MORRIS, David Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morris, David Charles
Registered addresses and corresponding companies
- 60 Lime Street, Hull, HU8 7AF
  IIF 1
- Swire House 59 Buckingham Gate, London, SW1E 6AJ
  IIF 2
- Hareness Place, Altens Industrial Estate, Aberdeen, AB12 3GX, United Kingdom
  IIF 3 IIF 4 IIF 5
- The Quadrant, Poynernook Road, Aberdeen, AB11 5QX, United Kingdom
  IIF 6 IIF 7
- 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
  IIF 8 IIF 9
- Alford House, Lloyd Drive, Ellesmere Port, Other, CH65 9HQ, United Kingdom
  IIF 10
- 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
  IIF 11 IIF 12
- 5 Churchill Place, 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
  IIF 13
- 59, Buckingham Gate, London, SW1E 6AJ
  IIF 14 IIF 15
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
  IIF 16 IIF 17 IIF 18 (more)(less)
  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
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  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
- 236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland
  IIF 62 IIF 63
- Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
  IIF 64
Morris, David Charles
British
Registered addresses and corresponding companies
- 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
  IIF 65 IIF 66 IIF 67 (more)(less)
  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
Morris, David Charles
British company secretary
Registered addresses and corresponding companies
- 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
  IIF 121 IIF 122 IIF 123 (more)(less)
  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
Morris, David
Registered addresses and corresponding companies
- 3, Sheldon Square, Paddington, London, W2 6PX
  IIF 152
- 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
- 3, Sheldon Square, Paddington, London, W2 6px, United Kingdom
  IIF 176 IIF 177
Morris, David Charles
British born in September 1967
Registered addresses and corresponding companies
- 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
  IIF 178 IIF 179 IIF 180 (more)(less)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189
Morris, David Charles
British company secretary born in September 1967
Registered addresses and corresponding companies
- 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
  IIF 190 IIF 191 IIF 192 (more)(less)
  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
Morris, David Charles
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 6, Arlington Street, London, SW1A 1RE, England
  IIF 212
Morris, David Charles
English chartered secretary born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
  IIF 213
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
  IIF 214
Morris, David Charles
English company secretary born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
  IIF 215 IIF 216
- 3, Sheldon Square, Paddington, London, W2 6px, United Kingdom
  IIF 217 IIF 218 IIF 219 (more)(less)
  IIF 220

Offspring entities and appointments 154

1
ADFIL LIMITED - now
LOW & BONAR HULL LIMITED - 2019-07-12
BONAR LIMITED - 2016-11-15
ANGLO-DANISH FIBRE INDUSTRIES LIMITED
- 2013-01-03 03270532
STOCKLAY LIMITED - 1996-12-17
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (40 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 140 - Secretary → ME
2
ALCEDO FINANCE LIMITED
- now 02518727
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 161 - Secretary → ME
3
ARGENT ENERGY (UK) LIMITED
- now SC220609
ARGENT ENERGY LIMITED - 2006-08-09
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Active Corporate (33 parents)
Officer
2018-10-03 ~ now
IIF 10 - Secretary → ME
2015-12-31 ~ 2016-08-23
IIF 37 - Secretary → ME
4
ARGENT ENERGY GROUP LIMITED
- now SC359384
DMWS 894 LIMITED - 2009-07-10
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-12-31 ~ 2016-08-23
IIF 35 - Secretary → ME
2018-10-03 ~ dissolved
IIF 63 - Secretary → ME
5
ARGENT ENERGY HOLDINGS LIMITED
- now 08562451
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2015-12-31 ~ 2016-08-23
IIF 30 - Secretary → ME
2018-10-03 ~ now
IIF 52 - Secretary → ME
6
ARGENT ENERGY LIMITED
- now 05455240 05813970... (more)
ARGENT ENERGY TRADING LIMITED
- 2015-12-24 05455240
HOPEVIEW LIMITED - 2005-06-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-10-03 ~ now
IIF 61 - Secretary → ME
2015-12-17 ~ 2016-08-23
IIF 15 - Secretary → ME
7
ARGENT ENERGY PROPERTIES LIMITED
- now 05813970
ARGENT ENERGY LIMITED
- 2015-12-24 05813970 SC220609, 05455240, SC220608... (more)
ARGENT ENERGY PLC. - 2009-08-26
ARGENT ENERGY PLC. LIMITED - 2009-08-26
ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC - 2006-08-09
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-10-03 ~ dissolved
IIF 50 - Secretary → ME
2015-12-17 ~ 2016-08-23
IIF 14 - Secretary → ME
8
ARGENT OIL TERMINAL LIMITED
- now 09875418
STANLOW OIL TERMINAL LIMITED
- 2016-02-22 09875418
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-10-03 ~ dissolved
IIF 60 - Secretary → ME
2016-02-22 ~ 2016-08-23
IIF 36 - Secretary → ME
9
ARGENT OILS (UK) LIMITED
- now SC039715
ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (24 parents)
Officer
2015-12-31 ~ 2016-08-23
IIF 33 - Secretary → ME
2018-10-03 ~ dissolved
IIF 62 - Secretary → ME
10
BAMBER CARPETS LIMITED
- now 04327632
FRESHNAME NO.298 LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 121 - Secretary → ME
11
BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-03-09
IIF 135 - Secretary → ME
12
BONAR NUWAY LIMITED
- now 03302755
ORCHARDBAY LIMITED - 1997-08-06
One, Connaught Place, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-08-13 ~ 2009-03-09
IIF 145 - Secretary → ME
13
BONAR PACK CENTRE LIMITED
- now 03302720
HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, England
Dissolved Corporate (23 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 139 - Secretary → ME
14
BONAR PLASTICS LIMITED
- now 00433710
POYNTON,FRY & CO.LIMITED - 1982-04-05
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 150 - Secretary → ME
15
BONAR ROTAFORM LIMITED
- now 01470341
VULCAN ROTAFORM LIMITED - 1988-10-21
VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-04-03 ~ 2009-03-09
IIF 123 - Secretary → ME
16
BONAR SILVER LIMITED
- now 01535083
TUFTON LIMITED
- 2008-09-30 01535083
J.C.K.S. LIMITED - 1987-04-30
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (27 parents)
Officer
2007-08-13 ~ 2009-03-09
IIF 148 - Secretary → ME
17
BONAR SYSTEMS LIMITED
- now 01951747
BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
SWIFT 683 LIMITED - 1985-10-23
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 122 - Secretary → ME
18
BONAR TILES HOLDINGS LIMITED
- now 04597181 04597174
BONAR TILES LIMITED - 2003-04-10
SHERZABAD LIMITED - 2003-02-11
High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (13 parents)
Officer
2007-08-13 ~ 2008-09-30
IIF 134 - Secretary → ME
19
BONAR VENTURES LIMITED
- now SC029263
PACKAGING MERCHANTS LIMITED - 1985-11-29
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-03-09
IIF 133 - Secretary → ME
20
BROWNS PLANTATIONS KENYA LIMITED - now
JAMES FINLAY (KENYA) LIMITED
- 2024-02-12 SC013800
THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
6 Queens Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2018-10-03 ~ 2023-11-26
IIF 3 - Secretary → ME
21
BRYANSTON 55 LIMITED - now
BONAR LIMITED
- 2013-01-03 SC006724 03270532
CRAIKS. LIMITED - 1990-04-19
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (21 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 128 - Secretary → ME
22
BUDLE FINANCE LIMITED
04985362
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 171 - Secretary → ME
23
CANDU ENTERTAINMENT LIMITED
- now 04836872
COLOUREXTRA LIMITED
- 2004-07-23 04836872 03874623
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
INTERCEDE 1878 LIMITED - 2003-07-23
Ernst & Young Llp, No 1, Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2004-06-18 ~ 2005-06-10
IIF 89 - Secretary → ME
24
CHARLES CARPENTER, LIMITED
SC018125
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (29 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 187 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 104 - Secretary → ME
25
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2018-10-03 ~ now
IIF 41 - Secretary → ME
2015-10-01 ~ 2016-08-23
IIF 16 - Secretary → ME
26
CMW (UK) LIMITED
- now 01299322
B&Q CMW LIMITED
- 2014-12-18 01299322
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-12-11 ~ 2015-04-30
IIF 220 - Director → ME
2015-02-27 ~ 2015-04-30
IIF 174 - Secretary → ME
27
COLE GROUP LIMITED
- now 00295696
R.H. COLE LIMITED - 1982-01-15
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 126 - Secretary → ME
28
CUPA ENGINEERING CO LIMITED
01001071
One, Connaught Place, London, England
Dissolved Corporate (28 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 137 - Secretary → ME
29
EIJSVOGEL FINANCE LIMITED
- now 02792015
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 158 - Secretary → ME
30
FIBRIN (HUMBERSIDE) LIMITED
02272096
Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 125 - Secretary → ME
31
FIFE GROUP LIMITED - now
FIFE GROUP PLC
- 2011-01-27 SC008553 SC115875
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 191 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 114 - Secretary → ME
32
FIFE INDMAR TRUSTEES LIMITED
- now SC121812
MINTJOB LIMITED - 1991-05-28
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 188 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 85 - Secretary → ME
33
FINLAY BEVERAGES LIMITED
- now 00047601
GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 64 - Secretary → ME
34
FINLAY COFFEE LIMITED
- now 08264857
THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-10-03 ~ dissolved
IIF 40 - Secretary → ME
35
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
- now 06459409
FINLAY EXTRACTS LIMITED - 2015-09-28
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 42 - Secretary → ME
36
FINLAY GROUP LIMITED
- now 04340352
T&H CO-ONE HUNDRED LIMITED - 2002-04-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-08-23
IIF 20 - Secretary → ME
2018-10-03 ~ dissolved
IIF 39 - Secretary → ME
37
FINLAY HULL LIMITED
04950055
60 Lime Street, Hull
Active Corporate (18 parents)
Officer
2018-10-03 ~ now
IIF 1 - Secretary → ME
38
FINLAY TEA SOLUTIONS UK LIMITED
- now 00627015
JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-03 ~ now
IIF 54 - Secretary → ME
39
FORBO FLOORS UK LIMITED - now
FORBO FLOORING UK LIMITED - 2015-01-05
BONAR FLOORS LIMITED
- 2009-05-01 SC041400
BONAR & FLOTEX LIMITED - 1998-02-27
Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
Active Corporate (39 parents)
Officer
2007-08-13 ~ 2008-09-30
IIF 151 - Secretary → ME
40
GASKELL CARPET TILES LIMITED
- now 04327631
FRESHNAME NO.299 LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-03-09
IIF 130 - Secretary → ME
41
GOLDTIDE LIMITED - now
LOW & BONAR UK LIMITED
- 2018-09-19 SC042653 04350718
BONAR UK LIMITED - 1985-04-29
St. Salvador Street, Dundee
Dissolved Corporate (27 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 8 - Secretary → ME
42
GORDON ENGINEERING SERVICES ABERDEEN LTD
- now SC171310
P.L.G.E.S. LIMITED - 2011-10-04
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-03 ~ 2025-11-27
IIF 4 - Secretary → ME
43
HALCYON FINANCE LIMITED
- now 01808597
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-08-07
IIF 164 - Secretary → ME
44
HANOVER FOUR LIMITED
- now SC015674
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 193 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 113 - Secretary → ME
45
HANOVER ONE LIMITED
- now SC158437
SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
WJB (371) LIMITED - 1995-08-03
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (26 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 178 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 88 - Secretary → ME
46
HANOVER THREE LIMITED
00397132
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
2006-11-03 ~ 2007-02-28
IIF 207 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 9 - Secretary → ME
47
HANOVER TWO LIMITED
- now 01000668
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 199 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 93 - Secretary → ME
48
HYLITE ENGINEERING LIMITED
- now 02039425
BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 181 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 103 - Secretary → ME
49
JAMES FINLAY CORPORATION LIMITED
- now SC054570
JAMES FINLAY BANK LIMITED - 1997-06-06
JAMES FINLAY CORPORATION LIMITED - 1988-04-22
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-10-03 ~ dissolved
IIF 5 - Secretary → ME
50
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-03 ~ now
IIF 6 - Secretary → ME
51
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
- now 01088739
HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-03 ~ now
IIF 43 - Secretary → ME
52
JAMES FINLAY LIMITED
SC007139
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 33 offsprings)
Officer
2018-10-03 ~ now
IIF 7 - Secretary → ME
2016-07-01 ~ 2016-08-23
IIF 34 - Secretary → ME
53
JAMES HAMILTON & SONS (ENGINEERING) LIMITED
- now SC115875
FIFE GROUP LIMITED - 1999-01-08
JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
LANDWAVE LIMITED - 1989-07-10
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 183 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 82 - Secretary → ME
54
JOHN SWIRE & SONS (57BG) LIMITED
13489230 09573734
Swire House, 59 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 32 - Secretary → ME
55
JOHN SWIRE & SONS (58BG) LIMITED
09573734 13489230
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-03 ~ now
IIF 44 - Secretary → ME
2015-10-01 ~ 2016-08-23
IIF 38 - Secretary → ME
56
JOHN SWIRE & SONS (CHINA) LIMITED
01759789
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-10-03 ~ now
IIF 49 - Secretary → ME
2015-10-01 ~ 2016-08-23
IIF 28 - Secretary → ME
57
JOHN SWIRE & SONS (FHC) LIMITED
08550122
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-08-23
IIF 23 - Secretary → ME
2018-10-03 ~ dissolved
IIF 46 - Secretary → ME
58
JOHN SWIRE & SONS (FINANCE) LIMITED
08551474
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2016-08-23
IIF 27 - Secretary → ME
2018-10-03 ~ now
IIF 59 - Secretary → ME
59
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
09208409 08562451, 08562451... (more)
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 56 - Secretary → ME
2015-09-25 ~ 2016-08-23
IIF 53 - Secretary → ME
60
JOHN SWIRE & SONS LIMITED
00133143
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2015-10-01 ~ 2016-08-23
IIF 19 - Secretary → ME
2018-10-03 ~ now
IIF 57 - Secretary → ME
61
JOHN SWIRE & SONS OVERSEAS LIMITED
- now 04986766
SUMMERSILVER LIMITED - 2004-01-21
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-03 ~ now
IIF 45 - Secretary → ME
2015-10-01 ~ 2016-08-23
IIF 17 - Secretary → ME
62
JS&S (PNG) LIMITED
12104877
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-15 ~ now
IIF 31 - Secretary → ME
63
KINGFISHER (PADDINGTON) LIMITED
06468432
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 156 - Secretary → ME
64
KINGFISHER FRANCE LIMITED
- now 04213347
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2015-02-27 ~ 2015-08-07
IIF 175 - Secretary → ME
65
KINGFISHER FUTURE HOMES LIMITED
- now 03926841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2012-05-23 ~ 2015-08-07
IIF 172 - Secretary → ME
66
KINGFISHER GROUP LIMITED
04210923
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-08-07
IIF 165 - Secretary → ME
67
KINGFISHER HOLDINGS LIMITED
- now 09404258 06821341
KINGFISHER UK INVESTMENTS LIMITED
- 2015-03-02 09404258 06821341
1 Paddington Square, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2015-01-23 ~ 2015-08-07
IIF 170 - Secretary → ME
68
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2014-01-17 ~ 2015-08-07
IIF 176 - Secretary → ME
69
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762 00601220
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2015-02-27 ~ 2015-08-07
IIF 168 - Secretary → ME
70
KINGFISHER NOMINEES LIMITED
- now 01501676
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 173 - Secretary → ME
71
KINGFISHER UK INVESTMENTS LIMITED
- now 06821341 09404258
KINGFISHER HOLDINGS LIMITED
- 2015-03-02 06821341 09404258
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-02-27 ~ 2015-08-07
IIF 177 - Secretary → ME
72
KINGFISHER UK LIMITED
06468425
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 167 - Secretary → ME
73
LCM CONSTRUCTION PRODUCTS LIMITED
- now 04049485
IMCO (372000) LIMITED - 2000-12-06
34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-03-09
IIF 143 - Secretary → ME
74
LEISUREWEAR AFRICA LIMITED
- now SC028277
WEMYSS TEXTILES LIMITED - 1989-07-10
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 136 - Secretary → ME
75
LIFE CAFE LIMITED
03154788
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (32 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 185 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 98 - Secretary → ME
76
LIFE LIMITED
- now 03474139
PINCO 999 LIMITED - 1998-05-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (31 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 184 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 100 - Secretary → ME
77
LIQUID NIGHTCLUB LIMITED
03632023
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-08-07
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-06-18 ~ 2007-02-28
IIF 119 - Secretary → ME
78
LOBEX LIMITED
SC067019
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 146 - Secretary → ME
79
LOBO NOMINEES LIMITED
SC061447
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (24 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 147 - Secretary → ME
80
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
SC144535
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (20 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 124 - Secretary → ME
81
LOW & BONAR PENSION TRUSTEES LIMITED
SC059614
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2007-08-13 ~ 2007-11-19
IIF 142 - Secretary → ME
82
LOW & BONAR UK LIMITED - now
GOLDTIDE LIMITED
- 2018-09-19 04350718 SC042653
One, Connaught Place, London, England
Dissolved Corporate (22 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 138 - Secretary → ME
83
LUMINAR (ASIA) LIMITED
- now 04048333
FRESHNAME NO.287 LIMITED - 2000-10-30
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2007-02-28
IIF 102 - Secretary → ME
84
LUMINAR (MAJESTIK 1) LIMITED
- now 04962647 04962615, 04962621... (more)
DATABELT LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 197 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 83 - Secretary → ME
85
LUMINAR (MAJESTIK 2) LIMITED
- now 04962621 04962615, 04962647... (more)
TEAMBOSS LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 189 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 86 - Secretary → ME
86
LUMINAR (MAJESTIK 3) LIMITED
- now 04962615 04962621, 04962647... (more)
DICEMEAD LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 192 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 67 - Secretary → ME
87
LUMINAR (MARS 1) LIMITED
- now 04958262 04969340
INTERCEDE 1898 LIMITED - 2003-11-18
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (13 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 74 - Secretary → ME
88
LUMINAR (MARS 3) LIMITED
- now 04969340 04958262
INTERCEDE 1903 LIMITED - 2003-11-21
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (13 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 101 - Secretary → ME
89
LUMINAR BRANDS
04722159
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 211 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 76 - Secretary → ME
90
LUMINAR CRC LIMITED
05882682
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2007-02-28
IIF 91 - Secretary → ME
91
LUMINAR DANCING (2006) LIMITED
05881344
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2012-09-28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2007-02-28
IIF 107 - Secretary → ME
92
LUMINAR DANCING FINANCE
- now 04836870
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29
Due to be dissolved on 2017-01-17
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-11-16 ~ 2007-02-28
IIF 208 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 92 - Secretary → ME
93
LUMINAR DANCING SCOTLAND
- now 04836876
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2006-11-16 ~ 2007-02-28
IIF 209 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 109 - Secretary → ME
94
LUMINAR ENTERTAINMENT (2006) LIMITED
05881342 04836874
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2007-02-28
IIF 95 - Secretary → ME
95
LUMINAR ENTERTAINMENT FINANCE
- now 04836868
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-14
Petition date on 2012-06-18
Conclusion of winding up on 2014-07-14
Dissolved on 2016-03-19
INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2006-11-16 ~ 2007-02-28
IIF 196 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 80 - Secretary → ME
96
LUMINAR FINANCE 2006 LIMITED
05933934
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ 2007-02-28
IIF 115 - Secretary → ME
97
LUMINAR FINANCE LIMITED
- now 05293864
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
INTERCEDE 1981 LIMITED
- 2004-12-09 05293864 05016837... (more)
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 194 - Director → ME
2004-12-09 ~ 2007-02-28
IIF 70 - Secretary → ME
98
LUMINAR GEMS LIMITED
05882675
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-07-20 ~ 2007-02-28
IIF 78 - Secretary → ME
99
LUMINAR IP
04722056
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2006-11-16 ~ 2007-02-28
IIF 200 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 65 - Secretary → ME
100
LUMINAR IP (II) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2012-09-28
CHICAGO ROCK CAFE LIMITED
- 2008-02-29 02826237
KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (22 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 203 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 108 - Secretary → ME
101
LUMINAR JAKS LIMITED
05882684
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2007-02-28
IIF 68 - Secretary → ME
102
LUMINAR LAVA IGNITE LIMITED
05882669
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
1 More London Place, London, London
Dissolved Corporate (17 parents)
Officer
2006-07-20 ~ 2007-02-28
IIF 69 - Secretary → ME
103
LUMINAR LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
LUMINAR PROPERTIES LIMITED
- 2008-02-29 03802937
1 More London Place, London
Dissolved Corporate (23 parents, 29 offsprings)
Officer
2006-11-03 ~ 2007-02-28
IIF 202 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 106 - Secretary → ME
104
LUMINAR LIFE LIMITED
05883559
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-07-21 ~ 2007-02-28
IIF 111 - Secretary → ME
105
LUMINAR LIQUID LIMITED
05882674
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-07-20 ~ 2007-02-28
IIF 120 - Secretary → ME
106
LUMINAR MIDLANDS AND WEST
- now 04836880
LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2006-11-16 ~ 2007-02-28
IIF 205 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 97 - Secretary → ME
107
LUMINAR NO.1 LIMITED
- now 04836873
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-16
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
LUMINAR SOUTH AND EAST LIMITED
- 2004-07-22 04836873 04836874
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2004-06-18 ~ 2007-02-28
IIF 117 - Secretary → ME
108
LUMINAR NORTH
- now 04836879
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2006-11-16 ~ 2007-02-28
IIF 210 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 81 - Secretary → ME
109
LUMINAR OCEANA LIMITED
05882671
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-07-20 ~ 2007-02-28
IIF 77 - Secretary → ME
110
LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED
- 2011-02-14 03874623
COLOUREXTRA LIMITED - 2004-05-25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 204 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 84 - Secretary → ME
111
LUMINAR PROJECT LIMITED - now
THE JAM HOUSE LIMITED
- 2011-01-10 03422462
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 180 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 99 - Secretary → ME
112
LUMINAR PROJECT NIGHTCLUB LIMITED - now
LUMINAR JAM HOUSE LIMITED
- 2011-01-10 05883592
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-07-21 ~ 2007-02-28
IIF 94 - Secretary → ME
113
LUMINAR SOUTH AND EAST
- now 04836874 04836873, 04836873... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
LUMINAR ENTERTAINMENT LIMITED
- 2004-07-22 04836874 05881342
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 206 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 66 - Secretary → ME
114
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970
3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 160 - Secretary → ME
115
MNP EG LIMITED
- now 07619470
MNOPF EG LIMITED - 2014-12-24
6 Arlington Street, London, England
Active Corporate (31 parents)
Officer
2020-03-10 ~ now
IIF 212 - Director → ME
116
MODULUS FLOORING SYSTEMS LIMITED
- now 04380417
SPEEDY RESPONSE LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-03-09
IIF 131 - Secretary → ME
117
MONUMENT CONTAINERS LIMITED
- now 05034130
GARDENSTAMP LIMITED - 2004-05-06
5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2016-08-23
IIF 21 - Secretary → ME
2018-10-03 ~ 2025-11-27
IIF 12 - Secretary → ME
118
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2014-09-19 ~ 2015-08-07
IIF 217 - Director → ME
2015-02-27 ~ 2015-08-07
IIF 166 - Secretary → ME
119
NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
- now 03924972
OTHERBID LIMITED - 2000-02-29
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2007-02-28
IIF 90 - Secretary → ME
120
NUWAY MANUFACTURING CO.LIMITED
00215207
One, Connaught Place, London, England
Dissolved Corporate (29 parents)
Officer
2007-08-13 ~ 2009-03-09
IIF 132 - Secretary → ME
121
PLACELL LIMITED
01913919
One, Connaught Place, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 141 - Secretary → ME
122
PLATINUM PRESTIGE LIMITED
04380423
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 149 - Secretary → ME
123
PORTSWOOD INVESTMENTS LIMITED
08298962
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 155 - Secretary → ME
124
R.H. COLE INVESTMENTS LIMITED
01275100
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 127 - Secretary → ME
125
RED CARPET MOMENTS LIMITED
05461192
Luminar House, Deltic Avenue Rooksley, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 179 - Director → ME
2006-05-22 ~ 2007-02-28
IIF 105 - Secretary → ME
126
RHYTHM ROOM LIMITED
- now 03181152
MAPGLASS LIMITED - 1998-10-29
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 182 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 87 - Secretary → ME
127
ROTAFORM PLASTICS LIMITED
01634208
One, Connaught Place, London, England
Dissolved Corporate (31 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 129 - Secretary → ME
128
SAVA LIMITED - now
NATIONAL ENERGY SERVICES LIMITED
- 2018-02-02 01753762 11191772
ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-29 ~ 2015-08-07
IIF 152 - Secretary → ME
129
SCOTTS' OF GREENOCK LIMITED
- now 03979181
POLLBID LIMITED - 2003-01-28
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-10-01 ~ 2016-08-23
IIF 213 - Director → ME
2018-10-03 ~ dissolved
IIF 214 - Director → ME
130
SCREWFIX INVESTMENTS LIMITED
- now 06466412
BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-02-27 ~ 2015-08-07
IIF 154 - Secretary → ME
131
SES ENERGY HOLDINGS LIMITED - now
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
- 2025-11-27 03895926
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
- 2020-10-09 03895926
SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
SETSHARP LIMITED - 2003-01-28
5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2018-10-03 ~ 2025-10-31
IIF 13 - Secretary → ME
2016-01-01 ~ 2016-08-23
IIF 2 - Secretary → ME
132
SES ENERGY SERVICES LIMITED
- now 04740627
SWIRE ENERGY SERVICES LIMITED
- 2025-11-27 04740627
SWIRE OILFIELD SERVICES LIMITED
- 2020-10-12 04740627
HOLDERANSWER LIMITED - 2003-11-26
5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-08-23
IIF 29 - Secretary → ME
2018-10-03 ~ 2025-11-27
IIF 11 - Secretary → ME
133
SHELDON EURO INVESTMENTS 2 LIMITED
07721340 07715090
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 219 - Director → ME
2015-02-27 ~ 2015-08-07
IIF 153 - Secretary → ME
134
SHELDON EURO INVESTMENTS LIMITED
07715090 07721340
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-02-27 ~ 2015-08-07
IIF 218 - Director → ME
2015-02-27 ~ 2015-08-07
IIF 169 - Secretary → ME
135
SHELDON HOLDINGS LIMITED
- now 02792411
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2014-12-11 ~ 2015-08-07
IIF 216 - Director → ME
2015-02-27 ~ 2015-08-07
IIF 162 - Secretary → ME
136
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2014-09-19 ~ 2015-08-07
IIF 215 - Director → ME
2015-02-27 ~ 2015-08-07
IIF 163 - Secretary → ME
137
STROBE 2 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2020-07-21
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC
- 2007-10-23 03170142
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 71 - Secretary → ME
138
STROBE 3 - now
Insolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26
LUMINAR LEISURE LIMITED
- 2008-02-29 02188184 03802937, 02182712... (more)
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2005-01-17 ~ 2007-02-28
IIF 73 - Secretary → ME
139
STROBE 4 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28
LUMINAR DANCING LIMITED
- 2008-02-29 02197132
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
CASKVINE LIMITED - 1989-02-24
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-18 ~ 2007-02-28
IIF 75 - Secretary → ME
140
STROBE 5 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-11-07
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED
- 2008-02-29 02182712 02188184
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2004-06-18 ~ 2007-02-28
IIF 72 - Secretary → ME
141
STROBE 6
00058488 02182712... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-24
43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 198 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 96 - Secretary → ME
142
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
- now 05927549
SCREENLETTER LIMITED - 2006-09-20
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-03 ~ now
IIF 48 - Secretary → ME
2015-10-01 ~ 2016-08-23
IIF 26 - Secretary → ME
143
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
- now 06895289
JOHN SWIRE & SONS (USPP) LIMITED
- 2023-09-07 06895289
SWIRE INVESTMENTS LIMITED
- 2015-09-25 06895289
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 51 - Secretary → ME
2015-09-23 ~ 2016-08-23
IIF 24 - Secretary → ME
144
SWIRE SHIPPING LIMITED
- now 05912556
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
PEDALTENT LIMITED - 2006-09-20
Swire House, 59 Buckingham Gate, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
2018-10-03 ~ now
IIF 47 - Secretary → ME
2015-10-01 ~ 2016-08-23
IIF 25 - Secretary → ME
145
T.S. FORSTER & SONS LIMITED
00087611
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 201 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 112 - Secretary → ME
146
TAIKOO LIMITED
- now 02432328
TAPSEAL LIMITED - 1990-01-19
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-08-23
IIF 22 - Secretary → ME
2018-10-03 ~ now
IIF 55 - Secretary → ME
147
TASMAN ORIENT LINE (U.K.) LIMITED
- now 03029127
I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
FRUITCELLAR LIMITED - 1995-04-18
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-10-03 ~ dissolved
IIF 58 - Secretary → ME
2015-10-01 ~ 2016-08-23
IIF 18 - Secretary → ME
148
THE FIFE FORGE COMPANY LIMITED
SC059588
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 195 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 79 - Secretary → ME
149
TOOLFIRST LIMITED
03475615
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (24 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 186 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 118 - Secretary → ME
150
W T SEYMOUR LIMITED
- now 00420431
W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
2006-11-03 ~ 2007-02-28
IIF 190 - Director → ME
2004-06-18 ~ 2007-02-28
IIF 110 - Secretary → ME
151
WADDINGTON CARTONS LTD
- now 00529122
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
One, Connaught Place, London, England
Dissolved Corporate (42 parents)
Officer
2007-04-03 ~ 2009-03-09
IIF 144 - Secretary → ME
152
WAREN INVESTMENTS LIMITED
04984489
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-08-07
IIF 159 - Secretary → ME
153
WESTBOND LTD
- now 03176433
WESTBOND UK LIMITED - 1999-06-04
High Holborn Road, Ripley, Derbyshire
Active Corporate (14 parents)
Officer
2008-01-08 ~ 2008-09-30
IIF 116 - Secretary → ME
154
ZEUS LAND INVESTMENTS LIMITED
- now 00601220
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-08-07
IIF 157 - Secretary → ME

Morris, David Charles

Morris, David Charles

Morris, David Charles

Morris, David Charles

Morris, David

Morris, David Charles

Morris, David Charles

Morris, David Charles

Morris, David Charles

Morris, David Charles

ANGLO-DANISH FIBRE INDUSTRIES LIMITED

ALCEDO FINANCE LIMITED

ARGENT ENERGY (UK) LIMITED

ARGENT ENERGY GROUP LIMITED

ARGENT ENERGY HOLDINGS LIMITED

ARGENT ENERGY LIMITED

ARGENT ENERGY TRADING LIMITED

ARGENT ENERGY PROPERTIES LIMITED

ARGENT ENERGY LIMITED

ARGENT OIL TERMINAL LIMITED

STANLOW OIL TERMINAL LIMITED

ARGENT OILS (UK) LIMITED

BAMBER CARPETS LIMITED

BONAR INTERNATIONAL HOLDINGS LIMITED

BONAR NUWAY LIMITED

BONAR PACK CENTRE LIMITED

BONAR PLASTICS LIMITED

BONAR ROTAFORM LIMITED

BONAR SILVER LIMITED

TUFTON LIMITED

BONAR SYSTEMS LIMITED

BONAR TILES HOLDINGS LIMITED

BONAR VENTURES LIMITED

JAMES FINLAY (KENYA) LIMITED

BONAR LIMITED

BUDLE FINANCE LIMITED

CANDU ENTERTAINMENT LIMITED

COLOUREXTRA LIMITED

CHARLES CARPENTER, LIMITED

CHINA NAVIGATION COMPANY LIMITED(THE)

CMW (UK) LIMITED

B&Q CMW LIMITED

COLE GROUP LIMITED

CUPA ENGINEERING CO LIMITED

EIJSVOGEL FINANCE LIMITED

FIBRIN (HUMBERSIDE) LIMITED

FIFE GROUP PLC

FIFE INDMAR TRUSTEES LIMITED

FINLAY BEVERAGES LIMITED

FINLAY COFFEE LIMITED

FINLAY EXTRACTS & INGREDIENTS UK LIMITED

FINLAY GROUP LIMITED

FINLAY HULL LIMITED

FINLAY TEA SOLUTIONS UK LIMITED

BONAR FLOORS LIMITED

GASKELL CARPET TILES LIMITED

LOW & BONAR UK LIMITED

GORDON ENGINEERING SERVICES ABERDEEN LTD

HALCYON FINANCE LIMITED

HANOVER FOUR LIMITED

HANOVER ONE LIMITED

HANOVER THREE LIMITED

HANOVER TWO LIMITED

HYLITE ENGINEERING LIMITED

JAMES FINLAY CORPORATION LIMITED

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

JAMES FINLAY LIMITED

JAMES HAMILTON & SONS (ENGINEERING) LIMITED

JOHN SWIRE & SONS (57BG) LIMITED

JOHN SWIRE & SONS (58BG) LIMITED

JOHN SWIRE & SONS (CHINA) LIMITED

JOHN SWIRE & SONS (FHC) LIMITED

JOHN SWIRE & SONS (FINANCE) LIMITED

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

JOHN SWIRE & SONS LIMITED

JOHN SWIRE & SONS OVERSEAS LIMITED

JS&S (PNG) LIMITED

KINGFISHER (PADDINGTON) LIMITED

KINGFISHER FRANCE LIMITED