1
00424081 LIMITED - now
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE)
- 2015-01-21
00424081 3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 127 - Director → ME
2
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 91 - Director → ME
3
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ dissolved
IIF 76 - Director → ME
4
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (16 parents)
Officer
2006-01-01 ~ now
IIF 105 - Director → ME
5
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 80 - Director → ME
6
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 102 - Director → ME
7
ALPHAWAVE GROUP PLC - 2021-04-01
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-06-25
IIF 9 - Director → ME
8
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
02632954 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 79 - Director → ME
9
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 50 - Director → ME
10
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 6 - Director → ME
11
3rd Floor, 40, Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 115 - Director → ME
12
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 148 - Director → ME
13
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 119 - Director → ME
14
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-12-31
IIF 34 - Director → ME
15
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 39 - Director → ME
16
AVEVA SOFTWARE GB LIMITED - now
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
SPIRAL SOFTWARE LIMITED
- 2016-10-26
03555875 101 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents)
Officer
2012-10-12 ~ 2014-03-31
IIF 164 - Director → ME
17
AVON CABLE INVESTMENTS LTD
- now 02487110CHELVESTMENT 1 LIMITED - 1990-04-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-29 ~ 1998-09-29
IIF 284 - Director → ME
18
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
2006-01-01 ~ 2014-01-27
IIF 82 - Director → ME
19
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 66 - Director → ME
20
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (44 parents)
Officer
2003-07-18 ~ 2003-08-01
IIF 19 - Director → ME
21
BARBER-COLMAN HOLDINGS (UK) LIMITED
- now 02674453READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 108 - Director → ME
22
BARNSLEY CABLE COMMUNICATIONS LIMITED
- now 02466594CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 299 - Director → ME
23
BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 110 - Director → ME
24
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 302 - Director → ME
IIF 243 - Director → ME
25
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1998-10-28 ~ 2000-08-18
IIF 235 - Director → ME
26
YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
PLEDGECARE LIMITED - 1991-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 274 - Director → ME
27
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 51 - Director → ME
28
10a Baarnsche Djik, Baarn, 3741ls, Netherlands
Active Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 24 - Director → ME
29
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-01 ~ dissolved
IIF 85 - Director → ME
30
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 65 - Director → ME
31
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 128 - Director → ME
32
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 28 - Director → ME
33
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
2003-01-31 ~ 2014-03-31
IIF 38 - Director → ME
34
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (27 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 144 - Director → ME
35
CHELTRADING 136 LIMITED
- 1997-01-03
03283202 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 318 - Director → ME
1996-12-13 ~ 1998-09-29
IIF 187 - Secretary → ME
36
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 281 - Director → ME
37
CABLE COMMUNICATIONS (TELECOM) LIMITED
- now 02423585MANCUNIAN TELECOM LIMITED - 1989-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 270 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 205 - Secretary → ME
38
CABLE COMMUNICATIONS LIMITED
- now 01860121OYSTON CABLE LIMITED - 1994-01-12
FORDSHAM LIMITED - 1987-06-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 309 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 224 - Secretary → ME
39
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 325 - Director → ME
40
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 328 - Director → ME
41
CABLE HACKNEY & ISLINGTON LIMITED
- now 01795641CABLE BARNET LIMITED - 1989-12-20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 269 - Director → ME
42
CABLE HARRINGEY LIMITED - 1990-02-01
CABLE KENSINGTON AND CHELSEA LIMITED - 1989-12-19
CAMDEN TELECOMMUNICATIONS LIMITED - 1987-11-04
CAMDEN CABLEVISION LIMITED - 1986-12-17
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 249 - Director → ME
43
CABLE INTERACTIVE LIMITED
- now 03006851CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED
- 1996-05-24
03006851FCB 1116 LIMITED - 1995-03-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 288 - Director → ME
1995-12-05 ~ 1998-09-28
IIF 169 - Secretary → ME
44
CABLE INTERNET LIMITED - now
TELEWEST COMMUNICATIONS (PUBLICATIONS) LIMITED
- 2015-08-05
03860829 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2000-08-18
IIF 266 - Director → ME
45
1 More London Place, London
Dissolved Corporate (52 parents)
Officer
1999-11-29 ~ 2000-08-18
IIF 304 - Director → ME
46
CAPITAL CITY CABLEVISION LIMITED
SC080665 Ten, George Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 232 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 180 - Secretary → ME
47
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 290 - Director → ME
48
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 257 - Director → ME
49
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 301 - Director → ME
1996-10-23 ~ 1998-09-29
IIF 216 - Secretary → ME
50
CHARIOT COLLECTION SERVICES LIMITED
03155349 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 303 - Director → ME
51
CHARLTON-LESLIE (OFFSHORE) LIMITED
01130321 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 111 - Director → ME
52
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 89 - Director → ME
53
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790 24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 12 - Director → ME
54
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-08-17 ~ dissolved
IIF 84 - Director → ME
55
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 92 - Director → ME
56
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 158 - Director → ME
57
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 152 - Director → ME
58
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 137 - Director → ME
59
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 283 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 186 - Secretary → ME
60
CRYSTALVISION PRODUCTIONS LIMITED
- now 01947225ALSBYRIDGE LIMITED - 1985-12-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 248 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 189 - Secretary → ME
61
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 43 - Director → ME
62
DONCASTER CABLE COMMUNICATIONS LIMITED
- now 02407940SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
ARCHERCREST LIMITED - 1989-11-27
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 312 - Director → ME
63
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 138 - Director → ME
64
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 57 - Director → ME
65
DUNDEE CABLE AND SATELLITE LIMITED
- now SC093114CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (38 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 240 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 203 - Secretary → ME
66
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-01-31 ~ dissolved
IIF 27 - Director → ME
67
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 44 - Director → ME
68
EATON POWER HOLDINGS LIMITED - now
POWERWARE HOLDINGS LIMITED
- 2004-07-12
04152343POWERWARE HOLDINGS PLC
- 2003-03-17
04152343TIGERPLANET PUBLIC LIMITED COMPANY - 2001-05-10
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-07-23 ~ 2004-06-09
IIF 18 - Director → ME
69
EATON POWER SYSTEMS LIMITED - now
TRUSHELFCO (NO.2762) LIMITED - 2001-01-26
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-07-23 ~ 2004-06-09
IIF 21 - Director → ME
70
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 277 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 173 - Secretary → ME
71
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 122 - Director → ME
72
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 135 - Director → ME
73
EUROPEAN BUSINESS NETWORK LIMITED
02146363 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 237 - Director → ME
74
EUROTHERM HOLDINGS LIMITED
- now 01223911EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 47 - Director → ME
75
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
- now 01649205TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 123 - Director → ME
76
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 109 - Director → ME
77
EUROTHERM PROCESS AUTOMATION LIMITED
- now 01180758TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 132 - Director → ME
78
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 131 - Director → ME
79
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 296 - Director → ME
80
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 324 - Director → ME
81
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 139 - Director → ME
82
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 11 - Director → ME
83
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 161 - Director → ME
84
GENERAL CABLE GROUP LIMITED
- now 02872852NEW TCC LIMITED - 1997-11-13
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 258 - Director → ME
85
GENERAL CABLE INVESTMENTS LIMITED
- now 02885920EWPARK LIMITED - 1995-08-08
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 295 - Director → ME
86
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 94 - Director → ME
87
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 63 - Director → ME
88
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 15 - Director → ME
89
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 36 - Director → ME
90
HALIFAX CABLE COMMUNICATIONS LIMITED
- now 02459173TELECABLE OF CALDERDALE LIMITED - 1993-07-08
TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
LEGIBUS 1490 LIMITED - 1990-01-30
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 244 - Director → ME
91
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 130 - Director → ME
92
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-01-01 ~ dissolved
IIF 126 - Director → ME
93
HAWKER SIDDELEY (NORTHERN) LIMITED
00068237 3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (13 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 48 - Director → ME
94
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 120 - Director → ME
95
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 69 - Director → ME
96
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 140 - Director → ME
97
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 145 - Director → ME
98
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 143 - Director → ME
99
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 124 - Director → ME
100
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 125 - Director → ME
101
CABLEVISION (SCOTLAND) LIMITED - 1984-11-30
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 250 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 184 - Secretary → ME
102
HIKMA PHARMACEUTICALS PLC - 2005-10-28
HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
103
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
2024-08-01 ~ now
IIF 2 - Director → ME
104
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
2001-07-23 ~ 2014-03-31
IIF 41 - Director → ME
105
INVENSYS EMEA LOGISTICS LIMITED
- now 00556264A A SEVENTEEN LIMITED - 2003-02-06
DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-06 ~ 2012-10-25
IIF 45 - Director → ME
106
INVENSYS ENERGY MANAGEMENT LIMITED
- now 04193388POWERWARE UK PLC - 2001-04-25
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2001-07-23 ~ dissolved
IIF 75 - Director → ME
107
INVENSYS ENTERPRISE SYSTEMS LIMITED
- now 01018754SORBO THIRTEEN LIMITED - 2004-08-31
BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 77 - Director → ME
108
INVENSYS GROUP HOLDINGS LIMITED
- now 00508383SIEBE INTERNATIONAL LIMITED
- 2008-09-04
00508383SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2006-01-01 ~ 2014-02-20
IIF 162 - Director → ME
109
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-23 ~ 2014-01-27
IIF 149 - Director → ME
110
INVENSYS HOLDINGS LIMITED
- now 02587384SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 116 - Director → ME
111
INVENSYS INTERNATIONAL HOLDINGS LIMITED
- now 00057410 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (46 parents, 7 offsprings)
Officer
2001-08-22 ~ 2014-01-27
IIF 83 - Director → ME
112
INVENSYS INVESTMENTS LIMITED
- now 00286475RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 96 - Director → ME
113
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2011-11-29 ~ 2014-01-17
IIF 72 - Director → ME
2006-01-01 ~ 2014-01-17
IIF 168 - Secretary → ME
114
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-21
IIF 22 - Director → ME
115
INVENSYS OVERSEAS LIMITED
- now 00886606WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 52 - Director → ME
116
INVENSYS PRODUCTION SOLUTIONS LIMITED
- now 02448813WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-07-23 ~ 2014-03-31
IIF 81 - Director → ME
117
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 386 offsprings)
Officer
2001-07-23 ~ 2014-03-31
IIF 55 - Director → ME
118
INVENSYS TWENTY-ONE LIMITED
- now 00498890SORBO TWENTY-ONE LIMITED - 2000-08-25
BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 59 - Director → ME
119
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (32 parents, 5 offsprings)
Officer
2021-08-01 ~ now
IIF 3 - Director → ME
120
16 St Lawrence Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2012-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
121
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 121 - Director → ME
122
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 327 - Director → ME
123
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 100 - Director → ME
124
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 68 - Director → ME
125
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 142 - Director → ME
126
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 56 - Director → ME
127
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 319 - Director → ME
128
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 93 - Director → ME
129
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 133 - Director → ME
130
INGLEBY ( 467 ) LIMITED - 1990-02-06
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 229 - Director → ME
131
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ dissolved
IIF 35 - Director → ME
132
NETWORK INTERNATIONAL HOLDINGS LIMITED - now
NETWORK INTERNATIONAL HOLDINGS PLC
- 2024-10-03
11849292NETWORK INTERNATIONAL HOLDINGS LIMITED
- 2019-04-05
11849292NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
One Canada Square, Level 25, Canary Wharf, London, England
Active Corporate (17 parents)
Officer
2019-03-13 ~ 2024-09-17
IIF 166 - Director → ME
133
BRADFORD CABLE TELECOM LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 231 - Director → ME
134
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2011-12-07
IIF 58 - Director → ME
135
OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05
00089032 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 95 - Director → ME
136
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 114 - Director → ME
137
PARTRIDGE WILSON AND COMPANY LIMITED
00287152 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 106 - Director → ME
138
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 98 - Director → ME
139
PERTH CABLE TELEVISION LIMITED
- now SC032627PERTH CABLEVISION LIMITED - 1986-10-14
PERTH CABLE LIMITED - 1986-06-05
PERTH RELAY LIMITED - 1985-07-24
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (41 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 228 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 175 - Secretary → ME
140
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-02-16 ~ 2000-08-18
IIF 230 - Director → ME
141
PREDICTIVE CONTROL LIMITED
- now 02281634BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 129 - Director → ME
142
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 53 - Director → ME
143
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 14 - Director → ME
144
ROSENBLATT GROUP PLC
- 2019-09-16
11189598JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-06-17
IIF 8 - Director → ME
145
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603 3rd Floor 40, Grosvenor Place, London
Liquidation Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 117 - Director → ME
146
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 74 - Director → ME
147
ROCKWARE INJECTION LIMITED
- now 01091684ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 87 - Director → ME
148
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 156 - Director → ME
149
ROTHERHAM CABLE COMMUNICATIONS LIMITED
- now 02455726SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 326 - Director → ME
150
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 61 - Director → ME
151
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 64 - Director → ME
152
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 101 - Director → ME
153
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
INVENSYS CONTROLS UK LTD
- 2016-11-01
00739180INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 40 - Director → ME
154
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05
00293260FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2014-03-31
IIF 154 - Director → ME
155
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 86 - Director → ME
156
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 54 - Director → ME
157
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 1 - Director → ME
158
SHEFFIELD CABLE COMMUNICATIONS LIMITED
- now 02465953SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 260 - Director → ME
159
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 155 - Director → ME
160
SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 7 - Director → ME
161
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 99 - Director → ME
162
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 118 - Director → ME
163
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 147 - Director → ME
164
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 136 - Director → ME
165
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 134 - Director → ME
166
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 17 - Director → ME
167
SIEBECO ONE LIMITED
- 2008-11-12
00342372BRITISH FILTERS,LIMITED - 1996-01-26
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ dissolved
IIF 25 - Director → ME
168
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2006-01-01 ~ 2013-01-30
IIF 151 - Director → ME
169
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED
- 2013-06-25
01641421WESTINGHOUSE RAIL SYSTEMS LIMITED
- 2009-10-15
01641421WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
2003-02-11 ~ 2013-01-30
IIF 62 - Director → ME
170
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 70 - Director → ME
171
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2001-07-23 ~ 2005-08-15
IIF 31 - Director → ME
2006-01-01 ~ 2014-03-31
IIF 160 - Director → ME
172
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ dissolved
IIF 104 - Director → ME
173
SIX AND SEVEN BERKELEY GARDENS LIMITED
00945797 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (23 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1992-01-10 ~ 1999-03-24
IIF 226 - Director → ME
1993-04-05 ~ 1999-03-24
IIF 197 - Secretary → ME
174
2nd Floor, 80 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-21 ~ 2014-03-31
IIF 153 - Director → ME
175
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 113 - Director → ME
176
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 146 - Director → ME
2001-07-23 ~ 2003-09-01
IIF 20 - Director → ME
177
BROOK CROMPTON LIMITED - 2003-11-14
BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ dissolved
IIF 67 - Director → ME
178
SORBO FIFTY-THREE LIMITED
- now 02330994INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 23 - Director → ME
179
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 16 - Director → ME
180
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 73 - Director → ME
2006-01-01 ~ 2006-01-01
IIF 167 - Secretary → ME
181
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 49 - Director → ME
182
3rd Floor, 40, Grosvenor Place, London, England
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 157 - Director → ME
183
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ dissolved
IIF 13 - Director → ME
184
SORBO TWENTY-FOUR LIMITED
- now 00878914CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 26 - Director → ME
185
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 71 - Director → ME
186
SOUTH EASTERN EUROPE SERVICES LIMITED
- now 00942712APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 37 - Director → ME
187
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 103 - Director → ME
188
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
- now 02378768OKEORB LIMITED - 1990-02-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 264 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 218 - Secretary → ME
189
SPIRAL SOFTWARE HOLDINGS LIMITED
- now 04667520M&R 892 LIMITED - 2003-04-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2012-10-12 ~ 2013-12-16
IIF 163 - Director → ME
190
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 32 - Director → ME
191
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED
- 2010-12-01
00110117APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2006-01-01 ~ 2007-12-31
IIF 33 - Director → ME
192
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 46 - Director → ME
193
TELEWEST CARRIER SERVICES LIMITED - now
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED
- 2002-02-08
02475098TELEWEST (WORCESTER) LIMITED
- 1996-07-01
02475098BELL CABLEMEDIA (WORCESTER) LIMITED
- 1996-02-13
02475098COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 285 - Director → ME
1996-01-10 ~ 1998-09-29
IIF 192 - Secretary → ME
194
TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED
- now 01737862CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED
- 1996-07-01
01737862CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27
LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29
JAVESWORD LIMITED - 1983-08-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 254 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 214 - Secretary → ME
195
TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED
- now 01743081UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
- 1996-07-01
01743081UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 314 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 193 - Secretary → ME
196
TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED
- now SC121614SCOTCABLE (CUMBERNAULD) LIMITED
- 1996-07-01
SC121614CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
NEBBICH LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 282 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 202 - Secretary → ME
197
TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED
- now SC121700SCOTCABLE (DUMBARTON) LIMITED
- 1996-07-01
SC121700CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01
MOORIG LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 298 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 194 - Secretary → ME
198
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
- now SC096816TAYSIDE CABLE SYSTEMS LIMITED
- 1996-07-01
SC096816LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
ARDPORT LIMITED - 1988-02-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 245 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 174 - Secretary → ME
199
TELEWEST COMMUNICATIONS (EAST LOTHIAN AND FIFE) LIMITED
- now SC150057TELEWEST COMMUNICATIONS (EAST LOTHIAN) LIMITED
- 1997-03-07
SC150057TELEWEST (MOTHERWELL) LIMITED
- 1996-11-22
SC150057TELEWEST HOLDINGS LIMITED - 1994-11-11
STEELSUDDEN LIMITED - 1994-04-29
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 307 - Director → ME
1995-02-14 ~ 1998-09-29
IIF 190 - Secretary → ME
200
TELEWEST COMMUNICATIONS (FALKIRK) LIMITED
- now SC122481CABLE NORTH (FORTH DISTRICT) LIMITED
- 1996-07-01
SC122481LUVEN LIMITED - 1990-08-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (37 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 294 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 191 - Secretary → ME
201
TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED
- now 02935056CABLE COMMUNICATIONS FYLDE & WYRE LIMITED
- 1996-07-01
02935056CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
LOOKLEND LIMITED - 1994-07-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 239 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 213 - Secretary → ME
202
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
- now SC119523KINGDOM CABLEVISION LIMITED
- 1996-07-01
SC119523PLACE D'OR 197 LIMITED - 1990-03-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (49 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 261 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 172 - Secretary → ME
203
TELEWEST COMMUNICATIONS (INTERNET) LIMITED
- now 03141035CACTUSGRANGE LIMITED
- 1996-03-15
03141035 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 297 - Director → ME
1996-03-14 ~ 1998-09-29
IIF 211 - Secretary → ME
204
TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED
- now 01615567CABLE COMMUNICATIONS LIVERPOOL LIMITED
- 1996-07-01
01615567CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22
MERSEYSIDE CABLEVISION LIMITED - 1990-03-02
NEWSEAST LIMITED - 1982-05-07
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 286 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 219 - Secretary → ME
205
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED
- now 01697437UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED
- 1996-07-01
01697437UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1990-04-03
CROYDON CABLE TELEVISION PLC - 1988-12-14
CROYDON CABLE TELEVISION LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 265 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 196 - Secretary → ME
206
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
- now 02795350SBC CABLECOMMS (UK) LIMITED
- 1996-07-01
02795350PIPPIN - 1993-04-22
1 More London Place, London
Dissolved Corporate (42 parents, 5 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 293 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 188 - Secretary → ME
207
TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED
- now 01882074MIDLANDS CABLE COMMUNICATIONS LIMITED
- 1996-07-01
01882074WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 262 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 217 - Secretary → ME
208
TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED
- now SC121617SCOTCABLE (MOTHERWELL) LIMITED
- 1996-07-01
SC121617CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
WICKEL LIMITED - 1989-12-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (41 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 242 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 171 - Secretary → ME
209
TELEWEST COMMUNICATIONS (NOMINEES) LIMITED
- now 02318746UNITED ARTISTS COMMUNICATIONS (NOMINEES) LIMITED
- 1996-08-13
02318746UNITED CABLE TELEVISION (HERTFORDSHIRE) LTD. - 1990-11-27
ALPHAQUAD 15 LIMITED - 1989-06-26
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 291 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 204 - Secretary → ME
210
UNITED ARTISTS COMMUNICATIONS (NORTH EAST) LIMITED
- 1996-07-01
02378214 02270764COMMENT CABLEVISION NORTH EAST LIMITED - 1992-07-03
METRO CABLEVISION LIMITED - 1989-10-11
MELWIN LIMITED - 1989-07-07
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-09-29 ~ 2000-08-18
IIF 311 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 206 - Secretary → ME
211
NORTH WEST CABLE COMMUNICATIONS LIMITED
- 1996-07-01
02321124NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12
OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27
THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 276 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 222 - Secretary → ME
212
TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED
- now SC150058TELEWEST SCOTLAND HOLDINGS LIMITED
- 1996-07-01
SC150058RUBYSUDDEN LIMITED - 1994-04-22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 315 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 176 - Secretary → ME
213
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
- now SC080891UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED
- 1996-07-01
SC080891CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
CALEDONIAN CABLEVISION LIMITED - 1984-12-21
1 South Gyle Crescent Lane, Edinburgh
Active Corporate (54 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 287 - Director → ME
1994-08-17 ~ 1998-09-29
IIF 179 - Secretary → ME
214
UNITED ARTISTS COMMUNICATIONS (SOUTH EAST) LIMITED
- 1996-07-01
02270764 02378214UNITED ARTISTS COMMUNICATIONS (NORTH THAMES ESTUARY) LTD. - 1994-06-01
UNITED CABLE TELEVISION (NORTH THAMES ESTUARY) LTD - 1990-08-03
NORTH ESTUARY CABLE LIMITED - 1988-12-30
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 227 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 183 - Secretary → ME
215
TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED
- now 02270763UNITED CABLE TELEVISION (SOUTH THAMES ESTUARY) LTD - 1990-08-02
SOUTH ESTUARY CABLE LIMITED - 1988-12-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 256 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 207 - Secretary → ME
216
UNITED ARTISTS COMMUNICATIONS (AVON) LTD.
- 1996-07-01
02271287UNITED CABLE TELEVISION (AVON) LTD. - 1989-12-22
WEST COUNTRY CABLE LIMITED - 1989-01-10
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 306 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 178 - Secretary → ME
217
TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED
- now 03085912TELEWEST SOUTHPORT LIMITED
- 1996-07-01
03085912FRAMLEYMIST LIMITED
- 1995-10-19
03085912 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 238 - Director → ME
1995-10-18 ~ 1998-09-29
IIF 200 - Secretary → ME
218
TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED
- now 02466599CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED
- 1996-07-01
02466599CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22
CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 233 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 223 - Secretary → ME
219
TELEWEST COMMUNICATIONS (TAUNTON & BRIDGWATER) LIMITED
- now 03184760CHELTRADING 126 LIMITED
- 1996-10-04
03184760 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 268 - Director → ME
1996-09-23 ~ 1998-09-29
IIF 225 - Secretary → ME
220
TELEWEST COMMUNICATIONS (TELFORD) LIMITED
- now 02389377TELFORD TELECOMMUNICATIONS LIMITED
- 1996-07-01
02389377CHARCO 270 LIMITED - 1989-10-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 253 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 215 - Secretary → ME
221
TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED
- now 02407676UNITED ARTISTS COMMUNICATIONS (TYNESIDE) LIMITED
- 1996-07-01
02407676COMMENT CABLEVISION TYNESIDE LIMITED - 1992-12-24
COMMENT CABLEVISION WEST YORKSHIRE LIMITED - 1990-08-03
QUESTJOINT LIMITED - 1989-11-01
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 252 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 209 - Secretary → ME
222
TELEWEST COMMUNICATIONS (WIGAN) LIMITED
- now 02451112CABLE COMMUNICATIONS WIGAN LIMITED
- 1996-07-01
02451112CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (38 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 234 - Director → ME
1995-10-03 ~ 1998-09-29
IIF 220 - Secretary → ME
223
TELEWEST COMMUNICATIONS CABLE LIMITED
- now 02883742BARNMIST PLC - 1994-04-29
500 Brook Drive, Reading, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 278 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 170 - Secretary → ME
224
TELEWEST COMMUNICATIONS HOLDCO LIMITED
03761983 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-04-26 ~ 2000-08-18
IIF 305 - Director → ME
225
TELEWEST COMMUNICATIONS HOLDINGS LIMITED
- now 02982404 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents, 8 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 310 - Director → ME
1994-11-03 ~ 1998-09-29
IIF 181 - Secretary → ME
226
500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 313 - Director → ME
1995-08-08 ~ 1998-09-29
IIF 201 - Secretary → ME
227
HERON INVESTMENTS LIMITED
- 1998-01-13
02415291 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 300 - Director → ME
1997-11-20 ~ 1998-09-29
IIF 198 - Secretary → ME
228
TELEWEST HEALTH TRUSTEES LIMITED - now
BLUEYONDER LIMITED
- 2003-07-16
03936764 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-02-24 ~ 2000-08-18
IIF 251 - Director → ME
229
GENERAL TELECOMMUNICATIONS LIMITED
- 2000-08-03
03291383 500 Brook Drive, Reading, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 308 - Director → ME
230
TELEWEST PARLIAMENTARY HOLDINGS LIMITED
- now 02514316TCI/USWEST PARLIAMENTARY HOLDINGS LIMITED - 1994-05-27
SCL HOLDINGS LIMITED - 1992-04-14
BURGINHALL 483 LIMITED - 1990-10-25
1 More London Place, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 317 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 177 - Secretary → ME
231
TELEWEST SHARE TRUST LIMITED
- now 02472760UNITED ARTISTS COMMUNICATIONS (THAMES ESTUARY) LTD. - 1994-05-16
UNITED ARTISTS COMMUNICATIONS (NORTH SURREY) LTD. - 1990-09-12
TIMEDIRECT LIMITED - 1990-03-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 322 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 210 - Secretary → ME
232
TELEWEST TRUSTEES LIMITED
- now 03071066 1 More London Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-05-30 ~ 2000-08-18
IIF 292 - Director → ME
1995-09-29 ~ 1997-05-30
IIF 195 - Secretary → ME
233
THE CABLE CORPORATION EQUIPMENT LIMITED
- now 02116958CABLE TELECOM LIMITED - 1995-12-05
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 241 - Director → ME
234
THE CABLE EQUIPMENT STORE LIMITED
- now 02693805UAC EQUIPMENT LIMITED
- 1995-09-06
02693805CHELTRADING 38 LIMITED - 1992-05-28
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 271 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 208 - Secretary → ME
235
THE NORTH LONDON CHANNEL LIMITED
02527764 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 279 - Director → ME
236
THE YORKSHIRE CABLE GROUP LIMITED
02782818 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 289 - Director → ME
237
500 Brook Drive, Reading, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 275 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 199 - Secretary → ME
238
500 Brook Drive, Reading, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 247 - Director → ME
1994-11-18 ~ 1998-09-29
IIF 182 - Secretary → ME
239
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 60 - Director → ME
240
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 159 - Director → ME
241
TIMOTHY HIRD & SONS LIMITED
- now 00238074HAWKER LIMITED - 2000-03-06
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 107 - Director → ME
242
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 88 - Director → ME
243
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 78 - Director → ME
244
IMSERV (EUROPE) LIMITED - 2000-04-13
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 97 - Director → ME
245
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2017-04-28 ~ 2022-08-01
IIF 10 - Director → ME
246
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 29 - Director → ME
247
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ dissolved
IIF 141 - Director → ME
248
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 150 - Director → ME
249
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 42 - Director → ME
250
UNITECH POWER SYSTEMS LIMITED
- now 01271148FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 90 - Director → ME
251
VIRGIN MEDIA BUSINESS LIMITED - now
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 272 - Director → ME
252
VIRGIN MEDIA TRANSFERS (NO 1) LIMITED - now
FRAMLEYLAND LIMITED
- 1995-10-12
03085918 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 329 - Director → ME
1995-10-11 ~ 1998-09-29
IIF 221 - Secretary → ME
253
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED - now
CABLE COMMUNICATIONS SHREWSBURY LIMITED
- 1996-05-24
03039816FCB 1128 LIMITED - 1995-05-22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2000-08-18
IIF 323 - Director → ME
1995-12-05 ~ 1998-09-29
IIF 185 - Secretary → ME
254
VIRGIN MEDIA TRANSFERS (NO 3) LIMITED - now
1 More London Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 267 - Director → ME
255
VIRGIN MEDIA WHOLESALE LIMITED - now
TELEWEST COMMUNICATIONS GROUP LIMITED
- 2010-02-11
02514287UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
BURGINHALL 492 LIMITED - 1990-11-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1998-09-29 ~ 2000-08-18
IIF 280 - Director → ME
1994-08-01 ~ 1998-09-29
IIF 212 - Secretary → ME
256
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 259 - Director → ME
257
VM TRANSFERS (NO 5) LIMITED - now
GENERAL CABLE HOLDINGS LIMITED
- 2016-08-11
02798236STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
ALNERY NO.1279 LIMITED - 1993-08-11
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1998-09-03 ~ 2000-08-18
IIF 320 - Director → ME
258
WAKEFIELD CABLE COMMUNICATIONS LIMITED
- now 02400909WAKEFIELD CABLE LIMITED - 1993-09-16
LEGIBUS 1423 LIMITED - 1989-08-21
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 273 - Director → ME
259
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 112 - Director → ME
260
WINDSOR TELEVISION LIMITED
- now 01745542INVICTAGEM LIMITED - 1983-10-19
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-09-03 ~ 2000-08-18
IIF 246 - Director → ME
261
3rd Floor, 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2006-01-01 ~ 2014-03-31
IIF 30 - Director → ME
262
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
500 Brook Drive, Reading, United Kingdom
Active Corporate (53 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 316 - Director → ME
263
YORKSHIRE CABLE FINANCE LIMITED
- now 02993376CAFEDREAM LIMITED - 1995-01-11
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 263 - Director → ME
264
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 255 - Director → ME
265
YORKSHIRE CABLE PROPERTIES LIMITED
- now 02951884EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 321 - Director → ME
266
YORKSHIRE CABLE TELECOM LIMITED
02743897 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-09-03 ~ 2000-08-18
IIF 236 - Director → ME