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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Messent, Jon

child relation
Offspring entities and appointments 234
  • 1
    00330983 LIMITED
    - now 00330983
    ENERGY CONVERSION LIMITED - 1999-06-29
    CHLORIDE INDUSTRIAL BATTERIES LIMITED - 1991-03-26
    ELECTRIC POWER STORAGE LIMITED - 1978-12-31
    Ebury Gate, 23 Lower Belgrave Street, London
    Active Corporate (10 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 60 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 254 - Secretary → ME
  • 2
    ADVANCED DESIGN ELECTRONICS LIMITED
    - now 02726766 02010174
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    FLEETNESS 157 LIMITED - 1995-12-12
    Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (15 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 66 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 259 - Secretary → ME
  • 3
    APPROACH (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-08-23
    Administration ended on 2013-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2019-04-09
    APPROACH-ANDOVER LIMITED - 1998-01-30
    AHEADSHAPE LIMITED
    - 1991-03-01 02564346
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-26) ~ 1994-01-04
    IIF 88 - Director → ME
  • 4
    BARDIC EMERGENCY SYSTEMS LIMITED
    - now 02779575
    FLEETNESS 174 LIMITED - 1995-12-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 50 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 268 - Secretary → ME
  • 5
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 149 - Secretary → ME
  • 6
    BJ TRUSTEE LIMITED
    - now 03148118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 93 - Secretary → ME
  • 7
    BLACKPOLE TRADING ESTATE (1978) LIMITED
    - now 00581658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 195 - Secretary → ME
  • 8
    BLUE ICE (WIDNES) LIMITED
    - now 06160293
    ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 151 - Secretary → ME
  • 9
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-01-14 ~ 2020-06-24
    IIF 116 - Secretary → ME
  • 10
    BOLTRO PROPERTIES LIMITED
    - now 02616865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 232 - Secretary → ME
  • 11
    BOUGHTON ENTERPRISES LIMITED
    - now 05068420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 242 - Secretary → ME
  • 12
    BOUGHTON HOLDINGS
    - now 04112012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 199 - Secretary → ME
  • 13
    BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
    - 2025-05-12 04145782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    LOCKCYCLE LIMITED - 2001-03-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 190 - Secretary → ME
  • 14
    BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
    - 2025-03-28 05732825
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (21 parents, 13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 180 - Secretary → ME
  • 15
    BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
    - 2025-05-16 04069008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    MAWLAW 517 LIMITED - 2000-10-06
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 192 - Secretary → ME
  • 16
    BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
    - 2025-05-12 05727011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 204 - Secretary → ME
  • 17
    BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
    - 2025-03-20 05726325
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (22 parents, 17 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 154 - Secretary → ME
  • 18
    BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
    - 2025-05-12 05726352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 206 - Secretary → ME
  • 19
    BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
    - 2025-03-20 05867740
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 147 - Secretary → ME
  • 20
    BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
    - 2025-03-20 04354480 06163509
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (26 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 205 - Secretary → ME
  • 21
    BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
    - 2025-05-12 04150262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
    THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
    INGLEBY (1402) LIMITED - 2001-03-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 235 - Secretary → ME
  • 22
    BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
    - 2025-03-20 05726995
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents, 19 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 200 - Secretary → ME
  • 23
    BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (HULL) LIMITED
    - 2025-05-12 05593517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 15 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 197 - Secretary → ME
  • 24
    BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-19
    ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED - 2025-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED
    - 2014-01-14 05294589 04145782
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 238 - Secretary → ME
  • 25
    BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
    - 2025-05-15 01479159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 138 - Secretary → ME
  • 26
    BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
    - 2025-05-12 05726666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 231 - Secretary → ME
  • 27
    BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
    - 2025-05-12 05411357 05411282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 143 - Secretary → ME
  • 28
    BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
    - 2025-03-20 05411348
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 21 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 170 - Secretary → ME
  • 29
    BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED
    - 2025-05-15 05851760 05594279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 218 - Secretary → ME
  • 30
    BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED
    - 2025-05-15 05594279 05851760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 10 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 156 - Secretary → ME
  • 31
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (48 parents, 76 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 136 - Secretary → ME
  • 32
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 05411325... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 158 - Secretary → ME
  • 33
    BRIGHTON STM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN HOLDINGS LIMITED
    - 2025-05-12 01991339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    INGLEBY (134) LIMITED - 1986-03-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 209 - Secretary → ME
  • 34
    BRIGHTON STM HUNGERFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN (SHELF 65) LIMITED
    - 2009-09-09 06160323 05867692... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 182 - Secretary → ME
  • 35
    BRIGHTON STM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    ST. MODWEN INVESTMENTS LIMITED
    - 2025-03-20 00528657
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 128 - Secretary → ME
  • 36
    BRIGHTON STM PENSIONS LIMITED - now
    ST. MODWEN PENSIONS LIMITED
    - 2025-03-20 00878604
    R.H.I. PENSIONS LIMITED - 1990-05-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-04-08 ~ 2008-11-28
    IIF 44 - Director → ME
    2007-07-02 ~ 2008-11-28
    IIF 240 - Secretary → ME
  • 37
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 155 - Secretary → ME
  • 38
    BRIGHTON STM SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST MODWEN SECURITIES LIMITED
    - 2025-05-12 00460301 00892832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 172 - Secretary → ME
  • 39
    BRIGHTON STM SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    ST. MODWEN SERVICES LIMITED
    - 2025-03-20 02885024
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 141 - Secretary → ME
  • 40
    BRIGHTON STM VENTURES LIMITED - now
    ST MODWEN VENTURES LIMITED
    - 2025-03-20 01486151
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 229 - Secretary → ME
  • 41
    CASTLE HILL DUDLEY LIMITED
    - now 05411315
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 230 - Secretary → ME
  • 42
    CERTAGENT LTD.
    - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 53 - Director → ME
  • 43
    CHAUCER ESTATES LIMITED
    00456386
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 176 - Secretary → ME
  • 44
    CHLORIDE BATTERIES LIMITED
    00486952
    Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 64 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 266 - Secretary → ME
  • 45
    CHLORIDE FINANCING LIMITED
    05647678
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 62 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 277 - Secretary → ME
  • 46
    CHLORIDE FINANCING UK LIMITED
    05647695
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 72 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 271 - Secretary → ME
  • 47
    CHLORIDE HOLDINGS LIMITED
    05295675
    C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (12 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 48 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 258 - Secretary → ME
  • 48
    CHLORIDE HOLDINGS UK LIMITED
    05295649
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 47 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 252 - Secretary → ME
  • 49
    CHLORIDE LIMITED
    - now 00356617
    CHLORIDE AUTOMOTIVE BATTERIES LIMITED - 1988-03-31
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 57 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 260 - Secretary → ME
  • 50
    CHLORIDE NOMINEES LIMITED
    - now 00828606
    EXIDE BATTERIES LIMITED - 1994-07-18
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 76 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 275 - Secretary → ME
  • 51
    CHLORIDE PENSION TRUST LIMITED
    - now 03185017
    HEALDAN 2 LIMITED - 1996-09-09
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 71 - Director → ME
    2009-01-01 ~ 2010-12-31
    IIF 256 - Secretary → ME
  • 52
    CHLORIDE QUEST TRUSTEES LIMITED
    - now 02558414
    CHLORIDE LEGG LIMITED - 2001-02-23
    FLEETNESS 135 LIMITED - 1995-12-12
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 255 - Secretary → ME
  • 53
    CHLORIDE U.K. LIMITED
    - now 00166503
    PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 51 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 261 - Secretary → ME
  • 54
    CODY US LIMITED
    08219440
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 43 - Director → ME
    2012-09-18 ~ dissolved
    IIF 290 - Secretary → ME
  • 55
    COED DARCY LIMITED
    - now 00577934
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Officer
    2008-05-23 ~ 2008-11-28
    IIF 135 - Secretary → ME
  • 56
    COED DARCY MANAGEMENT LIMITED - now
    ST. MODWEN (SHELF 66) LIMITED
    - 2011-11-10 06477385 05726325... (more)
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 163 - Secretary → ME
  • 57
    COMMERCE DECISIONS LIMITED
    - now 04157081
    QINETIQ COMMERCE DECISIONS LIMITED
    - 2014-09-02 04157081
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2020-11-11
    IIF 111 - Secretary → ME
  • 58
    CONTINUOUS POWER INTERNATIONAL LIMITED
    - now 00624673 02453845
    CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
    SECURITY LIGHTING LIMITED - 2001-11-16
    POWERLINE ELECTRONICS LIMITED - 1996-09-30
    ABBERMAN LIMITED - 1995-12-12
    CHLORIDE LEGG LIMITED - 1987-03-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 68 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 265 - Secretary → ME
  • 59
    CONTINUOUS POWER LIMITED
    - now 02453845
    CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
    BRANDNOTION LIMITED - 1990-01-22
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 52 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 274 - Secretary → ME
  • 60
    CROWN MOTORS (DAGENHAM) LIMITED
    - now 02479895
    Insolvency (Case 1) In administration
    Administration started on 2009-08-26
    Administration ended on 2009-12-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2012-09-27
    MAINDOME LIMITED - 1992-04-22
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 90 - Director → ME
  • 61
    CSM (BASINGSTOKE) LIMITED
    02839104
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (13 parents)
    Officer
    1993-08-17 ~ 1994-01-04
    IIF 82 - Director → ME
  • 62
    CUESIM LIMITED
    - now 03513912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-25
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (35 parents)
    Officer
    2017-01-27 ~ 2022-08-11
    IIF 17 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 112 - Secretary → ME
  • 63
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2023-08-09 ~ 2025-05-01
    IIF 1 - Director → ME
  • 64
    DE LA RUE FINANCE LIMITED
    06465548
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 11 - Director → ME
  • 65
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 14 - Director → ME
  • 66
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 15 - Director → ME
  • 67
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2023-08-09 ~ 2025-07-07
    IIF 5 - Director → ME
  • 68
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 3 - Director → ME
  • 69
    DE LA RUE LIMITED
    - now 03834125 00058025
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2023-04-11 ~ 2025-07-07
    IIF 278 - Secretary → ME
  • 70
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 7 - Director → ME
  • 71
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 6 - Director → ME
  • 72
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 12 - Director → ME
  • 73
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 13 - Director → ME
  • 74
    DLR NEWCO LIMITED
    15817899
    40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2025-05-01
    IIF 2 - Director → ME
  • 75
    ELEPHANT AND CASTLE PROPERTIES LIMITED - now
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
    - 2013-12-10 04434716 04471664... (more)
    1 East Park Walk, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 184 - Secretary → ME
  • 76
    EMERGENCY POWER SYSTEMS LIMITED - now
    EMERGENCY POWER SYSTEMS PLC
    - 2011-07-13 02752248
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-10-20 ~ 2010-12-31
    IIF 49 - Director → ME
    2009-10-20 ~ 2010-12-31
    IIF 291 - Secretary → ME
  • 77
    EXIDE ELECTRONICS LIMITED
    - now 01770845 02726766
    FLEETNESS 175 LIMITED - 2000-10-10
    QUEL POWERLINE LIMITED - 1998-05-12
    PINKBOOT LIMITED - 1984-06-18
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 61 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 262 - Secretary → ME
  • 78
    EXIDE LIMITED
    00300596
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 59 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 267 - Secretary → ME
  • 79
    FLEETNESS 173 LIMITED
    02779573 02691947... (more)
    3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 63 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 272 - Secretary → ME
  • 80
    FLEETNESS 174 LIMITED
    - now 01450292 02779575... (more)
    POWERLINE ELECTRONICS LIMITED - 1998-05-12
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 54 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 276 - Secretary → ME
  • 81
    GEOFF BRAY (RAYLEIGH) LIMITED
    02650557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-05-04
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (11 parents)
    Officer
    1993-09-24 ~ 1994-01-04
    IIF 83 - Director → ME
  • 82
    GO MOTOR RETAILING LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-30
    Commencement of winding up on 2023-03-31
    WHITMORE'S OF EDENBRIDGE LIMITED
    - 2013-05-20 02481118
    PRIME ADVANTAGE LIMITED
    - 1990-09-10 02481118
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    ~ 1994-01-04
    IIF 87 - Director → ME
  • 83
    GRAPHICS RESEARCH CORPORATION LIMITED
    - now 02362111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 117 - Secretary → ME
  • 84
    GREAT YARMOUTH REGENERATION LIMITED
    - now 05594264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2008-10-28
    IIF 171 - Secretary → ME
  • 85
    GROUP LOTUS LIMITED - now
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 55 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 248 - Secretary → ME
  • 86
    GYLDAN 1 LIMITED
    - now 06764256 05357068... (more)
    QINETIQ UK LIMITED
    - 2015-12-18 06764256
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 39 - Director → ME
    2011-01-14 ~ dissolved
    IIF 98 - Secretary → ME
  • 87
    GYLDAN 10 LIMITED
    - now 07194054 06764256... (more)
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    - 2019-10-12 07194054 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-08-31 ~ dissolved
    IIF 30 - Director → ME
    2011-01-14 ~ dissolved
    IIF 114 - Secretary → ME
  • 88
    GYLDAN 11 LIMITED
    - now 05357068 07194054... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 97 - Secretary → ME
  • 89
    GYLDAN 2
    - now 08015844 06764256... (more)
    OPTASENSE INVESTMENTS
    - 2015-12-21 08015844
    OPTASENSE INVESTMENTS LIMITED
    - 2015-09-24 08015844
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 42 - Director → ME
    2012-04-02 ~ dissolved
    IIF 289 - Secretary → ME
  • 90
    GYLDAN 3 LIMITED
    - now 07644310 06764256... (more)
    CYVEILLANCE HOLDINGS LTD
    - 2016-01-25 07644310
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 41 - Director → ME
    2011-05-23 ~ dissolved
    IIF 288 - Secretary → ME
  • 91
    GYLDAN 4 LIMITED
    - now 07640730 06764256... (more)
    CYVEILLANCE LIMITED
    - 2016-01-25 07640730
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 40 - Director → ME
    2012-03-01 ~ dissolved
    IIF 287 - Secretary → ME
  • 92
    GYLDAN 5 LIMITED
    - now 04662773 06764256... (more)
    QINETIQ INVESTMENTS LIMITED
    - 2018-02-19 04662773
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 37 - Director → ME
    2011-01-14 ~ dissolved
    IIF 101 - Secretary → ME
  • 93
    GYLDAN 6 LIMITED
    - now 05190828 06764256... (more)
    QINETIQ PARTNERSHIP FINANCE LIMITED
    - 2018-11-29 05190828
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 26 - Director → ME
    2011-01-14 ~ dissolved
    IIF 113 - Secretary → ME
  • 94
    GYLDAN 7 LIMITED
    - now 05190861 06764256... (more)
    QINETIQ CORPORATE FINANCE LIMITED
    - 2018-12-06 05190861
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 31 - Director → ME
    2011-01-14 ~ dissolved
    IIF 95 - Secretary → ME
  • 95
    GYLDAN 8 LIMITED
    - now 06593215 06764256... (more)
    QINETIQ DEFENCE TRAINING LIMITED
    - 2018-11-07 06593215
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-14 ~ dissolved
    IIF 32 - Director → ME
    2011-01-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 96
    H V R CONSULTING SERVICES LIMITED
    01775338 02973132
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 97
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (39 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 4 - Director → ME
  • 98
    HEENAN GROUP PENSIONS LIMITED
    00548316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 243 - Secretary → ME
  • 99
    HURST MOUNT MANAGEMENT LIMITED
    02217628
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (27 parents)
    Officer
    2023-01-04 ~ now
    IIF 16 - Director → ME
  • 100
    HVR CONSULTING SERVICES (1994) LIMITED
    - now 02973132 01775338
    STEVTON (NO. 65) LIMITED - 1994-12-09
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 101
    HVR GROUP LIMITED
    - now 03733755
    STEVTON (NO. 144) LIMITED - 1999-03-30
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (19 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 102
    INZPIRE GROUP LIMITED
    - now 08516668
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-09
    SHOO 582 LIMITED - 2013-10-11
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2022-08-11
    IIF 284 - Secretary → ME
  • 103
    KEY PROPERTY (DEVELOPMENTS) LIMITED
    04780513
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 222 - Secretary → ME
  • 104
    KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
    - now 04502433 04471664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 220 - Secretary → ME
  • 105
    KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
    05226386 04460875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 144 - Secretary → ME
  • 106
    KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
    04305282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 189 - Secretary → ME
  • 107
    KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    - now 04471664 04434716... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2026-03-04
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 216 - Secretary → ME
  • 108
    KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    - now 03450063 04471664... (more)
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 233 - Secretary → ME
  • 109
    KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
    - now 04460875 05226386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 201 - Secretary → ME
  • 110
    KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
    - now 04331826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2026-03-04
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 165 - Secretary → ME
  • 111
    KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
    - now 04471654 04177539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 125 - Secretary → ME
  • 112
    KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
    04305272 04471654... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-09-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 224 - Secretary → ME
  • 113
    KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
    - now 05732834 05226386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 174 - Secretary → ME
  • 114
    KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    - now 04177539 04471654... (more)
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 187 - Secretary → ME
  • 115
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 145 - Secretary → ME
  • 116
    KNIGHTS PARK (MANAGEMENT) LIMITED
    02487814
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 203 - Secretary → ME
  • 117
    LANCE OWEN RICHMOND LIMITED
    - now 02650408
    RAISENOTICE LIMITED - 1991-11-25
    4 Pentire Close, Shores Road, Horsell, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1992-02-05 ~ 1994-01-04
    IIF 80 - Director → ME
  • 118
    LAPWING CENTRE (MANAGEMENT) LIMITED
    02487912
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 134 - Secretary → ME
  • 119
    LATHAM OF TORBAY LIMITED
    - now 02530637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-28
    Dissolved on 2013-09-04
    EXTRASUPER LIMITED - 1990-10-02
    C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
    Dissolved Corporate (9 parents)
    Officer
    1991-12-27 ~ 1994-01-04
    IIF 85 - Director → ME
  • 120
    LAWNMARK LIMITED
    04089229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 168 - Secretary → ME
  • 121
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 107 - Secretary → ME
  • 122
    LEISURE LIVING LIMITED
    02106984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 237 - Secretary → ME
  • 123
    LITTLECOMBE COMMUNITY INTEREST COMPANY
    05896419
    2 Centro Place, Pride Park, Derby, England
    Active Corporate (34 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 215 - Secretary → ME
  • 124
    LONDON PERFORMANCE LIMITED - now
    TRILLIUM PARTNERS LIMITED
    - 2006-02-16 04910015 05567473... (more)
    Essex House, 47 Fore Street, Chard, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-14 ~ 2005-03-17
    IIF 179 - Secretary → ME
  • 125
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 75 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 247 - Secretary → ME
  • 126
    LOTUS CARS LIMITED
    00895081
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 69 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 249 - Secretary → ME
  • 127
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (65 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 56 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 246 - Secretary → ME
  • 128
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 22 - Director → ME
  • 129
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1997-05-07 ~ 2001-03-30
    IIF 251 - Secretary → ME
  • 130
    LOTUS MOTORSPORT LIMITED
    - now 02105986
    LOTUS GT TEAM LIMITED
    - 1999-01-28 02105986
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Officer
    1998-10-23 ~ 2001-03-30
    IIF 65 - Director → ME
    1997-05-22 ~ 2001-03-30
    IIF 250 - Secretary → ME
  • 131
    LOTUS PENSION TRUSTEES LIMITED
    - now 03981288
    SJC 85 LIMITED
    - 2001-02-16 03981288 03377811... (more)
    Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-13 ~ 2001-03-30
    IIF 45 - Director → ME
    2000-12-13 ~ 2001-03-30
    IIF 245 - Secretary → ME
  • 132
    MASTERPOWER ELECTRONICS LIMITED
    SC129203
    34 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 58 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 264 - Secretary → ME
  • 133
    METRIX UK LIMITED
    04925582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-01-01
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 18 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 109 - Secretary → ME
  • 134
    MOLINS U.K. PENSION FUND TRUSTEE LIMITED
    - now 02567687
    MAWLAW 88 LIMITED - 1991-04-12
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (36 parents)
    Officer
    2005-01-04 ~ 2005-06-27
    IIF 74 - Director → ME
  • 135
    MOTORS PROPERTIES (TRADING) LIMITED - now
    LANGE (WEST END) LIMITED
    - 2011-04-19 02647080
    FOLLOWPRESS LIMITED - 1992-05-11
    Citypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1993-09-29 ~ 1994-01-04
    IIF 86 - Director → ME
  • 136
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED
    - 1991-05-22 02564446
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (43 parents, 103 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-01-04
    IIF 91 - Director → ME
  • 137
    MPAC CORPORATE SERVICES LIMITED - now
    MOLINS CORPORATE SERVICES LIMITED
    - 2018-01-26 03658699
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2007-06-30
    IIF 78 - Director → ME
  • 138
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2004-12-08 ~ 2007-06-30
    IIF 183 - Secretary → ME
  • 139
    NAIMURI LIMITED
    - now 09316579
    ALIGNED IT SERVICES LIMITED - 2014-12-05
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (14 parents)
    Officer
    2021-09-27 ~ 2022-08-11
    IIF 279 - Secretary → ME
  • 140
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED
    - now 02741086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 126 - Secretary → ME
  • 141
    ONDYNE (UK) LIMITED
    - now 02167813
    ADDCUP LIMITED - 1987-11-24
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 67 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 270 - Secretary → ME
  • 142
    ONEAC LIMITED
    - now 02277481
    TENAC LIMITED - 1988-11-22
    DAREJUDGE LIMITED - 1988-09-30
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 70 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 273 - Secretary → ME
  • 143
    OPTASENSE HOLDINGS LIMITED
    07450122
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-30 ~ 2020-12-03
    IIF 21 - Director → ME
    2011-01-14 ~ 2020-12-03
    IIF 118 - Secretary → ME
  • 144
    OPTASENSE LIMITED
    06508676
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-01-14 ~ 2020-12-03
    IIF 110 - Secretary → ME
  • 145
    PEACEHAVEN VALLEY OWNERS LIMITED
    - now 02648782
    ADVISER (206) LIMITED - 1991-11-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 133 - Secretary → ME
  • 146
    PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
    - now 06160268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 188 - Secretary → ME
  • 147
    PNG ENFIELD LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2019-04-21
    WEIGHTHAPPY LIMITED
    - 1992-06-09 02669825
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (20 parents)
    Officer
    1992-02-06 ~ 1992-03-23
    IIF 89 - Director → ME
  • 148
    POMPHREY OF SITTINGBOURNE LIMITED
    02732980
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-09-10) ~ 1994-01-04
    IIF 84 - Director → ME
  • 149
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 10 - Director → ME
  • 150
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 8 - Director → ME
  • 151
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2023-08-08 ~ 2025-07-07
    IIF 9 - Director → ME
  • 152
    PRECIS (2187) LIMITED
    04383398 04362372... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-28
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 19 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 102 - Secretary → ME
  • 153
    PRECIS (2188) LIMITED
    04383249 04362372... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 38 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 121 - Secretary → ME
  • 154
    Q SHELF LIMITED
    07121942
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 94 - Secretary → ME
  • 155
    QINETIC LIMITED
    - now 05928221
    TARSIER LIMITED
    - 2019-10-28 05928221
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 20 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 119 - Secretary → ME
  • 156
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 35 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 108 - Secretary → ME
  • 157
    QINETIQ GP LIMITED
    SC417637
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2022-07-28
    IIF 36 - Director → ME
    2012-02-22 ~ 2022-07-28
    IIF 283 - Secretary → ME
  • 158
    QINETIQ GROUP HOLDINGS LIMITED
    - now 07166304
    QINETIQ MIDDLE EAST LIMITED
    - 2013-12-03 07166304
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-05-05 ~ 2022-07-28
    IIF 27 - Director → ME
    2012-10-01 ~ 2022-07-28
    IIF 285 - Secretary → ME
  • 159
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2022-07-22
    IIF 105 - Secretary → ME
  • 160
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 29 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 100 - Secretary → ME
  • 161
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 28 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 96 - Secretary → ME
  • 162
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737 07194054
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2022-07-28
    IIF 33 - Director → ME
    2011-01-14 ~ 2022-07-28
    IIF 103 - Secretary → ME
  • 163
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (17 parents)
    Officer
    2011-01-14 ~ 2022-06-29
    IIF 25 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 115 - Secretary → ME
  • 164
    QINETIQ PENSION SCHEME TRUSTEE LIMITED
    07960581
    Cody Technology Park, Ively Road, Farnborough
    Active Corporate (32 parents)
    Officer
    2012-02-22 ~ 2012-03-14
    IIF 23 - Director → ME
    2012-02-22 ~ 2012-03-21
    IIF 282 - Secretary → ME
  • 165
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-01-14 ~ 2022-08-11
    IIF 34 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 92 - Secretary → ME
  • 166
    QINETIQ TARGET SYSTEMS LIMITED
    - now 01877695
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    2016-12-21 ~ 2022-08-11
    IIF 281 - Secretary → ME
  • 167
    QINETIQ TRAINING AND SIMULATION LIMITED
    - now 02250553
    NEWMAN & SPURR CONSULTANCY LIMITED
    - 2022-03-22 02250553
    NEWMAN CONSULTANCY LIMITED - 1991-10-11
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (10 parents)
    Officer
    2020-06-12 ~ 2022-08-11
    IIF 280 - Secretary → ME
  • 168
    REDMAN HEENAN PROPERTIES LIMITED
    - now 00073265
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 236 - Secretary → ME
  • 169
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
    02485619 02485456
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 185 - Secretary → ME
  • 170
    SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
    02485456 02485619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 210 - Secretary → ME
  • 171
    SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
    02470756
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 241 - Secretary → ME
  • 172
    SENSOPTICS LIMITED
    05325204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2020-10-21 ~ 2022-08-11
    IIF 46 - Director → ME
    2011-01-14 ~ 2022-08-11
    IIF 286 - Secretary → ME
  • 173
    SNIPE CENTRE (MANAGEMENT) LIMITED
    02485535
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 181 - Secretary → ME
  • 174
    ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
    - now 02405853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-02-26
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 146 - Secretary → ME
  • 175
    ST. MODWEN (SHELF 67) LIMITED - now
    GLAN LLYN MANAGEMENT LTD - 2011-11-09
    ST. MODWEN (SHELF 67) LIMITED
    - 2011-11-09 06477390 05867709... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 221 - Secretary → ME
  • 176
    ST. MODWEN (SHELF 68) LIMITED
    06477398 06163509... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 202 - Secretary → ME
  • 177
    ST. MODWEN (SHELF 69) LIMITED
    06477407 06163509... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 191 - Secretary → ME
  • 178
    ST. MODWEN (SHELF 70) LIMITED
    06477412 06477444... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 213 - Secretary → ME
  • 179
    ST. MODWEN (SHELF 71) LIMITED
    06477417 06477444... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 217 - Secretary → ME
  • 180
    ST. MODWEN (SHELF 72) LIMITED
    06477430 06477444... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 244 - Secretary → ME
  • 181
    ST. MODWEN (SHELF 73) LIMITED
    06477444 06477412... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 127 - Secretary → ME
  • 182
    ST. MODWEN (SHELF 74) LIMITED
    06477455 06477444... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 153 - Secretary → ME
  • 183
    ST. MODWEN (SHELF 75) LIMITED
    06477478 06477444... (more)
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-11-28
    IIF 214 - Secretary → ME
  • 184
    ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
    - now 05411282 05411357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 152 - Secretary → ME
  • 185
    ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
    - now 06160250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 139 - Secretary → ME
  • 186
    ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
    - now 02885028
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (31 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 219 - Secretary → ME
  • 187
    ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
    - now 05289380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 186 - Secretary → ME
  • 188
    ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
    - now 05594232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 124 - Secretary → ME
  • 189
    ST. MODWEN ENVIRONMENTAL TRUST LIMITED
    06478788
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-21 ~ 2008-11-28
    IIF 292 - Secretary → ME
  • 190
    STOCKSAVE LIMITED
    - now 01846585 02665160
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    PINEVEER LIMITED - 1985-02-12
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 194 - Secretary → ME
  • 191
    STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
    - now 04289476
    KEELEX 264 LIMITED - 2001-10-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 130 - Secretary → ME
  • 192
    STOKE-ON-TRENT REGENERATION LIMITED
    - now 02265579
    COUNTY VENTURES LIMITED - 1993-07-30
    EZWAX LIMITED - 1988-09-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 239 - Secretary → ME
  • 193
    SWAN BUSINESS PARK (MANAGEMENT) LIMITED
    - now 02424524
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 157 - Secretary → ME
  • 194
    TOMKINS (GLASGOW) LIMITED
    - now SC139233
    MITRESHELF 141 LIMITED - 1993-03-25
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ 1994-01-04
    IIF 79 - Director → ME
  • 195
    TRENTHAM GARDENS LIMITED
    - now 00533242 02741186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 228 - Secretary → ME
  • 196
    TRUSTED EXPERTS LIMITED
    - now 04362060
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 24 - Director → ME
    2011-01-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 197
    TUKDEV 11 LIMITED
    02885000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 131 - Secretary → ME
  • 198
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED
    - 2022-02-01 00035389
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 263 - Secretary → ME
  • 199
    VERTIV INFRASTRUCTURE LTD - now
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE ELECTRONICS LIMITED
    - 2012-11-05 00913511
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 257 - Secretary → ME
  • 200
    VERTIV SUPPLIES LIMITED - now
    CHLORIDE SUPPLIES LIMITED
    - 2022-02-01 00274757
    A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
    CHLORIDE SUPPLIES LIMITED - 1995-12-31
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 73 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 269 - Secretary → ME
  • 201
    VERTU SECURITY LIMITED
    - now 02665160
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-07-23
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-09 ~ 2010-12-31
    IIF 77 - Director → ME
    2008-12-09 ~ 2010-12-31
    IIF 253 - Secretary → ME
  • 202
    VSM (BENTLEY PRIORY 1) LIMITED
    - now 05867679 05867722... (more)
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 198 - Secretary → ME
  • 203
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867709... (more)
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 129 - Secretary → ME
  • 204
    VSM (BENTLEY PRIORY 3) LIMITED
    - now 05867704 05867709... (more)
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 123 - Secretary → ME
  • 205
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867709... (more)
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 161 - Secretary → ME
  • 206
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867709... (more)
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 169 - Secretary → ME
  • 207
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867722... (more)
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 234 - Secretary → ME
  • 208
    VSM (MILL HILL 1) LIMITED
    - now 05851870 05867678... (more)
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 142 - Secretary → ME
  • 209
    VSM (MILL HILL 2) LIMITED
    - now 05851871 05851870... (more)
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 178 - Secretary → ME
  • 210
    VSM (MILL HILL 3) LIMITED
    - now 05851774 05867678... (more)
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 207 - Secretary → ME
  • 211
    VSM (MILL HILL 4) LIMITED
    - now 05867674 05867678... (more)
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 226 - Secretary → ME
  • 212
    VSM (MILL HILL 5) LIMITED
    - now 05867677 05867678... (more)
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 211 - Secretary → ME
  • 213
    VSM (MILL HILL 6) LIMITED
    - now 05867678 05851871... (more)
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 223 - Secretary → ME
  • 214
    VSM (UXBRIDGE 1) LIMITED
    - now 05851806 05851862... (more)
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 140 - Secretary → ME
  • 215
    VSM (UXBRIDGE 2) LIMITED
    - now 05851814 05851862... (more)
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 148 - Secretary → ME
  • 216
    VSM (UXBRIDGE 3) LIMITED
    - now 05851817 05851862... (more)
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 212 - Secretary → ME
  • 217
    VSM (UXBRIDGE 4) LIMITED
    - now 05851821 05851862... (more)
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 225 - Secretary → ME
  • 218
    VSM (UXBRIDGE 5) LIMITED
    - now 05851830 05851862... (more)
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 164 - Secretary → ME
  • 219
    VSM (UXBRIDGE 6) LIMITED
    - now 05851841 05851862... (more)
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 162 - Secretary → ME
  • 220
    VSM (UXBRIDGE 7) LIMITED
    - now 05851862 05851806... (more)
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 137 - Secretary → ME
  • 221
    VSM (UXBRIDGE 8) LIMITED
    - now 05851866 05851862... (more)
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 196 - Secretary → ME
  • 222
    VSM (WEST RUILSIP 3) LIMITED
    - now 05867747 05867730... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 193 - Secretary → ME
  • 223
    VSM (WEST RUILSIP 4) LIMITED
    - now 05867730 05867747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 175 - Secretary → ME
  • 224
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 159 - Secretary → ME
  • 225
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2007-07-02 ~ 2008-02-22
    IIF 132 - Secretary → ME
  • 226
    VSM (WOOLWICH 1) LIMITED
    - now 05867687 05867692... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 160 - Secretary → ME
  • 227
    VSM (WOOLWICH 2) LIMITED
    - now 05867692 05867687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 150 - Secretary → ME
  • 228
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 227 - Secretary → ME
  • 229
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 208 - Secretary → ME
  • 230
    WALTON SECURITIES LIMITED
    - now 02314059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-07
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 166 - Secretary → ME
  • 231
    WIDNES REGENERATION LIMITED
    03643210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Declaration of solvency sworn on 2025-09-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (35 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 177 - Secretary → ME
  • 232
    WOKING DEVELOPMENTS LIMITED
    - now 05411325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 173 - Secretary → ME
  • 233
    WOODCOCK COURT (MANAGEMENT) LIMITED
    02454619
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-07-02 ~ 2008-11-28
    IIF 167 - Secretary → ME
  • 234
    WS EAST ANGLIA LIMITED - now
    WARWICK SHUBROOK LIMITED
    - 2006-06-22 02596913
    KEEPLARGE LIMITED - 1991-06-11
    C/o Tns Limited Wisbech Road, Littleport, Ely, England
    Active Corporate (22 parents)
    Officer
    1993-09-22 ~ 1994-01-04
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.