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.
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Parent entities and officers
Inapplicable
Individuals in focus
Shaw, Sarah Margaret
Shaw, Sarah Margaret
British Registered addresses and corresponding companiesShaw, Sarah Margaret
British company secretaryRegistered addresses and corresponding companiesShaw, Sarah Margaret
British company secretayRegistered addresses and corresponding companies
IIF 59
26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
British solicitorRegistered addresses and corresponding companies
IIF 60 26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
British company secretary born in June 1958Registered addresses and corresponding companies
IIF 61 IIF 62 IIF 63 (more) 26 Hamilton Road, London, W5 2EHIIF 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
Shaw, Sarah Margaret
British company secretay born in June 1958Registered addresses and corresponding companies
IIF 117 26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
91
- 1 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer
2002-12-06 ~ 2007-11-22IIF 15 - Secretary → ME - 2
ASIG (U.K.) LIMITED
- nowGROUND AVIATION HANDLING LIMITED - 1999-05-12G & A DELIVERIES LIMITED - 1991-04-02 Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, EnglandActive Corporate (4 parents)Officer 2001-09-04 ~ 2005-06-13IIF 10 - Secretary → ME - 3 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)Officer 2001-09-04 ~ 2005-06-13IIF 6 - Secretary → ME
- 4TRUSHELFCO (NO.3178) LIMITED - 2005-11-04 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-08-16 ~ 2008-08-13IIF 8 - Secretary → ME
- 5TRUSHELFCO (NO.3261) LIMITED - 2006-11-15 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2008-08-28IIF 106 - Director → ME 2006-11-15 ~ 2008-08-28IIF 30 - Secretary → ME
- 6BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26ASIG EUROPE LIMITED - 2010-03-31CHERINGTON LIMITED - 1998-04-14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-09-04 ~ 2005-06-13IIF 9 - Secretary → ME
- 7
BBA AVIATION LIMITED
- nowSIGNATURE AVIATION LIMITED - 2019-11-22MULCOTT BELTING COMPANY LIMITED - 2019-08-14DRAFTPORT LIMITED - 1983-03-01 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 107 - Director → ME 1997-06-01 ~ 2008-08-28IIF 29 - Secretary → ME - 8TRUSHELFCO (NO.3258) LIMITED - 2006-11-15 3rd Floor 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2008-08-28IIF 110 - Director → ME 2006-11-15 ~ 2008-08-28IIF 45 - Secretary → ME
- 9EVER 1114 LIMITED - 1999-04-28 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1999-04-28 ~ 2008-08-28IIF 100 - Director → ME 1999-04-28 ~ 2008-08-28IIF 27 - Secretary → ME
- 10
BBA FINANCE
- nowBBA UK HOLDINGS LIMITED - 2000-12-14DEALSTORES LIMITED - 2000-12-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-12-01 ~ 2008-08-28IIF 99 - Director → ME 2000-12-01 ~ 2008-08-28IIF 58 - Secretary → ME - 11
BBA FINANCE NO. 3
- nowSTOCKEARTH LIMITED - 2002-12-30 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2002-12-17 ~ 2008-08-13IIF 14 - Secretary → ME - 12 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-08-11 ~ 2008-08-13IIF 109 - Director → ME 2003-08-11 ~ 2008-08-13IIF 18 - Secretary → ME
- 13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-07-07 ~ 2008-08-13IIF 4 - Secretary → ME
- 14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2001-11-30 ~ 2008-08-28IIF 17 - Secretary → ME
- 15
BBA FINANCE NO.2 LIMITED
- nowHEATEARTH LIMITED - 2001-01-11 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-03 ~ 2008-08-28IIF 82 - Director → ME 2001-01-03 ~ 2008-08-28IIF 41 - Secretary → ME - 16
BBA FINANCIAL SERVICES
- nowTRUSHELFCO (NO. 513) LIMITED - 1983-04-21 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-13IIF 70 - Director → ME 1997-06-01 ~ 2008-08-13IIF 42 - Secretary → ME - 17 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-13IIF 87 - Director → ME 1997-06-01 ~ 2008-08-13IIF 22 - Secretary → ME
- 18TRUSHELFCO (NO.2835) LIMITED - 2001-09-06 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-09-06 ~ 2008-08-13IIF 111 - Director → ME 2001-09-06 ~ 2008-08-13IIF 21 - Secretary → ME
- 19
BBA FIVE LIMITED
- nowTEXTAR LIMITED - 2000-11-21 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 73 - Director → ME 1997-06-01 ~ 2008-08-28IIF 40 - Secretary → ME - 20
BBA FOUR LIMITED
- nowMINTEX DON LIMITED - 2000-10-27RASPDIRE LIMITED - 1995-04-25TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09CORRAIL LIMITED - 1987-11-04 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 103 - Director → ME 1997-06-01 ~ 2008-08-28IIF 24 - Secretary → ME - 21ARACHNIA LIMITED - 1985-04-29 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 76 - Director → ME 1997-06-01 ~ 2008-08-28IIF 39 - Secretary → ME
- 22
BBA GROUP LIMITED
- nowBBA AVIATION LIMITED - 2006-11-17 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2008-08-28IIF 117 - Director → ME 2006-08-15 ~ 2008-08-28IIF 59 - Secretary → ME - 23
BBA HOLDINGS LIMITED
- nowCROFTBAN MOTOR FACTORS LIMITED - 1992-02-18BANCROFT MOTOR FACTORS LIMITED - 1990-10-02MFI FURNITURE CENTRES LIMITED - 1987-12-09BANCROFT MOTOR FACTORS LIMITED - 1987-06-29 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 94 - Director → ME 1997-06-01 ~ 2008-08-13IIF 37 - Secretary → ME - 24
BBA NOMINEES LIMITED
- nowGUTHRIE NOMINEES LIMITED - 1992-01-28 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 112 - Director → ME 1997-06-01 ~ 2008-08-13IIF 56 - Secretary → ME - 25
BBA ONE LIMITED
- nowDON INTERNATIONAL LIMITED - 2000-10-27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 102 - Director → ME 1997-06-01 ~ 2008-08-28IIF 23 - Secretary → ME - 26BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 65 - Director → ME 1997-06-01 ~ 2008-08-13IIF 31 - Secretary → ME
- 27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-13IIF 91 - Director → ME 1997-06-01 ~ 2008-08-13IIF 53 - Secretary → ME
- 28
BBA SIX LIMITED
- nowSCANDURA LIMITED - 2010-07-06 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 96 - Director → ME 1997-06-01 ~ 2008-08-28IIF 26 - Secretary → ME - 29
BBA THREE LIMITED
- nowMINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 69 - Director → ME 1997-06-01 ~ 2008-08-28IIF 38 - Secretary → ME - 30
BBA TWO LIMITED
- nowMINTEX (EXPORTS) LIMITED - 2000-10-27MINTEX LIMITED - 1990-07-20 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (4 parents)Officer 1999-09-29 ~ 2008-08-28IIF 97 - Director → ME 1999-09-30 ~ 2008-08-28IIF 11 - Secretary → ME - 31
BONETIGHTS LIMITED
- nowJOHN BRIGHT & BROTHERS LIMITED - 1995-09-18ASH GROUP LIMITED(THE) - 1991-02-06ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 74 - Director → ME 1997-06-01 ~ 2008-08-28IIF 48 - Secretary → ME - 32BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents, 6 offsprings)Officer 1997-06-01 ~ 2008-08-28IIF 105 - Director → ME 1997-06-01 ~ 2008-08-28IIF 34 - Secretary → ME
- 33 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2000-08-26 ~ 2008-08-28IIF 114 - Director → ME 2000-08-26 ~ 2008-08-28IIF 49 - Secretary → ME
- 34 340 Deansgate, ManchesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,280,268 GBP2016-01-31Officer ~ 1995-06-30IIF 19 - Secretary → ME
- 35 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer ~ 1995-06-30IIF 7 - Secretary → ME
- 36TGP 67 LIMITED - 1988-12-20 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer ~ 1995-06-30IIF 1 - Secretary → ME
- 37 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 85 - Director → ME 1997-06-01 ~ 2008-08-28IIF 50 - Secretary → ME
- 38BURGINHALL 916 LIMITED - 1996-10-01 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1998-09-09 ~ 2008-08-28IIF 62 - Director → ME 1998-09-23 ~ 2008-08-28IIF 16 - Secretary → ME
- 39BONDROLE LIMITED - 1978-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)20,100 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 3 - Secretary → ME
- 40IMBROOK LIMITED - 1987-04-20 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2005-01-07 ~ 2007-11-22IIF 5 - Secretary → ME
- 41
EJ LIMITED
- nowERNEST JONES LIMITED - 1999-06-17ZALES JEWELLERS LIMITED - 1991-09-15 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 118 - Secretary → ME - 42 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer 1993-07-02 ~ 1995-06-30IIF 136 - Secretary → ME
- 43ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10ERNEST JONES (JEWELLERS) P L C - 2012-08-10 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,000,000 GBP2022-01-29Officer 1993-07-02 ~ 1995-06-30IIF 121 - Secretary → ME
- 44 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)1,000,000 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 119 - Secretary → ME
- 45CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2005-01-07 ~ 2007-11-22IIF 12 - Secretary → ME
- 46 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2005-01-07 ~ 2007-12-19IIF 20 - Secretary → ME
- 47
FROTHGUN (SA) LIMITED
- nowANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 77 - Director → ME 1997-06-01 ~ 2008-08-28IIF 120 - Secretary → ME - 48 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 80 - Director → ME 1997-06-01 ~ 2008-08-28IIF 124 - Secretary → ME
- 49 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 115 - Director → ME
- 50GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31BOOKER EXPORT SERVICES LIMITED - 1976-12-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 113 - Director → ME 1997-06-01 ~ 2008-08-28IIF 46 - Secretary → ME
- 51OPUS CARPETS LIMITED - 1976-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 84 - Director → ME 1997-06-01 ~ 2008-08-28IIF 132 - Secretary → ME
- 52MARL INVESTMENT COMPANY LIMITED - 1982-10-27 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-13IIF 116 - Director → ME 1997-06-01 ~ 2008-08-13IIF 142 - Secretary → ME
- 53 C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 104 - Director → ME 1997-06-01 ~ 2008-08-28IIF 138 - Secretary → ME
- 54 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (3 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 95 - Director → ME 1997-06-01 ~ 2008-08-28IIF 141 - Secretary → ME
- 55GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 90 - Director → ME 1997-06-01 ~ 2008-08-28IIF 144 - Secretary → ME
- 56
GUTHRINT LIMITED
- nowGUTHRIE INTERNATIONAL LIMITED - 1993-10-18GUTHRIE INTERNATIONAL LIMITED - 1980-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 79 - Director → ME 1997-06-01 ~ 2008-08-28IIF 134 - Secretary → ME - 57 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Officer ~ 1995-06-30IIF 123 - Secretary → ME
- 58 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 78 - Director → ME 1997-06-01 ~ 2008-08-28IIF 131 - Secretary → ME
- 59BBA FLEET LIMITED - 1998-04-17TETTEX INSTRUMENTS LIMITED - 1997-09-04HARRY ASQUITH LIMITED - 1995-09-25 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 98 - Director → ME 1997-06-01 ~ 2008-08-28IIF 51 - Secretary → ME
- 60
HUSBANG LIMITED
- nowH.C.B.-ANGUS LIMITED - 1995-01-10 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 72 - Director → ME 1997-06-01 ~ 2008-08-28IIF 32 - Secretary → ME - 61JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)20,476,377.25 GBP2022-01-29Officer ~ 1995-06-30IIF 140 - Secretary → ME
- 62DURALAY LIMITED - 1986-03-24TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 75 - Director → ME 1997-06-01 ~ 2008-08-28IIF 36 - Secretary → ME
- 63AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01AIR HANSON SALES LIMITED - 1988-08-01KENTEITH TRADERS LIMITED - 1982-11-09 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 130 - Secretary → ME
- 64FC9040 LIMITED - 1990-08-23 Voyager House 142 Prospect Way, Luton, Bedfordshire, England, EnglandDissolved Corporate (3 parents)Officer 2002-12-06 ~ 2007-11-22IIF 13 - Secretary → ME
- 65ASIG LIMITED - 2017-08-01AIRCRAFT SERVICE LIMITED - 1999-12-24 21-22 Bloomsbury Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)17,500,000 GBP2023-12-31Officer 2001-08-20 ~ 2005-06-13IIF 139 - Secretary → ME
- 66
NONEHAY LIMITED
- nowNONEHAY PLC - 2014-07-11HOLDEN HYDROMAN PLC - 1994-03-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 68 - Director → ME 1997-06-01 ~ 2008-08-28IIF 125 - Secretary → ME - 67 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 88 - Director → ME 1997-06-01 ~ 2008-08-28IIF 146 - Secretary → ME
- 68
OILARK LIMITED
- nowRAILKO LIMITED - 1994-03-31 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 71 - Director → ME 1997-06-01 ~ 2008-08-28IIF 133 - Secretary → ME - 69 1-4 London Road, Spalding, LinconshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 86 - Director → ME 1997-06-01 ~ 2008-08-28IIF 52 - Secretary → ME
- 70 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 93 - Director → ME 1997-06-01 ~ 2008-08-28IIF 28 - Secretary → ME
- 71
PCCN 1997 LIMITED
- nowP.C. COX (NEWBURY) LIMITED - 1997-05-13P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 108 - Director → ME 1997-06-01 ~ 2008-08-28IIF 47 - Secretary → ME - 72
RATNERS LIMITED
- nowTGP 4 LIMITED - 1987-01-08 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-28Officer ~ 1995-06-30IIF 137 - Secretary → ME - 73 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer ~ 1995-06-30IIF 145 - Secretary → ME
- 74
RATNERS TRUSTEES LIMITED
- nowLOOPTINT LIMITED - 1987-06-04 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 143 - Secretary → ME - 75
SALPREP LIMITED
- nowPERPLAS LTD - 1994-03-31PERFORMANCE PLASTICS LIMITED - 1988-02-12 C/o Tc Bulley Limited 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 92 - Director → ME 1997-06-01 ~ 2008-08-28IIF 128 - Secretary → ME - 76 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer 1993-07-02 ~ 1995-06-30IIF 129 - Secretary → ME
- 77SIGNATURE AVIATION PLC - 2021-06-09BBA AVIATION PLC - 2019-11-22BBA GROUP PLC - 2006-11-17 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 30 offsprings)Officer 1997-06-01 ~ 2008-08-31IIF 126 - Secretary → ME
- 78BBA PENSION TRUSTEES LIMITED - 2019-12-17BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22SHELFCO (NO. 330) LIMITED - 1989-05-26 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1998-01-20 ~ 2008-11-27IIF 66 - Director → ME
- 79
SIGNET GROUP LIMITED
- nowSIGNET GROUP PLC - 2009-06-12RATNERS GROUP PLC - 1993-09-10RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1992-01-17 ~ 1995-06-30IIF 135 - Secretary → ME - 80ARMWIND LIMITED - 1992-06-25 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 127 - Secretary → ME
- 81
SIGNET JEWELLERY LIMITED
- nowG.K. PLAHA LIMITED - 1992-06-25TWAINPORT LIMITED - 1981-12-31 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 122 - Secretary → ME - 82
STEAMROLES LIMITED
- nowBBA ELASTOMERS LTD. - 1995-05-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 89 - Director → ME 1997-06-01 ~ 2008-08-28IIF 54 - Secretary → ME - 83 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)25,000 GBP2023-01-28Officer ~ 1995-06-30IIF 2 - Secretary → ME
- 84
SYNTERIALS LIMITED
- nowSYNTERIALS P L C LIMITED - 2014-07-11SYNTERIALS P L C - 2014-07-11 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 101 - Director → ME 1997-06-01 ~ 2008-08-28IIF 55 - Secretary → ME - 85 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 83 - Director → ME 1997-06-01 ~ 2008-08-28IIF 57 - Secretary → ME
- 86 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)800 GBP2022-01-29Officer 1992-01-17 ~ 1995-06-30IIF 60 - Secretary → ME
- 87
TEXIDWARF LIMITED
- nowFORWARD TEXTILES LIMITED - 1995-09-18VALCOVE LIMITED - 1990-01-01SOVEX MARSHALL LIMITED - 1989-04-03 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 67 - Director → ME 1997-06-01 ~ 2008-08-28IIF 25 - Secretary → ME - 88 C/o Tc Bulley Limited 1-4, London Road, Spalding, LincolnshireLiquidation Corporate (4 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 63 - Director → ME 1997-06-01 ~ 2008-08-28IIF 44 - Secretary → ME
- 89 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 1997-06-01 ~ 2008-08-28IIF 64 - Director → ME 1997-06-01 ~ 2008-08-28IIF 33 - Secretary → ME
- 90
VALCOVE LIMITED
- nowFORWARD TEXTILES LIMITED - 1990-01-01 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 61 - Director → ME 1997-06-01 ~ 2008-08-28IIF 43 - Secretary → ME - 91 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireLiquidation Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 81 - Director → ME 1997-06-01 ~ 2008-08-28IIF 35 - Secretary → ME
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