1
AP DRIVELINE TECHNOLOGIES LIMITED
- 2009-04-24
05319485PITCOMP 361 LIMITED
- 2005-07-05
05319485 05319301, 05497752, 05115521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-06-14 ~ dissolved
IIF 6 - Director → ME
2005-06-14 ~ dissolved
IIF 63 - Secretary → ME
2
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
- now 01358640QUESTOAK LIMITED - 1993-07-02
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 20 - Director → ME
1999-10-31 ~ 2002-05-21
IIF 48 - Secretary → ME
3
ADAMANT ENGINEERING COMPANY,LIMITED - 1997-01-27
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 55 - Secretary → ME
4
STEWART GILL & COMPANY LIMITED - 1996-10-31
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 51 - Secretary → ME
5
AIRFLEX CONTAINERS LIMITED - 1996-10-31
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 23 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 35 - Secretary → ME
6
ADWEST DRIVER CONTROLS LIMITED
- now 00053404ROSS COURTNEY CIRENCESTER LIMITED
- 1996-09-17
00053404ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-06-30 ~ 1999-10-31
IIF 27 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 47 - Secretary → ME
7
ADWEST DRIVER SYSTEMS LIMITED
- now 00346467ADWEST REARSBY LIMITED
- 1998-02-17
00346467REARSBY AUTOMOTIVE LIMITED
- 1996-09-25
00346467 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1996-06-27 ~ 1999-08-02
IIF 15 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 53 - Secretary → ME
8
FIELD & GRANT LIMITED - 1996-11-29
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 46 - Secretary → ME
9
ADWEST MOTORS LIMITED - 1997-03-10
MAWDSLEY'S,LIMITED - 1997-02-03
100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 56 - Secretary → ME
10
ADWEST ELECTRICAL SERVICES LIMITED
- now 01632578SPECTAR ELECTRICAL SERVICES LIMITED - 1996-11-29
WIRESHIRE LIMITED - 1982-06-04
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 52 - Secretary → ME
11
ADWEST ELECTRICAL SYSTEMS LIMITED
- now 02924887EAGLEBAY LIMITED - 1994-06-10
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 42 - Secretary → ME
12
ADWEST ENGINE CONTROLS LIMITED
- now 01140339ABECO LIMITED - 1996-10-04
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 57 - Secretary → ME
13
PITCOMP 275 LIMITED - 2002-03-18
Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-26 ~ 2017-05-10
IIF 8 - Director → ME
2002-04-26 ~ 2017-05-10
IIF 67 - Secretary → ME
14
ADWEST FABRICATIONS LIMITED
- now 01462962SPECTRUM FABRICATIONS LIMITED - 1996-11-29
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 32 - Secretary → ME
15
ADWEST INTERNATIONAL LIMITED
- now 01072079LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1999-06-01 ~ 2002-04-26
IIF 31 - Secretary → ME
16
ADWEST KIDDERMINSTER LIMITED
- now 00987185SPECTAR SWITCHGEAR LIMITED - 1996-11-29
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 73 - Secretary → ME
17
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-06-03 ~ 2002-04-26
IIF 54 - Secretary → ME
18
ADWEST AUTOMOTIVE LIMITED - 1997-09-19
I.H.W. LIMITED - 1996-07-09
SPIRALEAD ENGINEERING LIMITED - 1993-04-23
100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2002-04-26
IIF 34 - Secretary → ME
19
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-06-30 ~ 1999-07-14
IIF 22 - Director → ME
(before 1992-10-26) ~ 1994-11-28
IIF 21 - Director → ME
1999-07-14 ~ 2002-04-26
IIF 33 - Secretary → ME
(before 1992-10-26) ~ 1995-02-21
IIF 36 - Secretary → ME
20
NAMEHIGH LIMITED - 1990-11-15
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 24 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 40 - Secretary → ME
21
The Hamilton Centre, Rodney Way, Chelmsford, Essex
Liquidation Corporate (19 parents)
Officer
1996-06-30 ~ 1996-11-06
IIF 25 - Director → ME
22
ATM READING REALISATIONS LIMITED - now
ARLINGTON THERMAL MANAGEMENT LIMITED - 2021-03-09
WESTERN THOMSON PLASTICS LIMITED
- 2010-07-21
04824345PITCOMP 316 LIMITED
- 2003-09-24
04824345 04739637, 04824341, 04783937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2003-07-07 ~ 2017-05-10
IIF 13 - Director → ME
2003-07-07 ~ 2017-05-10
IIF 68 - Secretary → ME
23
ADWEST WOODLEY LIMITED
- 1999-11-10
01634814CIRENCESTER TOOLS MFG LIMITED - 1996-10-04
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 41 - Secretary → ME
24
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 18 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 43 - Secretary → ME
25
CURTAIN WALLING FACADES LIMITED
08170721 47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 5 - Director → ME
2012-08-07 ~ dissolved
IIF 28 - Secretary → ME
26
DURA AUTOMOTIVE ACQUISITION LIMITED
- now 03672209TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-12-10 ~ 2002-04-26
IIF 59 - Secretary → ME
27
ADWEST WESTERN THOMSON LIMITED
- 2000-01-04
00542101WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (43 parents, 6 offsprings)
Officer
1997-01-13 ~ 1999-08-02
IIF 19 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 45 - Secretary → ME
28
TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
ASHERCROFT LIMITED - 1997-12-08
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (29 parents)
Officer
2001-06-04 ~ 2002-04-26
IIF 39 - Secretary → ME
29
ADWEST BOWDEN TSK LIMITED
- 2000-06-21
00054806 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1996-06-30 ~ 1999-08-02
IIF 26 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 50 - Secretary → ME
30
ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
1999-06-03 ~ 2002-04-25
IIF 58 - Secretary → ME
31
DURA NOTTINGHAM LIMITED - now
METALLIFACTURE LIMITED
- 2003-01-27
00341841 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-06-25 ~ 2002-04-26
IIF 44 - Secretary → ME
32
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
STAKEGLANCE LIMITED - 1998-04-02
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (39 parents, 2 offsprings)
Officer
2001-08-01 ~ 2002-04-26
IIF 71 - Secretary → ME
33
Building 4, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (7 parents)
Officer
2005-03-14 ~ 2016-10-19
IIF 14 - Director → ME
2005-03-14 ~ 2016-10-19
IIF 69 - Secretary → ME
34
LAGAM STOURPORT LIMITED - now
MAGAL CABLES LIMITED
- 2020-11-09
05115514PITCOMP 342 LIMITED
- 2004-08-13
05115514 05167936, 05115524, 04124736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-08-11 ~ 2017-05-10
IIF 12 - Director → ME
2004-08-11 ~ 2017-05-10
IIF 65 - Secretary → ME
35
MAGAL ENGINEERING FAR EAST LIMITED
09499948 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-19 ~ 2017-05-10
IIF 11 - Director → ME
2015-03-19 ~ 2017-05-10
IIF 29 - Secretary → ME
36
Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2002-04-02 ~ 2017-05-10
IIF 10 - Director → ME
2004-03-01 ~ 2017-05-10
IIF 70 - Secretary → ME
37
C/o Fladgate Llp, 16, Great Queen Street, London, England
Active Corporate (4 parents)
Officer
2005-04-21 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MAGAL METALLIFACTURE LIMITED
- now 05115521PITCOMP 341 LIMITED
- 2004-08-13
05115521 05167936, 05210901, 04783937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, England
Dissolved Corporate (12 parents)
Officer
2004-08-11 ~ 2017-05-10
IIF 9 - Director → ME
2004-08-11 ~ 2017-05-10
IIF 66 - Secretary → ME
39
METALLIFACTURE-JOHNSON SALES LIMITED - 1995-05-24
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-02-06 ~ 2002-04-26
IIF 30 - Secretary → ME
40
47 Castle Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2004-05-07 ~ now
IIF 7 - Director → ME
2004-05-07 ~ now
IIF 64 - Secretary → ME
41
REARSBY ENGINEERING LIMITED
- now 01598084TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1996-06-27 ~ 1999-10-31
IIF 2 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 38 - Secretary → ME
42
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-06-27 ~ 1999-10-31
IIF 17 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 49 - Secretary → ME
43
REMSONS PROPERTIES LTD - now
WOOLFORD PROPERTIES LIMITED
- 2023-03-22
04623971MEAUJO (610) LIMITED - 2003-02-06
C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-07 ~ 2017-05-10
IIF 3 - Director → ME
2003-03-07 ~ 2017-05-10
IIF 60 - Secretary → ME
44
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-08-01 ~ 2002-04-26
IIF 72 - Secretary → ME
45
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
DAUPHINOISE HOLDINGS LIMITED
- 2022-07-12
04624403MEAUJO (609) LIMITED - 2003-02-06
Lakeview 600 Lakeside Drive, Warrington, England
Active Corporate (12 parents)
Officer
2003-03-07 ~ 2017-05-10
IIF 4 - Director → ME
2003-03-07 ~ 2017-05-10
IIF 61 - Secretary → ME
46
TRIDENT AUTOMOTIVE LIMITED
- now 03437197FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2000-12-07 ~ 2002-04-26
IIF 62 - Secretary → ME
47
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
00584457 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 16 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 37 - Secretary → ME