1
TWOZEROFIVE LIMITED - 2022-05-10
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (4 parents)
Officer
1998-06-26 ~ 2000-05-22IIF 328 - Secretary → ME
~ 1996-06-25IIF 315 - Secretary → ME
2
LORAL EUROPE LIMITED - 1989-07-18
LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
ROLM U.K. LIMITED - 1986-01-07
RIVERTRAIL LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-09-24 ~ 2013-12-02IIF 59 - Director → ME
3
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2007-09-24 ~ 2013-12-02IIF 61 - Director → ME
4
CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
34 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (1 parent)
Officer
1978-06-02 ~ 2000-05-22IIF 182 - Director → ME
5
STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 20 - Director → ME
6
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 295 - Secretary → ME
7
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 5 offsprings)
Officer
1999-12-20 ~ 2000-05-22IIF 342 - Secretary → ME
1998-06-26 ~ 1999-02-18IIF 308 - Secretary → ME
1992-10-30 ~ 1997-04-28IIF 302 - Secretary → ME
8
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1998-06-10 ~ 2000-05-22IIF 314 - Secretary → ME
9
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED - 2013-02-28
ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, LondonActive Corporate (5 parents)
Officer
1999-12-20 ~ 2000-05-22IIF 305 - Secretary → ME
1998-06-26 ~ 1998-12-09IIF 349 - Secretary → ME
1992-10-30 ~ 1997-06-05IIF 323 - Secretary → ME
10
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 14 - Director → ME
11
First Floor Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-06-24
Officer
~ 1993-08-24IIF 299 - Secretary → ME
12
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2006-07-26 ~ 2013-12-02IIF 34 - Director → ME
13
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 4 - Director → ME
14
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 40 - Director → ME
15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 48 - Director → ME
16
EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 15 - Director → ME
17
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 43 - Director → ME
18
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 37 - Director → ME
19
HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 30 - Director → ME
20
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 267 - Secretary → ME
21
JDA SOFTWARE UK LIMITED - 2020-03-09
REDPRAIRIE LIMITED - 2014-01-02
LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
LEX LOGISTICON LIMITED - 1992-06-29
HIREDATA LIMITED - 1985-02-21
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
~ 1993-06-25IIF 300 - Secretary → ME
22
Pinley House, 2 Sunbeam Way, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
1997-07-24 ~ 1997-09-30IIF 193 - Director → ME
1997-07-24 ~ 1997-09-30IIF 388 - Secretary → ME
23
56 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 281 - Secretary → ME
24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 131 - Director → ME
2004-09-27 ~ 2006-05-31IIF 359 - Secretary → ME
25
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 135 - Director → ME
2004-09-27 ~ 2006-05-31IIF 216 - Secretary → ME
26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 130 - Director → ME
2004-09-27 ~ 2006-05-31IIF 221 - Secretary → ME
27
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 142 - Director → ME
2004-09-27 ~ 2006-05-31IIF 357 - Secretary → ME
28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 176 - Director → ME
2004-09-27 ~ 2006-05-31IIF 374 - Secretary → ME
29
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 171 - Director → ME
2004-09-27 ~ 2006-05-31IIF 369 - Secretary → ME
30
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 123 - Director → ME
2004-09-27 ~ 2006-05-31IIF 361 - Secretary → ME
31
BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 96 - Director → ME
2004-09-27 ~ 2006-05-31IIF 353 - Secretary → ME
32
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 172 - Director → ME
2004-09-27 ~ 2006-05-31IIF 220 - Secretary → ME
33
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 139 - Director → ME
2004-09-27 ~ 2006-05-31IIF 282 - Secretary → ME
34
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 144 - Director → ME
2004-09-27 ~ 2006-05-31IIF 225 - Secretary → ME
35
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 97 - Director → ME
2004-09-27 ~ 2006-05-31IIF 292 - Secretary → ME
36
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 89 - Director → ME
2004-09-27 ~ 2006-05-31IIF 222 - Secretary → ME
37
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 124 - Director → ME
2004-09-27 ~ 2006-05-31IIF 256 - Secretary → ME
38
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 149 - Director → ME
2004-09-27 ~ 2006-05-31IIF 366 - Secretary → ME
39
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 138 - Director → ME
2004-09-27 ~ 2006-05-31IIF 270 - Secretary → ME
40
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 95 - Director → ME
2004-09-27 ~ 2006-05-31IIF 285 - Secretary → ME
41
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 129 - Director → ME
2004-09-27 ~ 2006-05-31IIF 244 - Secretary → ME
42
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 79 - Director → ME
2004-09-27 ~ 2006-05-31IIF 273 - Secretary → ME
43
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 90 - Director → ME
2004-09-27 ~ 2006-05-31IIF 288 - Secretary → ME
44
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 76 - Director → ME
2004-09-27 ~ 2006-05-31IIF 213 - Secretary → ME
45
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 134 - Director → ME
2004-09-27 ~ 2006-05-31IIF 217 - Secretary → ME
46
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 146 - Director → ME
2004-09-27 ~ 2006-05-31IIF 266 - Secretary → ME
47
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2006-05-31IIF 156 - Director → ME
2005-01-31 ~ 2006-05-31IIF 354 - Secretary → ME
48
BRIXTON (NO. 4) LIMITED - 2008-01-14
INDUSTRIOUS LIMITED - 2006-06-09
55 Baker Street, LondonLiquidation Corporate (4 parents)
Officer
2005-01-31 ~ 2006-05-31IIF 103 - Director → ME
2005-01-31 ~ 2006-05-31IIF 363 - Secretary → ME
49
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2006-05-31IIF 78 - Director → ME
2005-01-31 ~ 2006-05-31IIF 370 - Secretary → ME
50
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 106 - Director → ME
2004-09-27 ~ 2006-05-31IIF 289 - Secretary → ME
51
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 145 - Director → ME
2004-09-27 ~ 2006-05-31IIF 227 - Secretary → ME
52
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 147 - Director → ME
2004-09-27 ~ 2006-05-31IIF 283 - Secretary → ME
53
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 132 - Director → ME
2004-09-27 ~ 2006-05-31IIF 214 - Secretary → ME
54
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 87 - Director → ME
2004-09-27 ~ 2006-05-31IIF 280 - Secretary → ME
55
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 178 - Director → ME
2004-09-27 ~ 2006-05-31IIF 241 - Secretary → ME
56
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 120 - Director → ME
2004-09-27 ~ 2006-05-31IIF 294 - Secretary → ME
57
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 88 - Director → ME
2004-09-27 ~ 2006-05-31IIF 277 - Secretary → ME
58
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 101 - Director → ME
2004-09-27 ~ 2006-05-31IIF 224 - Secretary → ME
59
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 152 - Director → ME
2004-09-27 ~ 2006-05-31IIF 257 - Secretary → ME
60
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 126 - Director → ME
2004-09-27 ~ 2006-05-31IIF 219 - Secretary → ME
61
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 173 - Director → ME
2004-09-27 ~ 2006-05-31IIF 228 - Secretary → ME
62
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 116 - Director → ME
2004-09-27 ~ 2006-05-31IIF 245 - Secretary → ME
63
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 137 - Director → ME
2004-09-27 ~ 2006-05-31IIF 249 - Secretary → ME
64
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 110 - Director → ME
2004-09-27 ~ 2006-05-31IIF 212 - Secretary → ME
65
BROOMCO (3771) LIMITED - 2005-06-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-17 ~ 2006-05-31IIF 181 - Director → ME
2005-06-17 ~ 2006-05-31IIF 378 - Secretary → ME
66
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 133 - Director → ME
2004-09-27 ~ 2006-05-31IIF 290 - Secretary → ME
67
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 159 - Director → ME
2004-09-27 ~ 2006-05-31IIF 287 - Secretary → ME
68
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 151 - Director → ME
2004-09-27 ~ 2006-05-31IIF 360 - Secretary → ME
69
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 160 - Director → ME
2004-09-27 ~ 2006-05-31IIF 297 - Secretary → ME
70
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 83 - Director → ME
2004-09-27 ~ 2006-05-31IIF 291 - Secretary → ME
71
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 122 - Director → ME
2004-09-27 ~ 2006-05-31IIF 235 - Secretary → ME
72
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 108 - Director → ME
2004-09-27 ~ 2006-05-31IIF 246 - Secretary → ME
73
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 74 - Director → ME
2004-09-27 ~ 2006-05-31IIF 275 - Secretary → ME
74
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 169 - Director → ME
2004-09-27 ~ 2006-05-31IIF 372 - Secretary → ME
75
ORDERGRAIN LIMITED - 2008-01-16
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-27 ~ 2006-05-31IIF 119 - Director → ME
2004-10-27 ~ 2006-05-31IIF 365 - Secretary → ME
76
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 109 - Director → ME
2004-09-27 ~ 2006-05-31IIF 259 - Secretary → ME
77
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 154 - Director → ME
2004-09-27 ~ 2006-05-31IIF 368 - Secretary → ME
78
INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 77 - Director → ME
2004-09-27 ~ 2006-05-31IIF 296 - Secretary → ME
79
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 80 - Director → ME
2004-09-27 ~ 2006-05-31IIF 231 - Secretary → ME
80
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 115 - Director → ME
2004-09-27 ~ 2006-05-31IIF 247 - Secretary → ME
81
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 162 - Director → ME
2004-09-27 ~ 2006-05-31IIF 226 - Secretary → ME
82
TRAFFORD PARK ESTATES LIMITED - 2011-11-15
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 166 - Director → ME
2004-09-27 ~ 2006-05-31IIF 236 - Secretary → ME
83
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 164 - Director → ME
2004-09-27 ~ 2006-05-31IIF 251 - Secretary → ME
84
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 155 - Director → ME
2004-09-27 ~ 2006-05-31IIF 352 - Secretary → ME
85
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 128 - Director → ME
2004-09-27 ~ 2006-05-31IIF 238 - Secretary → ME
86
TREEFLAT LIMITED - 2008-01-15
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-27 ~ 2006-05-31IIF 111 - Director → ME
2004-10-27 ~ 2006-05-31IIF 358 - Secretary → ME
87
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 167 - Director → ME
2004-09-27 ~ 2006-05-31IIF 258 - Secretary → ME
88
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 82 - Director → ME
2004-09-27 ~ 2006-05-31IIF 252 - Secretary → ME
89
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 114 - Director → ME
2004-09-27 ~ 2006-05-31IIF 284 - Secretary → ME
90
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 157 - Director → ME
2004-09-27 ~ 2006-05-31IIF 276 - Secretary → ME
91
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 150 - Director → ME
2004-09-27 ~ 2006-05-31IIF 234 - Secretary → ME
92
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 105 - Director → ME
2004-09-27 ~ 2006-05-31IIF 250 - Secretary → ME
93
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 165 - Director → ME
2004-09-27 ~ 2006-05-31IIF 268 - Secretary → ME
94
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 117 - Director → ME
2004-09-27 ~ 2006-05-31IIF 253 - Secretary → ME
95
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-01-31 ~ 2006-05-31IIF 364 - Secretary → ME
96
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31IIF 121 - Director → ME
2004-09-27 ~ 2006-05-31IIF 230 - Secretary → ME
97
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 93 - Director → ME
2004-09-27 ~ 2006-05-31IIF 211 - Secretary → ME
98
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 153 - Director → ME
2004-09-27 ~ 2006-05-31IIF 373 - Secretary → ME
99
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-12-07 ~ 2006-05-31IIF 112 - Director → ME
2004-12-07 ~ 2006-05-31IIF 356 - Secretary → ME
100
BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 84 - Director → ME
2004-09-27 ~ 2006-05-31IIF 242 - Secretary → ME
101
THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 163 - Director → ME
2004-09-27 ~ 2006-05-31IIF 264 - Secretary → ME
102
FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 91 - Director → ME
2004-09-27 ~ 2006-05-31IIF 240 - Secretary → ME
103
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)
Officer
2004-09-27 ~ 2006-05-15IIF 254 - Secretary → ME
104
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 168 - Director → ME
2004-09-27 ~ 2006-05-31IIF 262 - Secretary → ME
105
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31IIF 136 - Director → ME
2004-09-27 ~ 2006-05-31IIF 229 - Secretary → ME
106
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31IIF 75 - Director → ME
2004-09-27 ~ 2006-05-31IIF 269 - Secretary → ME
107
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 81 - Director → ME
2004-09-27 ~ 2006-05-31IIF 237 - Secretary → ME
108
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 99 - Director → ME
2004-09-27 ~ 2006-05-31IIF 232 - Secretary → ME
109
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 125 - Director → ME
2004-09-27 ~ 2006-05-31IIF 223 - Secretary → ME
110
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 102 - Director → ME
2004-09-27 ~ 2006-05-31IIF 243 - Secretary → ME
111
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 170 - Director → ME
2004-09-27 ~ 2006-05-31IIF 263 - Secretary → ME
112
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 86 - Director → ME
2004-09-27 ~ 2006-05-31IIF 260 - Secretary → ME
113
BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 175 - Director → ME
2004-09-27 ~ 2006-05-31IIF 248 - Secretary → ME
114
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31IIF 143 - Director → ME
2004-09-27 ~ 2006-05-31IIF 371 - Secretary → ME
115
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 94 - Director → ME
2004-09-27 ~ 2006-05-31IIF 274 - Secretary → ME
116
SENSEKEY LIMITED - 2011-05-10
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2004-09-27 ~ 2006-05-31IIF 127 - Director → ME
2004-09-27 ~ 2006-05-31IIF 355 - Secretary → ME
117
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2004-09-27 ~ 2006-05-31IIF 161 - Director → ME
2004-09-27 ~ 2006-05-31IIF 298 - Secretary → ME
118
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31IIF 174 - Director → ME
2004-09-27 ~ 2006-05-31IIF 271 - Secretary → ME
119
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 11 - Director → ME
120
J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 2000-05-22IIF 187 - Director → ME
1999-12-20 ~ 2000-05-22IIF 333 - Secretary → ME
1998-06-26 ~ 1998-12-09IIF 307 - Secretary → ME
~ 1997-06-05IIF 329 - Secretary → ME
121
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
1999-12-20 ~ 2000-05-22IIF 316 - Secretary → ME
1998-06-26 ~ 1998-12-09IIF 319 - Secretary → ME
1992-10-30 ~ 1997-06-05IIF 326 - Secretary → ME
122
CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2000-05-22IIF 205 - Director → ME
1999-12-20 ~ 2000-05-22IIF 337 - Secretary → ME
1998-06-26 ~ 1998-12-09IIF 304 - Secretary → ME
~ 1997-06-05IIF 340 - Secretary → ME
123
11 Vantage Way, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 65 - Director → ME
124
DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02IIF 10 - Director → ME
125
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02IIF 2 - Director → ME
126
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED - 2007-09-12
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 23 - Director → ME
127
DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 25 - Director → ME
128
DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02IIF 16 - Director → ME
129
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02IIF 47 - Director → ME
130
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02IIF 5 - Director → ME
131
Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (4 parents)
Officer
1998-06-26 ~ 1998-11-30IIF 416 - Secretary → ME
~ 1996-06-25IIF 412 - Secretary → ME
132
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 218 - Secretary → ME
133
INTERCEDE 1479 LIMITED - 1999-10-20
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-05-31IIF 286 - Secretary → ME
134
INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 141 - Director → ME
2004-09-27 ~ 2006-05-31IIF 265 - Secretary → ME
135
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 17 - Director → ME
136
Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 148 - Director → ME
2004-09-27 ~ 2006-05-31IIF 261 - Secretary → ME
137
Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 177 - Director → ME
2004-09-27 ~ 2006-05-31IIF 279 - Secretary → ME
138
11 Vantage Way, Erdington, Birmingham, EnglandActive Corporate (4 parents, 135 offsprings)
Officer
2012-07-04 ~ 2013-12-02IIF 67 - Director → ME
139
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Officer
1994-12-16 ~ 1996-08-20IIF 206 - Director → ME
1994-01-10 ~ 1996-08-20IIF 348 - Secretary → ME
140
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
1998-07-27 ~ 1998-12-31IIF 179 - Director → ME
1998-07-27 ~ 1998-12-31IIF 375 - Secretary → ME
141
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 44 - Director → ME
142
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
1996-06-03 ~ 2000-05-22IIF 196 - Director → ME
1994-12-15 ~ 1995-06-15IIF 201 - Director → ME
1993-10-29 ~ 2000-05-22IIF 331 - Secretary → ME
143
INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
I.M. PARTS AND SERVICE LIMITED - 1993-04-01
INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
MODENA CONCESSIONAIRES LIMITED - 1984-08-17
MOTEPARK LIMITED - 1980-12-31
The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)
Officer
1993-09-01 ~ 1997-11-14IIF 192 - Director → ME
1993-09-01 ~ 1997-11-14IIF 414 - Secretary → ME
144
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 92 - Director → ME
2004-09-27 ~ 2006-05-31IIF 403 - Secretary → ME
145
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 104 - Director → ME
2004-09-27 ~ 2006-05-31IIF 293 - Secretary → ME
146
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 158 - Director → ME
2004-09-27 ~ 2006-05-31IIF 367 - Secretary → ME
147
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 100 - Director → ME
2004-09-27 ~ 2006-05-31IIF 362 - Secretary → ME
148
SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 33 - Director → ME
149
MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
HAYS CONSULTING LIMITED - 1992-07-08
SIMPLEBASIS LIMITED - 1992-03-26
Unit 6 Axiom Orbital Park, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
6,392,792 GBP2019-12-31
Officer
2006-11-30 ~ 2013-12-02IIF 70 - Director → ME
150
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 28 - Director → ME
151
W.KELLETT & CO.LIMITED - 1995-12-18
Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents)
Officer
1999-09-01 ~ 2000-05-22IIF 409 - Secretary → ME
152
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 39 - Director → ME
153
LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
1999-12-20 ~ 2000-05-22IIF 327 - Secretary → ME
1998-06-26 ~ 1999-02-18IIF 336 - Secretary → ME
~ 1997-04-28IIF 341 - Secretary → ME
154
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 140 - Director → ME
2004-09-27 ~ 2006-05-31IIF 233 - Secretary → ME
155
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1998-06-26 ~ 2000-05-22IIF 318 - Secretary → ME
~ 1997-06-05IIF 310 - Secretary → ME
156
1 More London Place, LondonLiquidation Corporate (2 parents, 4 offsprings)
Officer
1998-08-28 ~ 1998-12-31IIF 200 - Director → ME
1994-08-03 ~ 1995-03-01IIF 208 - Director → ME
1998-06-26 ~ 2000-05-22IIF 379 - Secretary → ME
1994-08-03 ~ 1997-04-28IIF 386 - Secretary → ME
157
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
1994-08-03 ~ 1995-03-01IIF 194 - Director → ME
1998-06-26 ~ 2000-05-22IIF 385 - Secretary → ME
1994-08-03 ~ 1997-06-05IIF 383 - Secretary → ME
158
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1995-03-01IIF 191 - Director → ME
1998-06-26 ~ 2000-05-22IIF 394 - Secretary → ME
1994-08-03 ~ 1997-06-05IIF 384 - Secretary → ME
159
LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1995-03-01IIF 197 - Director → ME
1998-06-26 ~ 2000-05-22IIF 396 - Secretary → ME
1994-08-03 ~ 1997-06-05IIF 382 - Secretary → ME
160
LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1995-03-01IIF 188 - Director → ME
1998-06-26 ~ 2000-05-22IIF 389 - Secretary → ME
1994-08-03 ~ 1997-06-05IIF 398 - Secretary → ME
161
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2000-05-22IIF 317 - Secretary → ME
~ 1997-06-05IIF 306 - Secretary → ME
162
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-09-19 ~ 1995-03-01IIF 202 - Director → ME
1998-06-26 ~ 2000-05-22IIF 387 - Secretary → ME
1994-09-19 ~ 1997-06-05IIF 392 - Secretary → ME
163
LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
1994-10-31 ~ 1994-10-31IIF 180 - Director → ME
~ 1994-10-31IIF 330 - Secretary → ME
164
LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2013-12-02 ~ 2015-02-28IIF 73 - Director → ME
2006-07-26 ~ 2013-12-02IIF 41 - Director → ME
165
COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 8 - Director → ME
166
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 45 - Director → ME
167
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 27 - Director → ME
168
ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 52 - Director → ME
169
FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 1 - Director → ME
170
AVICA LIMITED - 2020-09-25
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 18 - Director → ME
171
ENDEVCO U.K. LIMITED - 2019-08-13
AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 7 - Director → ME
172
LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 42 - Director → ME
173
BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 36 - Director → ME
174
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02IIF 49 - Director → ME
175
METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 31 - Director → ME
176
BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ 2013-12-02IIF 22 - Director → ME
177
DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2006-07-26 ~ 2013-12-02IIF 26 - Director → ME
178
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2006-07-26 ~ 2013-12-02IIF 50 - Director → ME
179
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 13 - Director → ME
180
DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 6 - Director → ME
181
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2008-09-25 ~ 2013-12-02IIF 60 - Director → ME
182
LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2011-11-30 ~ 2013-12-02IIF 72 - Director → ME
183
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2006-07-26 ~ 2013-12-02IIF 21 - Director → ME
184
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2006-07-26 ~ 2013-12-02IIF 19 - Director → ME
185
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2006-06-29 ~ 2012-11-01IIF 399 - Secretary → ME
186
DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (7 parents)
Officer
2007-05-16 ~ 2013-12-04IIF 3 - Director → ME
2006-07-26 ~ 2006-07-26IIF 98 - Director → ME
2007-02-14 ~ 2013-12-02IIF 400 - Secretary → ME
187
BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-09-14 ~ 2013-12-02IIF 12 - Director → ME
2007-05-09 ~ 2010-12-15IIF 401 - Secretary → ME
188
MEGGITT PROPERTIES PLC - 2023-04-18
BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 24 offsprings)
Officer
2006-07-26 ~ 2015-02-28IIF 56 - Director → ME
189
2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808Converted / Closed Corporate (4 parents)
Officer
2010-03-03 ~ 2013-12-01IIF 58 - Director → ME
190
KEELEX 158 LIMITED - 1993-01-18
11 Vantage Way, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 62 - Director → ME
191
PERSIS 1 LIMITED - 2005-11-14
11 Vantage Way, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 64 - Director → ME
192
NESSBROOK LIMITED - 1983-11-23
11 Vantage Way, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 66 - Director → ME
193
ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 68 - Director → ME
194
PRECISION MICRO LIMITED - 2004-06-01
PERSIS 2 LIMITED - 2003-10-24
11 Vantage Way, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 69 - Director → ME
195
125 West Regent Street, Glasgow, LanarkshireActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 54 - Director → ME
196
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED - 2006-06-08
LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)
Officer
1998-06-26 ~ 2000-05-22IIF 417 - Secretary → ME
~ 1996-07-16IIF 415 - Secretary → ME
197
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED - 2006-06-06
MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1999-12-13 ~ 2000-05-22IIF 309 - Secretary → ME
1995-08-04 ~ 1998-11-30IIF 311 - Secretary → ME
198
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Officer
1995-08-14 ~ 2000-05-31IIF 351 - Secretary → ME
199
TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1997-03-03 ~ 2000-05-22IIF 210 - Director → ME
1999-12-20 ~ 2000-05-22IIF 324 - Secretary → ME
1998-06-26 ~ 1998-12-09IIF 350 - Secretary → ME
~ 1997-06-05IIF 334 - Secretary → ME
200
NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 9 - Director → ME
201
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 32 - Director → ME
202
SMT SALES AND SERVICE COMPANY LIMITED (THE) - 1997-10-15
Douglas Street, DundeeDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 1998-11-30IIF 325 - Secretary → ME
~ 1996-05-09IIF 312 - Secretary → ME
203
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Officer
1998-06-26 ~ 2000-05-22IIF 408 - Secretary → ME
1993-03-03 ~ 1996-07-16IIF 411 - Secretary → ME
204
BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
1999-10-22 ~ 2000-05-22IIF 321 - Secretary → ME
205
BSM LIMITED - 2011-03-31
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1999-10-22 ~ 2000-05-22IIF 390 - Secretary → ME
206
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 46 - Director → ME
207
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, EnglandActive Corporate (4 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 63 - Director → ME
208
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2004-09-27 ~ 2006-05-31IIF 405 - Secretary → ME
209
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, EnglandActive Corporate (5 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 35 - Director → ME
210
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)
Officer
1995-10-02 ~ 2000-05-22IIF 410 - Secretary → ME
211
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallActive Corporate (8 parents)
Officer
1999-07-30 ~ 2000-05-22IIF 199 - Director → ME
1999-07-30 ~ 2000-05-22IIF 407 - Secretary → ME
212
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallActive Corporate (9 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-12-14IIF 198 - Director → ME
1999-07-30 ~ 2000-05-22IIF 413 - Secretary → ME
213
LEX PENSION TRUSTEES LIMITED - 2002-10-31
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Officer
1996-06-19 ~ 2000-05-12IIF 204 - Director → ME
214
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 85 - Director → ME
2004-09-27 ~ 2006-05-31IIF 255 - Secretary → ME
215
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2005-01-31 ~ 2006-05-31IIF 404 - Secretary → ME
216
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2002-10-14 ~ 2003-12-31IIF 402 - Secretary → ME
217
BROOMCO (2601) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-14 ~ 2003-12-31IIF 183 - Director → ME
218
BROOMCO (2603) LIMITED - 2001-08-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-14 ~ 2003-12-31IIF 184 - Director → ME
219
SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
400 Oxford Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-14 ~ 2003-12-31IIF 186 - Director → ME
220
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2002-10-14 ~ 2003-12-31IIF 406 - Secretary → ME
221
HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, LondonActive Corporate (7 parents)
Officer
2003-02-11 ~ 2003-12-31IIF 185 - Director → ME
222
NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, NorwichDissolved Corporate (3 parents)
Officer
1999-12-20 ~ 2000-05-22IIF 345 - Secretary → ME
1998-06-26 ~ 1998-12-09IIF 303 - Secretary → ME
~ 1997-06-05IIF 320 - Secretary → ME
223
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 29 - Director → ME
224
DRABBLE & ALLEN LIMITED - 1989-10-01
Lex House, 17 Connaught Place, LondonDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 1998-11-30IIF 332 - Secretary → ME
~ 1996-05-09IIF 347 - Secretary → ME
225
St Peter's School, St Catherines Road, Bournemouth, DorsetActive Corporate (25 parents)
Officer
2013-03-18 ~ 2016-06-29IIF 71 - Director → ME
226
TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 24 - Director → ME
227
MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 57 - Director → ME
228
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 107 - Director → ME
2004-09-27 ~ 2006-05-31IIF 272 - Secretary → ME
229
MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-12-20 ~ 2000-05-22IIF 338 - Secretary → ME
1998-06-26 ~ 1998-12-09IIF 335 - Secretary → ME
~ 1997-06-05IIF 339 - Secretary → ME
230
TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1998-06-26 ~ 2000-05-22IIF 322 - Secretary → ME
~ 1997-06-05IIF 301 - Secretary → ME
231
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 51 - Director → ME
232
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, LancashireActive Corporate (5 parents, 3 offsprings)
Officer
1995-08-14 ~ 2000-05-22IIF 344 - Secretary → ME
233
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-08-03 ~ 1995-03-01IIF 207 - Director → ME
1998-06-26 ~ 2000-05-22IIF 391 - Secretary → ME
1994-08-03 ~ 1997-06-05IIF 395 - Secretary → ME
234
LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
PALMSHORE LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-08-03 ~ 1995-03-01IIF 195 - Director → ME
1998-06-26 ~ 2000-05-22IIF 381 - Secretary → ME
1994-08-03 ~ 1997-06-05IIF 393 - Secretary → ME
235
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1995-03-01IIF 209 - Director → ME
1998-06-26 ~ 2000-05-22IIF 397 - Secretary → ME
1994-08-03 ~ 1997-06-05IIF 380 - Secretary → ME
236
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2000-05-22IIF 377 - Secretary → ME
~ 1997-06-05IIF 376 - Secretary → ME
237
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 53 - Director → ME
238
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 118 - Director → ME
2004-09-27 ~ 2006-05-31IIF 278 - Secretary → ME
239
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-11-01 ~ 2015-02-28IIF 38 - Director → ME
240
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 113 - Director → ME
2004-09-27 ~ 2006-05-31IIF 239 - Secretary → ME
241
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2006-07-26 ~ 2013-12-02IIF 55 - Director → ME
242
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-27 ~ 2006-05-31IIF 215 - Secretary → ME
243
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (3 parents)
Officer
1997-07-17 ~ 2000-05-22IIF 313 - Secretary → ME
~ 1996-06-25IIF 343 - Secretary → ME