1
JACOBS CLEAN ENERGY LIMITED - 2024-09-30
WOOD NUCLEAR LIMITED - 2020-03-17
AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
AMEC NUCLEAR UK LIMITED - 2014-12-12
AMEC NNC LIMITED - 2007-09-03
NNC LIMITED - 2005-08-08
NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
305 Bridgewater Place, Birchwood Park, Warrington, United KingdomCorporate (5 parents, 4 offsprings)
Officer
~ 1995-12-01IIF 37 - director → ME
2
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
~ 1997-07-07IIF 9 - director → ME
3
The Hollies, Po Box 20, Newport Road, StaffordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
~ 1997-07-07IIF 15 - director → ME
4
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2003-06-13 ~ 2012-08-08IIF 26 - director → ME
5
Point 3 Haywood Road, WarwickCorporate (3 parents, 1 offspring)
Officer
~ 1997-07-07IIF 4 - director → ME
6
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
1999-03-02 ~ 2001-08-21IIF 13 - director → ME
7
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-08-01 ~ 2010-09-24IIF 31 - director → ME
8
GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, PeterboroughCorporate (7 parents, 3 offsprings)
Officer
1994-11-09 ~ 1997-07-07IIF 8 - director → ME
9
Griffin House, 135 High Street, Crawley, West SussexCorporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ 2015-12-18IIF 23 - director → ME
10
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
~ 1997-07-07IIF 3 - director → ME
11
YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
5,913,000 GBP2024-03-31
Officer
1998-08-04 ~ 2004-10-20IIF 19 - director → ME
12
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
28,786,000 GBP2024-03-31
Officer
1998-04-22 ~ 2004-10-20IIF 29 - director → ME
13
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (8 parents, 12 offsprings)
Officer
1998-08-04 ~ 2014-07-23IIF 20 - director → ME
14
BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
2,234,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-10-20IIF 22 - director → ME
15
ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-22 ~ 2004-10-20IIF 32 - director → ME
16
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (5 parents)
Officer
~ 1997-07-07IIF 2 - director → ME
17
Pricewaterhouse Coopers, 12 Plumtree Court LondonCorporate
Officer
~ 1997-07-07IIF 10 - director → ME
18
22 Chancery Lane, LondonCorporate (3 parents)
Officer
2005-02-01 ~ 2021-11-16IIF 36 - llp-designated-member → ME
19
22 Chancery Lane, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,727,302 GBP2024-03-31
Officer
1999-01-20 ~ 2015-03-31IIF 16 - director → ME
20
POLARSTOCK LIMITED - 1988-10-14
305 Bridgewater Place, Birchwood Park, Warrington, United KingdomCorporate (5 parents)
Officer
~ 1995-10-01IIF 38 - director → ME
21
The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-05 ~ 2019-09-16IIF 35 - director → ME
22
DUNWILCO (1716) LIMITED - 2011-10-06
The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
-57,883 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-02 ~ 2019-09-16IIF 34 - director → ME
23
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
~ 1997-07-07IIF 1 - director → ME
24
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
1997-01-13 ~ 1997-07-07IIF 12 - director → ME
25
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
~ 1997-07-07IIF 7 - director → ME
26
GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
Staines One, Station Approach, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
74,340 GBP2021-12-31
Officer
1998-02-11 ~ 2004-05-14IIF 28 - director → ME
27
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
Point 3 Haywood Road, WarwickCorporate (6 parents, 1 offspring)
Officer
~ 1997-07-07IIF 5 - director → ME
28
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
~ 1997-07-07IIF 14 - director → ME
29
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Point 3 Haywood Road, WarwickCorporate (12 parents, 4 offsprings)
Officer
~ 1997-07-07IIF 6 - director → ME
30
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, EdinburghCorporate (5 parents)
Officer
1999-06-16 ~ 2006-03-06IIF 18 - director → ME
31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1996-09-05 ~ 1997-07-07IIF 11 - director → ME
32
RE ACTION TRUST. - 1995-04-01
Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
1993-12-07 ~ 1997-01-01IIF 21 - director → ME
33
TOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2016-08-01 ~ 2017-12-11IIF 17 - director → ME
34
RAINSLEA LIMITED - 2000-10-23
33 Davies Street, London, United KingdomCorporate (11 parents)
Officer
2000-10-24 ~ 2010-12-01IIF 24 - director → ME
35
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2004-12-17 ~ 2011-01-25IIF 33 - director → ME
36
Deans Lane, Walton On The Hill, SurreyCorporate (8 parents)
Profit/Loss (Company account)
71,954 GBP2019-10-01 ~ 2020-09-30
Officer
2009-01-31 ~ 2018-01-27IIF 25 - director → ME
2001-02-03 ~ 2008-01-26IIF 27 - director → ME
37
1 West Regent Street, Glasgow, ScotlandCorporate (10 parents, 29 offsprings)
Officer
1997-08-19 ~ 2003-05-15IIF 30 - director → ME