1
AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
- now 04927385EVER 2202 LIMITED - 2003-12-05
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 50 - Secretary → ME
2
AMTAC CERTIFICATION SERVICES LIMITED
- now 00829615AMTAC QUALITY SERVICES LIMITED - 1993-09-20
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
REWARDING ENGINEERS LIMITED - 1984-06-05
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 48 - Secretary → ME
3
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
- 1999-06-04
00983330KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 32 - Secretary → ME
4
CAVENDISH DIRECTORS LIMITED
- now 04326888AVERCO NO 1 LIMITED - 2002-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (49 parents, 165 offsprings)
Officer
2007-01-12 ~ 2021-04-21
IIF 93 - Director → ME
2010-04-29 ~ 2021-04-21
IIF 63 - Secretary → ME
5
CAVENDISH SERVICES LIMITED
- now 04196546ARNAL LIMITED - 2001-06-05
5th Floor 215, Great Portland Street, London
Dissolved Corporate (17 parents, 157 offsprings)
Officer
2006-10-30 ~ dissolved
IIF 82 - Director → ME
2006-10-30 ~ dissolved
IIF 64 - Secretary → ME
6
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
- 2000-03-16
01133893GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1996-10-17 ~ 1998-09-18
IIF 28 - Secretary → ME
7
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
- 1998-11-02
02276358MADECLEVER LIMITED - 1989-01-03
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-09-24
IIF 27 - Secretary → ME
8
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
- 1998-11-02
02445496LOAMPLACE LIMITED - 1989-12-12
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 1998-09-24
IIF 37 - Secretary → ME
9
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142 2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2000-03-06 ~ 2000-11-10
IIF 66 - Secretary → ME
10
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 68 - Secretary → ME
11
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797 Rourke House, Watermans Business Park, Staines-upon-thames, England
Active Corporate (29 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 95 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 74 - Secretary → ME
12
F&C MANAGED PENSION FUNDS LIMITED - now
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25
01020044WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 29 - Secretary → ME
13
FASTECH INTERNATIONAL LIMITED
- now 02594606FASTECH FLAMMABILITY LTD. - 2000-11-10
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 57 - Secretary → ME
14
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-09-25
IIF 34 - Secretary → ME
15
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
1997-07-01 ~ 1998-09-22
IIF 36 - Secretary → ME
16
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED
- 1996-10-21
02821777 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1996-06-03 ~ 1996-10-07
IIF 92 - Director → ME
1997-07-01 ~ 1998-10-01
IIF 38 - Secretary → ME
17
FRIENDS PROVIDENT TRUSTEES LIMITED - now
LONDON AND MANCHESTER (TRUSTEES) LIMITED
- 2000-04-10
01086662WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-07-01 ~ 1998-10-16
IIF 30 - Secretary → ME
18
HUXLEY ASSOCIATES GLOBAL LIMITED
- now 05908145PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
STHREE MIDDLE EAST LIMITED - 2010-03-12
PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2021-04-21
IIF 107 - Director → ME
2011-10-17 ~ 2021-04-21
IIF 8 - Secretary → ME
19
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 46 - Secretary → ME
20
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 52 - Secretary → ME
21
INTERTEK INTERNATIONAL LIMITED
- now 00087587INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-10-05
IIF 39 - Secretary → ME
22
INTERTEK LABTEST UK LIMITED
- now 03287320INTERTEK TESTING SERVICES (LEICESTER) LTD
- 2006-01-04
03287320ETHIC VALUE LIMITED - 1996-12-30
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 44 - Secretary → ME
23
INTERTEK METERING AND MEASUREMENT LIMITED - now
RHOMAX-ITS LIMITED
- 2009-02-23
SC176680 20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 40 - Secretary → ME
24
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB BRETT HOLDINGS LIMITED
- 2006-06-13
00506349ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 47 - Secretary → ME
25
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 41 - Secretary → ME
26
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (39 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 62 - Secretary → ME
27
INTERTEK TESTING LIMITED
- now 04604794 04267576, 03227453, 04267576Warning 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)INTERTEK GROUP LIMITED - 2003-05-15
25 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 54 - Secretary → ME
28
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 53 - Secretary → ME
29
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 59 - Secretary → ME
30
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 58 - Secretary → ME
31
INTERTEK TESTING SERVICES NA UK LIMITED
03928297 03227452, 04267576, 03227453Warning 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) 25 Savile Row, London, England
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 49 - Secretary → ME
32
INTERTEK TESTING SERVICES UK LIMITED
- now 03227452 04267576, 03227453, 04267576Warning 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)ALNERY NO. 1575 LIMITED - 1996-10-14
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 45 - Secretary → ME
33
CALEB BRETT & SON LIMITED
- 2006-06-13
00373440EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 61 - Secretary → ME
34
ITS TESTING SERVICES (UK) LIMITED
- now 01408264INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2004-12-08 ~ 2006-10-05
IIF 60 - Secretary → ME
35
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 85 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 23 - Secretary → ME
36
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 88 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 73 - Secretary → ME
37
KIDDE FIRE PROTECTION LIMITED
- now 01635215 02774304, 02774304, 02774304Warning 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)WALTER KIDDE LIMITED - 1993-04-08
KIDDE HARTNELL LIMITED - 1993-03-26
HARTNELL MICRO ELECTRONICS LIMITED - 1990-06-07
HARTNELL ALARM CONTROL LIMITED - 1988-08-17
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 87 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 22 - Secretary → ME
38
KIDDE FIRE PROTECTION SERVICES LIMITED - now
FIRE PROTECTION SERVICES LIMITED
- 2005-09-30
01054492FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 20 - Secretary → ME
39
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-09-05 ~ 2003-10-22
IIF 25 - Secretary → ME
40
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2002-12-19 ~ 2003-10-22
IIF 4 - Secretary → ME
41
KIDDE INVESTMENTS LIMITED
- 2001-10-12
04053915TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 90 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 72 - Secretary → ME
42
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2000-12-21 ~ 2003-10-22
IIF 99 - Director → ME
2000-12-21 ~ 2003-10-22
IIF 2 - Secretary → ME
43
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2003-01-07 ~ 2003-10-22
IIF 80 - Director → ME
2003-01-07 ~ 2003-10-22
IIF 26 - Secretary → ME
44
KIDDE DEVELOPMENTS ONE LIMITED
- 2002-10-11
04299285 Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2002-10-02 ~ 2003-10-22
IIF 89 - Director → ME
2001-10-04 ~ 2003-10-22
IIF 3 - Secretary → ME
45
KIDDE MANAGEMENT SERVICES LIMITED
04119422 Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-11-29 ~ 2003-10-22
IIF 100 - Director → ME
2000-11-29 ~ 2003-10-22
IIF 76 - Secretary → ME
46
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (19 parents, 30 offsprings)
Officer
2000-11-29 ~ 2003-10-22
IIF 79 - Director → ME
2000-11-29 ~ 2003-10-22
IIF 16 - Secretary → ME
47
KIDDE PRODUCTS LIMITED - now
KIDDE FIRE PROTECTION SERVICES LIMITED
- 2005-09-30
04622271 01054492, 01635215, 02774304Warning 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)KIDDE KFPS LIMITED
- 2003-02-28
04622271 Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2002-12-19 ~ 2003-10-22
IIF 5 - Secretary → ME
48
KIDDE SAFETY EUROPE LIMITED
- now 03941629HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2000-11-15 ~ 2001-07-02
IIF 86 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 24 - Secretary → ME
49
KIDDE SECURITIES INVESTMENTS LIMITED
04881386 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-08-29 ~ 2003-10-22
IIF 97 - Director → ME
2003-08-29 ~ 2003-10-22
IIF 6 - Secretary → ME
50
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-08-28 ~ 2003-10-22
IIF 81 - Director → ME
2003-08-28 ~ 2003-10-22
IIF 21 - Secretary → ME
51
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2001-06-22 ~ 2003-10-22
IIF 91 - Director → ME
2001-06-22 ~ 2003-10-22
IIF 1 - Secretary → ME
52
KIDDE UK HOLDINGS LIMITED - now
GALENA SPENCER (ENGINEERS) LIMITED
- 2003-12-12
03421050D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 18 - Secretary → ME
53
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2003-10-22
IIF 78 - Director → ME
2001-05-31 ~ 2003-10-22
IIF 17 - Secretary → ME
54
KNDS DEFENCE UK LIMITED - now
WILLIAMS FAIREY ENGINEERING LTD.
- 2001-08-31
00310308FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-11-15 ~ 2001-07-02
IIF 96 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 71 - Secretary → ME
55
PLAINSTORE LIMITED - 2004-10-19
25 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 42 - Secretary → ME
56
LINTEC TESTING SERVICES LIMITED
03339548 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 55 - Secretary → ME
57
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-01 ~ 1998-09-21
IIF 35 - Secretary → ME
58
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
- now 02292265 01721886, 02321779, 02163842Warning 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)LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 1998-09-25
IIF 33 - Secretary → ME
59
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
- now 01107263WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1997-07-01 ~ 1998-09-18
IIF 31 - Secretary → ME
60
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 1999-11-22
IIF 94 - Director → ME
1999-11-22 ~ 2000-11-10
IIF 11 - Secretary → ME
61
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1999-09-15 ~ 2000-11-10
IIF 14 - Secretary → ME
62
LINTEC GROUP LIMITED - 2004-10-19
LINTEC LIMITED - 1997-05-07
OBQ (TECHNICAL SERVICES) LIMITED - 1993-09-15
LIMCO TWENTY SIX LIMITED - 1993-05-24
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2006-10-05
IIF 56 - Secretary → ME
63
PORT MARITIME SECURITY INTERNATIONAL LIMITED
- now 05762117INTERTEK PMSI LIMITED
- 2006-05-10
05762117 25 Savile Row, London
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2006-10-05
IIF 43 - Secretary → ME
64
PRODUCT SAFETY ASSESSMENT LIMITED
02699373 25 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2004-12-08 ~ 2006-10-05
IIF 51 - Secretary → ME
65
PROGRESSIVE GLOBAL LIMITED
- 2012-11-15
04883344STHREE UK LIMITED - 2011-02-16
AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2020-10-21 ~ 2021-04-21
IIF 108 - Director → ME
2012-11-15 ~ 2021-04-21
IIF 7 - Secretary → ME
66
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2000-04-04
IIF 98 - Director → ME
2000-04-04 ~ 2000-11-10
IIF 13 - Secretary → ME
67
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 12 - Secretary → ME
68
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-04-11 ~ 2000-11-10
IIF 10 - Secretary → ME
69
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 9 - Secretary → ME
70
RT GROUP HOLDINGS LIMITED - now
RAILTRACK HOLDINGS LIMITED
- 2002-10-21
03889945 Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 83 - Director → ME
1999-12-02 ~ 2000-11-10
IIF 65 - Secretary → ME
71
RT GROUP PLC - now
RAILTRACK GROUP PLC
- 2002-10-21
02904614 Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1999-09-09 ~ 2000-11-10
IIF 70 - Secretary → ME
72
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-12-24 ~ 2021-04-21
IIF 106 - Director → ME
2018-12-24 ~ 2021-04-21
IIF 15 - Secretary → ME
Person with significant control
2018-12-24 ~ 2019-01-25
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
73
EXECTECH LIMITED - 2007-10-01
PALMER-CROFT LIMITED - 2005-04-22
EDISON KNIGHT LIMITED - 2002-09-06
Level 16 8 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2021-01-04 ~ 2021-04-21
IIF 109 - Director → ME
74
STHREE OVERSEAS HOLDINGS LIMITED
- now 03247281MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 103 - Director → ME
75
STHREE OVERSEAS MANAGEMENT LIMITED
- now 07846499 Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 105 - Director → ME
76
Level 16 8 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2013-08-09 ~ 2021-04-21
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-04-21
IIF 110 - Has significant influence or control → OE
77
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2006-10-30 ~ 2021-04-30
IIF 75 - Secretary → ME
78
STHREE UK HOLDINGS LIMITED
- now 03804468BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
Level 16 8 Bishopsgate, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-01-30 ~ 2021-04-21
IIF 102 - Director → ME
79
SNAKEFIELD LIMITED
- 2012-01-11
07509542 Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-11 ~ 2021-04-21
IIF 104 - Director → ME
80
41-44 Great Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-12 ~ dissolved
IIF 101 - Director → ME
81
UNION RAILWAYS (SOUTH) LIMITED
- now 03540185PRECIS (1635) LIMITED - 1998-09-04
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 69 - Secretary → ME
82
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-15 ~ 2001-05-31
IIF 84 - Director → ME
2000-11-15 ~ 2003-10-22
IIF 19 - Secretary → ME
83
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-15 ~ 2000-11-10
IIF 67 - Secretary → ME