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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Messent, Jon

child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2012-09-18 ~ dissolved
    IIF 270 - Secretary → ME
  • 2
    QINETIQ UK LIMITED - 2015-12-18
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 217 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    GYLDAN 2
    - now
    OPTASENSE INVESTMENTS - 2015-12-21
    OPTASENSE INVESTMENTS LIMITED - 2015-09-24
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 220 - Director → ME
    icon of calendar 2012-04-02 ~ dissolved
    IIF 269 - Secretary → ME
  • 5
    CYVEILLANCE HOLDINGS LTD - 2016-01-25
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 219 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 268 - Secretary → ME
  • 6
    CYVEILLANCE LIMITED - 2016-01-25
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 218 - Director → ME
    icon of calendar 2012-03-01 ~ dissolved
    IIF 267 - Secretary → ME
  • 7
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 215 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 200 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 208 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    icon of address Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 195 - Director → ME
  • 12
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    PRECIS (2171) LIMITED - 2002-03-06
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 197 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 216
  • 1
    ENERGY CONVERSION LIMITED - 1999-06-29
    CHLORIDE INDUSTRIAL BATTERIES LIMITED - 1991-03-26
    ELECTRIC POWER STORAGE LIMITED - 1978-12-31
    icon of address Ebury Gate, 23 Lower Belgrave Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 238 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 171 - Secretary → ME
  • 2
    FLEETNESS 157 LIMITED - 1995-12-12
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    icon of address Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 245 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 176 - Secretary → ME
  • 3
    APPROACH-ANDOVER LIMITED - 1998-01-30
    AHEADSHAPE LIMITED - 1991-03-01
    icon of address 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 9 - Director → ME
  • 4
    FLEETNESS 174 LIMITED - 1995-12-12
    icon of address Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 228 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 185 - Secretary → ME
  • 5
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 67 - Secretary → ME
  • 6
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 14 - Secretary → ME
  • 7
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 112 - Secretary → ME
  • 8
    ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
    icon of address Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 69 - Secretary → ME
  • 9
    INFONORTH LIMITED - 1985-04-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2020-06-24
    IIF 36 - Secretary → ME
  • 10
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 149 - Secretary → ME
  • 11
    ALSTOM TDT LOAN LTD - 2004-08-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 159 - Secretary → ME
  • 12
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    ALSTOM T&D TRADING - 2004-08-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 116 - Secretary → ME
  • 13
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2025-05-12
    LOCKCYCLE LIMITED - 2001-03-30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 107 - Secretary → ME
  • 14
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 97 - Secretary → ME
  • 15
    ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - 2025-05-16
    MAWLAW 517 LIMITED - 2000-10-06
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 109 - Secretary → ME
  • 16
    ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 121 - Secretary → ME
  • 17
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 72 - Secretary → ME
  • 18
    ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 123 - Secretary → ME
  • 19
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 65 - Secretary → ME
  • 20
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 122 - Secretary → ME
  • 21
    ST. MODWEN (SHELF 5) LIMITED - 2005-07-27
    INGLEBY (1402) LIMITED - 2001-03-21
    THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED - 2004-12-02
    ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED - 2025-05-12
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 152 - Secretary → ME
  • 22
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 117 - Secretary → ME
  • 23
    ST. MODWEN DEVELOPMENTS (HULL) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 114 - Secretary → ME
  • 24
    ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED - 2025-05-12
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 155 - Secretary → ME
  • 25
    ST MODWEN DEVELOPMENTS (QUINTON) LIMITED - 2025-05-15
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 56 - Secretary → ME
  • 26
    ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 148 - Secretary → ME
  • 27
    ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 61 - Secretary → ME
  • 28
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 88 - Secretary → ME
  • 29
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - 2025-05-15
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 135 - Secretary → ME
  • 30
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED - 2025-05-15
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 74 - Secretary → ME
  • 31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 54 - Secretary → ME
  • 32
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    INGLEBY (636) LIMITED - 1992-10-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 76 - Secretary → ME
  • 33
    CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
    ST. MODWEN HOLDINGS LIMITED - 2025-05-12
    INGLEBY (134) LIMITED - 1986-03-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 126 - Secretary → ME
  • 34
    ST. MODWEN HUNGERFORD LIMITED - 2025-05-12
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 99 - Secretary → ME
  • 35
    REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
    PRESS EQUIPMENT LIMITED - 1989-08-21
    ST. MODWEN INVESTMENTS LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 46 - Secretary → ME
  • 36
    ST. MODWEN PENSIONS LIMITED - 2025-03-20
    R.H.I. PENSIONS LIMITED - 1990-05-25
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2008-11-28
    IIF 222 - Director → ME
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 157 - Secretary → ME
  • 37
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 73 - Secretary → ME
  • 38
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1990-11-20
    ST MODWEN SECURITIES LIMITED - 2025-05-12
    REDMAN HEENAN LIMITED - 1976-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 90 - Secretary → ME
  • 39
    TUKCON 13 LIMITED - 2004-08-26
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 59 - Secretary → ME
  • 40
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    ST MODWEN VENTURES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 146 - Secretary → ME
  • 41
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 147 - Secretary → ME
  • 42
    NORMALCOUNT LIMITED - 1999-02-17
    icon of address Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2001-11-19 ~ 2004-12-01
    IIF 231 - Director → ME
  • 43
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 94 - Secretary → ME
  • 44
    icon of address Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 243 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 183 - Secretary → ME
  • 45
    icon of address Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 240 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 194 - Secretary → ME
  • 46
    icon of address Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 251 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 188 - Secretary → ME
  • 47
    icon of address C/o Vertiv Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 226 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 175 - Secretary → ME
  • 48
    icon of address Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 225 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 169 - Secretary → ME
  • 49
    CHLORIDE AUTOMOTIVE BATTERIES LIMITED - 1988-03-31
    icon of address 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 235 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 177 - Secretary → ME
  • 50
    EXIDE BATTERIES LIMITED - 1994-07-18
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 255 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 192 - Secretary → ME
  • 51
    HEALDAN 2 LIMITED - 1996-09-09
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    IIF 250 - Director → ME
    icon of calendar 2009-01-01 ~ 2010-12-31
    IIF 173 - Secretary → ME
  • 52
    FLEETNESS 135 LIMITED - 1995-12-12
    CHLORIDE LEGG LIMITED - 2001-02-23
    icon of address 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 172 - Secretary → ME
  • 53
    PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 229 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 178 - Secretary → ME
  • 54
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    icon of address 13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    icon of calendar 2008-05-23 ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 55
    ST. MODWEN (SHELF 66) LIMITED - 2011-11-10
    icon of address Park Point 17 High Street, Longbridge, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 81 - Secretary → ME
  • 56
    ACTUALDEVICE LIMITED - 2001-03-28
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    icon of address 101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-11-11
    IIF 31 - Secretary → ME
  • 57
    SECURITY LIGHTING LIMITED - 2001-11-16
    ABBERMAN LIMITED - 1995-12-12
    CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
    POWERLINE ELECTRONICS LIMITED - 1996-09-30
    CHLORIDE LEGG LIMITED - 1987-03-31
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 247 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 182 - Secretary → ME
  • 58
    CONTINUOUS POWER INTERNATIONAL LIMITED - 2003-04-09
    BRANDNOTION LIMITED - 1990-01-22
    icon of address 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 230 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 191 - Secretary → ME
  • 59
    MAINDOME LIMITED - 1992-04-22
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1994-01-04
    IIF 11 - Director → ME
  • 60
    icon of address Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    icon of calendar 1993-08-17 ~ 1994-01-04
    IIF 2 - Director → ME
  • 61
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-05-21
    icon of address Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2022-08-11
    IIF 199 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 32 - Secretary → ME
  • 62
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    icon of address Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-09 ~ 2025-05-01
    IIF 286 - Director → ME
  • 63
    icon of address De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 282 - Director → ME
  • 64
    icon of address De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 285 - Director → ME
  • 65
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 287 - Director → ME
  • 66
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-08-09 ~ 2025-07-07
    IIF 276 - Director → ME
  • 67
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 274 - Director → ME
  • 68
    DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 1999-11-25
    NEW DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2025-07-07
    IIF 258 - Secretary → ME
  • 69
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 278 - Director → ME
  • 70
    SEVERNSIDE 248 LIMITED - 1991-10-25
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 277 - Director → ME
  • 71
    PRECIS (2538) LIMITED - 2005-08-15
    icon of address De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 283 - Director → ME
  • 72
    icon of address De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 284 - Director → ME
  • 73
    icon of address 40 Phoenix Road, Crowther, Washington, Tyne & Wear, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ 2025-05-01
    IIF 273 - Director → ME
  • 74
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 101 - Secretary → ME
  • 75
    EMERGENCY POWER SYSTEMS PLC - 2011-07-13
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2010-12-31
    IIF 227 - Director → ME
    icon of calendar 2009-10-20 ~ 2010-12-31
    IIF 271 - Secretary → ME
  • 76
    PINKBOOT LIMITED - 1984-06-18
    FLEETNESS 175 LIMITED - 2000-10-10
    QUEL POWERLINE LIMITED - 1998-05-12
    icon of address Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 239 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 179 - Secretary → ME
  • 77
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 237 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 184 - Secretary → ME
  • 78
    icon of address 3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 242 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 189 - Secretary → ME
  • 79
    POWERLINE ELECTRONICS LIMITED - 1998-05-12
    icon of address Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 232 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 193 - Secretary → ME
  • 80
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-24 ~ 1994-01-04
    IIF 3 - Director → ME
  • 81
    WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
    PRIME ADVANTAGE LIMITED - 1990-09-10
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 8 - Director → ME
  • 82
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 37 - Secretary → ME
  • 83
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-28
    IIF 89 - Secretary → ME
  • 84
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-30
    IIF 233 - Director → ME
    icon of calendar 1997-05-22 ~ 2001-03-30
    IIF 165 - Secretary → ME
  • 85
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 18 - Secretary → ME
  • 86
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 275 - Director → ME
  • 87
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 160 - Secretary → ME
  • 88
    SHOO 582 LIMITED - 2013-10-11
    icon of address 1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ 2022-08-11
    IIF 264 - Secretary → ME
  • 89
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 139 - Secretary → ME
  • 90
    2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
    ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 137 - Secretary → ME
  • 91
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 62 - Secretary → ME
  • 92
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 106 - Secretary → ME
  • 93
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 133 - Secretary → ME
  • 94
    INSTANTCALM LIMITED - 1997-11-13
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 150 - Secretary → ME
  • 95
    2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 118 - Secretary → ME
  • 96
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 83 - Secretary → ME
  • 97
    ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
    3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 43 - Secretary → ME
  • 98
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 141 - Secretary → ME
  • 99
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 92 - Secretary → ME
  • 100
    MAWLAW 545 LIMITED - 2001-10-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 104 - Secretary → ME
  • 101
    FORMPROOF LIMITED - 1997-06-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 63 - Secretary → ME
  • 102
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 120 - Secretary → ME
  • 103
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 52 - Secretary → ME
  • 104
    EXTRASUPER LIMITED - 1990-10-02
    icon of address C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-27 ~ 1994-01-04
    IIF 5 - Director → ME
  • 105
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 86 - Secretary → ME
  • 106
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 27 - Secretary → ME
  • 107
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 154 - Secretary → ME
  • 108
    icon of address 2 Centro Place, Pride Park, Derby, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 132 - Secretary → ME
  • 109
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-30
    IIF 254 - Director → ME
    icon of calendar 1997-05-22 ~ 2001-03-30
    IIF 164 - Secretary → ME
  • 110
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-30
    IIF 248 - Director → ME
    icon of calendar 1997-05-22 ~ 2001-03-30
    IIF 166 - Secretary → ME
  • 111
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-30
    IIF 234 - Director → ME
    icon of calendar 1997-05-22 ~ 2001-03-30
    IIF 163 - Secretary → ME
  • 112
    ACRAMAN (129) LIMITED - 1996-12-04
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-30
    IIF 241 - Director → ME
  • 113
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2001-03-30
    IIF 168 - Secretary → ME
  • 114
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    LOTUS GT TEAM LIMITED - 1999-01-28
    PENTITE LIMITED - 1987-04-29
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-30
    IIF 244 - Director → ME
    icon of calendar 1997-05-22 ~ 2001-03-30
    IIF 167 - Secretary → ME
  • 115
    SJC 85 LIMITED - 2001-02-16
    icon of address Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-30
    IIF 223 - Director → ME
    icon of calendar 2000-12-13 ~ 2001-03-30
    IIF 162 - Secretary → ME
  • 116
    icon of address 34 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 236 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 181 - Secretary → ME
  • 117
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 201 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 29 - Secretary → ME
  • 118
    MAWLAW 88 LIMITED - 1991-04-12
    icon of address Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-06-30
    Officer
    icon of calendar 2005-01-04 ~ 2005-06-27
    IIF 253 - Director → ME
  • 119
    FOLLOWPRESS LIMITED - 1992-05-11
    LANGE (WEST END) LIMITED - 2011-04-19
    icon of address Citypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1994-01-04
    IIF 6 - Director → ME
  • 120
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 12 - Director → ME
  • 121
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2007-06-30
    IIF 257 - Director → ME
  • 122
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2007-06-30
    IIF 100 - Secretary → ME
  • 123
    ALIGNED IT SERVICES LIMITED - 2014-12-05
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,977,402 GBP2020-03-31
    Officer
    icon of calendar 2021-09-27 ~ 2022-08-11
    IIF 259 - Secretary → ME
  • 124
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 44 - Secretary → ME
  • 125
    ADDCUP LIMITED - 1987-11-24
    icon of address 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 246 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 187 - Secretary → ME
  • 126
    DAREJUDGE LIMITED - 1988-09-30
    TENAC LIMITED - 1988-11-22
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 249 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 190 - Secretary → ME
  • 127
    icon of address Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2020-12-03
    IIF 211 - Director → ME
    icon of calendar 2011-01-14 ~ 2020-12-03
    IIF 38 - Secretary → ME
  • 128
    icon of address Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2020-12-03
    IIF 30 - Secretary → ME
  • 129
    ADVISER (206) LIMITED - 1991-11-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 51 - Secretary → ME
  • 130
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 105 - Secretary → ME
  • 131
    WEIGHTHAPPY LIMITED - 1992-06-09
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-02-06 ~ 1992-03-23
    IIF 10 - Director → ME
  • 132
    icon of address The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,244 GBP2018-07-31
    Officer
    icon of calendar ~ 1994-01-04
    IIF 4 - Director → ME
  • 133
    PORTALS HOLDINGS PLC - 1991-05-21
    PORTALS GROUP PLC - 2003-03-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 281 - Director → ME
  • 134
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    PORTALS GROUP LIMITED - 1991-05-21
    CARACRAFT LIMITED - 1977-12-31
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 279 - Director → ME
  • 135
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-08 ~ 2025-07-07
    IIF 280 - Director → ME
  • 136
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 203 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 23 - Secretary → ME
  • 137
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 216 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 40 - Secretary → ME
  • 138
    TARSIER LIMITED - 2019-10-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 207 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 39 - Secretary → ME
  • 139
    PRECIS (2009) LIMITED - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 213 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 28 - Secretary → ME
  • 140
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2022-07-28
    IIF 214 - Director → ME
    icon of calendar 2012-02-22 ~ 2022-07-28
    IIF 263 - Secretary → ME
  • 141
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-05 ~ 2022-07-28
    IIF 202 - Director → ME
    icon of calendar 2012-10-01 ~ 2022-07-28
    IIF 265 - Secretary → ME
  • 142
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ 2022-07-22
    IIF 25 - Secretary → ME
  • 143
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-07-28
    IIF 205 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-07-28
    IIF 21 - Secretary → ME
  • 144
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-07-28
    IIF 204 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-07-28
    IIF 17 - Secretary → ME
  • 145
    PRECIS (2225) LIMITED - 2002-08-01
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ 2022-07-28
    IIF 210 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-07-28
    IIF 24 - Secretary → ME
  • 146
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-06-29
    IIF 198 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 35 - Secretary → ME
  • 147
    icon of address Cody Technology Park, Ively Road, Farnborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-14
    IIF 196 - Director → ME
    icon of calendar 2012-02-22 ~ 2012-03-21
    IIF 262 - Secretary → ME
  • 148
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 212 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 13 - Secretary → ME
  • 149
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2022-08-11
    IIF 261 - Secretary → ME
  • 150
    NEWMAN & SPURR CONSULTANCY LIMITED - 2022-03-22
    NEWMAN CONSULTANCY LIMITED - 1991-10-11
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2022-08-11
    IIF 260 - Secretary → ME
  • 151
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 153 - Secretary → ME
  • 152
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 102 - Secretary → ME
  • 153
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 127 - Secretary → ME
  • 154
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 158 - Secretary → ME
  • 155
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-21 ~ 2022-08-11
    IIF 224 - Director → ME
    icon of calendar 2011-01-14 ~ 2022-08-11
    IIF 266 - Secretary → ME
  • 156
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 98 - Secretary → ME
  • 157
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    INGLEBY (420) LIMITED - 1989-08-21
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 64 - Secretary → ME
  • 158
    ST. MODWEN (SHELF 67) LIMITED - 2011-11-09
    GLAN LLYN MANAGEMENT LTD - 2011-11-09
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 138 - Secretary → ME
  • 159
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 119 - Secretary → ME
  • 160
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 108 - Secretary → ME
  • 161
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 130 - Secretary → ME
  • 162
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 134 - Secretary → ME
  • 163
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 161 - Secretary → ME
  • 164
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 45 - Secretary → ME
  • 165
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 71 - Secretary → ME
  • 166
    icon of address Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-28
    IIF 131 - Secretary → ME
  • 167
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 70 - Secretary → ME
  • 168
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 57 - Secretary → ME
  • 169
    TUKDEM LIMITED - 2004-11-16
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 136 - Secretary → ME
  • 170
    ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
    ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 103 - Secretary → ME
  • 171
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 42 - Secretary → ME
  • 172
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2008-11-28
    IIF 272 - Secretary → ME
  • 173
    PINEVEER LIMITED - 1985-02-12
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 111 - Secretary → ME
  • 174
    KEELEX 264 LIMITED - 2001-10-25
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 48 - Secretary → ME
  • 175
    EZWAX LIMITED - 1988-09-16
    COUNTY VENTURES LIMITED - 1993-07-30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 156 - Secretary → ME
  • 176
    BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 75 - Secretary → ME
  • 177
    MITRESHELF 141 LIMITED - 1993-03-25
    icon of address Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1994-01-04
    IIF 7 - Director → ME
  • 178
    CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 145 - Secretary → ME
  • 179
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 49 - Secretary → ME
  • 180
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    icon of address Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    IIF 180 - Secretary → ME
  • 181
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE ELECTRONICS LIMITED - 2012-11-05
    icon of address Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 174 - Secretary → ME
  • 182
    CHLORIDE SUPPLIES LIMITED - 1995-12-31
    A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
    CHLORIDE SUPPLIES LIMITED - 2022-02-01
    icon of address Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 252 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 186 - Secretary → ME
  • 183
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-07-23
    icon of address 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 256 - Director → ME
    icon of calendar 2008-12-09 ~ 2010-12-31
    IIF 170 - Secretary → ME
  • 184
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 115 - Secretary → ME
  • 185
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 47 - Secretary → ME
  • 186
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 41 - Secretary → ME
  • 187
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 79 - Secretary → ME
  • 188
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 189
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 151 - Secretary → ME
  • 190
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 60 - Secretary → ME
  • 191
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 96 - Secretary → ME
  • 192
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 124 - Secretary → ME
  • 193
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 143 - Secretary → ME
  • 194
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 128 - Secretary → ME
  • 195
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 140 - Secretary → ME
  • 196
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 58 - Secretary → ME
  • 197
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 66 - Secretary → ME
  • 198
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 129 - Secretary → ME
  • 199
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 142 - Secretary → ME
  • 200
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 82 - Secretary → ME
  • 201
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 80 - Secretary → ME
  • 202
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 55 - Secretary → ME
  • 203
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 113 - Secretary → ME
  • 204
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 110 - Secretary → ME
  • 205
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 93 - Secretary → ME
  • 206
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-02-22
    IIF 77 - Secretary → ME
  • 207
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-02-22
    IIF 50 - Secretary → ME
  • 208
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 78 - Secretary → ME
  • 209
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 68 - Secretary → ME
  • 210
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 144 - Secretary → ME
  • 211
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 125 - Secretary → ME
  • 212
    CENTRAK LIMITED - 1989-01-17
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 84 - Secretary → ME
  • 213
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 95 - Secretary → ME
  • 214
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 91 - Secretary → ME
  • 215
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    IIF 85 - Secretary → ME
  • 216
    WARWICK SHUBROOK LIMITED - 2006-06-22
    KEEPLARGE LIMITED - 1991-06-11
    icon of address C/o Tns Limited Wisbech Road, Littleport, Ely, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-22 ~ 1994-01-04
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.