000 GBP2023-12-31Officer2002-04-19 ~ 2002-07-01IIF 92 - Secretary → ME2007-03-23 ~ 2010-05-24IIF 39 - Secretary → ME - 881 Park Row, Leeds, United KingdomActive Corporate (44 parents)Equity (Company account)14,000 GBP2023-12-31Officer2007-03-23 ~ 2010-05-24IIF 134 - Secretary → ME2002-03-22 ~ 2002-07-01IIF 28 - Secretary → ME
- 89LH(1) LIMITED - 2000-07-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2007-03-23 ~ 2010-07-13IIF 41 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 120 - Secretary → ME
- 90LH(2) LIMITED - 2000-06-263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (40 parents)Officer2001-02-02 ~ 2002-04-12IIF 26 - Secretary → ME2007-03-23 ~ 2010-07-13IIF 105 - Secretary → ME
- 91HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (30 parents)Officer2007-07-03 ~ 2012-09-27IIF 299 - Secretary → ME
- 92HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (33 parents, 2 offsprings)Officer2007-07-03 ~ 2012-09-27IIF 287 - Secretary → ME
- 93HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-168 White Oak Square, London Road, Swanley, EnglandActive Corporate (30 parents)Officer2007-07-03 ~ 2012-09-27IIF 320 - Secretary → ME
- 94HLG OLD CO LIMITED - nowHOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer1994-01-17 ~ 1995-03-17IIF 129 - Secretary → ME
- 95
THE WEST COUNTRY RAILWAY COMPANY LIMITED
- 2007-11-21 04140633DENETHORPE LIMITED
- 2001-05-10 041406331 Kingsway, LondonDissolved Corporate (11 parents)Officer2007-04-16 ~ 2012-09-27IIF 404 - Director → ME2001-05-08 ~ 2002-04-12IIF 56 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 170 - Secretary → ME - 96INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer2007-04-16 ~ 2012-09-27IIF 397 - Director → ME2001-01-26 ~ 2002-04-12IIF 15 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 146 - Secretary → ME
- 97
REGEN LAING LIMITED
- 2008-09-12 0662332055 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (10 parents)Officer2008-06-18 ~ 2010-11-25IIF 285 - Secretary → ME - 98INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents, 1 offspring)Officer2007-11-12 ~ 2010-01-20IIF 245 - Secretary → ME
- 99INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents)Officer2007-11-12 ~ 2010-01-20IIF 283 - Secretary → ME
- 100
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer1993-10-08 ~ 1995-03-17IIF 76 - Secretary → ME - 101
J.T.ROTHWELL AND COMPANY LIMITED
00129567One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 355 - Director → ME1995-06-01 ~ 1999-09-01IIF 223 - Secretary → ME - 102
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer1993-08-31 ~ 1995-03-17IIF 371 - Director → ME~ 1995-03-17IIF 43 - Secretary → ME - 103
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED
- 2008-11-26 05276774 11838991, 03600959, 11134290... (more)1 Kingsway, LondonActive Corporate (24 parents)Officer2007-03-23 ~ 2012-09-27IIF 159 - Secretary → ME - 104
LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28 051322861 Kingsway, LondonDissolved Corporate (29 parents)Officer2004-06-29 ~ 2012-09-27IIF 138 - Secretary → ME - 105
JOHN LAING CONSTRUCTION LIMITED
00172161Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (51 parents, 3 offsprings)Officer1999-11-01 ~ 2001-10-22IIF 83 - Secretary → ME - 106
JOHN LAING HOMES PLC
- 2004-08-04 032883801 Kingsway, LondonActive Corporate (30 parents)Officer1999-11-01 ~ 2002-07-05IIF 248 - Secretary → ME2002-11-01 ~ 2012-09-27IIF 292 - Secretary → ME - 107LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED
- 2003-03-18 044018161 Kingsway, LondonActive Corporate (31 parents, 4 offsprings)Officer2002-03-22 ~ 2002-07-01IIF 241 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 311 - Secretary → ME - 108
JOHN LAING INTERNATIONAL LIMITED
00623253Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (43 parents)Officer1999-11-01 ~ 2001-10-22IIF 95 - Secretary → ME - 1091 Kingsway, LondonDissolved Corporate (8 parents)Officer2008-06-17 ~ 2012-09-27IIF 141 - Secretary → ME
- 1101 Kingsway, LondonDissolved Corporate (7 parents)Officer2008-07-03 ~ 2012-09-27IIF 186 - Secretary → ME
- 111JOHN LAING INVESTMENTS HOLDING LIMITED - now
JOHN LAING FUNDING LIMITED
- 2021-08-09 075158231 Kingsway, LondonActive Corporate (17 parents, 14 offsprings)Officer2011-02-03 ~ 2012-09-27IIF 325 - Secretary → ME - 112JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (67 parents, 31 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 197 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 51 - Secretary → ME
- 113
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
075142871 Kingsway, LondonActive Corporate (13 parents)Officer2011-02-02 ~ 2012-09-27IIF 296 - Secretary → ME - 114JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28 01345670JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (54 parents, 5 offsprings)Officer1999-11-01 ~ 2012-09-27IIF 169 - Secretary → ME - 115
LAING PARTNERSHIP LIMITED
- 2002-10-08 04515188PINCO 1807 LIMITED - 2002-09-19Benson House 33 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2002-09-27 ~ 2003-09-24IIF 11 - Secretary → ME - 116
JOHN LAING PENSION PLAN TRUSTEES LIMITED
013217311 Kingsway, LondonActive Corporate (38 parents)Officer1999-11-01 ~ 2012-09-27IIF 331 - Secretary → ME - 117
JOHN LAING PENSION TRUST LIMITED(THE)
006531031 Kingsway, LondonActive Corporate (58 parents, 2 offsprings)Officer1999-11-01 ~ 2012-09-27IIF 167 - Secretary → ME - 118
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
0671047215 Canada Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-11-19 ~ 2012-09-27IIF 184 - Secretary → ME - 119JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
- 2006-09-19 04252518ON THE SHELF THIRTY NINE LIMITED
- 2001-08-14 042525181 Kingsway, LondonActive Corporate (32 parents, 7 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 336 - Secretary → ME2001-08-10 ~ 2002-04-12IIF 277 - Secretary → ME - 120LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15 044208861 Kingsway, LondonActive Corporate (32 parents, 1 offspring)Officer2002-04-19 ~ 2002-07-01IIF 247 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 291 - Secretary → ME - 1211 Kingsway, LondonDissolved Corporate (9 parents)Officer2007-02-22 ~ 2012-09-27IIF 140 - Secretary → ME
- 122JOHN LAING AND SON SERVICES LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (27 parents, 2 offsprings)Officer2001-03-31 ~ 2012-09-27IIF 402 - Director → ME1999-11-01 ~ 2012-09-27IIF 297 - Secretary → ME
- 123EQUION LIMITED - 2006-09-29LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2001-02-02 ~ 2002-04-12IIF 59 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 177 - Secretary → ME
- 124LAING TRAINING LIMITED - 2002-10-08LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13St. Helens House, King Street, Derby, DerbyshireDissolved Corporate (15 parents)Equity (Company account)151,798 GBP2018-03-31Officer2002-11-01 ~ 2003-09-24IIF 136 - Secretary → ME
- 125
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 410 - Director → ME1995-06-01 ~ 1999-09-01IIF 225 - Secretary → ME - 126
KELVIN METAL INDUSTRIES LIMITED
00673320One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 408 - Director → ME1995-06-01 ~ 1999-09-01IIF 228 - Secretary → ME - 127LAING CONSTRUCTION LIMITED - nowBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (33 parents, 1 offspring)Officer1999-11-01 ~ 2001-10-22IIF 5 - Secretary → ME
- 128
JOHN LAING SERVICES (NO.2) LIMITED
- 2001-03-30 04079865ON THE SHELF THIRTY FOUR LIMITED
- 2001-01-09 04079865Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (18 parents)Officer2001-03-31 ~ 2001-10-22IIF 381 - Director → ME2001-01-09 ~ 2001-10-22IIF 64 - Secretary → ME - 129JOHN LAING ETE LIMITED - 1991-02-05LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (28 parents, 1 offspring)Officer1999-11-01 ~ 2001-10-22IIF 114 - Secretary → ME
- 130
JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29 02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer2007-03-23 ~ 2012-09-27IIF 163 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 74 - Secretary → ME - 131
J L ASHFORD LIMITED
- 2000-12-29 029163861 Kingsway, LondonActive Corporate (25 parents)Officer1999-11-01 ~ 2002-04-12IIF 265 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 315 - Secretary → ME - 132
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26 03074537MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-121 Kingsway, LondonDissolved Corporate (33 parents)Officer2001-02-21 ~ 2002-04-12IIF 81 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 155 - Secretary → ME - 133
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
073753431 Kingsway, LondonActive Corporate (20 parents)Officer2010-09-14 ~ 2012-09-27IIF 322 - Secretary → ME - 1341 Kingsway, LondonActive Corporate (33 parents)Officer2002-11-01 ~ 2006-08-21IIF 275 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 337 - Secretary → ME
- 135
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
067991071 Kingsway, LondonActive Corporate (17 parents)Officer2009-01-22 ~ 2012-09-27IIF 335 - Secretary → ME - 136
EQUION (MODUS) GP LIMITED
- 2008-02-26 052830031 Kingsway, LondonDissolved Corporate (15 parents)Officer2007-03-23 ~ 2012-09-27IIF 171 - Secretary → ME - 137
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05 03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-241 Kingsway, LondonActive Corporate (46 parents)Officer2001-02-02 ~ 2002-04-12IIF 17 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 158 - Secretary → ME - 138ROMBOROUGH LIMITED - 1998-10-26Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (37 parents, 2 offsprings)Officer1999-11-01 ~ 2001-10-22IIF 91 - Secretary → ME
- 139LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-2921 Woodhall, Eurocentral, Holytown, MotherwellDissolved Corporate (23 parents)Officer1999-11-01 ~ 2001-10-22IIF 78 - Secretary → ME
- 140
LAING PROJECTS (UK) LIMITED
00685731Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (18 parents)Officer1999-11-01 ~ 2001-10-22IIF 68 - Secretary → ME - 141J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-311 Kingsway, LondonActive Corporate (36 parents)Officer2006-09-30 ~ 2012-09-27IIF 403 - Director → ME2002-03-27 ~ 2012-09-27IIF 176 - Secretary → ME
- 142
LAING PROPERTY PLC
- 2004-08-04 040584461 Kingsway, LondonActive Corporate (22 parents, 1 offspring)Officer2006-09-30 ~ 2012-09-27IIF 400 - Director → ME2000-08-18 ~ 2012-09-27IIF 310 - Secretary → ME - 143DWSCO 2701 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2012-09-27IIF 304 - Secretary → ME
- 144DWSCO 2700 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (22 parents)Officer2007-07-13 ~ 2012-09-27IIF 313 - Secretary → ME
- 145LEGER DEVELOPMENTS LIMITED - nowTHE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED
- 1995-05-16 00213519Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1992-09-04 ~ 1995-03-17IIF 42 - Secretary → ME - 146DWSCO 2484 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents, 1 offspring)Officer2007-03-23 ~ 2009-03-01IIF 133 - Secretary → ME
- 147DWSCO 2451 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (61 parents, 2 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 6 - Secretary → ME
- 148DWSCO 2452 LIMITED - 2003-11-05G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents)Officer2007-03-23 ~ 2009-03-01IIF 25 - Secretary → ME
- 149
MTR LAING METRO LIMITED
- 2007-08-08 05668786Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved Corporate (30 parents)Officer2007-03-23 ~ 2008-03-31IIF 62 - Secretary → ME - 150LYONS CAKES LIMITED - now
RANKS LIMITED
- 1995-05-01 00349912Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer1993-08-31 ~ 1995-02-15IIF 356 - Director → ME1992-09-04 ~ 1995-03-08IIF 19 - Secretary → ME - 151M (FIFTY-NINE) LIMITED - nowTELENT LIMITED - 2006-01-24MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED
- 2001-02-15 00146728GEC FOUNDRIES LIMITED - 1989-07-01Point 3 Haywood Road, WarwickDissolved Corporate (9 parents)Officer1995-06-01 ~ 1999-09-01IIF 365 - Director → ME1995-06-01 ~ 1999-09-01IIF 210 - Secretary → ME - 152M (THIRTEEN) LIMITED - nowTELENT COMMUNICATIONS LIMITED - 2006-01-24MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED
- 2001-02-15 00725769C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (12 parents)Officer1996-04-22 ~ 1999-09-01IIF 361 - Director → ME1996-04-22 ~ 1999-09-01IIF 214 - Secretary → ME - 153INTERCEDE 1112 LIMITED - 1995-10-11Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (43 parents, 1 offspring)Officer1999-11-01 ~ 2002-04-12IIF 240 - Secretary → ME2007-03-23 ~ 2008-03-31IIF 242 - Secretary → ME
- 154
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer1992-09-04 ~ 1995-03-17IIF 12 - Secretary → ME - 155MARCONI (SEVENTEEN) LIMITED - now
G E C FUSEGEAR LIMITED
- 2001-02-15 00088928One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 377 - Director → ME1995-06-01 ~ 1999-09-01IIF 206 - Secretary → ME - 156MARCONI (SIXTY-ONE) LIMITED - now
GEC (SIXTY-ONE) LIMITED
- 2001-02-15 00843480MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 343 - Director → ME1995-06-01 ~ 1999-09-01IIF 216 - Secretary → ME - 157
DERBY LIFT (SUBCO) LIMITED
- 2008-06-19 04929384DWSCO 2469 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (44 parents)Equity (Company account)1 GBP2024-03-31Officer2007-04-16 ~ 2008-05-28IIF 384 - Director → ME2007-03-23 ~ 2009-03-01IIF 236 - Secretary → ME - 158MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09 04727090LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-019th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents, 3 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 229 - Secretary → ME - 159MAST FUNDCO 1 LIMITED - nowLIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (51 parents)Officer2007-03-23 ~ 2009-03-01IIF 255 - Secretary → ME
- 160MAST FUNDCO 2 LIMITED - nowHALLCO 1332 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (47 parents)Officer2007-03-23 ~ 2009-03-01IIF 274 - Secretary → ME
- 161MAST MIDCO 1 LIMITED - nowLIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-039th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (51 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2007-03-23 ~ 2009-03-01IIF 257 - Secretary → ME
- 162MAST MIDCO 2 LIMITED - nowHALLCO 1329 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (47 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2007-03-23 ~ 2009-03-01IIF 260 - Secretary → ME
- 163MICROSEMI MICROELECTRONIC LIMITED - nowZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED
- 2001-06-27 00270190A.E.I.SEMICONDUCTORS LIMITED
- 1998-02-17 00270190Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (15 parents)Officer1995-06-01 ~ 1998-04-09IIF 370 - Director → ME1995-06-01 ~ 1998-01-28IIF 279 - Secretary → ME - 164MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - nowZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
G.E.C. RECTIFIERS LIMITED
- 1995-08-03 00464581Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (16 parents)Officer1995-06-01 ~ 1995-08-21IIF 368 - Director → ME1995-06-01 ~ 1995-08-21IIF 230 - Secretary → ME - 165CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (40 parents, 1 offspring)Officer2001-02-14 ~ 2002-04-26IIF 263 - Secretary → ME2007-03-23 ~ 2010-04-16IIF 341 - Secretary → ME
- 166
MODUS SERVICES PLC
- 2004-10-29 03902894VIOLETGLEN PLC - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (39 parents)Officer2007-03-23 ~ 2010-04-16IIF 340 - Secretary → ME2001-02-14 ~ 2002-04-26IIF 284 - Secretary → ME - 167MORELS LIMITED - now
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16 00863932SHEPHERDS GROVE MUSHROOMS LIMITED
- 1988-11-10 00863932Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer~ 1995-03-17IIF 34 - Secretary → ME - 168NATUREX LIMITED - nowOVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (32 parents)Officer~ 1995-03-17IIF 4 - Secretary → ME - 169NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256NEW FOOD INGREDIENTS LIMITED - 1991-09-30R.B. SERIES TWELVE LIMITED - 1985-06-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1993-10-19 ~ 1995-03-17IIF 18 - Secretary → ME - 170NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27Owl Lane, Ossett, West YorkshireActive Corporate (25 parents, 1 offspring)Officer1993-10-19 ~ 1995-03-17IIF 232 - Secretary → ME - 171NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents, 1 offspring)Officer2007-03-23 ~ 2009-03-01IIF 237 - Secretary → ME
- 172NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (54 parents, 3 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 234 - Secretary → ME
- 173NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents)Officer2007-03-23 ~ 2009-03-01IIF 235 - Secretary → ME
- 174
OILFAB GROUP LIMITED (THE)
SC06143921 Woodhall, Eurocentral, Holytown, MotherwellDissolved Corporate (25 parents)Officer1999-11-01 ~ 2001-10-22IIF 37 - Secretary → ME - 175OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED - nowHNH PENSION TRUSTEES LIMITED - 2004-02-05
RHM GROCERY LIMITED
- 1996-01-22 00270276SAML.HANSON & SON LIMITED - 1982-05-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer1993-10-13 ~ 1995-03-17IIF 115 - Secretary → ME - 176OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15 0011470710th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (48 parents)Officer1995-06-01 ~ 1999-09-01IIF 268 - Secretary → ME - 1771 Park Row, Leeds, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2011-04-06 ~ 2012-09-27IIF 181 - Secretary → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-09 ~ 2012-09-27IIF 295 - Secretary → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 196 - Secretary → ME
- 1801 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2012-09-27IIF 312 - Secretary → ME
- 1811 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 308 - Secretary → ME
- 1821 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 293 - Secretary → ME
- 1831 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 305 - Secretary → ME
- 1841 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 298 - Secretary → ME
- 1851 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 317 - Secretary → ME
- 1861 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2012-09-27IIF 329 - Secretary → ME
- 1873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 302 - Secretary → ME
- 1883rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 309 - Secretary → ME
- 1893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 318 - Secretary → ME
- 1903rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 326 - Secretary → ME
- 1913rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 332 - Secretary → ME
- 1921 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 301 - Secretary → ME
- 1933rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2012-01-18 ~ 2012-09-27IIF 339 - Secretary → ME
- 1941 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-04-06 ~ 2012-09-27IIF 323 - Secretary → ME
- 195
PASTA FOODS LIMITED
00566338Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (28 parents)Equity (Company account)17,584,641 GBP2024-10-31Officer1993-10-13 ~ 1995-03-17IIF 258 - Secretary → ME - 196PENFOLD PENSION TRUSTEES LIMITED - nowPEGLER PENSION TRUSTEES LIMITED - 2004-02-06
HOVIS MCDOUGALL LIMITED
- 1996-01-22 00067154E.MARRIAGE & SON,LIMITED - 1987-05-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer1993-08-31 ~ 1995-03-17IIF 388 - Director → ME1992-09-04 ~ 1995-03-17IIF 117 - Secretary → ME - 197
EXCELLCARE LIMITED
- 2007-06-27 04347564Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (40 parents, 6 offsprings)Officer2007-03-23 ~ 2009-06-30IIF 271 - Secretary → ME - 198
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13 04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (20 parents)Officer2007-03-23 ~ 2009-06-01IIF 31 - Secretary → ME - 199
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1993-10-26 ~ 1995-03-17IIF 57 - Secretary → ME - 200200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2002-11-01 ~ 2010-02-11IIF 251 - Secretary → ME
- 201200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (32 parents)Officer2002-11-01 ~ 2010-02-11IIF 239 - Secretary → ME
- 202BENTILEE HUB (HOLDING) LIMITED - 2006-10-25BENTILEE HUB LIMITED - 2004-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (30 parents, 1 offspring)Officer2007-03-23 ~ 2010-02-03IIF 256 - Secretary → ME
- 203BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-258 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2007-03-23 ~ 2010-02-03IIF 281 - Secretary → ME
- 204LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25PIMCO 2253 LIMITED - 2005-02-22200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-03-23 ~ 2010-02-23IIF 278 - Secretary → ME
- 205LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25PIMCO 2252 LIMITED - 2005-02-22200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents)Officer2007-03-23 ~ 2010-02-23IIF 253 - Secretary → ME
- 206APEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC
- 2003-06-03 044018538th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 300 - Secretary → ME2002-03-22 ~ 2002-04-12IIF 342 - Secretary → ME - 207
SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11 044208748th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (19 parents)Officer2007-03-23 ~ 2012-09-27IIF 321 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 266 - Secretary → ME - 208
RELIANCE TELEPHONE COMPANY.LIMITED(THE)
00101415One Bruton Street, LondonActive Corporate (4 parents)Officer1995-06-01 ~ nowIIF 351 - Director → ME1995-06-01 ~ nowIIF 212 - Secretary → ME - 209RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED
- 1982-01-25 00998670Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer~ 1995-03-17IIF 113 - Secretary → ME - 210RH OLDCO LIMITED - nowRHM FLOUR MILLS LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (39 parents, 1 offspring)Officer1994-01-17 ~ 1995-03-17IIF 262 - Secretary → ME
- 211RHM FOODSERVICE LIMITED - now
MCDOUGALLS CATERING FOODS LIMITED
- 1998-09-01 00177510Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer1993-10-22 ~ 1995-03-17IIF 227 - Secretary → ME - 212RHM FROZEN FOODS LIMITED - nowTIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer1993-09-03 ~ 1995-03-17IIF 249 - Secretary → ME
- 213RHM GROUP FOUR LIMITED - nowHILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1993-08-31 ~ 1995-03-17IIF 353 - Director → ME1992-09-04 ~ 1995-03-17IIF 10 - Secretary → ME
- 214
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer1992-09-04 ~ 1995-03-17IIF 24 - Secretary → ME - 215RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (56 parents, 3 offsprings)Officer1993-10-26 ~ 1995-03-17IIF 252 - Secretary → ME
- 216
RHM RESEARCH AND ENGINEERING LIMITED
- 1995-02-01 00772556R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer1992-09-04 ~ 1995-03-17IIF 86 - Secretary → ME - 217REFAL 544 LIMITED - 1998-12-18Essex Ford, Dunton Ford Link, Basildon, Essex, United KingdomActive Corporate (30 parents)Net Assets/Liabilities (Company account)8 GBP2024-06-30Officer1999-11-01 ~ 2002-03-26IIF 269 - Secretary → ME
- 218
LAING SHELFCO (1) LIMITED
- 2001-12-27 00675629LAING TECHNOLOGY GROUP LIMITED
- 2001-10-24 00675629JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-131 Kingsway, LondonActive Corporate (26 parents)Officer2001-10-22 ~ 2012-09-27IIF 398 - Director → ME1999-11-01 ~ 2012-09-27IIF 303 - Secretary → ME - 219RLP OLD CO LIMITED - nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22 00408816Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer1993-11-22 ~ 1995-03-17IIF 387 - Director → ME1992-09-04 ~ 1995-03-17IIF 49 - Secretary → ME - 220HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (15 parents)Equity (Company account)518 GBP2024-12-31Officer2002-03-27 ~ 2002-07-22IIF 276 - Secretary → ME
- 221SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08 04730805LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents, 4 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 270 - Secretary → ME - 222SANDWELL FUNDCO 1 LIMITED - nowLIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents)Officer2007-03-23 ~ 2009-03-01IIF 233 - Secretary → ME
- 223SANDWELL FUNDCO 2 LIMITED - nowDWSCO 2768 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (45 parents)Officer2009-01-27 ~ 2009-03-01IIF 231 - Secretary → ME
- 224SANDWELL FUNDCO 3 LIMITED - nowSANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED
- 2012-01-20 04928336DWSCO 2465 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (33 parents)Officer2007-04-16 ~ 2011-10-18IIF 344 - Director → ME2007-03-23 ~ 2009-03-01IIF 259 - Secretary → ME - 225SANDWELL MIDCO 2 LIMITED - nowDWSCO 2769 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (45 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2009-01-27 ~ 2009-03-01IIF 272 - Secretary → ME
- 226SANDWELL MIDCO 3 LIMITED - nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED
- 2012-01-20 04929912DWSCO 2466 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2007-04-16 ~ 2011-10-18IIF 374 - Director → ME2007-03-23 ~ 2009-03-01IIF 250 - Secretary → ME - 227Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (9 parents)Officer1995-06-01 ~ 1999-09-01IIF 345 - Director → ME1995-06-01 ~ 1999-09-01IIF 221 - Secretary → ME
- 228
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (18 parents)Officer1999-11-01 ~ 2012-09-27IIF 401 - Director → ME1999-11-01 ~ 2012-09-27IIF 149 - Secretary → ME - 229SEMPERIAN SUBHOLDINGS M40 LIMITED - nowTRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-06-17 ~ 2007-11-06IIF 243 - Secretary → ME
- 230AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (56 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 306 - Secretary → ME
- 231AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (53 parents)Equity (Company account)5,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 294 - Secretary → ME
- 232AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14PLANTDAILY LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (39 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer2007-03-23 ~ 2012-09-27IIF 289 - Secretary → ME
- 233AP SERVICES LONDON LIMITED - 2003-11-14PLANTINNER LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (39 parents)Equity (Company account)0 GBP2023-12-31Officer2007-03-23 ~ 2012-09-27IIF 307 - Secretary → ME
- 234SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 330 - Secretary → ME
- 235SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2007-03-23 ~ 2012-09-27IIF 333 - Secretary → ME
- 236LAING HYDER GRAVESEND (1) LIMITED - 2000-07-048 White Oak Square, London Road, Swanley, KentActive Corporate (47 parents, 1 offspring)Officer2001-02-02 ~ 2002-04-12IIF 264 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 324 - Secretary → ME
- 237LAING HYDER GRAVESEND LIMITED - 2000-06-268 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents)Officer2007-03-23 ~ 2012-09-27IIF 316 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 254 - Secretary → ME
- 238
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
042763858 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents, 1 offspring)Officer2001-09-05 ~ 2002-04-12IIF 261 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 334 - Secretary → ME - 239
SERVICES SUPPORT (MANCHESTER) LIMITED
042765618 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2007-03-23 ~ 2012-09-27IIF 314 - Secretary → ME2001-09-05 ~ 2002-04-12IIF 267 - Secretary → ME - 240LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-011 Park Row, Leeds, EnglandActive Corporate (50 parents, 1 offspring)Profit/Loss (Company account)2,000 GBP2024-01-01 ~ 2024-12-31Officer2001-02-02 ~ 2002-04-12IIF 280 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 288 - Secretary → ME
- 241LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (49 parents)Equity (Company account)5,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 319 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 282 - Secretary → ME
- 242
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
051203551 Kingsway, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 190 - Secretary → ME - 243
SERVICES SUPPORT (SURREY) LIMITED
051202891 Kingsway, LondonDissolved Corporate (14 parents)Officer2007-03-23 ~ 2012-09-27IIF 161 - Secretary → ME - 244SHIITAKE LIMITED - now
CHESSWOOD PRODUCE LIMITED
- 1998-03-16 00367671A G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer1992-09-04 ~ 1995-03-17IIF 110 - Secretary → ME - 245NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-101 Park Row, Leeds, United KingdomActive Corporate (28 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2007-12-19 ~ 2010-08-23IIF 124 - Secretary → ME
- 246
SIRHOWY ENTERPRISE WAY LIMITED
049214711 Park Row, Leeds, United KingdomActive Corporate (27 parents)Equity (Company account)0 GBP2025-03-31Officer2007-12-19 ~ 2010-08-23IIF 16 - Secretary → ME - 247
SLS HOLDING COMPANY LIMITED
070055613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-09-01 ~ 2012-09-27IIF 154 - Secretary → ME - 248DWSCO 2669 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (46 parents, 1 offspring)Officer2008-03-04 ~ 2009-03-01IIF 27 - Secretary → ME
- 249DWSCO 2486 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (52 parents, 1 offspring)Officer2007-03-23 ~ 2009-03-01IIF 33 - Secretary → ME
- 250DWSCO 2455 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents, 2 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 50 - Secretary → ME
- 251DWSCO 2456 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (52 parents)Officer2007-03-23 ~ 2009-03-01IIF 125 - Secretary → ME
- 252DWSCO 2668 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (46 parents)Officer2008-03-04 ~ 2009-03-01IIF 35 - Secretary → ME
- 253
SURREY LIGHTING SERVICES LIMITED
070074673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2009-09-02 ~ 2012-09-27IIF 189 - Secretary → ME - 254TELENT (UK) LIMITED - nowTELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03TELENT (UK) LIMITED - 2008-01-23M (WCGL) LIMITED - 2007-03-19MARCONI (WCGL) LIMITED - 2006-03-21
GEC (WCGL) LIMITED
- 2001-02-15 00320620WALSALL CONDUITS GROUP LIMITED - 1994-02-1711th Floor One Temple Row, BirminghamLiquidation Corporate (17 parents)Officer1997-07-02 ~ 1999-09-01IIF 363 - Director → ME1997-07-02 ~ 1999-09-01IIF 205 - Secretary → ME - 255TELENT SERVICES LIMITED - nowMARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED
- 2001-02-15 00691283Point 3 Haywood Road, WarwickDissolved Corporate (9 parents)Officer1995-06-01 ~ 1999-09-01IIF 354 - Director → ME1995-06-01 ~ 1999-09-01IIF 218 - Secretary → ME - 256CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (60 parents)Officer2007-03-23 ~ 2008-03-31IIF 67 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 69 - Secretary → ME
- 257MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Equity (Company account)20,956,021 GBP2025-03-31Officer2007-03-23 ~ 2012-09-27IIF 203 - Secretary → ME
- 258THE TOMKINS ETERNAL COMPANY LIMITED - nowTOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED
- 2000-09-13 02423267CRINDLE LIMITED - 1991-07-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-08-31 ~ 1995-03-17IIF 379 - Director → ME1992-09-04 ~ 1995-03-17IIF 118 - Secretary → ME - 259
THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED
- 2007-12-04 0644398015 Canada Square Canada Wharf, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-12-04 ~ 2010-06-01IIF 137 - Secretary → ME - 26010 Fleet Place, LondonLiquidation Corporate (15 parents)Officer2007-12-05 ~ 2010-06-01IIF 22 - Secretary → ME
- 261TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - now
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer1992-09-04 ~ 1995-03-17IIF 38 - Secretary → ME - 262
TODD SCALES
00171216Foundry Lane, Smethwick, West MidlandsActive Corporate (11 parents)Officer1995-06-01 ~ 1999-09-01IIF 390 - Director → ME1995-06-01 ~ 1999-09-01IIF 213 - Secretary → ME - 263TOMKINS FUNDING LIMITED - nowTOMKINS SC16 LIMITED - 2001-03-23TIFFANY FOODS LIMITED - 2000-09-12
RHM CEREALS LIMITED
- 1997-04-10 00459191AVANA GROUP LIMITED
- 1995-02-23 00459191Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1993-08-31 ~ 1995-03-17IIF 409 - Director → ME1992-09-04 ~ 1995-03-17IIF 23 - Secretary → ME - 264TOMKINS PENSION TRUSTEES LIMITED - nowGATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
COGENTIS LIMITED
- 1997-04-10 00360790RHM GROUP BUYING LIMITED
- 1993-07-08 00360790SWEL FOODS LIMITED
- 1988-05-27 0036079035 Great St. Helen's, London, EnglandDissolved Corporate (22 parents)Officer1993-08-31 ~ 1995-03-17IIF 411 - Director → ME~ 1995-03-17IIF 75 - Secretary → ME - 265Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (15 parents)Officer1993-08-31 ~ 1995-03-17IIF 359 - Director → ME1993-03-01 ~ 1995-03-17IIF 46 - Secretary → ME
- 266TOMKINS SC10 LIMITED - now
MR. KIPLING LIMITED
- 2000-09-13 00089504Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer1993-08-31 ~ 1995-03-17IIF 382 - Director → ME1992-09-04 ~ 1995-03-17IIF 102 - Secretary → ME - 267TOMKINS SC11 LIMITED - nowPAXO LIMITED - 2000-09-12
SAL (1921) LIMITED
- 1997-04-11 00177404LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-08-31 ~ 1995-03-17IIF 357 - Director → ME1992-09-04 ~ 1995-03-17IIF 79 - Secretary → ME - 268TOMKINS SC12 LIMITED - nowRHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22 00788216Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1993-08-31 ~ 1995-03-17IIF 364 - Director → ME~ 1995-03-17IIF 44 - Secretary → ME - 269TOMKINS SC13 LIMITED - now
ROBERTSON FOODS LIMITED
- 2000-09-15 SC005250Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer1993-08-31 ~ 1995-03-17IIF 395 - Director → ME1992-09-04 ~ 1995-03-17IIF 53 - Secretary → ME - 270TOMKINS SC14 LIMITED - now
SITONI FOODS LIMITED
- 2000-09-12 00168450TENSTAR PRODUCTS LIMITED
- 1995-02-13 00168450Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer1994-02-01 ~ 1995-03-17IIF 366 - Director → ME1994-01-17 ~ 1995-03-17IIF 104 - Secretary → ME - 271TOMKINS SC15 LIMITED - nowTHE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24 00378020Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-11-19 ~ 1995-03-17IIF 358 - Director → ME1993-10-22 ~ 1995-03-17IIF 130 - Secretary → ME - 272TOMKINS SC3 LIMITED - nowBISTO LIMITED - 2000-09-12
SAL (GROUP) LIMITED
- 1997-04-10 01528290S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1993-08-31 ~ 1995-03-17IIF 386 - Director → ME1992-09-04 ~ 1993-08-31IIF 132 - Secretary → ME - 273TOMKINS SC4 LIMITED - now
CEREBOS LIMITED
- 2000-09-12 00398002GARDNER,HODSON & CO.LIMITED
- 1982-05-04 00398002Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1993-08-31 ~ 1995-03-17IIF 392 - Director → ME~ 1995-03-17IIF 70 - Secretary → ME - 274TOMKINS SC5 LIMITED - nowGLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03 00515405CHAMPION BAKERS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer1992-09-04 ~ 1995-03-17IIF 106 - Secretary → ME - 275TOMKINS SC6 LIMITED - now
HOVIS LIMITED
- 2000-09-12 00055912Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1994-01-17 ~ 1995-03-17IIF 100 - Secretary → ME - 276TOMKINS SC7 LIMITED - now
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14 SC004747Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (16 parents)Officer1993-08-31 ~ 1995-03-17IIF 362 - Director → ME1992-09-04 ~ 1995-03-17IIF 108 - Secretary → ME - 277TOMKINS SC8 LIMITED - now
BRAND & CO.,LIMITED
- 2001-02-02 00054251Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer1993-08-31 ~ 1995-03-17IIF 380 - Director → ME~ 1995-03-17IIF 29 - Secretary → ME - 278TOMKINS SC9 LIMITED - nowMCDOUGALLS LIMITED - 2000-09-13
CHASESTYLE LIMITED
- 1995-02-13 00375225O.P. CHOCOLATE LIMITED
- 1991-01-04 00375225Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer1993-08-31 ~ 1995-03-17IIF 396 - Director → ME~ 1995-03-17IIF 90 - Secretary → ME - 279DENEHAVEN LIMITED - 2001-07-101 Kingsway, LondonDissolved Corporate (29 parents)Officer2007-03-23 ~ 2012-09-27IIF 148 - Secretary → ME
- 280TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - nowTOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22 0023218735 Great St Helen's, London, United KingdomDissolved Corporate (29 parents)Officer1993-08-31 ~ 1995-03-17IIF 412 - Director → ME~ 1995-03-17IIF 3 - Secretary → ME - 281
TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
067237771 Kingsway, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ 2012-09-27IIF 142 - Secretary → ME - 2821 Kingsway, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ 2012-09-27IIF 175 - Secretary → ME
- 2831 Kingsway, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ 2012-09-27IIF 188 - Secretary → ME
- 284DWSCO 2760 LIMITED - 2008-10-201 Kingsway, LondonDissolved Corporate (21 parents)Officer2008-12-04 ~ 2012-09-27IIF 173 - Secretary → ME
- 285
TWIFLEX PENSION TRUSTEES LIMITED
00180838Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (16 parents)Officer1993-08-31 ~ 1995-03-17IIF 385 - Director → ME~ 1995-03-17IIF 94 - Secretary → ME - 286WW20 LIMITED - 1998-12-088 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 1 offspring)Officer2001-03-15 ~ 2002-04-24IIF 65 - Secretary → ME
- 287WW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer2001-03-15 ~ 2002-04-24IIF 99 - Secretary → ME
- 288WW8 LIMITED - 1997-05-098 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2001-03-15 ~ 2002-04-24IIF 98 - Secretary → ME
- 289UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 179 - Secretary → ME2001-03-15 ~ 2002-04-24IIF 52 - Secretary → ME
- 290UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer2007-03-23 ~ 2012-09-27IIF 166 - Secretary → ME2001-03-15 ~ 2002-04-24IIF 89 - Secretary → ME
- 291WW10 LIMITED - 1997-09-188 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2001-03-15 ~ 2002-04-24IIF 111 - Secretary → ME
- 292VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22 00001556Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (9 parents)Officer1995-06-01 ~ 1999-09-01IIF 352 - Director → ME1995-06-01 ~ 1999-09-01IIF 219 - Secretary → ME - 293AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 152 - Secretary → ME
- 294AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (34 parents)Officer2007-03-23 ~ 2012-09-27IIF 147 - Secretary → ME
- 295
WILLER & RILEY LIMITED
00245777Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer~ 1995-03-17IIF 82 - Secretary → ME - 296WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer2004-10-06 ~ 2012-09-27IIF 406 - Director → ME
- 297WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer2004-10-06 ~ 2012-09-27IIF 405 - Director → ME - 298
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
059701121 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (13 parents)Officer2007-03-23 ~ 2008-03-31IIF 14 - Secretary → ME - 299
WSMR (HOLDINGS) LIMITED
059703241 Admiral Way Admiral Way, Doxford International Business Park, SunderlandActive Corporate (22 parents, 1 offspring)Officer2007-03-23 ~ 2008-03-31IIF 109 - Secretary → ME
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