1
ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
ABB PROCESS AUTOMATION LIMITED - 1994-01-01
COMBUSTION ENGINEERING LIMITED - 1990-08-22
GRAY TOOL COMPANY (EUROPE) LIMITED - 1982-06-30
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (26 parents)
Officer
1999-08-31 ~ 2001-01-05
IIF 17 - Director → ME
2
ABB BUILDING TECHNOLOGIES LIMITED - now
ABB STEWARD LIMITED
- 2000-03-07
00756091WILLIAM STEWARD & COMPANY LIMITED - 1996-01-12
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
1996-06-21 ~ 1999-09-01
IIF 38 - Secretary → ME
3
ABB INVESTMENTS LIMITED - 1994-06-17
HARKLY LIMITED - 1994-06-13
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (28 parents, 3 offsprings)
Officer
1999-08-31 ~ 2001-01-05
IIF 19 - Director → ME
4
ABB INSTRUMENTATION LIMITED
- now 00947461ABB KENT-TAYLOR LIMITED - 1999-01-15
KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
KENT CAMBRIDGE LIMITED - 1979-12-31
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (24 parents)
Officer
1999-08-31 ~ 2001-01-05
IIF 21 - Director → ME
5
BACKCLOTH LIMITED - 1999-06-09
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (22 parents, 20 offsprings)
Officer
1999-08-31 ~ 2001-01-05
IIF 13 - Director → ME
6
ABB NITRAN LIMITED - 1994-01-01
ABB NITRAN LIMITED - 1993-12-24
N I TRANSFORMERS (UK) LIMITED - 1992-01-07
BONAR LONG LIMITED - 1987-03-27
Hareness Road, Altens, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
1999-08-31 ~ 2001-01-05
IIF 18 - Director → ME
7
ABB VENTILATION & REFRIGERATION LIMITED
00162602 C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1994-04-11 ~ 1996-01-02
IIF 40 - Secretary → ME
8
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
06736712 Portwall Place (4t Floor), Portwall Lane, Bristol
Dissolved Corporate (22 parents)
Officer
2008-10-29 ~ 2009-11-16
IIF 23 - Director → ME
9
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2002-11-15 ~ 2003-01-31
IIF 9 - Director → ME
10
BLACKPOOL TOURISM LIMITED - now
BLACKPOOL OPERATING COMPANY LIMITED
- 2025-06-03
01729327HYTHESTORE LIMITED - 1983-09-13
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (62 parents)
Officer
2002-12-13 ~ 2003-01-31
IIF 2 - Director → ME
11
BROOMHALL JOINERY COMPANY LIMITED(THE)
00263796 100 Barbirolli Square, Manchester
Liquidation Corporate (25 parents)
Officer
2002-11-15 ~ 2003-01-31
IIF 5 - Director → ME
12
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (49 parents, 10 offsprings)
Officer
2001-01-08 ~ 2002-02-28
IIF 35 - Director → ME
13
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
2001-01-08 ~ 2002-02-28
IIF 34 - Director → ME
14
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2014-07-04 ~ 2016-03-01
IIF 26 - Director → ME
15
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2014-07-04 ~ 2016-03-01
IIF 31 - Director → ME
16
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2014-07-04 ~ 2016-03-01
IIF 25 - Director → ME
17
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2014-07-04 ~ 2016-03-01
IIF 27 - Director → ME
18
ELSTER METERING HOLDINGS LIMITED - now
ABB METERING HOLDINGS LIMITED
- 2002-12-05
00096223ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
1999-08-31 ~ 2001-03-31
IIF 20 - Director → ME
19
ELSTER METERING LIMITED - now
ABB METERING LIMITED
- 2002-12-05
00873781KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
1999-08-31 ~ 2001-03-31
IIF 22 - Director → ME
20
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2014-07-04 ~ 2016-03-01
IIF 24 - Director → ME
21
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2014-07-04 ~ 2016-03-01
IIF 29 - Director → ME
22
EVANDER GROUP TRUSTEE LIMITED
- now 07036394EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2014-07-04 ~ 2016-03-01
IIF 28 - Director → ME
23
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2014-07-04 ~ 2016-03-01
IIF 30 - Director → ME
24
GRAND SERVICES CONTRACTS LIMITED
04115021 Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-05-02 ~ 2007-08-07
IIF 14 - Director → ME
25
GRATTE BARRETT & WRIGHT LIMITED
- now 01560528E.E. ELECTRICS LIMITED - 1983-06-28
EUROPA TOOLS & FIXINGS LIMITED - 1981-12-31
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
1995-10-18 ~ 1998-04-27
IIF 37 - Director → ME
26
HBS FACILITIES MANAGEMENT LIMITED
- now 03253095SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2003-03-24 ~ 2007-08-07
IIF 11 - Director → ME
27
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2014-07-04 ~ 2016-03-01
IIF 32 - Director → ME
28
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2014-07-04 ~ 2016-03-01
IIF 33 - Director → ME
29
9 Malvern Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2003-05-02 ~ 2007-08-07
IIF 12 - Director → ME
31
LILLEY CONSTRUCTION LIMITED
- now SC141831CATCHINDEX LIMITED - 1993-02-01
141 Bothwell Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2002-11-15 ~ 2003-01-31
IIF 8 - Director → ME
32
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-05-02 ~ 2007-08-07
IIF 16 - Director → ME
33
NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING
- now 08800142NEW MODEL IN TECHNOLOGY & ENGINEERING - 2019-12-17
HEREFORDSHIRE TERTIARY EDUCATION CENTRE - 2015-04-27
EDUCATUS HEREFORDSHIRE CENTRE - 2014-02-07
Nmite, Blackfriars Street, Hereford, England
Active Corporate (43 parents)
Officer
2023-05-23 ~ now
IIF 1 - Director → ME
34
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
2001-05-17 ~ 2002-02-28
IIF 36 - Director → ME
35
SUNDERLAND FORGE SERVICES LIMITED
00108759 C/o Abb Building Technologies, Ltd Sandford House 41 Homer Road, Solihull
Active Corporate (13 parents)
Officer
1996-09-05 ~ 1999-08-31
IIF 41 - Secretary → ME
36
SUNLEY TURRIFF CONSTRUCTION LIMITED
- now 02795371DEPTHSTAND SERVICES LIMITED - 1994-07-08
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2002-11-15 ~ 2003-01-31
IIF 4 - Director → ME
37
SUNLEY TURRIFF GROUP LIMITED
- now 03603712SHELFCO (NO.1540) LIMITED - 1998-09-29
100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2002-11-15 ~ dissolved
IIF 3 - Director → ME
38
SUNLEY TURRIFF HOLDINGS LIMITED
- now 01945868LONRHO TRADING FINANCE LIMITED. - 1992-09-29
QUILLTAPE LIMITED - 1985-10-01
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-11-15 ~ 2003-01-31
IIF 6 - Director → ME
39
THE UNITY PARTNERSHIP LIMITED
- now 05916336FLASKSILVER LIMITED - 2007-02-22
Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
Active Corporate (53 parents)
Officer
2007-05-02 ~ 2007-09-28
IIF 15 - Director → ME
40
MOTIVEMONEY LIMITED - 1991-11-22
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-11-15 ~ 2003-01-31
IIF 7 - Director → ME
41
WILLIAM STEWARD EASTERN LIMITED
00761540 A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1996-09-05 ~ 1999-08-31
IIF 39 - Secretary → ME