1
FARNELL CAYSON LIMITED - 1995-08-01
CAYSON HOLDINGS LIMITED - 1992-10-02
WIDEWARD LIMITED - 1990-06-08
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1996-07-16 ~ 2000-04-16
IIF 4 - Director → ME
2
ADVANCE DORMANT NO. 1 LIMITED
- now 01526165BBH WINDINGS LIMITED
- 1999-03-24
01526165FARNELL TECHNOLOGY LIMITED - 1995-08-01
WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
WAYNE KERR LIMITED - 1991-09-04
CIRCUITBOARD LIMITED - 1980-12-31
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1996-07-16 ~ 2000-04-16
IIF 3 - Director → ME
3
APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED
- 2000-08-08
01794380FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (31 parents)
Officer
1996-07-16 ~ 2000-04-16
IIF 6 - Director → ME
4
ASCENT INVESTMENTS LIMITED
- now 04000638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
OVAL (1540) LIMITED
- 2000-06-08
04000638 04000603, 04449048, 03271618Warning 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) Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-06-08 ~ 2007-01-15
IIF 15 - Director → ME
5
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044 Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
Dissolved Corporate (16 parents)
Officer
1996-07-16 ~ 2001-04-03
IIF 7 - Director → ME
6
BABCOCK PORCHESTER LIMITED
- now 03592083VT PORTCHESTER LIMITED
- 2010-07-09
03592083VT HALMATIC LIMITED
- 2009-05-13
03592083HALMATIC LIMITED - 2002-07-29
ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-12 ~ 2010-07-09
IIF 19 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-07-30
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01
04373908VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ 2007-09-05
IIF 18 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2007-06-01 ~ 2007-09-05
IIF 21 - Director → ME
9
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-07-29
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ 2007-09-05
IIF 20 - Director → ME
10
Meadow Garth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 25 - Director → ME
11
BRUNEL UNIVERSITY ENTERPRISES LIMITED
04237327 Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England
Active Corporate (40 parents, 9 offsprings)
Officer
2008-05-07 ~ 2011-07-25
IIF 5 - Director → ME
12
DOWTY DEFENCE AND AIR SYSTEMS LIMITED
- now 00301297DOWTY ELECTRONICS LIMITED - 1987-04-01
DOWTY UEL LIMITED - 1982-08-16
ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
765 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1994-01-31 ~ 1996-06-14
IIF 17 - Director → ME
13
DOWTY ELECTRONIC COMPONENTS LIMITED
- now 00622804ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
765 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
1993-03-01 ~ 1996-06-14
IIF 14 - Director → ME
14
765 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1994-01-31 ~ 1996-06-14
IIF 13 - Director → ME
15
HAYDALE PLC - now
INNOVATIVE CARBON LIMITED
- 2014-03-20
07228939 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2010-05-19 ~ 2016-12-15
IIF 24 - Director → ME
16
WALLIS HIVOLT LIMITED
- 2000-04-27
00908344BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
1996-07-16 ~ 2007-01-15
IIF 10 - Director → ME
17
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1996-07-16 ~ 2000-05-26
IIF 8 - Director → ME
18
M AEROSPACE UNLIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2008-05-27
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2008-11-08
MARCONI AEROSPACE UNLIMITED - 2006-03-21
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED
- 1992-11-09
00516425PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Liquidation Corporate (18 parents)
Officer
1991-12-05 ~ 1992-10-05
IIF 2 - Director → ME
19
MARCONI (TWENTY-TWO) LIMITED - now
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED
- 1993-06-28
00703314GEC POWER ENGINEERING LIMITED
- 1990-10-16
00703314 One Bruton Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-04-24) ~ 1992-10-05
IIF 22 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30
03038155SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-07-16 ~ 2007-01-15
IIF 11 - Director → ME
21
C/o Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
1993-10-08 ~ 1996-06-14
IIF 1 - Director → ME
22
SCHURTER LIMITED - now
RENDAR-SCHURTER LIMITED - 2000-01-07
RENDAR INSTRUMENTS LIMITED - 1983-11-25
Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
Active Corporate (30 parents)
Officer
1996-07-16 ~ 1998-11-04
IIF 9 - Director → ME
23
SMITHS AEROSPACE GLOUCESTER LIMITED - now
DOWTY AEROSPACE GLOUCESTER LIMITED
- 2001-06-13
00312083DOWTY ROTOL LIMITED - 1990-04-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1993-10-22 ~ 1996-02-02
IIF 12 - Director → ME
24
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
1993-06-23 ~ 1996-02-21
IIF 23 - Director → ME
25
TI PENSION TRUSTEE LIMITED
- now 02484012LINKAID LIMITED - 1990-06-12
Level 10, 255 Blackfriars Road, London, England
Active Corporate (52 parents)
Officer
2015-07-15 ~ now
IIF 26 - Director → ME
26
TITAN SUBSEA SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24
NORSON SERVICES LIMITED - 2007-03-09
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (29 parents)
Officer
1994-12-16 ~ 1995-03-31
IIF 16 - Director → ME