1
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United KingdomDissolved corporate (3 parents)
Officer
1997-09-30 ~ 1998-03-13IIF 21 - secretary → ME
2
22 Elm Close, Amersham, BuckinghamshireCorporate (6 parents)
Equity (Company account)
89,278 GBP2023-12-31
Officer
2005-05-20 ~ 2007-06-15IIF 63 - director → ME
3
ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20
Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, United KingdomCorporate (2 parents)
Officer
1992-11-01 ~ 1996-02-16IIF 49 - director → ME
1992-11-01 ~ 1996-02-16IIF 50 - secretary → ME
4
BRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20
Indesit Company Hq, Morley Way, Peterborough, United KingdomDissolved corporate (2 parents)
Officer
1992-11-01 ~ 1996-02-16IIF 48 - director → ME
1992-11-01 ~ 1996-03-27IIF 43 - secretary → ME
5
MORPHY RICHARDS LIMITED - 1976-12-31
Indesit Hq, Morley Way, Peterborough, United KingdomDissolved corporate (2 parents)
Officer
1992-11-01 ~ 1996-03-27IIF 47 - director → ME
1992-11-01 ~ 1996-03-27IIF 41 - secretary → ME
6
WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
INDESIT COMPANY UK LIMITED - 2015-10-01
MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
HOTPOINT LIMITED - 1998-04-01
HOTPOINT SERVICE LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
Morley Way, PeterboroughCorporate (7 parents)
Officer
1994-01-31 ~ 1996-03-27IIF 42 - secretary → ME
7
PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
Matt Blake, 16 Eastcheap, London, EnglandDissolved corporate (2 parents)
Officer
1997-01-16 ~ 1998-03-13IIF 13 - secretary → ME
8
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 7 offsprings)
Officer
1996-02-19 ~ 1998-03-13IIF 58 - secretary → ME
9
PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2001-05-01 ~ 2001-12-31IIF 38 - secretary → ME
1998-10-22 ~ 1999-03-29IIF 40 - secretary → ME
10
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2001-06-06 ~ 2001-12-21IIF 9 - secretary → ME
11
PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2000-04-06 ~ 2001-12-21IIF 18 - secretary → ME
12
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-22 ~ 2001-12-21IIF 8 - secretary → ME
13
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-03-20 ~ 2001-12-21IIF 57 - secretary → ME
14
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
1999-07-01 ~ 2001-12-21IIF 12 - secretary → ME
15
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, ManchesterDissolved corporate (3 parents)
Officer
2000-09-19 ~ 2001-12-21IIF 19 - secretary → ME
16
PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
1998-11-03 ~ 2001-12-21IIF 20 - secretary → ME
17
PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
1999-07-01 ~ 2001-12-21IIF 25 - secretary → ME
18
PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2000-04-06 ~ 2001-12-21IIF 27 - secretary → ME
19
PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1998-12-21 ~ 2001-12-21IIF 35 - secretary → ME
20
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2000-04-06 ~ 2001-12-21IIF 11 - secretary → ME
21
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1998-10-22 ~ 2001-12-21IIF 14 - secretary → ME
22
PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
PSION INDUSTRIAL PLC - 1999-04-28
PSION SYSTEMS LIMITED - 1996-07-01
PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
102 Sunlight House, Quay Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
1998-04-17 ~ 1998-04-17IIF 10 - secretary → ME
23
PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
1999-07-01 ~ 2001-12-21IIF 15 - secretary → ME
24
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
1999-10-07 ~ 2001-12-21IIF 46 - director → ME
1998-10-22 ~ 2001-12-21IIF 7 - secretary → ME
25
SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
59/61 High Street, Rickmansworth, HertsCorporate (9 parents)
Officer
2002-12-10 ~ 2020-01-29IIF 3 - secretary → ME
26
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1998-05-14 ~ 1999-02-19IIF 22 - secretary → ME
27
WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
1996-03-05 ~ 1998-03-13IIF 16 - secretary → ME
28
WINERGY LIMITED - 1997-08-21
BREAKPACE LIMITED - 1997-04-14
71 Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Officer
1997-07-15 ~ 1998-03-13IIF 28 - secretary → ME
29
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United KingdomDissolved corporate (3 parents)
Officer
1996-03-04 ~ 1998-03-13IIF 23 - secretary → ME
30
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United KingdomDissolved corporate (2 parents)
Officer
1996-03-01 ~ 1998-03-13IIF 26 - secretary → ME
31
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
1996-11-13 ~ 1998-03-13IIF 24 - secretary → ME
32
FRANK BRADFORD U.K. LIMITED - 1989-01-17
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
1996-03-15 ~ 1998-03-13IIF 17 - secretary → ME
33
WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
1996-03-15 ~ 1998-03-13IIF 39 - secretary → ME