1
27 FARM STREET MANAGEMENT COMPANY LIMITED
- now 01793916GREENGRANGES LIMITED - 1984-10-29
C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
1992-06-30 ~ 1993-05-10
IIF 13 - Secretary → ME
2
COGENT NOMINEES LIMITED - now
10 Harewood Avenue, London, England
Dissolved Corporate (29 parents)
Officer
(before 1992-11-22) ~ 1993-11-22
IIF 5 - Secretary → ME
3
VANELLTA LIMITED - 2001-05-31
Ics House, Hall Road, Maldon, Essex
Dissolved Corporate (13 parents)
Officer
2005-01-26 ~ 2010-11-24
IIF 1 - Secretary → ME
4
GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED
- now 02397549CONEHOLD LIMITED - 1990-03-12
Hall Road, Maldon, Essex
Dissolved Corporate (23 parents)
Officer
1994-08-09 ~ 2011-08-10
IIF 14 - Secretary → ME
5
HENDERSON HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-14
Due to be dissolved on 2026-04-05
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED
- 1988-11-07
01394018HENDERSON ADMINISTRATION (HOLDINGS) LIMITED
- 1984-04-24
01394018TRUSHELFCO (NO. 188) LIMITED
- 1978-12-31
01394018 02774291, 01480014, 02727370Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
(before 1992-09-01) ~ 1993-09-01
IIF 8 - Secretary → ME
6
146 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2013-12-06
IIF 21 - Director → ME
7
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
1996-09-12 ~ 2012-08-31
IIF 6 - Secretary → ME
8
ICS TRIPLEX SILVERTECH LIMITED
- now 01783852SILVERTECH LIMITED
- 2006-07-13
01783852 Ics House, Hall Road, Maldon, Essex
Dissolved Corporate (18 parents)
Officer
2005-01-26 ~ 2011-06-15
IIF 4 - Secretary → ME
9
ICS TRIPLEX TECHNOLOGY LIMITED
- now 01017322INDUSTRIAL CONTROL SERVICES TECHNOLOGY LIMITED
- 2002-05-10
01017322I.C.S. (FABRICATIONS) LIMITED - 1994-03-21
Hall Road, Maldon, Essex
Dissolved Corporate (24 parents)
Officer
1994-08-09 ~ 2011-11-02
IIF 10 - Secretary → ME
10
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
1994-08-09 ~ 2012-07-25
IIF 2 - Secretary → ME
11
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (42 parents, 6 offsprings)
Officer
(before 1992-07-13) ~ 1993-04-26
IIF 11 - Secretary → ME
12
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01
02678531 201 Bishopsgate, London
Active Corporate (89 parents)
Officer
(before 1993-01-17) ~ 1994-01-17
IIF 12 - Secretary → ME
13
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
(before 1992-08-08) ~ 1993-08-08
IIF 7 - Secretary → ME
14
LDC (GENERAL PARTNER) LIMITED - now
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED
- 1995-10-02
02495635 One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
~ 1993-03-26
IIF 20 - Secretary → ME
15
LDC (MANAGERS) LIMITED - now
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED
- 1995-10-02
02495714 One Vine Street, London
Active Corporate (37 parents, 171 offsprings)
Officer
(before 1992-04-25) ~ 1993-03-26
IIF 9 - Secretary → ME
16
LDC VENTURES TRUSTEES LTD - now
LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED
- 1995-10-02
02495642 One, Vine Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-25) ~ 1993-03-26
IIF 3 - Secretary → ME
17
10-14 Hall Road, Heybridge, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2011-05-23 ~ 2012-02-08
IIF 18 - Secretary → ME
18
LEKTRONIX AUTOMATION & CONTROL LIMITED
04936057 10-14 Hall Road, Heybridge, Maldon, Essex
Dissolved Corporate (9 parents)
Officer
2011-05-23 ~ 2012-02-08
IIF 15 - Secretary → ME
19
LEKTRONIX INTERNATIONAL LIMITED
- now 04221651THE HAVOC COMPUTER COMPANY LIMITED - 2005-06-20
10-14 Hall Road, Heybridge, Maldon, Essex
Dissolved Corporate (11 parents)
Officer
2011-05-23 ~ 2012-02-08
IIF 17 - Secretary → ME
20
10-14 Hall Road, Heybridge, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2011-05-23 ~ 2012-02-08
IIF 16 - Secretary → ME
21
ROCKWELL AUTOMATION LIMITED
- now 00872110ICS TRIPLEX (EMEA) LIMITED
- 2010-10-01
00872110ICS TRIPLEX (EMEA) PLC
- 2010-09-07
00872110INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
1994-08-09 ~ 2012-07-25
IIF 19 - Secretary → ME