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
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 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 1721, Kingsway, London, WC2B 6AN
IIF 173 IIF 174 IIF 175 (more)IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 2331, Kingsway, London, WC2B 6AN, England
IIF 2341, Kingsway, London, WC2B 6AN, United Kingdom
IIF 235 IIF 236 IIF 237 (more)Allington House, 150 Victoria Street, London, SW1E 5LB
IIF 239Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 240 IIF 241Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
IIF 242
- 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 267 IIF 268 IIF 269 (more)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 284 IIF 285 IIF 286 IIF 287 IIF 288 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 321Hatters Barn, Stockwell Lane, Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG, United Kingdom
IIF 3221, Kingsway, London, WC2B 6AN
IIF 323 IIF 324 IIF 325 (more)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 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 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 374Allington House, 150 Victoria Street, London, SW1E 5LB
IIF 375Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 376Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
IIF 377
- British born in February 1957
Miller, Roger Keith
Resident in England
Registered addresses and corresponding companies - 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 396 IIF 397 IIF 398 (more)IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 4491, Kingsway, London, WC2B 6AN
IIF 450 IIF 451 IIF 452 (more)Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 458 IIF 459
- 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
329
- 100134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21 00134563C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (11 parents)Officer1995-06-01 ~ 1999-09-01IIF 399 - Director → ME1995-06-01 ~ 1999-09-01IIF 258 - Secretary → ME - 2BIRLEC LIMITED - 1981-12-31New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 428 - Director → ME1995-06-01 ~ 1999-09-01IIF 245 - 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 93 - Secretary → ME
- 400735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11 00735317Kpmg Llp, 15 Canada Square Canary Wharf, LondonLiquidation Corporate (38 parents)Officer1999-11-01 ~ 2002-11-04IIF 148 - 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 11 - Secretary → ME - 6MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2007-03-23 ~ 2012-09-27IIF 237 - 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 236 - 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 235 - Secretary → ME
- 9PIMCO SC9 LIMITED - 2007-09-19Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (24 parents)Officer2007-11-29 ~ 2012-09-27IIF 238 - 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 (21 parents)Officer(before 1990-12-18) ~ 1995-03-17IIF 56 - 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 262 - 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 460 - Director → ME1995-06-01 ~ 1996-05-23IIF 264 - 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 192 - 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 209 - Secretary → ME
- 15ASSOCIATED TOOLMAKERS LIMITED - 1979-12-31C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 390 - Director → ME1995-06-01 ~ 1999-09-01IIF 52 - Secretary → ME
- 16
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 179 - Secretary → ME - 17AMEY (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 228 - Secretary → ME
- 18AMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (30 parents)Officer2007-04-16 ~ 2012-09-27IIF 452 - Director → ME2007-03-23 ~ 2012-09-27IIF 201 - Secretary → ME
- 19ARRIVA 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 102 - Secretary → ME2007-03-23 ~ 2008-03-31IIF 48 - Secretary → ME - 20
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate (8 parents)Officer1995-06-01 ~ 1999-09-01IIF 422 - Director → ME1995-06-01 ~ 1999-09-01IIF 246 - Secretary → ME - 21
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
00047982One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 402 - Director → ME1995-06-01 ~ 1999-09-01IIF 255 - Secretary → ME - 22
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
00014777One Bruton Street, LondonActive Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 447 - Director → ME1995-06-01 ~ 1999-09-01IIF 253 - Secretary → ME - 23
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer1994-01-04 ~ 1995-03-17IIF 137 - Secretary → ME - 24
RHM MANAGEMENT SERVICES LIMITED
- 1983-01-05 0011148855 Baker Street, LondonDissolved Corporate (36 parents)Officer(before 1992-11-20) ~ 1995-03-17IIF 124 - Secretary → ME - 25
AYLESBURY VALE PARKWAY LIMITED
058408728 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents)Officer2007-03-23 ~ 2012-09-27IIF 217 - Secretary → ME - 26BAE 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 446 - Director → ME1995-06-01 ~ 1995-11-06IIF 249 - Secretary → ME - 27
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 155 - Secretary → ME - 28
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 81 - Secretary → ME - 29C/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 160 - Secretary → ME
- 30
BARNSLEY SPV ONE LIMITED
06846006C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents)Officer2009-03-13 ~ 2009-06-09IIF 165 - Secretary → ME - 31
BENTILEE HUB REGENERATION LIMITED
053526471 Kingsway, LondonDissolved Corporate (12 parents)Officer2007-03-23 ~ 2012-09-27IIF 229 - Secretary → ME - 32BF 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 431 - Director → ME1992-09-04 ~ 1995-03-17IIF 24 - Secretary → ME - 33
BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
06619634Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 172 - Secretary → ME - 34
BIRMINGHAM STREET SERVICES LIMITED
06619782Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 73 - Secretary → ME - 35
BLACKMAN EXPORT COMPANY LIMITED
00067390C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 379 - Director → ME1995-06-01 ~ 1999-09-01IIF 133 - Secretary → ME - 36
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
0064766691b High Street, Cranfield, Bedford, EnglandActive Corporate (13 parents)Officer1995-06-01 ~ 1999-09-01IIF 413 - Director → ME1995-06-01 ~ 1999-09-01IIF 247 - Secretary → ME - 37CARILLION 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 13 - Secretary → ME2007-03-23 ~ 2009-03-06IIF 44 - Secretary → ME - 38
CCURV (NOMINEE) LIMITED
0673313715 Canada Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-11-19 ~ 2012-09-27IIF 205 - Secretary → ME - 39CENTURA 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 75 - Secretary → ME - 40
CHAMBERLAIN & HOOKHAM LIMITED
00059920One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 401 - Director → ME1995-06-01 ~ 1999-09-01IIF 260 - Secretary → ME - 41
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(before 1992-11-30) ~ 1995-03-17IIF 39 - Secretary → ME - 42COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16 056087808 White Oak Square, London Road, Swanley, KentActive Corporate (21 parents)Officer2007-03-23 ~ 2012-09-27IIF 219 - Secretary → ME - 43
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
068206891 Park Row, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-02-16 ~ 2012-09-27IIF 222 - Secretary → ME - 44
COLLABORATIVE SERVICES SUPPORT NE LIMITED
068381281 Park Row, Leeds, United KingdomActive Corporate (24 parents)Officer2009-03-05 ~ 2012-09-27IIF 189 - Secretary → ME - 45COMMUNITY 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 120 - Secretary → ME - 46VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (30 parents)Officer2001-05-10 ~ 2002-04-12IIF 156 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 187 - Secretary → ME
- 47COUNTYROUTE LIMITED - 1999-10-13WW7 LIMITED - 1997-04-188 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2007-03-23 ~ 2012-09-27IIF 230 - Secretary → ME2001-05-10 ~ 2002-04-12IIF 161 - Secretary → ME
- 48WW21 LIMITED - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 1 offspring)Officer2001-05-10 ~ 2002-04-12IIF 142 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 196 - Secretary → ME
- 4915 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2010-03-12 ~ 2012-09-27IIF 323 - Secretary → ME
- 5015 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2010-03-03 ~ 2012-09-27IIF 373 - Secretary → ME
- 51
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21 044208318 White Oak Square, London Road, Swanley, KentDissolved Corporate (23 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 202 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 113 - Secretary → ME - 52
EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21 044208118 White Oak Square, London Road, Swanley, KentDissolved Corporate (22 parents)Officer2002-04-19 ~ 2002-07-01IIF 126 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 180 - Secretary → ME - 53DWSCO 2487 LIMITED - 2004-02-05Kent House, 14-17 Market Place, London, United KingdomDissolved Corporate (14 parents)Officer2007-04-16 ~ 2011-10-18IIF 425 - Director → ME2007-03-23 ~ 2009-03-01IIF 66 - Secretary → ME
- 54
EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09 044018611 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 193 - Secretary → ME2002-03-22 ~ 2002-07-01IIF 242 - Secretary → ME - 55
EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09 044208211 Park Row, Leeds, United KingdomActive Corporate (46 parents)Officer2007-03-23 ~ 2012-09-27IIF 181 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 169 - Secretary → ME - 56DWSCO 2258 LIMITED - 2002-03-251 Park Row, Leeds, United KingdomActive Corporate (43 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 232 - Secretary → ME2002-03-26 ~ 2002-07-01IIF 37 - Secretary → ME
- 57LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-241 Park Row, Leeds, United KingdomActive Corporate (50 parents)Officer2007-03-23 ~ 2012-09-27IIF 224 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 112 - Secretary → ME
- 58
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
- 2003-05-09 044208441 Park Row, Leeds, United KingdomActive Corporate (45 parents, 1 offspring)Officer2002-04-19 ~ 2002-07-01IIF 108 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 199 - Secretary → ME - 59
EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09 044208161 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2007-03-23 ~ 2012-09-27IIF 186 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 1 - Secretary → ME - 60EQUION PLC - 2000-12-111 Kingsway, LondonDissolved Corporate (19 parents)Officer2007-03-23 ~ 2012-09-27IIF 231 - Secretary → ME2001-03-05 ~ 2002-04-12IIF 4 - Secretary → ME
- 611 Park Row, Leeds, United KingdomActive Corporate (38 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 215 - Secretary → ME
- 621 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2007-03-23 ~ 2012-09-27IIF 174 - Secretary → ME
- 63ENHANCE 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 (17 parents)Officer1995-06-01 ~ 1999-09-01IIF 429 - Director → ME1995-06-01 ~ 1999-09-01IIF 310 - Secretary → ME - 64
EQUION HEALTH (NEWCASTLE) LIMITED
053141501 Park Row, Leeds, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-03-23 ~ 2010-05-24IIF 284 - Secretary → ME - 65
EQUIPE REGENERATION LIMITED
06143773Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (33 parents)Officer2007-03-23 ~ 2009-03-06IIF 276 - Secretary → ME - 66MACROCOM (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)Officer2007-03-23 ~ 2012-09-27IIF 240 - Secretary → ME
- 67EDNNA (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 59 - Secretary → ME
- 68EDNNA 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 132 - Secretary → ME
- 69ASSOCIATED 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 71 - Secretary → ME
- 70
FAN MANUFACTURING COMPANY LIMITED
00683532C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 380 - Director → ME1995-06-01 ~ 1999-09-01IIF 145 - Secretary → ME - 71
FANMANCO LIMITED
00578705C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 393 - Director → ME1995-06-01 ~ 1999-09-01IIF 105 - Secretary → ME - 72FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED - now
HOLGRAN GROUP LIMITED
- 1997-04-29 00035901Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer1994-02-01 ~ 1995-03-17IIF 403 - Director → ME1994-01-17 ~ 1995-03-17IIF 25 - Secretary → ME - 73FLH 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 444 - Director → ME1992-09-04 ~ 1995-03-17IIF 12 - Secretary → ME - 74FRANK 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 420 - Director → ME1994-01-17 ~ 1995-03-17IIF 74 - Secretary → ME - 75GATES 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 436 - Director → ME(before 1992-10-12) ~ 1995-03-17IIF 159 - Secretary → ME - 76GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-10-29 ~ 2011-07-28IIF 60 - Secretary → ME
- 77GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2007-10-29 ~ 2011-07-28IIF 99 - Secretary → ME
- 78
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 90 - Secretary → ME - 79DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (57 parents, 2 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 67 - Secretary → ME
- 80GRT 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)Officer2007-03-23 ~ 2009-03-01IIF 107 - Secretary → ME - 81
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)Officer2007-04-16 ~ 2010-05-18IIF 426 - Director → ME2007-03-23 ~ 2009-03-01IIF 152 - Secretary → ME - 82DWSCO 2454 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents)Officer2007-03-23 ~ 2009-03-01IIF 130 - Secretary → ME
- 83
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)Officer2007-04-16 ~ 2010-05-18IIF 442 - Director → ME2007-03-23 ~ 2009-03-01IIF 77 - Secretary → ME - 84GUEST & CHRIMES PENSION TRUSTEES LIMITED - nowNORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer1993-09-03 ~ 1995-03-17IIF 17 - Secretary → ME
- 85H 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 (18 parents)Officer1993-08-31 ~ 1995-03-17IIF 400 - Director → ME(before 1992-10-12) ~ 1995-03-17IIF 92 - Secretary → ME - 86HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - nowMercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2007-05-01 ~ 2012-09-27IIF 211 - Secretary → ME
- 87HANSALINIE (LP) LIMITED - nowMercator House New Road Evx, Herstmonceux, East SussexDissolved Corporate (12 parents)Officer2008-04-08 ~ 2012-09-27IIF 220 - Secretary → ME
- 88HAYTER PENSION TRUSTEES LIMITED - now
G.W.GREEN(GOSPORT)LIMITED
- 1981-12-31 00360094Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (15 parents)Officer1993-08-31 ~ 1995-03-17IIF 381 - Director → ME(before 1992-10-06) ~ 1995-03-17IIF 149 - Secretary → ME - 89HEALTH (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)Officer2007-03-23 ~ 2012-09-27IIF 363 - Secretary → ME - 90HEALTHCARE (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 282 - Secretary → ME - 91CCH(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 362 - Secretary → ME
- 92CCH(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 326 - Secretary → ME
- 93HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-291 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2007-03-23 ~ 2010-05-24IIF 154 - Secretary → ME
- 94
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07 044208801 Park Row, Leeds, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2007-03-23 ~ 2010-05-24IIF 47 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 118 - Secretary → ME - 951 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2007-03-23 ~ 2010-05-24IIF 168 - Secretary → ME2002-03-22 ~ 2002-07-01IIF 34 - Secretary → ME
- 96LH(1) LIMITED - 2000-07-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2007-03-23 ~ 2010-07-13IIF 49 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 153 - Secretary → ME
- 97LH(2) LIMITED - 2000-06-263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (40 parents)Officer2007-03-23 ~ 2010-07-13IIF 135 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 32 - Secretary → ME
- 98HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-07-03 ~ 2012-09-27IIF 335 - Secretary → ME
- 99HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2007-07-03 ~ 2012-09-27IIF 324 - Secretary → ME
- 100HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-07-03 ~ 2012-09-27IIF 355 - Secretary → ME
- 101HLG 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 162 - Secretary → ME
- 102HOMER PENSION TRUSTEES LIMITED - now
GEPS PENSION TRUST LIMITED
- 1997-04-10 00730486RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09CORN CRISPS LIMITED - 1986-04-04GATI PRODUCTS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (21 parents)Officer1993-10-26 ~ 1995-03-17IIF 2 - Secretary → ME - 103
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 457 - Director → ME2007-03-23 ~ 2012-09-27IIF 207 - Secretary → ME2001-05-08 ~ 2002-04-12IIF 68 - Secretary → ME - 104INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer2007-04-16 ~ 2012-09-27IIF 450 - Director → ME2007-03-23 ~ 2012-09-27IIF 182 - Secretary → ME2001-01-26 ~ 2002-04-12IIF 19 - Secretary → ME
- 105
REGEN LAING LIMITED
- 2008-09-12 0662332055 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (10 parents)Officer2008-06-18 ~ 2010-11-25IIF 322 - Secretary → ME - 106INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents, 1 offspring)Officer2007-11-12 ~ 2010-01-20IIF 283 - Secretary → ME
- 107INSPIRED 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 320 - Secretary → ME
- 108
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer1993-10-08 ~ 1995-03-17IIF 98 - Secretary → ME - 109
J.T.ROTHWELL AND COMPANY LIMITED
00129567One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 408 - Director → ME1995-06-01 ~ 1999-09-01IIF 261 - Secretary → ME - 110
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer1993-08-31 ~ 1995-03-17IIF 424 - Director → ME(before 1992-10-12) ~ 1995-03-17IIF 53 - Secretary → ME - 111Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2007-05-25 ~ dissolvedIIF 31 - Secretary → ME
- 112Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (25 parents)Officer2007-03-23 ~ 2012-09-27IIF 195 - Secretary → ME
- 113
LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28 051322861 Kingsway, LondonDissolved Corporate (29 parents)Officer2004-06-29 ~ 2012-09-27IIF 173 - Secretary → ME - 114
JOHN LAING PENSION SCHEME TRUSTEE LIMITED
- 2006-09-28 04367962Allington House, 150 Victoria Street, LondonDissolved Corporate (8 parents)Officer2006-09-30 ~ dissolvedIIF 391 - Director → ME2002-11-01 ~ dissolvedIIF 58 - Secretary → ME - 115
JOHN LAING CONSTRUCTION LIMITED
00172161Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (52 parents, 3 offsprings)Officer1999-11-01 ~ 2001-10-22IIF 106 - Secretary → ME - 116HOLLOWAYS HOLDINGS (LONDON) LIMITED - 1988-02-07Wellington Plaza, 31 Wellington Street, LeedsDissolved Corporate (11 parents)Officer1999-11-01 ~ 2001-10-22IIF 3 - Secretary → ME
- 117
JOHN LAING HOMES PLC
- 2004-08-04 03288380Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (31 parents)Officer1999-11-01 ~ 2002-07-05IIF 286 - Secretary → ME2002-11-01 ~ 2012-09-27IIF 328 - Secretary → ME - 118LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED
- 2003-03-18 04401816Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 346 - Secretary → ME2002-03-22 ~ 2002-07-01IIF 279 - Secretary → ME - 119
JOHN LAING INTERNATIONAL LIMITED
00623253Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (44 parents)Officer1999-11-01 ~ 2001-10-22IIF 123 - Secretary → ME - 1201 Kingsway, LondonDissolved Corporate (8 parents)Officer2008-06-17 ~ 2012-09-27IIF 176 - Secretary → ME
- 1211 Kingsway, LondonDissolved Corporate (7 parents)Officer2008-07-03 ~ 2012-09-27IIF 223 - Secretary → ME
- 122JOHN LAING INVESTMENTS HOLDING LIMITED - now
JOHN LAING FUNDING LIMITED
- 2021-08-09 07515823Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents, 15 offsprings)Officer2011-02-03 ~ 2012-09-27IIF 360 - Secretary → ME - 123JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 234 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 63 - Secretary → ME
- 124
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
07514287Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (14 parents)Officer2011-02-02 ~ 2012-09-27IIF 332 - Secretary → ME - 125JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28 01345670JOHN LAING (C.H.) LIMITED - 1978-12-31Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (55 parents, 5 offsprings)Officer1999-11-01 ~ 2012-09-27IIF 206 - Secretary → ME - 126
LAING PARTNERSHIP LIMITED
- 2002-10-08 04515188PINCO 1807 LIMITED - 2002-09-19Benson House 33 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2002-09-27 ~ 2003-09-24IIF 15 - Secretary → ME - 127
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (38 parents)Officer1999-11-01 ~ 2012-09-27IIF 366 - Secretary → ME - 128
JOHN LAING PENSION TRUST LIMITED(THE)
00653103Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (58 parents, 2 offsprings)Officer1999-11-01 ~ 2012-09-27IIF 204 - Secretary → ME - 129
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
0671047215 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-11-19 ~ 2012-09-27IIF 221 - Secretary → ME - 130JOHN 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 04252518Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 7 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 371 - Secretary → ME2001-08-10 ~ 2002-04-12IIF 314 - Secretary → ME - 131LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15 04420886Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-04-19 ~ 2002-07-01IIF 285 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 327 - Secretary → ME - 1321 Kingsway, LondonDissolved Corporate (9 parents)Officer2007-02-22 ~ 2012-09-27IIF 175 - Secretary → ME
- 133JOHN LAING AND SON SERVICES LIMITED - 1978-12-31Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2001-03-31 ~ 2012-09-27IIF 455 - Director → ME1999-11-01 ~ 2012-09-27IIF 333 - Secretary → ME
- 134EQUION LIMITED - 2006-09-29LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 214 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 72 - Secretary → ME
- 135LAING TRAINING LIMITED - 2002-10-08LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13St. Helens House, King Street, Derby, DerbyshireDissolved Corporate (17 parents)Officer2002-11-01 ~ 2003-09-24IIF 170 - Secretary → ME
- 136
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 463 - Director → ME1995-06-01 ~ 1999-09-01IIF 263 - Secretary → ME - 137
KELVIN METAL INDUSTRIES LIMITED
00673320One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 461 - Director → ME1995-06-01 ~ 1999-09-01IIF 266 - Secretary → ME - 138LAING CONSTRUCTION LIMITED - nowBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (34 parents, 1 offspring)Officer1999-11-01 ~ 2001-10-22IIF 8 - Secretary → ME
- 139
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 434 - Director → ME2001-01-09 ~ 2001-10-22IIF 78 - Secretary → ME - 140JOHN LAING ETE LIMITED - 1991-02-05LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (29 parents, 1 offspring)Officer1999-11-01 ~ 2001-10-22IIF 144 - Secretary → ME
- 141
JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29 02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer1999-11-01 ~ 2002-04-12IIF 95 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 200 - Secretary → ME - 142
J L ASHFORD LIMITED
- 2000-12-29 02916386Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (25 parents)Officer2007-03-23 ~ 2012-09-27IIF 350 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 302 - Secretary → ME - 143
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 103 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 191 - Secretary → ME - 144
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (20 parents)Officer2010-09-14 ~ 2012-09-27IIF 357 - Secretary → ME - 145Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (35 parents)Officer2002-11-01 ~ 2006-08-21IIF 312 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 372 - Secretary → ME
- 146Allington House, 150 Victoria Street, LondonDissolved Corporate (20 parents)Officer2007-03-23 ~ dissolvedIIF 239 - Secretary → ME2002-11-01 ~ 2006-08-21IIF 88 - Secretary → ME
- 147
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (17 parents)Officer2009-01-22 ~ 2012-09-27IIF 370 - Secretary → ME - 148
EQUION (MODUS) GP LIMITED
- 2008-02-26 052830031 Kingsway, LondonDissolved Corporate (15 parents)Officer2007-03-23 ~ 2012-09-27IIF 208 - Secretary → ME - 149
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05 03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer2001-02-02 ~ 2002-04-12IIF 21 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 194 - Secretary → ME - 150ROMBOROUGH LIMITED - 1998-10-26Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (38 parents, 2 offsprings)Officer1999-11-01 ~ 2001-10-22IIF 117 - Secretary → ME
- 151LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-2921 Woodhall, Eurocentral, Holytown, MotherwellDissolved Corporate (23 parents)Officer1999-11-01 ~ 2001-10-22IIF 100 - Secretary → ME
- 152
LAING PROJECTS (UK) LIMITED
00685731Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (18 parents)Officer1999-11-01 ~ 2001-10-22IIF 84 - Secretary → ME - 153J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (37 parents)Officer2006-09-30 ~ 2012-09-27IIF 456 - Director → ME2002-03-27 ~ 2012-09-27IIF 213 - Secretary → ME
- 154
LAING PROPERTY PLC
- 2004-08-04 04058446Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-09-30 ~ 2012-09-27IIF 453 - Director → ME2000-08-18 ~ 2012-09-27IIF 345 - Secretary → ME - 155
LAING ROADS M40 HOLDINGS LIMITED
- 2003-06-09 04420901Allington House, 150 Victoria Street, LondonDissolved Corporate (12 parents)Officer2007-03-23 ~ dissolvedIIF 69 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 147 - Secretary → ME - 156
COUNTY ROUTE HOLDINGS LIMITED
- 2003-06-09 04420889Allington House, 150 Victoria Street, LondonDissolved Corporate (12 parents)Officer2002-04-19 ~ 2002-07-01IIF 122 - Secretary → ME2007-03-23 ~ dissolvedIIF 91 - Secretary → ME - 157DWSCO 2701 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2012-09-27IIF 340 - Secretary → ME
- 158DWSCO 2700 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (22 parents)Officer2007-07-13 ~ 2012-09-27IIF 348 - Secretary → ME
- 159LEGER DEVELOPMENTS LIMITED - nowTHE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED
- 1995-05-16 00213519Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer1992-09-04 ~ 1995-03-17IIF 51 - Secretary → ME - 160DWSCO 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 167 - Secretary → ME
- 161DWSCO 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 9 - Secretary → ME
- 162DWSCO 2452 LIMITED - 2003-11-05G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents)Officer2007-03-23 ~ 2009-03-01IIF 30 - Secretary → ME
- 163
MTR LAING METRO LIMITED
- 2007-08-08 05668786Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved Corporate (30 parents)Officer2007-03-23 ~ 2008-03-31IIF 76 - Secretary → ME - 164LYONS 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 409 - Director → ME1992-09-04 ~ 1995-03-08IIF 23 - Secretary → ME - 165M (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 (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 418 - Director → ME1995-06-01 ~ 1999-09-01IIF 248 - Secretary → ME - 166M (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 (14 parents)Officer1996-04-22 ~ 1999-09-01IIF 414 - Director → ME1996-04-22 ~ 1999-09-01IIF 252 - Secretary → ME - 167INTERCEDE 1112 LIMITED - 1995-10-11Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (43 parents, 1 offspring)Officer2007-03-23 ~ 2008-03-31IIF 280 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 278 - Secretary → ME
- 168
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer1992-09-04 ~ 1995-03-17IIF 16 - Secretary → ME - 169MARCONI (SEVENTEEN) LIMITED - now
G E C FUSEGEAR LIMITED
- 2001-02-15 00088928One Bruton Street, LondonDissolved Corporate (7 parents)Officer1995-06-01 ~ 1999-09-01IIF 430 - Director → ME1995-06-01 ~ 1999-09-01IIF 244 - Secretary → ME - 170MARCONI (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 396 - Director → ME1995-06-01 ~ 1999-09-01IIF 254 - Secretary → ME - 171
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)Officer2007-04-16 ~ 2008-05-28IIF 437 - Director → ME2007-03-23 ~ 2009-03-01IIF 274 - Secretary → ME - 172MAST 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 267 - Secretary → ME - 173MAST 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 292 - Secretary → ME
- 174MAST 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 311 - Secretary → ME
- 175MAST 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)Officer2007-03-23 ~ 2009-03-01IIF 294 - Secretary → ME
- 176MAST MIDCO 2 LIMITED - nowHALLCO 1329 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (47 parents, 1 offspring)Officer2007-03-23 ~ 2009-03-01IIF 297 - Secretary → ME
- 177MICROSEMI 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 423 - Director → ME1995-06-01 ~ 1998-01-28IIF 316 - Secretary → ME - 178MICROSEMI 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 421 - Director → ME1995-06-01 ~ 1995-08-21IIF 268 - Secretary → ME - 179Allington House, 150 Victoria Street, LondonDissolved Corporate (6 parents)Officer2008-11-07 ~ dissolvedIIF 89 - Secretary → ME
- 180CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (40 parents, 1 offspring)Officer2001-02-14 ~ 2002-04-26IIF 300 - Secretary → ME2007-03-23 ~ 2010-04-16IIF 376 - Secretary → ME
- 181
MODUS SERVICES PLC
- 2004-10-29 03902894VIOLETGLEN PLC - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (39 parents)Officer2001-02-14 ~ 2002-04-26IIF 321 - Secretary → ME2007-03-23 ~ 2010-04-16IIF 375 - Secretary → ME - 182MORELS 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 (15 parents)Officer(before 1992-11-15) ~ 1995-03-17IIF 41 - Secretary → ME - 183NATUREX 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(before 1992-11-14) ~ 1995-03-17IIF 6 - Secretary → ME - 184NEWLY 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 (19 parents)Officer1993-10-19 ~ 1995-03-17IIF 22 - Secretary → ME - 185NEWLY 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 270 - Secretary → ME - 186NORTH 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 275 - Secretary → ME
- 187NORTH 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 272 - Secretary → ME
- 188NORTH 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 273 - Secretary → ME
- 189NORTHERN RUBBER PENSION TRUSTEES LIMITED - now
RHM PENSION CONTRIBUTIONS LIMITED
- 1996-01-22 02404072RHM SSAP 24 LIMITED - 1989-10-20RBCO 1 LIMITED - 1989-08-17Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (19 parents)Officer1993-10-26 ~ 1995-03-17IIF 164 - Secretary → ME - 190
OILFAB GROUP LIMITED (THE)
SC06143921 Woodhall, Eurocentral, Holytown, MotherwellDissolved Corporate (25 parents)Officer1999-11-01 ~ 2001-10-22IIF 45 - Secretary → ME - 191OLYMPUS (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 (23 parents)Officer1993-10-13 ~ 1995-03-17IIF 146 - Secretary → ME - 192OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15 001147077 Barton Close, Leicester, United KingdomActive Corporate (48 parents)Officer1995-06-01 ~ 1999-09-01IIF 305 - Secretary → ME - 1931 Park Row, Leeds, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2011-04-06 ~ 2012-09-27IIF 218 - Secretary → ME
- 1943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-09 ~ 2012-09-27IIF 331 - Secretary → ME
- 1953rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 233 - Secretary → ME
- 1961 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2012-09-27IIF 347 - Secretary → ME
- 1971 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 343 - Secretary → ME
- 1981 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 329 - Secretary → ME
- 1991 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 341 - Secretary → ME
- 2001 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 334 - Secretary → ME
- 2011 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 352 - Secretary → ME
- 2021 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2012-09-27IIF 364 - Secretary → ME
- 2033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 338 - Secretary → ME
- 2043rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 344 - Secretary → ME
- 2053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 353 - Secretary → ME
- 2063rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 361 - Secretary → ME
- 2073rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 367 - Secretary → ME
- 2081 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 337 - Secretary → ME
- 2093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2012-01-18 ~ 2012-09-27IIF 374 - Secretary → ME
- 2101 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-04-06 ~ 2012-09-27IIF 358 - Secretary → ME
- 211
PASTA FOODS LIMITED
00566338Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (28 parents)Officer1993-10-13 ~ 1995-03-17IIF 295 - Secretary → ME - 212PENFOLD 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 (23 parents)Officer1993-08-31 ~ 1995-03-17IIF 441 - Director → ME1992-09-04 ~ 1995-03-17IIF 150 - Secretary → ME - 213PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED - now
DYTE'S LIMITED
- 1981-12-31 00292667Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1993-08-31 ~ 1995-03-17IIF 387 - Director → ME(before 1992-10-06) ~ 1995-03-17IIF 42 - Secretary → ME - 214
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 308 - Secretary → ME - 215
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 38 - Secretary → ME - 216
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1993-10-26 ~ 1995-03-17IIF 70 - Secretary → ME - 217200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2002-11-01 ~ 2010-02-11IIF 288 - Secretary → ME
- 218200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (32 parents)Officer2002-11-01 ~ 2010-02-11IIF 277 - Secretary → ME
- 219BENTILEE HUB (HOLDING) LIMITED - 2006-10-25BENTILEE HUB LIMITED - 2004-03-16Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-03-23 ~ 2010-02-03IIF 293 - Secretary → ME
- 220BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (29 parents)Officer2007-03-23 ~ 2010-02-03IIF 318 - Secretary → ME
- 221LONDON 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 315 - Secretary → ME
- 222LONDON 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 290 - Secretary → ME
- 223APEX 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 336 - Secretary → ME2002-03-22 ~ 2002-04-12IIF 377 - Secretary → ME - 224
SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11 044208748th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (19 parents)Officer2002-04-19 ~ 2002-07-01IIF 303 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 356 - Secretary → ME - 225
RELIANCE TELEPHONE COMPANY.LIMITED(THE)
00101415One Bruton Street, LondonActive Corporate (4 parents)Officer1995-06-01 ~ nowIIF 404 - Director → ME1995-06-01 ~ nowIIF 250 - Secretary → ME - 226RFB 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(before 1992-11-30) ~ 1995-03-17IIF 143 - Secretary → ME - 227RH 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 299 - Secretary → ME
- 228RHM 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 265 - Secretary → ME - 229RHM 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 50 - Secretary → ME
- 230RHM 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 406 - Director → ME1992-09-04 ~ 1995-03-17IIF 14 - Secretary → ME
- 231
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer1992-09-04 ~ 1995-03-17IIF 29 - Secretary → ME - 232RHM 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 289 - Secretary → ME
- 233
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 110 - Secretary → ME - 234REFAL 544 LIMITED - 1998-12-18115b Innovation Drive Milton, Abingdon, EnglandActive Corporate (30 parents)Officer1999-11-01 ~ 2002-03-26IIF 306 - Secretary → ME
- 235
LAING SHELFCO (1) LIMITED
- 2001-12-27 00675629LAING TECHNOLOGY GROUP LIMITED
- 2001-10-24 00675629JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13Space House, The Block, 12 Keeley Street, London, United KingdomActive Corporate (27 parents)Officer2001-10-22 ~ 2012-09-27IIF 451 - Director → ME1999-11-01 ~ 2012-09-27IIF 339 - Secretary → ME - 236RLP 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 440 - Director → ME1992-09-04 ~ 1995-03-17IIF 61 - Secretary → ME - 237HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (15 parents)Officer2002-03-27 ~ 2002-07-22IIF 313 - Secretary → ME
- 238SANDWELL 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 307 - Secretary → ME - 239SANDWELL 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 271 - Secretary → ME
- 240SANDWELL 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 269 - Secretary → ME
- 241SANDWELL 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 397 - Director → ME2007-03-23 ~ 2009-03-01IIF 296 - Secretary → ME - 242SANDWELL MIDCO 2 LIMITED - nowDWSCO 2769 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (45 parents, 1 offspring)Officer2009-01-27 ~ 2009-03-01IIF 309 - Secretary → ME
- 243SANDWELL 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)Officer2007-04-16 ~ 2011-10-18IIF 427 - Director → ME2007-03-23 ~ 2009-03-01IIF 287 - Secretary → ME - 244Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (9 parents)Officer1995-06-01 ~ 1999-09-01IIF 398 - Director → ME1995-06-01 ~ 1999-09-01IIF 259 - Secretary → ME
- 245
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (18 parents)Officer1999-11-01 ~ 2012-09-27IIF 454 - Director → ME1999-11-01 ~ 2012-09-27IIF 185 - Secretary → ME - 246SEMPERIAN 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 281 - Secretary → ME
- 247AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 342 - Secretary → ME
- 248AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (54 parents)Officer2007-03-23 ~ 2012-09-27IIF 330 - Secretary → ME
- 249AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14PLANTDAILY LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 178 - Secretary → ME
- 250AP SERVICES LONDON LIMITED - 2003-11-14PLANTINNER LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents)Officer2007-03-23 ~ 2012-09-27IIF 198 - Secretary → ME
- 251SUPPORT 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 365 - Secretary → ME
- 252SUPPORT 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 368 - Secretary → ME
- 253LAING 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 301 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 359 - Secretary → ME
- 254LAING HYDER GRAVESEND LIMITED - 2000-06-268 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents)Officer2007-03-23 ~ 2012-09-27IIF 351 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 291 - Secretary → ME
- 2558 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents, 1 offspring)Officer2001-09-05 ~ 2002-04-12IIF 298 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 369 - Secretary → ME
- 256
SERVICES SUPPORT (MANCHESTER) LIMITED
042765618 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2001-09-05 ~ 2002-04-12IIF 304 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 349 - Secretary → ME - 257LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-011 Park Row, Leeds, EnglandActive Corporate (50 parents, 1 offspring)Officer2001-02-02 ~ 2002-04-12IIF 317 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 325 - Secretary → ME
- 258LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (49 parents)Officer2001-02-02 ~ 2002-04-12IIF 319 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 354 - Secretary → ME
- 2591 Kingsway, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 227 - Secretary → ME
- 260
SERVICES SUPPORT (SURREY) LIMITED
051202891 Kingsway, LondonDissolved Corporate (14 parents)Officer2007-03-23 ~ 2012-09-27IIF 197 - Secretary → ME - 261SHIITAKE LIMITED - nowA G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer1992-09-04 ~ 1995-03-17IIF 140 - Secretary → ME
- 262RANKS PENSIONS LIMITED - 1986-04-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (25 parents)Officer1993-10-26 ~ 1995-03-17IIF 94 - Secretary → ME
- 263NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-101 Park Row, Leeds, United KingdomActive Corporate (28 parents, 1 offspring)Officer2007-12-19 ~ 2010-08-23IIF 157 - Secretary → ME
- 264
SIRHOWY ENTERPRISE WAY LIMITED
049214711 Park Row, Leeds, United KingdomActive Corporate (27 parents)Officer2007-12-19 ~ 2010-08-23IIF 20 - Secretary → ME - 265
SLS HOLDING COMPANY LIMITED
070055613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-09-01 ~ 2012-09-27IIF 190 - Secretary → ME - 266DWSCO 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 33 - Secretary → ME
- 267DWSCO 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 40 - Secretary → ME
- 268DWSCO 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 62 - Secretary → ME
- 269DWSCO 2456 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (52 parents)Officer2007-03-23 ~ 2009-03-01IIF 158 - Secretary → ME
- 270DWSCO 2668 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (46 parents)Officer2008-03-04 ~ 2009-03-01IIF 43 - Secretary → ME
- 271SUNVIC CONTROLS PENSION TRUSTEES LIMITED - now
LINDSAY YEAST(SCOTLAND)LIMITED
- 1997-04-11 SC060845Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (20 parents)Officer1992-07-06 ~ 1995-03-17IIF 80 - Secretary → ME - 272
SURREY LIGHTING SERVICES LIMITED
070074673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2009-09-02 ~ 2012-09-27IIF 226 - Secretary → ME - 273
T.C. REFRIGERATION SERVICES LIMITED
01387693C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (11 parents)Officer1995-06-01 ~ 1999-09-01IIF 395 - Director → ME1995-06-01 ~ 1999-09-01IIF 83 - Secretary → ME - 274TELENT (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 (19 parents)Officer1997-07-02 ~ 1999-09-01IIF 416 - Director → ME1997-07-02 ~ 1999-09-01IIF 243 - Secretary → ME - 275TELENT SERVICES LIMITED - nowMARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED
- 2001-02-15 00691283Point 3 Haywood Road, WarwickDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 407 - Director → ME1995-06-01 ~ 1999-09-01IIF 256 - Secretary → ME - 276CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (60 parents)Officer1999-11-01 ~ 2002-04-12IIF 85 - Secretary → ME2007-03-23 ~ 2008-03-31IIF 82 - Secretary → ME
- 277MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2007-03-23 ~ 2012-09-27IIF 241 - Secretary → ME
- 278THE 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 (13 parents)Officer1993-08-31 ~ 1995-03-17IIF 432 - Director → ME1992-09-04 ~ 1995-03-17IIF 151 - Secretary → ME - 279
THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED
- 2007-12-04 0644398015 Canada Square Canada Wharf, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-12-04 ~ 2010-06-01IIF 171 - Secretary → ME - 28010 Fleet Place, LondonLiquidation Corporate (15 parents)Officer2007-12-05 ~ 2010-06-01IIF 26 - Secretary → ME
- 281TIFFANY 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 46 - Secretary → ME - 282
TODD SCALES
00171216Foundry Lane, Smethwick, West MidlandsActive Corporate (11 parents)Officer1995-06-01 ~ 1999-09-01IIF 443 - Director → ME1995-06-01 ~ 1999-09-01IIF 251 - Secretary → ME - 283TOMKINS 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 (14 parents)Officer1993-08-31 ~ 1995-03-17IIF 462 - Director → ME1992-09-04 ~ 1995-03-17IIF 27 - Secretary → ME - 284TOMKINS 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 464 - Director → ME(before 1992-11-30) ~ 1995-03-17IIF 97 - Secretary → ME - 285TOMKINS QUEST TRUSTEE LIMITED - nowF H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12PCC (1972) LIMITED - 1991-07-10PETPRO CHOCOLATE CO. LIMITED - 1990-09-14Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer1993-08-31 ~ 1995-03-17IIF 383 - Director → ME1992-09-04 ~ 1995-03-17IIF 55 - Secretary → ME
- 286TOMKINS SC1 LIMITED - now
- 2002-11-25~2004-02-16
- - 2002-11-25~2004-02-16 00548989- 2000-09-12~2002-11-25
- - 2000-09-12~2002-11-25 00548989- 1997-04-10~2000-09-12
- - 1997-04-10~2000-09-12 00548989- 1988-09-02~1997-04-10
- - 1988-09-02~1997-04-10 00548989- 1979-12-31~1988-09-02 - - 1979-12-31~1988-09-02- 1955-05-11~1979-12-31 - - 1955-05-11~1979-12-31Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (16 parents)Officer1993-08-31 ~ 1995-03-17IIF 412 - Director → ME1993-03-01 ~ 1995-03-17IIF 57 - Secretary → ME - 287TOMKINS 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 435 - Director → ME1992-09-04 ~ 1995-03-17IIF 131 - Secretary → ME - 288TOMKINS 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 (13 parents)Officer1993-08-31 ~ 1995-03-17IIF 410 - Director → ME1992-09-04 ~ 1995-03-17IIF 101 - Secretary → ME - 289TOMKINS 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 417 - Director → ME(before 1992-11-15) ~ 1995-03-17IIF 54 - Secretary → ME - 290TOMKINS 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 448 - Director → ME1992-09-04 ~ 1995-03-17IIF 65 - Secretary → ME - 291TOMKINS SC14 LIMITED - now
SITONI FOODS LIMITED
- 2000-09-12 00168450TENSTAR PRODUCTS LIMITED
- 1995-02-13 00168450Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer1994-02-01 ~ 1995-03-17IIF 419 - Director → ME1994-01-17 ~ 1995-03-17IIF 134 - Secretary → ME - 292TOMKINS 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 (13 parents)Officer1993-11-19 ~ 1995-03-17IIF 411 - Director → ME1993-10-22 ~ 1995-03-17IIF 163 - Secretary → ME - 293TOMKINS SC2 LIMITED - nowTOMKINS FINANCE LIMITED - 2003-07-25TOMKINS SC2 LIMITED - 2003-06-23
AVANA GROUP (TRUSTEES) LIMITED
- 2000-09-20 00746165STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer1993-08-31 ~ 1995-03-17IIF 378 - Director → ME1992-09-04 ~ 1995-03-17IIF 28 - Secretary → ME - 294TOMKINS 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 (13 parents)Officer1993-08-31 ~ 1995-03-17IIF 439 - Director → ME1992-09-04 ~ 1993-08-31IIF 166 - Secretary → ME - 295TOMKINS 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 445 - Director → ME(before 1992-10-06) ~ 1995-03-17IIF 86 - Secretary → ME - 296TOMKINS 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 136 - Secretary → ME - 297TOMKINS SC6 LIMITED - now
HOVIS LIMITED
- 2000-09-12 00055912Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer1994-01-17 ~ 1995-03-17IIF 129 - Secretary → ME - 298TOMKINS 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 415 - Director → ME1992-09-04 ~ 1995-03-17IIF 138 - Secretary → ME - 299TOMKINS 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 433 - Director → ME(before 1992-10-06) ~ 1995-03-17IIF 36 - Secretary → ME - 300TOMKINS 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 (12 parents)Officer1993-08-31 ~ 1995-03-17IIF 449 - Director → ME(before 1992-11-14) ~ 1995-03-17IIF 116 - Secretary → ME - 301TOTECTORS PENSION TRUSTEES LIMITED - now
MYCOPROTEIN LIMITED
- 1984-05-16 00137870PRICE & COMPANY (BAKERS) LIMITED
- 1981-12-31 00137870Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (19 parents)Officer1993-08-31 ~ 1995-03-17IIF 392 - Director → ME(before 1992-10-06) ~ 1995-03-17IIF 7 - Secretary → ME - 302DENEHAVEN LIMITED - 2001-07-101 Kingsway, LondonDissolved Corporate (29 parents)Officer2007-03-23 ~ 2012-09-27IIF 184 - Secretary → ME
- 303TRICO 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 465 - Director → ME(before 1992-10-12) ~ 1995-03-17IIF 5 - Secretary → ME - 304
TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
067237771 Kingsway, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ 2012-09-27IIF 177 - Secretary → ME - 3051 Kingsway, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ 2012-09-27IIF 212 - Secretary → ME
- 3061 Kingsway, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ 2012-09-27IIF 225 - Secretary → ME
- 307DWSCO 2760 LIMITED - 2008-10-201 Kingsway, LondonDissolved Corporate (21 parents)Officer2008-12-04 ~ 2012-09-27IIF 210 - Secretary → ME
- 308TWIFLEX PENSION TRUSTEES LIMITED - now
- 1982-06-11~1997-04-10
- - 1982-06-11~1997-04-10 00180838- 1922-04-01~1982-06-11
- - 1922-04-01~1982-06-11 00180838Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents)Officer1993-08-31 ~ 1995-03-17IIF 438 - Director → ME(before 1992-10-06) ~ 1995-03-17IIF 121 - Secretary → ME - 309
J.L. PROJECT MANAGEMENT LIMITED
- 2000-09-15 02014587NEXTFOLLOW LIMITED - 1986-07-21Allington House, 150 Victoria Street, LondonDissolved Corporate (13 parents)Officer2007-04-16 ~ dissolvedIIF 389 - Director → ME2007-03-23 ~ dissolvedIIF 10 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 109 - Secretary → ME - 310WW20 LIMITED - 1998-12-088 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 1 offspring)Officer2001-03-15 ~ 2002-04-24IIF 79 - Secretary → ME
- 311WW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer2001-03-15 ~ 2002-04-24IIF 128 - Secretary → ME
- 312WW8 LIMITED - 1997-05-098 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2001-03-15 ~ 2002-04-24IIF 127 - Secretary → ME
- 313UK 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)Officer2001-03-15 ~ 2002-04-24IIF 64 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 216 - Secretary → ME
- 314UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer2001-03-15 ~ 2002-04-24IIF 115 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 203 - Secretary → ME
- 315WW10 LIMITED - 1997-09-188 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2001-03-15 ~ 2002-04-24IIF 141 - Secretary → ME
- 316
UNICOILS (AIRCONDITIONING) LIMITED
00894827C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (12 parents)Officer1995-06-01 ~ 1999-09-01IIF 388 - Director → ME1995-06-01 ~ 1999-09-01IIF 96 - Secretary → ME - 317VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22 00001556Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (11 parents)Officer1995-06-01 ~ 1999-09-01IIF 405 - Director → ME1995-06-01 ~ 1999-09-01IIF 257 - Secretary → ME - 318WAC FLAKT LIMITED - nowWOODS AIR CONTROL LIMITED - 2011-10-21
GECOMATIC LIMITED
- 2001-01-31 00701040C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 382 - Director → ME1995-06-01 ~ 1999-09-01IIF 35 - Secretary → ME - 319AMEY 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 188 - Secretary → ME
- 320AMEY 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 183 - Secretary → ME
- 321WAM FLAKT LIMITED - nowWOODS AIR MOVEMENT LIMITED - 2011-10-21
TOOLMAKERS OF COLCHESTER LIMITED
- 2002-10-28 00714283C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 394 - Director → ME1995-06-01 ~ 1999-09-01IIF 114 - Secretary → ME - 322WF FLAKT LIMITED - nowC/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (12 parents)Officer1995-06-01 ~ 1996-10-24IIF 386 - Director → ME1995-06-01 ~ 1996-10-24IIF 111 - Secretary → ME
- 323
WILLER & RILEY LIMITED
00245777Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer(before 1992-11-30) ~ 1995-03-17IIF 104 - Secretary → ME - 324WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2004-10-06 ~ 2012-09-27IIF 459 - Director → ME
- 325WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2004-10-06 ~ 2012-09-27IIF 458 - Director → ME - 326WOODS FAN TECHNOLOGY LIMITED - now
GEC (CHERTSEY) LIMITED
- 2001-01-31 00240641C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexDissolved Corporate (10 parents)Officer1995-06-01 ~ 1999-09-01IIF 384 - Director → ME1995-06-01 ~ 1999-09-01IIF 119 - Secretary → ME - 327
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
059701121 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (13 parents)Officer2007-03-23 ~ 2008-03-31IIF 18 - Secretary → ME - 328
WSMR (HOLDINGS) LIMITED
059703241 Admiral Way Admiral Way, Doxford International Business Park, SunderlandActive Corporate (22 parents, 1 offspring)Officer2007-03-23 ~ 2008-03-31IIF 139 - Secretary → ME - 329Allington House, 150 Victoria Street, LondonDissolved Corporate (8 parents)Officer2007-04-16 ~ dissolvedIIF 385 - Director → ME2007-03-23 ~ dissolvedIIF 87 - Secretary → ME2001-03-06 ~ 2002-04-12IIF 125 - Secretary → ME
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