1
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
3rd Floor, 40, Grosvenor Place, London, EnglandLiquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 120 - Director → ME
2
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West YorkshireDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2002-07-04IIF 17 - Director → ME
3
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West YorkshireActive Corporate (3 parents)
Officer
2001-02-09 ~ 2002-07-04IIF 82 - Director → ME
4
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 187 - Director → ME
5
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 123 - Director → ME
6
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 163 - Director → ME
7
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 209 - Director → ME
8
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 212 - Director → ME
9
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 156 - Director → ME
10
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 115 - Director → ME
11
3rd Floor, 40 Grosvenor Place, LondonLiquidation Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 124 - Director → ME
12
Portland House, Bressenden Place, LondonActive Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 182 - Director → ME
13
3rd Floor, 40, Grosvenor Place, LondonLiquidation Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 149 - Director → ME
14
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 179 - Director → ME
15
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 185 - Director → ME
16
A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-12-31IIF 201 - Director → ME
17
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 130 - Director → ME
18
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1995-07-03 ~ 1999-10-31IIF 232 - Secretary → ME
19
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1995-07-03 ~ 1999-10-31IIF 234 - Secretary → ME
20
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1992-05-27 ~ 1999-10-31IIF 218 - Secretary → ME
21
BROOK MOTORS LIMITED - 2012-12-18
11 Waterfall Lane Trading Estate, Cradley Heath, West MidlandsActive Corporate (3 parents)
Equity (Company account)
3,063,999 GBP2022-12-31
Officer
2001-02-09 ~ 2002-02-01IIF 50 - Director → ME
22
One St Peter's Square, Manchester, United KingdomActive Corporate (2 parents)
Officer
2001-02-09 ~ 2002-05-02IIF 207 - Director → ME
23
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 1999-10-31IIF 225 - Secretary → ME
24
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-07-31 ~ 1999-10-31IIF 221 - Secretary → ME
25
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-07-01 ~ 1999-10-31IIF 229 - Secretary → ME
26
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
~ 1999-10-31IIF 246 - Secretary → ME
27
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
1998-07-31 ~ 1999-10-31IIF 248 - Secretary → ME
28
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
1998-06-30 ~ 1999-10-31IIF 250 - Secretary → ME
29
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1996-04-29 ~ 1999-10-31IIF 220 - Secretary → ME
30
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
1995-07-03 ~ 1999-10-31IIF 224 - Secretary → ME
31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 150 - Director → ME
32
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 43 - Director → ME
33
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2000-12-15 ~ 2003-08-01IIF 46 - Director → ME
34
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2000-11-15 ~ 2003-08-01IIF 69 - Director → ME
35
READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 117 - Director → ME
36
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents)
Officer
~ 1999-08-31IIF 235 - Secretary → ME
37
BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-12-19 ~ 2005-12-31IIF 92 - Director → ME
38
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
~ 1999-10-31IIF 197 - Director → ME
~ 1999-10-31IIF 228 - Secretary → ME
39
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 22 - Director → ME
40
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
~ 1999-10-31IIF 189 - Director → ME
1995-07-03 ~ 1999-10-31IIF 230 - Secretary → ME
41
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
~ 1999-10-31IIF 198 - Director → ME
~ 1999-10-31IIF 237 - Secretary → ME
42
10a Baarnsche Djik, Baarn, 3741ls, NetherlandsActive Corporate (2 parents)
Officer
2003-03-21 ~ 2005-12-31IIF 48 - Director → ME
43
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 62 - Director → ME
44
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 91 - Director → ME
45
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 76 - Director → ME
46
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)
Officer
2003-11-06 ~ 2005-12-31IIF 162 - Director → ME
47
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 52 offsprings)
Officer
2001-02-09 ~ 2005-12-31IIF 96 - Director → ME
48
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United KingdomActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 54 - Director → ME
49
C/o Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 72 - Director → ME
50
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 7 - Director → ME
51
24 Great King Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 105 - Director → ME
52
RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South WalesActive Corporate (2 parents, 1 offspring)
Officer
2001-02-09 ~ 2002-03-22IIF 63 - Director → ME
53
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandActive Corporate (5 parents)
Officer
1995-08-11 ~ 1998-08-27IIF 231 - Secretary → ME
54
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2002-07-04IIF 44 - Director → ME
55
Buckingham House, Courtlands, Maidenhead, BerkshireActive Corporate (3 parents)
Officer
2001-02-09 ~ 2002-07-04IIF 75 - Director → ME
56
One, Bridewell Street, BristolLiquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2002-07-04IIF 25 - Director → ME
57
SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
TECALEMIT SYSTEMS LIMITED - 1997-10-08
INTERLUBE SYSTEMS LIMITED - 1990-11-01
Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2000-01-21 ~ 2000-01-28IIF 9 - Director → ME
58
IMSERV METERPOINT LIMITED - 2004-09-23
PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-18 ~ 2005-12-31IIF 42 - Director → ME
59
CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, ReadingDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22IIF 97 - Director → ME
60
CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 94 - Director → ME
61
ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 127 - Director → ME
62
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 53 - Director → ME
63
C/o Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 100 - Director → ME
64
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 41 - Director → ME
65
DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
LEGIBUS 1437 LIMITED - 1989-10-09
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (3 parents)
Officer
~ 1991-12-31IIF 251 - Secretary → ME
66
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)
Officer
1998-05-29 ~ 1999-10-31IIF 241 - Secretary → ME
67
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 32 - Director → ME
68
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 33 - Director → ME
69
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 23 - Director → ME
70
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 169 - Director → ME
71
VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 109 - Director → ME
72
INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
POWERWARE SYSTEMS LIMITED - 2000-07-03
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2004-06-09IIF 73 - Director → ME
73
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2004-06-09IIF 26 - Director → ME
74
EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)
Officer
2001-05-01 ~ 2002-03-28IIF 58 - Director → ME
75
ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, BirminghamLiquidation Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 175 - Director → ME
76
3rd Floor, 40 Grosvenor Place, London, EnglandLiquidation Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 51 - Director → ME
77
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2002-10-15IIF 119 - Director → ME
78
BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South WalesActive Corporate (5 parents, 3 offsprings)
Officer
2001-02-09 ~ 2002-03-22IIF 61 - Director → ME
79
EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 20 - Director → ME
80
TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 87 - Director → ME
81
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 108 - Director → ME
82
TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 98 - Director → ME
83
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 160 - Director → ME
84
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 101 - Director → ME
85
24 Great King Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 103 - Director → ME
86
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 153 - Director → ME
87
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-07-23 ~ 1999-10-31IIF 242 - Secretary → ME
88
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 148 - Director → ME
89
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, LondonConverted / Closed Corporate (2 parents)
Officer
1992-05-27 ~ 1999-10-21IIF 196 - Director → ME
1992-05-27 ~ 1999-10-31IIF 238 - Secretary → ME
90
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, LondonDissolved Corporate (3 parents, 14 offsprings)
Officer
~ 1999-10-31IIF 195 - Director → ME
~ 1999-10-31IIF 222 - Secretary → ME
91
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 159 - Director → ME
92
9 The Elms, Church Road, Esher, SurreyLiquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 164 - Director → ME
93
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandActive Corporate (4 parents)
Officer
~ 1999-10-07IIF 240 - Secretary → ME
94
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
~ 1999-10-31IIF 190 - Director → ME
~ 1999-10-31IIF 223 - Secretary → ME
95
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
~ 1999-10-31IIF 247 - Secretary → ME
96
Portland House, Bressenden Place, LondonActive - Proposal to Strike off Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 141 - Director → ME
97
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 107 - Director → ME
98
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2004-06-30IIF 56 - Director → ME
99
Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireLiquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22IIF 34 - Director → ME
100
TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)
Officer
2001-03-13 ~ 2002-03-22IIF 113 - Director → ME
101
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-12-31IIF 77 - Director → ME
102
3rd Floor, 40 Grosvenor Place, LondonLiquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 66 - Director → ME
103
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 184 - Director → ME
104
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 11 - Director → ME
105
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 16 - Director → ME
106
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-19 ~ 2005-12-31IIF 6 - Director → ME
107
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 28 - Director → ME
108
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 65 - Director → ME
109
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-19 ~ 2005-12-31IIF 5 - Director → ME
110
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
2001-05-01 ~ 2005-12-31IIF 85 - Director → ME
111
A A SEVENTEEN LIMITED - 2003-02-06
DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 146 - Director → ME
112
POWERWARE LIMITED - 2003-03-20
POWERWARE PLC - 2002-03-26
POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2005-12-31IIF 36 - Director → ME
113
SORBO THIRTEEN LIMITED - 2004-08-31
BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 30 - Director → ME
114
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2001-05-01 ~ 2005-12-31IIF 19 - Director → ME
115
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-02-18 ~ 2005-12-31IIF 40 - Director → ME
116
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2000-08-25 ~ 2005-12-31IIF 176 - Director → ME
117
BTR PLC - 2003-02-21
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2003-02-01 ~ 2005-12-31IIF 140 - Director → ME
118
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 27 - Director → ME
119
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1999-11-18 ~ 2005-12-31IIF 219 - Secretary → ME
120
Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (4 parents)
Officer
2003-05-02 ~ 2005-12-30IIF 8 - Director → ME
121
WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 145 - Director → ME
122
SIEBE PENSION NOMINEE LIMITED - 2003-03-28
SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 52 - Director → ME
123
WONDERWARE SOLUTIONS LIMITED - 2003-09-08
MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2005-12-31IIF 126 - Director → ME
124
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents, 244 offsprings)
Officer
2000-01-27 ~ 2005-12-31IIF 121 - Director → ME
125
SORBO TWENTY-ONE LIMITED - 2000-08-25
BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2000-08-25 ~ 2005-12-31IIF 170 - Director → ME
126
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-09-30IIF 86 - Director → ME
127
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 39 - Director → ME
128
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 10 - Director → ME
129
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 68 - Director → ME
130
W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
56 Knightsbridge, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1998-07-31 ~ 1999-10-31IIF 227 - Secretary → ME
131
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
~ 1999-10-31IIF 236 - Secretary → ME
132
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 89 - Director → ME
133
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 84 - Director → ME
134
County Gates, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
1996-08-13 ~ 1999-10-31IIF 245 - Secretary → ME
135
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 93 - Director → ME
136
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 18 - Director → ME
137
9 The Elms, Church Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 143 - Director → ME
138
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 12 - Director → ME
139
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, ReadingDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22IIF 202 - Director → ME
140
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, ReadingDissolved Corporate (3 parents, 3 offsprings)
Officer
2001-05-01 ~ 2002-03-22IIF 88 - Director → ME
141
BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, ReadingDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-03-22IIF 200 - Director → ME
142
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1992-05-27 ~ 1993-03-29IIF 191 - Director → ME
1992-05-27 ~ 1999-10-31IIF 252 - Secretary → ME
143
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 213 - Director → ME
144
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 67 - Director → ME
145
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 136 - Director → ME
146
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 214 - Director → ME
147
WIDFORD LIMITED - 1991-03-01
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1991-12-31IIF 239 - Secretary → ME
148
BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 55 - Director → ME
149
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1999-01-14 ~ 1999-10-31IIF 244 - Secretary → ME
150
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 211 - Director → ME
151
4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 216 - Director → ME
152
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
~ 1999-10-07IIF 192 - Director → ME
1995-07-03 ~ 1999-10-07IIF 258 - Secretary → ME
153
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
~ 1999-10-07IIF 255 - Secretary → ME
154
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1999-10-31IIF 193 - Director → ME
~ 1999-10-31IIF 254 - Secretary → ME
155
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
~ 1999-10-07IIF 256 - Secretary → ME
156
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1991-12-31IIF 226 - Secretary → ME
157
3rd Floor 40, Grosvenor Place, LondonLiquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 208 - Director → ME
158
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 155 - Director → ME
159
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 203 - Director → ME
160
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 206 - Director → ME
161
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 205 - Director → ME
162
20 Gracechurch Street, LondonActive Corporate (4 parents)
Officer
~ 1999-10-31IIF 260 - Secretary → ME
163
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1999-10-31IIF 249 - Secretary → ME
164
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
1998-08-21 ~ 1999-10-31IIF 233 - Secretary → ME
165
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
1998-11-25 ~ 1999-10-31IIF 243 - Secretary → ME
166
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1999-10-31IIF 257 - Secretary → ME
167
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1998-11-27IIF 194 - Director → ME
~ 1999-10-31IIF 259 - Secretary → ME
168
Rospa House 28, Calthorpe Road Edgbaston, BirminghamActive Corporate (9 parents, 1 offspring)
Officer
2009-11-13 ~ 2013-11-08IIF 1 - Director → ME
169
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 174 - Director → ME
170
SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 111 - Director → ME
171
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 15 - Director → ME
172
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2001-02-19 ~ 2005-12-31IIF 29 - Director → ME
173
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 37 - Director → ME
174
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
BTR METERING LIMITED - 1999-10-18
SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-12-17IIF 81 - Director → ME
175
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 70 - Director → ME
176
KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)
Officer
2002-07-04 ~ 2003-01-17IIF 3 - Director → ME
2001-01-12 ~ 2002-07-04IIF 167 - Director → ME
177
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 125 - Director → ME
178
Portland House, Bressenden Place, LondonActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 24 - Director → ME
179
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 171 - Director → ME
180
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 38 - Director → ME
181
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 99 - Director → ME
182
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 59 - Director → ME
183
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 79 - Director → ME
184
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 78 - Director → ME
185
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2001-02-09 ~ 2005-12-31IIF 165 - Director → ME
186
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 137 - Director → ME
187
IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 31 - Director → ME
188
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2005-12-31IIF 142 - Director → ME
189
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 154 - Director → ME
190
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 118 - Director → ME
191
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2005-12-31IIF 129 - Director → ME
192
BROOK CROMPTON LIMITED - 2003-11-14
BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 199 - Director → ME
193
BAKER PERKINS LIMITED - 2006-03-03
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 166 - Director → ME
194
9 The Elms, Church Road, Esher, SurreyLiquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 14 - Director → ME
195
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 173 - Director → ME
196
LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 49 - Director → ME
197
3rd Floor, 40, Grosvenor Place, London, EnglandLiquidation Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 21 - Director → ME
198
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 102 - Director → ME
199
CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, LondonDissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 188 - Director → ME
200
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 112 - Director → ME
201
APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2005-12-31IIF 133 - Director → ME
202
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 110 - Director → ME
203
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 144 - Director → ME
204
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-12-31IIF 210 - Director → ME
205
EUROTHERM DRIVES LIMITED - 2004-11-08
SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
2001-05-01 ~ 2002-11-20IIF 35 - Director → ME
206
Synthomer Building, Temple Fields, Harlow, EssexActive Corporate (4 parents)
Officer
2004-02-19 ~ 2014-10-02IIF 215 - Director → ME
207
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-05-01 ~ 2005-07-29IIF 147 - Director → ME
208
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, EnglandActive Corporate (8 parents)
Officer
2001-05-01 ~ 2005-09-30IIF 64 - Director → ME
209
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2000-01-21 ~ 2005-12-31IIF 45 - Director → ME
210
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-08-01IIF 172 - Director → ME
211
BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 183 - Director → ME
212
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 151 - Director → ME
213
HAWKER LIMITED - 2000-03-06
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 135 - Director → ME
214
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Officer
2000-03-16 ~ 2005-12-31IIF 204 - Director → ME
215
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 168 - Director → ME
216
FLOW CONTROLS LIMITED - 1997-08-05
SWITCHMASTER CONTROLS LIMITED - 1992-05-14
FLOW CONTROLS LIMITED - 1990-08-31
TERRASPAN LIMITED - 1977-12-31
Third Floor, 1 New Fetter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2000-10-11 ~ 2003-12-17IIF 74 - Director → ME
217
IMSERV (EUROPE) LIMITED - 2000-04-13
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 122 - Director → ME
218
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, LondonDissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 131 - Director → ME
219
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 139 - Director → ME
220
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 138 - Director → ME
221
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 60 - Director → ME
222
FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2005-12-31IIF 134 - Director → ME
223
Barnards Yard, Saffron Walden, EssexActive Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
364,057 GBP2024-03-31
Officer
2011-11-07 ~ 2013-12-10IIF 2 - Director → ME
2010-11-08 ~ 2013-12-10IIF 253 - Secretary → ME
224
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, HamshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
2001-02-09 ~ 2005-03-31IIF 180 - Director → ME
225
C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 80 - Director → ME
226
3rd Floor, 40 Grosvenor Place, London, United KingdomLiquidation Corporate (2 parents)
Officer
2001-02-09 ~ 2005-12-31IIF 128 - Director → ME