1
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-08-24 ~ dissolved
IIF 22 - Director → ME
2
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
- now 03190507SAXONLEY LIMITED - 1996-05-30
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (38 parents)
Officer
2001-06-12 ~ 2004-01-22
IIF 3 - Director → ME
3
DAHER AEROSPACE LIMITED - now
DAHER SAWLEY LIMITED - 2006-11-29
SAWLEY PACKAGING COMPANY LIMITED
- 2003-12-29
00879470 Amberley Drive, Sinfin Lane, Sinfin, Derby
Active Corporate (49 parents, 1 offspring)
Officer
1999-09-17 ~ 2003-09-04
IIF 5 - Director → ME
4
DAVID HARVEY ASSOCIATES LIMITED
- now 05340373CASTLEGATE 360 LIMITED - 2005-02-23
C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-01 ~ dissolved
IIF 21 - Director → ME
2022-11-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2002-03-09 ~ 2003-02-11
IIF 4 - Director → ME
6
GENISTICS HOLDINGS LIMITED
- now 04261359BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-06-19 ~ 2003-12-09
IIF 10 - Director → ME
7
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (31 parents)
Officer
2002-06-19 ~ 2003-12-09
IIF 9 - Director → ME
8
NATS HOLDINGS LIMITED - now
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2001-03-31 ~ 2001-07-25
IIF 2 - Director → ME
9
NATS LIMITED - now
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
1997-07-23 ~ 2001-07-25
IIF 1 - Director → ME
10
Moor Lane, Derby
Active Corporate (18 parents)
Officer
2002-08-28 ~ 2005-03-10
IIF 7 - Director → ME
11
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
2003-06-12 ~ 2005-03-10
IIF 14 - Director → ME
12
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2001-12-07 ~ 2004-03-18
IIF 15 - Director → ME
13
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2000-01-25 ~ 2004-03-18
IIF 16 - Director → ME
14
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED - now
SINFIN FREIGHT FORWARDING LIMITED
- 2001-11-28
01975872SUMMITLORD LIMITED - 1986-03-04
Moor Lane, Derby, Derbyshire
Active Corporate (23 parents)
Officer
2000-05-23 ~ 2001-10-23
IIF 17 - Director → ME
15
ROSS CATHERALL CERAMICS LIMITED
- 2002-02-06
02220030LOVEMUTUAL LIMITED - 1988-04-04
Moor Lane, Derby, Derbyshire
Active Corporate (31 parents)
Officer
2001-04-11 ~ 2004-03-18
IIF 11 - Director → ME
16
SPARE IPG (AGL) LIMITED - now
AIR REACH LIMITED - 2001-05-17
Moor Lane, Derby
Dissolved Corporate (16 parents)
Officer
2002-02-08 ~ 2004-03-18
IIF 12 - Director → ME
17
SPARE IPG (CEL) LIMITED - now
CLAYTON EQUIPMENT LIMITED
- 2005-03-17
02901133SPARE AG COMPANY LIMITED - 1999-08-05
ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1999-12-01 ~ 2005-03-10
IIF 6 - Director → ME
18
SPARE IPG 21 LIMITED
- now 01342505 00233766, 01344030, 00073104Warning 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)NEI CLARKE CHAPMAN LIMITED - 1992-12-18
NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-07 ~ 2004-03-18
IIF 13 - Director → ME
19
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-11-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2001-08-16 ~ 2005-03-10
IIF 8 - Director → ME
21
XPB TRUST COMPANY LIMITED
- now 04669815PETER BROTHERHOOD TRUST COMPANY LIMITED
- 2008-07-23
04669815THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2003-04-06
LEGISLATOR 1622 LIMITED - 2003-03-05
4 Cyrus Way Cygnet Park, Hampton, Peterborough, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-02-20 ~ 2010-02-20
IIF 20 - Director → ME
22
PETER BROTHERHOOD GROUP LIMITED
- 2008-07-08
04669797LEGISLATOR 1620 LIMITED - 2003-03-05
1 St. James Court, Whitefriars, Norwich, England
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ 2010-02-20
IIF 19 - Director → ME