1
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 254 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 159 - Secretary → ME
2
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 260 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 164 - Secretary → ME
3
APPROACH (UK) LIMITED - now
APPROACH-ANDOVER LIMITED
- 1998-01-30
02564346AHEADSHAPE LIMITED
- 1991-03-01
02564346 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
~ 1994-01-04
IIF 191 - Director → ME
4
BARDIC EMERGENCY SYSTEMS LIMITED
- now 02779575FLEETNESS 174 LIMITED - 1995-12-12
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 244 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 173 - Secretary → ME
5
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
- now 05289394ST. 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 55 - Secretary → ME
6
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 (31 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 2 - Secretary → ME
7
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658R.H.I.GROUP SERVICES LIMITED - 1978-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 100 - Secretary → ME
8
BLUE ICE (WIDNES) LIMITED
- now 06160293ST. 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 57 - Secretary → ME
9
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 24 - Secretary → ME
10
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 137 - Secretary → ME
11
BOUGHTON ENTERPRISES LIMITED
- now 05068420ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 147 - Secretary → ME
12
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 104 - Secretary → ME
13
BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
- 2025-05-12
04145782ST. 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 (21 parents, 5 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 95 - Secretary → ME
14
BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28
05732825ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 85 - Secretary → ME
15
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16
04069008MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 97 - Secretary → ME
16
BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12
05727011ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 109 - Secretary → ME
17
BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20
05726325ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 60 - Secretary → ME
18
BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12
05726352ST. MODWEN (SHELF 17) 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 111 - Secretary → ME
19
BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20
05867740ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 53 - Secretary → ME
20
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
- 2025-03-20
04354480SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 110 - Secretary → ME
21
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
- 2025-05-12
04150262ST. 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 (26 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 140 - Secretary → ME
22
BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20
05726995ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 105 - Secretary → ME
23
BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - now
ST. MODWEN DEVELOPMENTS (HULL) LIMITED
- 2025-05-12
05593517ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 102 - Secretary → ME
24
BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED - now
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED - 2025-05-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 143 - Secretary → ME
25
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15
01479159PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 44 - Secretary → ME
26
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12
05726666ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 136 - Secretary → ME
27
BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
- 2025-05-12
05411357ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 49 - Secretary → ME
28
BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20
05411348ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 76 - Secretary → ME
29
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - now
ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 123 - Secretary → ME
30
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - now
ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 62 - Secretary → ME
31
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 42 - 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 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 64 - Secretary → ME
33
BRIGHTON STM HOLDINGS LIMITED - now
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12
01991339CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 114 - Secretary → ME
34
BRIGHTON STM HUNGERFORD LIMITED - now
ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
ST. MODWEN (SHELF 65) LIMITED
- 2009-09-09
06160323 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 87 - Secretary → ME
35
BRIGHTON STM INVESTMENTS LIMITED - now
ST. MODWEN INVESTMENTS LIMITED
- 2025-03-20
00528657REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
PRESS EQUIPMENT LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 34 - Secretary → ME
36
BRIGHTON STM PENSIONS LIMITED - now
ST. MODWEN PENSIONS LIMITED
- 2025-03-20
00878604R.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 238 - Director → ME
2007-07-02 ~ 2008-11-28
IIF 145 - Secretary → ME
37
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
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 61 - Secretary → ME
38
BRIGHTON STM SECURITIES LIMITED - now
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 (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 78 - Secretary → ME
39
BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20
02885024TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 47 - Secretary → ME
40
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 134 - Secretary → ME
41
CASTLE HILL DUDLEY LIMITED
- now 05411315ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 135 - Secretary → ME
42
NORMALCOUNT LIMITED - 1999-02-17
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents, 54 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2001-11-19 ~ 2004-12-01
IIF 247 - Director → ME
43
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 82 - Secretary → ME
44
Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 258 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 171 - Secretary → ME
45
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 256 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 182 - Secretary → ME
46
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 266 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 176 - Secretary → ME
47
C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 242 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 163 - Secretary → ME
48
Ebury Gate, 23 Lower Belgrave Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 241 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 157 - Secretary → ME
49
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 251 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 165 - Secretary → ME
50
CHLORIDE NOMINEES LIMITED
- now 00828606EXIDE 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 270 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 180 - Secretary → ME
51
CHLORIDE PENSION TRUST LIMITED
- now 03185017HEALDAN 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 265 - Director → ME
2009-01-01 ~ 2010-12-31
IIF 161 - Secretary → ME
52
CHLORIDE QUEST TRUSTEES LIMITED
- now 02558414CHLORIDE 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 160 - Secretary → ME
53
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 245 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 166 - Secretary → ME
54
Cody Technology Park Ively Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ dissolved
IIF 237 - Director → ME
2012-09-18 ~ dissolved
IIF 207 - Secretary → ME
55
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)
Profit/Loss (Company account)
-777,601 GBP2018-12-01 ~ 2019-11-30
Officer
2008-05-23 ~ 2008-11-28
IIF 41 - Secretary → ME
56
COED DARCY MANAGEMENT LIMITED - now
ST. MODWEN (SHELF 66) LIMITED
- 2011-11-10
06477385 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 69 - Secretary → ME
57
COMMERCE DECISIONS LIMITED
- now 04157081QINETIQ COMMERCE DECISIONS LIMITED
- 2014-09-02
04157081COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
3,556,833 GBP2024-12-31
Officer
2011-01-14 ~ 2020-11-11
IIF 19 - Secretary → ME
58
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 262 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 170 - Secretary → ME
59
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 246 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 179 - Secretary → ME
60
CROWN MOTORS (DAGENHAM) LIMITED
- now 02479895MAINDOME LIMITED - 1992-04-22
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-09-29 ~ 1994-01-04
IIF 193 - Director → ME
61
Snows House Second Avenue, Millbrook, Southampton, England
Active Corporate (13 parents)
Equity (Company account)
1,556,924 GBP2024-12-31
Officer
1993-08-17 ~ 1994-01-04
IIF 185 - Director → ME
62
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
Liquidation Corporate (33 parents)
Officer
2017-01-27 ~ 2022-08-11
IIF 211 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 20 - Secretary → ME
63
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881CURRENCY 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 286 - Director → ME
64
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 282 - 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 285 - Director → ME
66
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 287 - Director → ME
67
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE 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 276 - Director → ME
68
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN 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 274 - Director → ME
69
DE LA RUE LIMITED - now
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 (55 parents, 1 offspring)
Officer
2023-04-11 ~ 2025-07-07
IIF 195 - Secretary → ME
70
DE LA RUE OVERSEAS LIMITED
- now 00355881DE 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 278 - Director → ME
71
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 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 277 - Director → ME
72
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 283 - Director → ME
73
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-07-07
IIF 284 - Director → ME
74
40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-07-03 ~ 2025-05-01
IIF 273 - Director → ME
75
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
1 East Park Walk, London, England
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
20,243 GBP2016-03-31
Officer
2007-07-02 ~ 2008-11-28
IIF 89 - 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 243 - Director → ME
2009-10-20 ~ 2010-12-31
IIF 208 - Secretary → ME
77
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 255 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 167 - Secretary → ME
78
C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-12-31
IIF 253 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 172 - Secretary → ME
79
FLEETNESS 173 LIMITED
02779573 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Accurist House, 44 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 257 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 177 - Secretary → ME
80
FLEETNESS 174 LIMITED
- now 01450292 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 248 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 181 - Secretary → ME
81
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
1993-09-24 ~ 1994-01-04
IIF 186 - Director → ME
82
GO MOTOR RETAILING LTD - now
WHITMORE'S OF EDENBRIDGE LIMITED
- 2013-05-20
02481118PRIME ADVANTAGE LIMITED
- 1990-09-10
02481118 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
~ 1994-01-04
IIF 190 - Director → ME
83
GRAPHICS RESEARCH CORPORATION LIMITED
- now 02362111COMPUTER 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 (18 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 25 - Secretary → ME
84
GREAT YARMOUTH REGENERATION LIMITED
- now 05594264ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-10-28
IIF 77 - Secretary → ME
85
GROUP LOTUS LIMITED - now
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 249 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 153 - Secretary → ME
86
QINETIQ UK LIMITED
- 2015-12-18
06764256 Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ dissolved
IIF 233 - Director → ME
2011-01-14 ~ dissolved
IIF 7 - Secretary → ME
87
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-08-31 ~ dissolved
IIF 223 - Director → ME
2011-01-14 ~ dissolved
IIF 22 - Secretary → ME
88
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2011-01-14 ~ 2022-08-11
IIF 6 - Secretary → ME
89
OPTASENSE INVESTMENTS
- 2015-12-21
08015844OPTASENSE INVESTMENTS LIMITED
- 2015-09-24
08015844 Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 236 - Director → ME
2012-04-02 ~ dissolved
IIF 206 - Secretary → ME
90
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 235 - Director → ME
2011-05-23 ~ dissolved
IIF 205 - Secretary → ME
91
CYVEILLANCE LIMITED
- 2016-01-25
07640730 Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-03-08 ~ dissolved
IIF 234 - Director → ME
2012-03-01 ~ dissolved
IIF 204 - Secretary → ME
92
QINETIQ INVESTMENTS LIMITED
- 2018-02-19
04662773 Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 231 - Director → ME
2011-01-14 ~ dissolved
IIF 10 - Secretary → ME
93
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 219 - Director → ME
2011-01-14 ~ dissolved
IIF 21 - Secretary → ME
94
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 224 - Director → ME
2011-01-14 ~ dissolved
IIF 4 - Secretary → ME
95
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 225 - Director → ME
2011-01-14 ~ dissolved
IIF 14 - Secretary → ME
96
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2023-08-08 ~ 2025-07-07
IIF 275 - Director → ME
97
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 148 - Secretary → ME
98
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-01-04 ~ now
IIF 210 - Director → ME
99
SHOO 582 LIMITED - 2013-10-11
1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-01-09 ~ 2022-08-11
IIF 201 - Secretary → ME
100
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 127 - Secretary → ME
101
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 (33 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 125 - Secretary → ME
102
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 50 - Secretary → ME
103
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
04305282 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 94 - Secretary → ME
104
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
Liquidation Corporate (37 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 121 - Secretary → ME
105
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 138 - Secretary → ME
106
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
Liquidation Corporate (32 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-11-28
IIF 106 - Secretary → ME
107
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 71 - Secretary → ME
108
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 (32 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 31 - Secretary → ME
109
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 129 - Secretary → ME
110
ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 80 - Secretary → ME
111
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 92 - Secretary → ME
112
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2007-07-02 ~ 2008-11-28
IIF 51 - Secretary → ME
113
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 108 - Secretary → ME
114
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 40 - Secretary → ME
115
EXTRASUPER LIMITED - 1990-10-02
C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
Dissolved Corporate (8 parents)
Officer
1991-12-27 ~ 1994-01-04
IIF 188 - Director → ME
116
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 74 - Secretary → ME
117
LEADING TECHNOLOGY LIMITED
- now 01584188PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 15 - Secretary → ME
118
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 142 - Secretary → ME
119
LITTLECOMBE COMMUNITY INTEREST COMPANY
05896419 2 Centro Place, Pride Park, Derby, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-07-02 ~ 2008-11-28
IIF 120 - Secretary → ME
120
LOTUS BODY ENGINEERING LIMITED
- now 00648949LOTUS 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 269 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 152 - Secretary → ME
121
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
1998-10-23 ~ 2001-03-30
IIF 263 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 154 - Secretary → ME
122
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
1998-10-23 ~ 2001-03-30
IIF 250 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 151 - Secretary → ME
123
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 215 - Director → ME
124
LOTUS GROUP INTERNATIONAL LIMITED
02831840 Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (74 parents, 3 offsprings)
Officer
1997-05-07 ~ 2001-03-30
IIF 156 - Secretary → ME
125
LOTUS GT TEAM LIMITED
- 1999-01-28
02105986MLS 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 259 - Director → ME
1997-05-22 ~ 2001-03-30
IIF 155 - Secretary → ME
126
LOTUS PENSION TRUSTEES LIMITED
- now 03981288SJC 85 LIMITED
- 2001-02-16
03981288 04284271, 04334545, 03820570, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695, 03850008, 03341706Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-03-30
IIF 239 - Director → ME
2000-12-13 ~ 2001-03-30
IIF 150 - Secretary → ME
127
MASTERPOWER ELECTRONICS LIMITED
SC129203 34 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
2008-12-09 ~ 2010-12-31
IIF 252 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 169 - Secretary → ME
128
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (10 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 212 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 17 - Secretary → ME
129
MOLINS U.K. PENSION FUND TRUSTEE LIMITED
- now 02567687MAWLAW 88 LIMITED - 1991-04-12
Mpac Group Plc Station Estate, Station Road, Tadcaster, England
Active Corporate (36 parents)
Equity (Company account)
31 GBP2024-06-30
Officer
2005-01-04 ~ 2005-06-27
IIF 268 - Director → ME
130
MOTORS PROPERTIES (TRADING) LIMITED - now
LANGE (WEST END) LIMITED
- 2011-04-19
02647080FOLLOWPRESS LIMITED - 1992-05-11
Citypoint 16th Floor, Ropemaker Street, London, England
Dissolved Corporate (8 parents)
Officer
1993-09-29 ~ 1994-01-04
IIF 189 - Director → ME
131
MOTORS SECRETARIES LIMITED
- now 02564446INDEXEQUAL LIMITED
- 1991-05-22
02564446 Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (43 parents, 99 offsprings)
Officer
~ 1994-01-04
IIF 194 - Director → ME
132
MPAC CORPORATE SERVICES LIMITED - now
MOLINS CORPORATE SERVICES LIMITED
- 2018-01-26
03658699 Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2004-12-10 ~ 2007-06-30
IIF 272 - Director → ME
133
MPAC GROUP PLC - now
MOLINS PUBLIC LIMITED COMPANY
- 2018-01-26
00124855 Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2004-12-08 ~ 2007-06-30
IIF 88 - Secretary → ME
134
ALIGNED IT SERVICES LIMITED - 2014-12-05
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (14 parents)
Equity (Company account)
3,977,402 GBP2020-03-31
Officer
2021-09-27 ~ 2022-08-11
IIF 196 - Secretary → ME
135
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 32 - Secretary → ME
136
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 261 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 175 - Secretary → ME
137
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 264 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 178 - Secretary → ME
138
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-03-30 ~ 2020-12-03
IIF 227 - Director → ME
2011-01-14 ~ 2020-12-03
IIF 26 - Secretary → ME
139
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2011-01-14 ~ 2020-12-03
IIF 18 - Secretary → ME
140
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 39 - Secretary → ME
141
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
- now 06160268ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 93 - Secretary → ME
142
PNG ENFIELD LIMITED - now
WEIGHTHAPPY LIMITED
- 1992-06-09
02669825 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (15 parents)
Officer
1992-02-06 ~ 1992-03-23
IIF 192 - Director → ME
143
POMPHREY OF SITTINGBOURNE LIMITED
02732980 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
86,244 GBP2018-07-31
Officer
~ 1994-01-04
IIF 187 - Director → ME
144
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 281 - Director → ME
145
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 279 - Director → ME
146
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 280 - Director → ME
147
PRECIS (2187) LIMITED
04383398 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (15 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 213 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 11 - Secretary → ME
148
PRECIS (2188) LIMITED
04383249 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-14 ~ 2022-08-11
IIF 232 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 28 - Secretary → ME
149
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 3 - Secretary → ME
150
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 214 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 27 - Secretary → ME
151
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 229 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 16 - Secretary → ME
152
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-22 ~ 2022-07-28
IIF 230 - Director → ME
2012-02-22 ~ 2022-07-28
IIF 200 - Secretary → ME
153
QINETIQ GROUP HOLDINGS LIMITED
- now 07166304QINETIQ 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 220 - Director → ME
2012-10-01 ~ 2022-07-28
IIF 202 - Secretary → ME
154
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 13 - Secretary → ME
155
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, 21 offsprings)
Officer
2011-01-14 ~ 2022-07-28
IIF 222 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 9 - Secretary → ME
156
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, 8 offsprings)
Officer
2011-01-14 ~ 2022-07-28
IIF 221 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 5 - Secretary → ME
157
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 226 - Director → ME
2011-01-14 ~ 2022-07-28
IIF 12 - Secretary → ME
158
QINETIQ OVERSEAS TRADING LIMITED
06160319 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (17 parents)
Officer
2011-01-14 ~ 2022-06-29
IIF 218 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 23 - Secretary → ME
159
QINETIQ PENSION SCHEME TRUSTEE LIMITED
07960581 Cody Technology Park, Ively Road, Farnborough
Active Corporate (32 parents)
Officer
2012-02-22 ~ 2012-03-14
IIF 216 - Director → ME
2012-02-22 ~ 2012-03-21
IIF 199 - Secretary → ME
160
QINETIQ TARGET SERVICES LIMITED
05954793 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2011-01-14 ~ 2022-08-11
IIF 228 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 1 - Secretary → ME
161
QINETIQ TARGET SYSTEMS LIMITED
- now 01877695MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (35 parents)
Officer
2016-12-21 ~ 2022-08-11
IIF 198 - Secretary → ME
162
QINETIQ TRAINING AND SIMULATION LIMITED
- now 02250553NEWMAN & SPURR CONSULTANCY LIMITED
- 2022-03-22
02250553NEWMAN CONSULTANCY LIMITED - 1991-10-11
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (10 parents)
Officer
2020-06-12 ~ 2022-08-11
IIF 197 - Secretary → ME
163
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN 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 141 - Secretary → ME
164
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 90 - Secretary → ME
165
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 115 - Secretary → ME
166
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 146 - Secretary → ME
167
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2020-10-21 ~ 2022-08-11
IIF 240 - Director → ME
2011-01-14 ~ 2022-08-11
IIF 203 - Secretary → ME
168
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 86 - Secretary → ME
169
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853ST 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 (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 52 - Secretary → ME
170
ST. MODWEN (SHELF 67) LIMITED - now
GLAN LLYN MANAGEMENT LTD - 2011-11-09
ST. MODWEN (SHELF 67) LIMITED
- 2011-11-09
06477390 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 126 - Secretary → ME
171
ST. MODWEN (SHELF 68) LIMITED
06477398 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814, 06477430Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 107 - Secretary → ME
172
ST. MODWEN (SHELF 69) LIMITED
06477407 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 96 - Secretary → ME
173
ST. MODWEN (SHELF 70) LIMITED
06477412 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 118 - Secretary → ME
174
ST. MODWEN (SHELF 71) LIMITED
06477417 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814, 06477430Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 122 - Secretary → ME
175
ST. MODWEN (SHELF 72) LIMITED
06477430 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 149 - Secretary → ME
176
ST. MODWEN (SHELF 73) LIMITED
06477444 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 33 - Secretary → ME
177
ST. MODWEN (SHELF 74) LIMITED
06477455 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814, 06477430Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 59 - Secretary → ME
178
ST. MODWEN (SHELF 75) LIMITED
06477478 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-11-28
IIF 119 - Secretary → ME
179
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
- now 05411282ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 58 - Secretary → ME
180
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
- now 06160250ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 45 - Secretary → ME
181
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
- now 02885028TUKDEM LIMITED - 2004-11-16
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (29 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 124 - Secretary → ME
182
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
- now 05289380ST. 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 (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 91 - Secretary → ME
183
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
- now 05594232ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 30 - Secretary → ME
184
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 209 - Secretary → ME
185
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 99 - Secretary → ME
186
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
- now 04289476KEELEX 264 LIMITED - 2001-10-25
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 36 - Secretary → ME
187
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579COUNTY 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 144 - Secretary → ME
188
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 63 - Secretary → ME
189
TOMKINS (GLASGOW) LIMITED
- now SC139233MITRESHELF 141 LIMITED - 1993-03-25
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (22 parents)
Officer
1993-11-01 ~ 1994-01-04
IIF 183 - Director → ME
190
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 133 - Secretary → ME
191
PRECIS (2171) LIMITED - 2002-03-06
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2015-03-20 ~ dissolved
IIF 217 - Director → ME
2011-01-14 ~ dissolved
IIF 8 - Secretary → ME
192
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 37 - Secretary → ME
193
VERTIV COMPANY GROUP LIMITED - now
CHLORIDE GROUP LIMITED
- 2022-02-01
00035389CHLORIDE 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 168 - Secretary → ME
194
VERTIV INFRASTRUCTURE LTD - now
EMERSON NETWORK POWER LIMITED - 2017-03-22
CHLORIDE ELECTRONICS LIMITED
- 2012-11-05
00913511CHLORIDE 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 162 - Secretary → ME
195
VERTIV SUPPLIES LIMITED - now
CHLORIDE SUPPLIES LIMITED
- 2022-02-01
00274757A & 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 267 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 174 - Secretary → ME
196
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 271 - Director → ME
2008-12-09 ~ 2010-12-31
IIF 158 - Secretary → ME
197
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 103 - Secretary → ME
198
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 35 - Secretary → ME
199
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 29 - Secretary → ME
200
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 67 - Secretary → ME
201
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 75 - Secretary → ME
202
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 139 - Secretary → ME
203
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 48 - Secretary → ME
204
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 84 - Secretary → ME
205
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 112 - Secretary → ME
206
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 131 - Secretary → ME
207
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 116 - Secretary → ME
208
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 128 - Secretary → ME
209
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 46 - Secretary → ME
210
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 54 - Secretary → ME
211
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 117 - Secretary → ME
212
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 130 - Secretary → ME
213
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 70 - Secretary → ME
214
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 68 - Secretary → ME
215
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 43 - Secretary → ME
216
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 101 - Secretary → ME
217
ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 98 - Secretary → ME
218
ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 81 - Secretary → ME
219
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
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2008-02-22
IIF 65 - Secretary → ME
220
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
Active Corporate (24 parents)
Officer
2007-07-02 ~ 2008-02-22
IIF 38 - Secretary → ME
221
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
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 66 - Secretary → ME
222
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
Active Corporate (20 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 56 - Secretary → ME
223
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718ST. 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 132 - Secretary → ME
224
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 113 - Secretary → ME
225
WALTON SECURITIES LIMITED
- now 02314059CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 72 - Secretary → ME
226
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 83 - Secretary → ME
227
WOKING DEVELOPMENTS LIMITED
- now 05411325ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 79 - Secretary → ME
228
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-02 ~ 2008-11-28
IIF 73 - Secretary → ME
229
WS EAST ANGLIA LIMITED - now
WARWICK SHUBROOK LIMITED
- 2006-06-22
02596913KEEPLARGE 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 184 - Director → ME