1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-08-31IIF 187 - Director → ME
2009-05-07 ~ 2012-02-22IIF 103 - Secretary → ME
2
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 166 - Director → ME
2009-05-07 ~ 2012-02-22IIF 107 - Secretary → ME
3
356 Meadowhead, Sheffield, South YorkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 85 - Secretary → ME
4
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 151 - Director → ME
2009-05-07 ~ 2012-02-22IIF 105 - Secretary → ME
5
BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 95 - Secretary → ME
6
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 170 - Director → ME
2009-05-07 ~ 2012-02-22IIF 106 - Secretary → ME
7
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2016-12-01 ~ 2016-12-01IIF 143 - Director → ME
8
Egale 1 80 St Albans Road, Watford, Herts, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 69 - Secretary → ME
9
ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 142 - Director → ME
10
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01IIF 126 - Director → ME
11
ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)
Officer
2012-03-30 ~ 2017-11-01IIF 145 - Director → ME
2012-03-30 ~ 2017-11-01IIF 2 - Secretary → ME
12
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 120 - Director → ME
13
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. 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 KingdomActive Corporate (4 parents, 33 offsprings)
Officer
2015-08-20 ~ 2017-11-01IIF 133 - Director → ME
14
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
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 KingdomActive Corporate (7 parents, 47 offsprings)
Officer
2017-04-04 ~ 2017-11-01IIF 116 - Director → ME
15
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2012-03-05 ~ 2017-11-01IIF 1 - Secretary → ME
16
ST. MODWEN SERVICES LIMITED - 2025-03-20
TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01IIF 137 - Director → ME
17
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 167 - Director → ME
2009-05-07 ~ 2012-02-22IIF 112 - Secretary → ME
18
Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2005-05-27 ~ 2005-07-15IIF 93 - Secretary → ME
19
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 72 - Secretary → ME
20
94 Park Lane, CroydonActive Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 68 - Secretary → ME
21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 86 - Secretary → ME
22
FAD (UK) LIMITED - 2022-12-13
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 160 - Director → ME
2009-05-07 ~ 2012-02-22IIF 18 - Secretary → ME
23
WILSON CONNOLLY ONE LIMITED - 2003-09-24
INGLEBY (1498) LIMITED - 2003-02-18
125 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 62 - Secretary → ME
24
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 47 - Secretary → ME
25
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 172 - Director → ME
2009-05-07 ~ 2012-02-22IIF 23 - Secretary → ME
26
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2006-06-19 ~ 2012-02-22IIF 9 - Secretary → ME
27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 163 - Director → ME
2009-05-07 ~ 2012-02-22IIF 27 - Secretary → ME
28
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 157 - Director → ME
2009-05-07 ~ 2012-02-22IIF 24 - Secretary → ME
29
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 171 - Director → ME
2009-05-07 ~ 2012-02-22IIF 22 - Secretary → ME
30
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 149 - Director → ME
2009-05-07 ~ 2012-02-22IIF 6 - Secretary → ME
31
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 176 - Director → ME
2009-05-07 ~ 2012-02-22IIF 31 - Secretary → ME
32
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 175 - Director → ME
2009-05-07 ~ 2012-02-22IIF 16 - Secretary → ME
33
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 186 - Director → ME
2009-05-07 ~ 2012-02-22IIF 41 - Secretary → ME
34
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 161 - Director → ME
2009-05-07 ~ 2012-02-22IIF 29 - Secretary → ME
35
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 173 - Director → ME
2009-05-07 ~ 2012-02-22IIF 110 - Secretary → ME
36
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 178 - Director → ME
2009-05-07 ~ 2012-02-22IIF 28 - Secretary → ME
37
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
2009-05-07 ~ 2012-02-22IIF 104 - Secretary → ME
38
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 152 - Director → ME
2009-05-07 ~ 2012-02-22IIF 7 - Secretary → ME
39
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 183 - Director → ME
40
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 165 - Director → ME
2009-05-07 ~ 2012-02-22IIF 19 - Secretary → ME
41
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-11-02 ~ 2012-02-22IIF 191 - Director → ME
2009-05-07 ~ 2009-05-07IIF 188 - Director → ME
2009-05-07 ~ 2012-02-22IIF 21 - Secretary → ME
42
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 159 - Director → ME
2009-05-07 ~ 2012-02-22IIF 25 - Secretary → ME
43
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2010-02-18IIF 113 - Secretary → ME
44
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 184 - Director → ME
2009-05-07 ~ 2012-02-22IIF 39 - Secretary → ME
45
GKN HOLDINGS PLC - 2018-08-16
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2009-05-07 ~ 2012-02-22IIF 108 - Secretary → ME
46
G.K.N. INDUSTRIES LIMITED - 2024-07-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
2009-05-07 ~ 2012-02-22IIF 10 - Secretary → ME
47
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 181 - Director → ME
2009-05-07 ~ 2012-02-22IIF 37 - Secretary → ME
48
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 162 - Director → ME
2009-05-07 ~ 2012-02-22IIF 32 - Secretary → ME
49
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 179 - Director → ME
2009-05-07 ~ 2012-02-22IIF 33 - Secretary → ME
50
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 14 - Secretary → ME
51
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 155 - Director → ME
2009-05-07 ~ 2012-02-22IIF 12 - Secretary → ME
52
GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 147 - Director → ME
2009-05-07 ~ 2012-02-22IIF 3 - Secretary → ME
53
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 174 - Director → ME
2009-05-07 ~ 2012-02-22IIF 26 - Secretary → ME
54
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 177 - Director → ME
2009-05-07 ~ 2012-02-22IIF 17 - Secretary → ME
55
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 169 - Director → ME
2009-05-07 ~ 2012-02-22IIF 15 - Secretary → ME
56
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 190 - Director → ME
2009-05-07 ~ 2012-02-22IIF 59 - Secretary → ME
57
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)
Officer
2010-11-30 ~ 2012-02-22IIF 192 - Director → ME
2010-11-30 ~ 2012-02-22IIF 38 - Secretary → ME
58
GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-05-07 ~ 2012-02-22IIF 182 - Director → ME
2009-05-07 ~ 2012-02-22IIF 36 - Secretary → ME
59
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 164 - Director → ME
2009-05-07 ~ 2012-02-22IIF 20 - Secretary → ME
60
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 35 - Secretary → ME
61
WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 156 - Director → ME
2009-05-07 ~ 2012-02-22IIF 13 - Secretary → ME
62
349 Royal College Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-06-21 ~ 2005-07-15IIF 81 - Secretary → ME
63
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 121 - Director → ME
64
Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (9 parents, 2 offsprings)
Officer
2005-05-21 ~ 2005-07-15IIF 101 - Secretary → ME
65
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 180 - Director → ME
2009-05-07 ~ 2012-02-22IIF 34 - Secretary → ME
66
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 127 - Director → ME
67
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 46 - Secretary → ME
68
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 56 - Secretary → ME
69
2 Hills Road, Cambridge, CambsActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 42 - Secretary → ME
70
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 82 - Secretary → ME
71
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 141 - Director → ME
72
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 135 - Director → ME
73
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)
Officer
2014-07-18 ~ 2017-11-01IIF 146 - Director → ME
74
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 144 - Director → ME
75
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 150 - Director → ME
2009-05-07 ~ 2012-02-22IIF 4 - Secretary → ME
76
CAPEBRAND LIMITED - 1998-11-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 44 - Secretary → ME
77
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 57 - Secretary → ME
78
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 53 - Secretary → ME
79
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 55 - Secretary → ME
80
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 54 - Secretary → ME
81
HARROCK LIMITED - 2019-10-18
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15IIF 43 - Secretary → ME
82
THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
36,641 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 51 - Secretary → ME
83
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 45 - Secretary → ME
84
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 52 - Secretary → ME
85
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 117 - Director → ME
86
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 50 - Secretary → ME
87
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 48 - Secretary → ME
88
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 154 - Director → ME
2009-05-07 ~ 2012-02-22IIF 11 - Secretary → ME
89
ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 114 - Director → ME
90
GKN OFFHIGHWAY LIMITED - 2018-10-08
GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
2009-05-07 ~ 2012-02-22IIF 148 - Director → ME
2009-05-07 ~ 2012-02-22IIF 5 - Secretary → ME
91
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 185 - Director → ME
2009-05-07 ~ 2012-02-22IIF 40 - Secretary → ME
92
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 158 - Director → ME
2009-05-07 ~ 2012-02-22IIF 30 - Secretary → ME
93
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 153 - Director → ME
2009-05-07 ~ 2012-02-22IIF 8 - Secretary → ME
94
ST JAMES PARADE (28) LIMITED - 2003-10-08
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 124 - Director → ME
95
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 189 - Director → ME
2009-05-07 ~ 2012-02-22IIF 58 - Secretary → ME
96
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 49 - Secretary → ME
97
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 71 - Secretary → ME
98
14 Bramble Way, Crawley Down, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 99 - Secretary → ME
99
48a Bunyan Road, Kempston, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 88 - Secretary → ME
100
ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 140 - Director → ME
101
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 119 - Director → ME
102
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 136 - Director → ME
103
ST. 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 KingdomLiquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 129 - Director → ME
104
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 125 - Director → ME
105
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 123 - Director → ME
106
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 128 - Director → ME
107
ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 122 - Director → ME
108
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 132 - Director → ME
109
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 134 - Director → ME
110
CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 115 - Director → ME
111
ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 130 - Director → ME
112
E.& D.TAYLOR(INSURANCE BROKERS)LIMITED - 1996-01-01
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)
Officer
2005-05-27 ~ 2005-05-27IIF 74 - Secretary → ME
113
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 98 - Secretary → ME
114
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
2005-05-27 ~ 2005-07-15IIF 83 - Secretary → ME
115
92 High Street, East Grinstead, EnglandActive Corporate (5 parents)
Equity (Company account)
375,486 GBP2024-11-30
Officer
2005-06-15 ~ 2005-07-15IIF 60 - Secretary → ME
116
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 138 - Director → ME
117
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 118 - Director → ME
118
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (6 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 100 - Secretary → ME
119
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 139 - Director → ME
120
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2009-05-07 ~ 2012-02-22IIF 109 - Secretary → ME
121
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-05-07 ~ 2012-02-22IIF 168 - Director → ME
2009-05-07 ~ 2012-02-22IIF 111 - Secretary → ME
122
CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 64 - Secretary → ME
123
CLEVERAIM LIMITED - 1988-11-04
WHELMAR GROUP LIMITED - 1987-04-16
NORTH WALES ESTATES LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 73 - Secretary → ME
124
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15IIF 79 - Secretary → ME
125
H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 92 - Secretary → ME
126
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (5 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-15IIF 96 - Secretary → ME
127
S & B HOMES LIMITED - 1988-11-28
STEELE AND BRAY LIMITED - 1982-12-16
125 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 70 - Secretary → ME
128
INGLEBY (1111) LIMITED - 1998-07-10
C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 78 - Secretary → ME
129
LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 102 - Secretary → ME
130
WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 87 - Secretary → ME
131
WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 90 - Secretary → ME
132
INGLEBY (1112) LIMITED - 1998-12-07
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 91 - Secretary → ME
133
S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 76 - Secretary → ME
134
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 77 - Secretary → ME
135
WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 94 - Secretary → ME
136
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 80 - Secretary → ME
137
LEGISLATOR 1205 LIMITED - 1994-05-06
C/o, Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 66 - Secretary → ME
138
INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 65 - Secretary → ME
139
INGLEBY (1511) LIMITED - 2003-04-03
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 89 - Secretary → ME
140
LEGISLATOR 1625 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 84 - Secretary → ME
141
LEGISLATOR 1624 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 97 - Secretary → ME
142
WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 67 - Secretary → ME
143
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 11 offsprings)
Officer
2005-05-27 ~ 2005-07-15IIF 61 - Secretary → ME
144
BUILDPACK.COM LIMITED - 2003-12-08
INGLEBY (1260) LIMITED - 2000-02-02
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 63 - Secretary → ME
145
WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2005-07-15IIF 75 - Secretary → ME
146
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-11-01IIF 131 - Director → ME