WESTLEY, Adam David Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Westley, Adam David Christopher
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- 11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 5
- 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, England
  IIF 6
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 11th Floor, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
  IIF 31
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44
- 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 45
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Iith Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 72
- Iith Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 73 IIF 74
- Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80
- Icon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 81
- Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
  IIF 82
- 1-3, Strand, London, WC2N 5JR, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 90
- Unit 11, Malmesbury Business Park, Malmesbury, Wiltshire, SN16 9JU
  IIF 91
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 92
Westley, Adam David Christopher
British
Registered addresses and corresponding companies
- Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
  IIF 93 IIF 94 IIF 95
Westley, Adam David Christopher
British assistant secretary
Registered addresses and corresponding companies
- 31 Town End Street, Godalming, Surrey, GU7 1BQ
  IIF 96
Westley, Adam David Christopher
British company secretary
Registered addresses and corresponding companies
- Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
  IIF 97 IIF 98 IIF 99
Westley, Adam David Christopher
British assistant secretary born in April 1969
Registered addresses and corresponding companies
- 31 Town End Street, Godalming, Surrey, GU7 1BQ
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103
Westley, Adam David Christopher
British chartered secretary born in April 1969
Registered addresses and corresponding companies
- 31 Town End Street, Godalming, Surrey, GU7 1BQ
  IIF 104
Westley, Adam David Christopher
British born in April 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109 IIF 110
- Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 111
- 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
  IIF 112
- 1-3, Strand, London, WC2N 5JR, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116
- Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121
- Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
  IIF 122 IIF 123 IIF 124
Westley, Adam David Christopher
British chartered secretary born in April 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 137 IIF 138 IIF 139 (more)(less)
  IIF 140 IIF 141
- 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, England
  IIF 142
- 68, Ship Street, Brighton, East Sussex, BN1 1AE
  IIF 143
- 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147
- Woodlands House, Woodlands Park, Hessle, HU13 0FA, United Kingdom
  IIF 148
- 1-3, Strand, London, WC2N 5JR, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)(less)
  IIF 152
- 2, Eastbourne Terrace, London, W2 6LG, England
  IIF 153
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 154 IIF 155 IIF 156 (more)(less)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
  IIF 162 IIF 163 IIF 164 (more)(less)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
  IIF 173 IIF 174 IIF 175
- Millstream, Maidenhead Road, Windsor, Berkshire
  IIF 176
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
  IIF 205
- Millstream, Maidenhead Road, Windsor, SL4 5GD
  IIF 206
- Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom
  IIF 207
- Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD
  IIF 208
Westley, Adam David Christopher
British company secretary born in April 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
  IIF 209
- 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 210 IIF 211 IIF 212 (more)(less)
  IIF 213 IIF 214
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 215 IIF 216 IIF 217
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 218 IIF 219
- Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 220 IIF 221
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 222
Mr Adam David Christopher Westley
British born in April 1969
Resident in England
Registered addresses and corresponding companies
- 4b, Hillside Gardens, London, N6 5ST, United Kingdom
  IIF 223

Offspring entities and appointments 205

1
ACCORD ENERGY (TRADING) LIMITED
- now 03226387 02877397
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 140 - Director → ME
2
ACCORD ENERGY LIMITED
- now 03275441 02877398
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 196 - Director → ME
3
ALCAN CHEMICALS LIMITED
- now 00336873
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 155 - Director → ME
4
ALCESTER CAPRICORN
- now 00655647
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 39 - Secretary → ME
5
ALCESTER COMPONENTS LIMITED
- now 03724491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE COMPONENTS LIMITED - 2012-09-13
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ dissolved
IIF 65 - Secretary → ME
6
ALCESTER EP1 LIMITED
- now 03985580
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 34 - Secretary → ME
7
ALCESTER NUMBER 1 LIMITED
- now 00141976
MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 35 - Secretary → ME
8
ALCESTER OVERSEAS LIMITED
- now 00977203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-20
MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 62 - Secretary → ME
9
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ dissolved
IIF 69 - Secretary → ME
10
ALCESTER PRECISION INVESTMENTS
- now 04045971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-07 ~ dissolved
IIF 53 - Secretary → ME
11
ARCADIAN OF DEVON LIMITED
- now 00683017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 167 - Director → ME
12
ATFORM LIMITED
03589474
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 201 - Director → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 103 - Director → ME
14
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892 08116604
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 47 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 100 - Director → ME
15
BARCOSEC LIMITED
- now 02223143
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 363 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 102 - Director → ME
2000-02-01 ~ 2001-03-27
IIF 96 - Secretary → ME
16
BAROMETERS LIMITED
- now 02156028
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 162 offsprings)
Officer
1999-08-09 ~ 2001-03-27
IIF 101 - Director → ME
17
BM 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED
- 2005-08-09 03451734 01909425
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 97 - Secretary → ME
18
BMAR 2011 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2013-12-03
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19 03449632
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 98 - Secretary → ME
19
BORAX CONSOLIDATED LIMITED
- now 00520502 00036374, 00561467... (more)
BH FINANCE LIMITED - 1995-11-08
STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
2011-08-22 ~ dissolved
IIF 133 - Director → ME
20
BORAX INTERNATIONAL LIMITED
- now 00561467
BORAX LIMITED - 1996-01-22
BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ dissolved
IIF 129 - Director → ME
21
BRENTWICK LIMITED
- now 00359567
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 119 - Director → ME
22
BRIDON COATBRIDGE LIMITED
- now 05634398
SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ 2014-11-12
IIF 75 - Secretary → ME
23
BRIDON HOLDINGS LIMITED
- now 07353757
BRIDON NEWCO LIMITED - 2010-11-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-07 ~ 2014-11-10
IIF 81 - Secretary → ME
24
BRIDON INTERNATIONAL LTD.
- now 00416671 00308855
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 79 - Secretary → ME
25
BRIDON LIMITED
00198474
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 77 - Secretary → ME
26
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702
BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 221 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 76 - Secretary → ME
27
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940
BRIDON TRUSTEES LIMITED - 2013-04-02
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-07-24 ~ 2014-11-12
IIF 209 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 22 - Secretary → ME
28
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719
BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 161 - Director → ME
29
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26 05266924 03254203... (more)
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 193 - Director → ME
30
BRITISH GAS SOLAR LIMITED
- now 04296394
SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 184 - Director → ME
31
BRITISH ROPES LIMITED
- now 00737443 00416671
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 111 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 80 - Secretary → ME
32
BROWNING LIMITED
- now 01180657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-06-04
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 120 - Director → ME
33
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 28 - Secretary → ME
34
BRUSH ELECTRICAL MACHINES LIMITED
00111849
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2013-10-07 ~ 2015-08-27
IIF 21 - Secretary → ME
35
BRUSH HOLDINGS LIMITED
- now 00164945
FKI LIMITED
- 2015-10-05 00164945
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 32 - Secretary → ME
36
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938
BRUSH TRUSTEES LIMITED - 2013-04-02
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 12 - Secretary → ME
37
BRUSH SWITCHGEAR LIMITED
00304047
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 217 - Director → ME
2013-10-07 ~ 2015-08-27
IIF 25 - Secretary → ME
38
BRUSH TRAINS OLDCO
- now 03265088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
BRUSH TRACTION - 2011-03-17
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 52 - Secretary → ME
39
BRUSH TRANSFORMERS LIMITED
00589650
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 17 - Secretary → ME
40
BRUTON LANE INVESTMENT COMPANY
03918102 03918050
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-06-04
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 117 - Director → ME
41
BRUTON LANE INVESTMENT COMPANY TWO
03918050 03918102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-06-04
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 122 - Director → ME
42
BUSINESS GAS LIMITED
03037646
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 191 - Director → ME
43
CADBURY FINANCIAL SERVICES
- now 03006769
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 170 - Director → ME
44
CADBURY INTERNATIONAL LIMITED
- now 00359459 00149075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2022-12-15
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (52 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 163 - Director → ME
45
CADBURY RUSSIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Due to be dissolved on 2024-02-16
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13 03006768
HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 166 - Director → ME
46
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04 00465012
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 123 - Director → ME
47
CADBURY SCHWEPPES INVESTMENTS LIMITED
- now 01135043
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Due to be dissolved on 2025-08-22
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04 01135043
CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 175 - Director → ME
48
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2010-05-21 ~ 2010-07-30
IIF 173 - Director → ME
49
CADBURY SCHWEPPES TREASURY (UK)
03915693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-04-07
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 118 - Director → ME
50
CADBURY US HOLDINGS LIMITED
- now 07193364 00052457, 07106773, 07106773... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2023-05-15
HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 168 - Director → ME
51
CENTRICA ALPHA FINANCE LIMITED
04577601
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 199 - Director → ME
52
CENTRICA AMERICA LIMITED
- now 04118195
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 137 - Director → ME
53
CENTRICA DIRECTORS LIMITED
- now 03844287
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 132 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 189 - Director → ME
54
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 138 - Director → ME
55
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
- now 03473736 07103802
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 141 - Director → ME
56
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384
VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 146 - Director → ME
57
CENTRICA JERSEY LIMITED
FC026570
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 205 - Director → ME
58
CENTRICA LEASING (KL) LIMITED
- now 04910816
CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 204 - Director → ME
59
CENTRICA NEWCO 123 LIMITED
- now 10990361 10854461, 07139120... (more)
SPIRIT ENERGY LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 207 - Director → ME
60
CENTRICA NO. 12 LIMITED
- now 02629371
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 186 - Director → ME
61
CENTRICA NOMINEES NO.1 LIMITED
03844247 03844287
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 181 - Director → ME
62
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 148 - Director → ME
63
CENTRICA PRODUCTION LIMITED
- now SC169182 SC305856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Due to be dissolved on 2026-05-05
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 112 - Director → ME
64
CENTRICA RESOURCES (UK) LIMITED
06791610
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 183 - Director → ME
65
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586
NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 192 - Director → ME
66
CENTRICA SECRETARIES LIMITED
04049225
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 188 - Director → ME
67
CENTRICA TRADING LIMITED - now
CH4 ENERGY LIMITED
- 2022-07-26 04440303 03275456
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 185 - Director → ME
68
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144
VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 144 - Director → ME
69
CH4 ENERGY LIMITED - now
CENTRICA TRADING LIMITED
- 2022-07-26 03275456 04440303
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 195 - Director → ME
70
CID1 LIMITED
- now 07631582
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 206 - Director → ME
71
CIU1 LIMITED
- now 04487600
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 190 - Director → ME
72
CNA UK LIMITED
- now 00785896
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 125 - Director → ME
73
COLMORE LIFTING LIMITED
- now 07353986
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12 07353986
CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2016-10-10
IIF 33 - Secretary → ME
74
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855
BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03 00308855
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 45 - Secretary → ME
75
CRAVEN KEILLER
- now 02061769
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 162 - Director → ME
76
DANKS HOLDINGS LIMITED
- now 00328871 02580226
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 31 - Secretary → ME
77
DRIPS LIMITED
- now 01497315
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 176 - Director → ME
78
DYNO DEVELOPMENTS LIMITED
- now 04257545 01494103
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 177 - Director → ME
79
DYNO-PLUMBING LIMITED
- now 03360122
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 202 - Director → ME
80
DYNO-SECURITY SERVICES LIMITED
- now 03359974
DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 180 - Director → ME
81
DYNO-SERVICES LIMITED
- now 03359734
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 194 - Director → ME
82
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 38 - Secretary → ME
83
EACHAIRN DIRECTORS NO 2 LIMITED
- now 01538916 01840893
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-10-07 ~ dissolved
IIF 48 - Secretary → ME
84
ECL CONTRACTS LIMITED
- now 02709538
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 200 - Director → ME
85
ECL INVESTMENTS LIMITED
07067577
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 187 - Director → ME
86
ECLIPSE COMBUSTION LIMITED
- now 01569988 02989407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-10-14
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 213 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 24 - Secretary → ME
87
ECLIPSE LIMITED
- now 02695947
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22
IIF 212 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 8 - Secretary → ME
88
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407
ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 210 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 10 - Secretary → ME
89
ELECTRICITY DIRECT (UK) LIMITED
03174056 04496523
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 197 - Director → ME
90
ELECTRO DYNAMIC LIMITED
- now 00162481
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2020-11-17
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 216 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 36 - Secretary → ME
91
ELSTER GAS HOLDINGS LIMITED
08742183
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 18 - Secretary → ME
92
ELSTER METERING HOLDINGS LIMITED
- now 00096223 08568968, 08568984, 05516412... (more)
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-12-22
IIF 23 - Secretary → ME
93
ELSTER METERING LIMITED
- now 00873781
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 7 - Secretary → ME
94
ELSTER SOLUTIONS LIMITED
- now 08568968
MELROSE ELSTER 1 LIMITED
- 2013-10-11 08568968
ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
CROSSCO (1329) LIMITED - 2013-07-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-12-22
IIF 19 - Secretary → ME
95
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-03-31
ELSTER WATER METERING HOLDINGS LIMITED
- 2013-10-16 08568984 05516412, 08568968, 00096223... (more)
ELSTER WATER METERING LIMITED - 2013-07-31
CROSSCO (1330) LIMITED - 2013-07-24
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 56 - Secretary → ME
96
ELSTER WATER METERING HOLDINGS LIMITED
- now 05516412 08568968, 08568984, 00096223... (more)
ELSTER HOLDINGS UK LIMITED - 2014-01-21
NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 29 - Secretary → ME
97
ELSTER WATER METERING LIMITED
- now 08624958 08568984
CROSSCO (1335) LIMITED - 2013-07-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (12 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 30 - Secretary → ME
98
ENERGY ICT LIMITED
- now 01230591 03879511, 03688261... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-02-27
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 14 - Secretary → ME
99
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
03879365
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-16 ~ dissolved
IIF 9 - Secretary → ME
100
ENERGY IT LIMITED
03688261 01230591, 03879511... (more)
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-16 ~ dissolved
IIF 13 - Secretary → ME
101
ENERGYMGT UK LIMITED
- now 03879511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2014-04-16 ~ 2015-12-22
IIF 26 - Secretary → ME
102
EXOTHERMICS LIMITED
- now 02563197
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 214 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 27 - Secretary → ME
103
FISHER-KARPARK HOLDINGS LIMITED
00646714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-07 ~ dissolved
IIF 60 - Secretary → ME
104
FKI DISTRIBUTION LIMITED
- now 03936640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI LOGISTEX GROUP LIMITED - 2011-03-03
CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ dissolved
IIF 49 - Secretary → ME
105
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07 01620155
FKI ENGINEERING LIMITED
- 2015-10-05 01620155
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 5 - Secretary → ME
106
FKI MINING LIMITED
- now 00108274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 46 - Secretary → ME
107
FKI NOMINEES LIMITED
- now 02386921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ dissolved
IIF 219 - Director → ME
2013-10-07 ~ dissolved
IIF 51 - Secretary → ME
108
FKI PLAN TRUSTEES LIMITED
07556085
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2016-10-10
IIF 215 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 37 - Secretary → ME
109
FKI SCHEME TRUSTEES LIMITED
07556000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30
Dissolved on 2024-04-05
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2015-12-22
IIF 211 - Director → ME
2013-10-07 ~ 2015-12-22
IIF 20 - Secretary → ME
110
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 220 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 78 - Secretary → ME
111
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 208 - Director → ME
112
GREEN & BLACK'S LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
ANVIN INVESTMENTS LIMITED
- 2010-08-09 02370089 00244968
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 165 - Director → ME
113
HAMSARD 2246
04124586 04486080... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 58 - Secretary → ME
114
HAMSARD 2291 LIMITED
04179373 04360791... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 50 - Secretary → ME
115
HAMSARD 2349
04246664 04246204... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 47 - Secretary → ME
116
HAMSARD 2364 LIMITED
04254554 08603396... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 70 - Secretary → ME
117
HAMSARD 2386 LIMITED
04287995 04279498... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-07 ~ dissolved
IIF 67 - Secretary → ME
118
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794
HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 15 - Secretary → ME
119
HARRIS WASTE MANAGEMENT UK LIMITED
07921240
Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2013-10-07 ~ 2013-12-31
IIF 91 - Secretary → ME
120
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559
SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-08-27
IIF 11 - Secretary → ME
121
HECA LONDON LIMITED
07093375
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 153 - Director → ME
122
HELVETIA ASSOCIATES LIMITED
10442080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
123
HESDIN INVESTMENTS LIMITED
- now 02353459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 172 - Director → ME
124
HIGH RIDGE FINANCE
03974461
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2012-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 124 - Director → ME
125
HILLSERVE LIMITED
- now 01904113
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 182 - Director → ME
126
INEOS INDUSTRIAL INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11
Dissolved on 2016-10-01
ICI INDUSTRIAL INVESTMENTS LIMITED
- 2004-11-16 04588429
IMPKEMIX DIRECTORS LIMITED
- 2003-03-10 04588429
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (26 parents)
Officer
2002-11-12 ~ 2003-04-01
IIF 104 - Director → ME
127
JAMES WIGHAM POLAND INTERNATIONAL LIMITED
- now 00180723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2011-04-11
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 95 - Secretary → ME
128
KENPAK (EUROPE) LIMITED
- now 03353717
INHOCO 637 LIMITED - 1997-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 160 - Director → ME
129
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 158 - Director → ME
130
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341
LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 159 - Director → ME
131
LNRS DATA SERVICES HOLDINGS LIMITED
- now 00052790
REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
FORMPART (RPL) LIMITED - 2016-12-05
REED PUBLISHING LIMITED - 2008-07-08
KELLY-ILIFFE LIMITED - 1985-03-07
1-3 Strand, London
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 114 - Director → ME
132
MARSH INSURANCE BROKERS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-08
ALDGATE US INVESTMENTS
- 2007-03-05 01938335
HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 99 - Secretary → ME
133
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047
BOOKSTREAM LIMITED
- 2015-10-02 09725047
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2016-10-10
IIF 142 - Director → ME
2015-10-01 ~ 2016-10-10
IIF 6 - Secretary → ME
134
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-10-07 ~ dissolved
IIF 71 - Secretary → ME
135
MCKECHNIE PENSION TRUST LIMITED
- now 01395094
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2013-10-07 ~ 2015-12-29
IIF 16 - Secretary → ME
136
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED
- 2023-05-02 08243706 05420060
MELROSE HOLDINGS PLC
- 2015-11-27 08243706 05420060
MELROSE INDUSTRIES PLC
- 2015-11-19 08243706 06015106, 09800044... (more)
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-10-10
IIF 44 - Secretary → ME
137
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 57 - Secretary → ME
138
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI TRUSTEES LIMITED - 2011-03-28
STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2013-10-07 ~ dissolved
IIF 63 - Secretary → ME
139
MELROSE PLC
- now 04763064 04441715
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-09-02 ~ 2016-10-10
IIF 43 - Secretary → ME
140
MELROSE PROPCO LIMITED
07886193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 64 - Secretary → ME
141
MELROSE UK 4 LIMITED
- now 03729689 03716334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 40 - Secretary → ME
142
MELROSE UK 5 LIMITED
- now 03716334 03729689
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
DYNACAST INTERNATIONAL LIMITED - 2011-05-23
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-10-07 ~ dissolved
IIF 61 - Secretary → ME
143
MELROSE UK HOLDINGS LIMITED
- now 05420060 08243706, 08243706... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 41 - Secretary → ME
144
MELROSE USD 1 LIMITED
08076113
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 42 - Secretary → ME
145
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED
- 2000-10-19 01116930
SEDGWICK INSURANCE STRATEGY LIMITED
- 1999-05-26 01116930
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 82 - Secretary → ME
146
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED
- 2013-04-29 00052457 07193364, 07106773, 07106773... (more)
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
2010-05-13 ~ 2010-07-30
IIF 174 - Director → ME
147
NEW MELROSE LIMITED
- now 06015106 08243706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MELROSE INDUSTRIES LIMITED - 2012-11-27
ALCESTER CB LIMITED - 2012-11-02
CANNING BRETT LIMITED - 2012-09-13
PSM CANNING BRETT LIMITED - 2007-11-22
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 68 - Secretary → ME
148
NEWCO ONE LIMITED
- now 03196725
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 178 - Director → ME
149
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382
MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 147 - Director → ME
150
NSIP (HOLDINGS) LIMITED
- now SC308383
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 145 - Director → ME
151
PARSONS CHAIN COMPANY LIMITED
01145493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2014-09-01 ~ dissolved
IIF 218 - Director → ME
2013-10-07 ~ dissolved
IIF 66 - Secretary → ME
152
PECHINEY AVIATUBE LIMITED
- now 04124570
HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 154 - Director → ME
153
PECHINEY HOLDINGS UK LIMITED
- now 01113887
PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
INTSEL LIMITED - 1988-08-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-06-20 ~ 2013-07-24
IIF 157 - Director → ME
154
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 74 - Secretary → ME
155
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-07 ~ dissolved
IIF 54 - Secretary → ME
156
PRELOK LIMITED
- now 01126346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ dissolved
IIF 55 - Secretary → ME
157
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
79 Caroline Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2013-10-07 ~ now
IIF 59 - Secretary → ME
158
RE (EPS) LIMITED
- now 00352611
FORMPART (EPS) LIMITED - 2020-03-05
ELSEVIER PUBLISHERS LIMITED - 2010-09-20
ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2021-11-15 ~ dissolved
IIF 149 - Director → ME
159
RE (HPL) LIMITED
- now 00598514
FORMPART (HPL) LIMITED - 2020-03-10
HARCOURT PUBLISHERS LIMITED - 2008-07-28
HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 151 - Director → ME
160
RE (RCB) LIMITED
- now 03396524
REED CONSUMER BOOKS LIMITED - 2019-12-20
GRANDUP LIMITED - 1997-08-20
1-3 Strand, London
Active Corporate (21 parents, 14 offsprings)
Officer
2021-11-15 ~ now
IIF 113 - Director → ME
161
RE (RPC) LIMITED
- now 00165337
REED BUSINESS INFORMATION LIMITED
- 2022-03-31 00165337 00151537
LNRS DATA SERVICES LIMITED - 2020-11-02
REED PUBLISHING CORPORATION LIMITED - 2020-07-01
INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
1-3 Strand, London
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 152 - Director → ME
162
RE SECRETARIES LIMITED
- now 00292732
FORMPART (NO.2) LIMITED - 2001-11-20
REED BOOK SERVICES LIMITED - 1990-06-01
SPICERS NO.2 LIMITED - 1990-02-27
1-3 Strand, London
Active Corporate (20 parents, 237 offsprings)
Officer
2021-11-15 ~ now
IIF 115 - Director → ME
163
REED NOMINEES LIMITED
00251020
1-3 Strand, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 150 - Director → ME
164
RELX (HOLDINGS) LIMITED
- now 05807690
REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
1-3 Strand, London
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 85 - Secretary → ME
165
RELX (INVESTMENTS) PLC
- now 05810043
REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
1-3 Strand, London
Active Corporate (17 parents)
Officer
2021-11-15 ~ now
IIF 89 - Secretary → ME
166
RELX (UK) LIMITED
- now 02746621
REED ELSEVIER (UK) LIMITED - 2015-11-02
REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
2021-11-15 ~ now
IIF 83 - Secretary → ME
167
RELX FINANCE LIMITED
10837437
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 116 - Director → ME
2021-11-15 ~ now
IIF 84 - Secretary → ME
168
RELX GROUP PLC
- now 02746616
REED ELSEVIER GROUP PLC - 2015-02-25
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2021-11-15 ~ now
IIF 87 - Secretary → ME
169
RELX OVERSEAS HOLDINGS LIMITED
- now 09489059
RELX OVERSEAS HOLDING LIMITED
- 2023-09-27 09489059
RELX OVERSEAS HOLDINGS LIMITED
- 2023-08-31 09489059
1-3 Strand, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 88 - Secretary → ME
170
REPAIR AND CARE LIMITED
- now 03667800
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 139 - Director → ME
171
REV VENTURE PARTNERS LIMITED
- now 04226986
REED ELSEVIER VENTURES LIMITED - 2016-03-16
LYNKSTROBE LIMITED - 2002-04-30
1-3 Strand, London
Active Corporate (16 parents)
Officer
2021-11-15 ~ now
IIF 86 - Secretary → ME
172
RICHARD SPARROW AND COMPANY LIMITED
- now 01899378
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-11
RICHARD SPARROW & CO LIMITED - 1985-08-20
DALEDENE LIMITED - 1985-04-12
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 93 - Secretary → ME
173
RIO TINTO ALUMINIUM (UK) LIMITED
- now 00577056
RIO TINTO ALUMINIUM LIMITED - 2006-11-02
R.T.Z. ALUMINIUM LIMITED - 1997-07-09
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2011-08-22 ~ dissolved
IIF 108 - Director → ME
174
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 136 - Director → ME
175
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20 01338672
6 St James's Square, London
Active Corporate (30 parents)
Officer
2011-08-22 ~ 2012-03-19
IIF 131 - Director → ME
176
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 132 - Director → ME
177
RIO TINTO COMMERCIAL SERVICES LIMITED
- now 00984764
RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08
RALLIP TRADING LIMITED - 1994-11-25
2 Eastbourne Terrace, London
Dissolved Corporate (25 parents)
Officer
2011-08-22 ~ dissolved
IIF 109 - Director → ME
178
RIO TINTO ESTATES LIMITED
- now 00117615
R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2011-08-22 ~ 2014-05-02
IIF 127 - Director → ME
179
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (more)
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 1 - Secretary → ME
180
RIO TINTO FINANCE PLC
- now 00358901 06674343... (more)
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-11-02 ~ 2013-08-09
IIF 4 - Secretary → ME
181
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864 03074852
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 3 - Secretary → ME
182
RIO TINTO LIHIR HOLDINGS LIMITED
- now 03010975
RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2011-11-14 ~ dissolved
IIF 105 - Director → ME
183
RIO TINTO LONDON LIMITED
- now 00460473
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 2 - Secretary → ME
184
RIO TINTO NEWCO LIMITED
07886236
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 222 - Director → ME
185
RIO TINTO NOMINEES LIMITED
- now 01181093 14859524
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-06-29 ~ 2013-07-24
IIF 134 - Director → ME
186
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288
R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2012-06-29 ~ dissolved
IIF 126 - Director → ME
187
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 128 - Director → ME
188
RIO TINTO PLC
- now 00719885
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2011-01-01 ~ 2013-08-30
IIF 90 - Secretary → ME
189
RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
- now 00221805
IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2011-12-13 ~ dissolved
IIF 110 - Director → ME
190
RIO TINTO TRUSTEES LIMITED
- now 01184351
RTZ TRUSTEES LIMITED - 1997-06-05
CERRO COLORADO MANAGEMENT SERVICES LIMITED - 1987-04-15
MINSIDE DEVELOPMENTS LIMITED - 1981-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (16 parents)
Officer
2011-08-22 ~ dissolved
IIF 106 - Director → ME
191
RTA HOLDCO 6 LIMITED
06450499 06386663... (more)
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2011-10-04 ~ dissolved
IIF 107 - Director → ME
192
RTLDS UK LIMITED
04360048
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 130 - Director → ME
193
SAGEFORD UK LIMITED
08108354
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 73 - Secretary → ME
194
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951
IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 203 - Director → ME
195
SOLAR TECHNOLOGIES LIMITED
- now 05061259
P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 198 - Director → ME
196
SOMERDALE LIMITED
01871661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2023-10-11
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 169 - Director → ME
197
SOREN LIMITED
- now 05066192
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 179 - Director → ME
198
STRATTON INVESTMENT COMPANY ONE LIMITED
- now 05953834 05888245
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-07-19
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 164 - Director → ME
199
STRATTON INVESTMENT COMPANY TWO
- now 05888245 05953834
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2012-02-21
TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 121 - Director → ME
200
TBAC LIMITED
- now 00108758
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, London
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 156 - Director → ME
201
THE NATIONAL GAS MUSEUM TRUST
- now 03404062
THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 92 - Secretary → ME
202
THOS W WARD LIMITED
00081020
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2013-07-24
IIF 135 - Director → ME
203
VANTAS INTERNATIONAL LIMITED
- now 01293962
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 171 - Director → ME
204
WHIPP & BOURNE LIMITED
- now 02641487
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 72 - Secretary → ME
205
WIGHAM POLAND LIMITED
00134268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2011-04-11
Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
Dissolved Corporate (17 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 94 - Secretary → ME

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Westley, Adam David Christopher

Mr Adam David Christopher Westley

ACCORD ENERGY (TRADING) LIMITED

ACCORD ENERGY LIMITED

ALCAN CHEMICALS LIMITED

ALCESTER CAPRICORN

ALCESTER COMPONENTS LIMITED

ALCESTER EP1 LIMITED

ALCESTER NUMBER 1 LIMITED

ALCESTER OVERSEAS LIMITED

ALCESTER PLASTICS COMPANY LIMITED

ALCESTER PRECISION INVESTMENTS

ARCADIAN OF DEVON LIMITED

ATFORM LIMITED

BARCLAYS DIRECTORS LIMITED

BARCLAYS GROUP HOLDINGS LIMITED

BARCOSEC LIMITED

BAROMETERS LIMITED

CRUISELOOK LIMITED

DIGITSUPER LIMITED

BORAX CONSOLIDATED LIMITED

BORAX INTERNATIONAL LIMITED

BRENTWICK LIMITED

BRIDON COATBRIDGE LIMITED

BRIDON HOLDINGS LIMITED

BRIDON INTERNATIONAL LTD.

BRIDON LIMITED

BRIDON PENSION TRUST (NO TWO) LIMITED

BRIDON SCHEME TRUSTEES LIMITED

BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

BRITISH GAS LIMITED

BRITISH GAS SOLAR LIMITED

BRITISH ROPES LIMITED

BROWNING LIMITED

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

BRUSH ELECTRICAL MACHINES LIMITED

BRUSH HOLDINGS LIMITED

FKI LIMITED

BRUSH SCHEME TRUSTEES LIMITED

BRUSH SWITCHGEAR LIMITED

BRUSH TRAINS OLDCO

BRUSH TRANSFORMERS LIMITED

BRUTON LANE INVESTMENT COMPANY

BRUTON LANE INVESTMENT COMPANY TWO

BUSINESS GAS LIMITED

CADBURY FINANCIAL SERVICES

CADBURY INTERNATIONAL LIMITED

CADBURY RUSSIA LIMITED

CADBURY SCHWEPPES FINANCE P.L.C.

CADBURY SCHWEPPES INVESTMENTS LIMITED

CADBURY SCHWEPPES INVESTMENTS PLC

CADBURY SCHWEPPES OVERSEAS LIMITED

CADBURY SCHWEPPES TREASURY (UK)

CADBURY US HOLDINGS LIMITED

CENTRICA ALPHA FINANCE LIMITED

CENTRICA AMERICA LIMITED

CENTRICA DIRECTORS LIMITED

CENTRICA ENERGY OPERATIONS LIMITED

CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

CENTRICA INFRASTRUCTURE LIMITED

CENTRICA JERSEY LIMITED

CENTRICA LEASING (KL) LIMITED

CENTRICA NEWCO 123 LIMITED

CENTRICA NO. 12 LIMITED

CENTRICA NOMINEES NO.1 LIMITED

CENTRICA ONSHORE PROCESSING UK LIMITED

CENTRICA PRODUCTION LIMITED

CENTRICA RESOURCES (UK) LIMITED

CENTRICA RESOURCES PETROLEUM UK LIMITED

CENTRICA SECRETARIES LIMITED

CH4 ENERGY LIMITED