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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Aldridge, Gemma Jane Constance
- Registered addresses and corresponding companies
Aldridge, Gemma Jane Constance
2 Eastbourne Terrace, London, W2 6LG
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 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 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 4854, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
IIF 4954, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
IIF 502, Eastbourne Terrace, London, W2 6LG
IIF 51 IIF 52 IIF 532, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 65Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
IIF 66
- British Registered addresses and corresponding companies
Aldridge, Gemma Jane Constance
54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
IIF 67 IIF 68 IIF 69 (more)(less)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173La Motte Chambers, St Helier, Jersey, C.i. , JE1 1BJ, Channel Islands
IIF 174La Motte Chambers, St Helier, Jersey, C.i., JE1 1BT, Channel Islands
IIF 175 IIF 1762, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 177
- British born in November 1967
Aldridge, Gemma Jane Constance
Resident in England
Registered addresses and corresponding companies2 Eastbourne Terrace, London, W2 6LG
IIF 17854 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
IIF 179 IIF 180 IIF 181 (more)(less)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 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 2632, Eastbourne Terrace, London, W2 6LG, England
IIF 2642, Eastbourne Terrace, London, W2 6LG, Uk
IIF 265Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 266
- British born in November 1967
Mrs Gemma Jane Constance Aldridge
Resident in England
Registered addresses and corresponding companies15, Princes Street, Dorchester, DT1 1TW, England
IIF 267
Related profiles found in government register
Offspring entities and appointments
175
- 1Insolvency (Case 1) In administration
Administration started on 2009-01-07
Administration ended on 2010-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-13
Due to be dissolved on 2023-10-22AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer2001-08-31 ~ 2003-01-23IIF 67 - Secretary → ME - 2
00517363 LIMITED
005173631 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 210 - Director → ME2001-08-31 ~ 2006-08-16IIF 106 - Secretary → ME - 3A.L. PAUL & COMPANY LIMITED - 1997-04-211 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 114 - Secretary → ME
- 4CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-221 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 198 - Director → ME2001-08-31 ~ 2006-08-16IIF 149 - Secretary → ME
- 5
AMALGAMATED COTTON MILLS LIMITED
00429672C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (16 parents)Officer2001-08-31 ~ 2003-01-23IIF 181 - Director → ME2001-08-31 ~ 2003-01-23IIF 129 - Secretary → ME - 6
ANGLESEY ALUMINIUM LIMITED
009002626 St James's Square, London, United KingdomDissolved Corporate (60 parents, 1 offspring)Officer2013-03-12 ~ 2014-12-12IIF 18 - Secretary → ME2010-02-02 ~ 2012-11-08IIF 15 - Secretary → ME - 7
ANGLESEY ALUMINIUM METAL LIMITED
009096456 St James's Square, London, United KingdomActive Corporate (39 parents)Officer2013-03-12 ~ 2014-12-12IIF 37 - Secretary → ME2010-02-02 ~ 2012-11-08IIF 10 - Secretary → ME - 8
ARMITAGE AND RIGBY LIMITED
005161941 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 217 - Director → ME2001-08-31 ~ 2006-08-16IIF 117 - Secretary → ME - 9
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
002942231 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 225 - Director → ME2001-08-31 ~ 2006-08-16IIF 78 - Secretary → ME - 10
ASSOCIATED THREAD SALES LIMITED
002917911 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer2001-08-31 ~ 2006-08-16IIF 228 - Director → ME2001-08-31 ~ 2006-08-16IIF 167 - Secretary → ME - 11BABCOCK TELECOMS LIMITED - 2012-11-07PETERHOUSE3 LIMITED - 2008-03-25ESS GROUP LIMITED - 2005-08-17INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02E S S GROUP LIMITED - 2001-06-0633 Wigmore Street, LondonActive Corporate (22 parents, 230 offsprings)Officer2015-01-05 ~ nowIIF 266 - Director → ME2015-01-05 ~ nowIIF 65 - Secretary → ME
- 12
COATS SHELFCO (AH) LIMITED
- 2003-07-14 00115576ALBERT HARTLEY,LIMITED - 2001-03-131 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (14 parents)Officer2001-08-31 ~ 2006-08-16IIF 243 - Director → ME2001-08-31 ~ 2006-08-16IIF 81 - Secretary → ME - 13BARBOUR THREADS LIMITED - 1997-06-12BRITISH BRAIDS LIMITED - 1976-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (21 parents)Officer2001-08-31 ~ 2006-08-16IIF 229 - Director → ME2001-08-31 ~ 2006-08-16IIF 72 - Secretary → ME
- 14BARBOUR CAMPBELL THREADS LIMITED - 1997-06-121 George Square, Glasgow, ScotlandActive Corporate (36 parents)Officer2001-08-31 ~ 2006-08-16IIF 260 - Director → ME2001-08-31 ~ 2006-08-16IIF 163 - Secretary → ME
- 15
BARLOW & JONES (1978) LIMITED
007616291 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 261 - Director → ME2001-08-31 ~ 2006-08-16IIF 101 - Secretary → ME - 16BORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14HARDMAN AND HOLDEN,LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (44 parents)Officer2012-02-15 ~ 2014-12-12IIF 21 - Secretary → ME
- 17
- 18
CARRINGTON AND DEWHURST LIMITED
002456331 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (12 parents)Officer2001-08-31 ~ nowIIF 238 - Director → ME2001-08-31 ~ nowIIF 104 - Secretary → ME - 19
CENTRAL AGENCY LIMITED-(THE)
SC0033771 George Square, Glasgow, ScotlandActive Corporate (31 parents)Officer2002-12-24 ~ 2006-08-16IIF 224 - Director → ME2002-12-24 ~ 2006-08-16IIF 90 - Secretary → ME - 20JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (21 parents)Officer2001-08-31 ~ 2006-08-16IIF 208 - Director → ME2001-08-31 ~ 2006-08-16IIF 141 - Secretary → ME
- 21
CHANNEL FOODS LIMITED
01487000No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (15 parents)Officer1998-12-24 ~ 1999-08-02IIF 146 - Secretary → ME - 22
CLARK AND COMPANY, LIMITED
SC003256Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (23 parents)Officer2001-08-31 ~ 2006-08-16IIF 227 - Director → ME2001-08-31 ~ 2006-08-16IIF 80 - Secretary → ME - 23PRECIS (805) LIMITED - 1989-01-19No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (11 parents)Officer1998-12-24 ~ 1999-08-02IIF 131 - Secretary → ME
- 24PEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-146 St James's Square, London, United KingdomDissolved Corporate (30 parents)Officer2013-03-22 ~ 2014-12-12IIF 36 - Secretary → ME
- 25CNUC(UK) MINING CO. LTD - nowRTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (36 parents)Officer2012-02-15 ~ 2014-12-12IIF 16 - Secretary → ME
- 26
- 27
VIYELLA HOLDINGS LIMITED
- 2003-06-23 03017056CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (25 parents)Officer2001-08-31 ~ 2004-02-17IIF 245 - Director → ME2004-07-05 ~ 2006-08-16IIF 242 - Director → ME2001-08-31 ~ 2006-08-16IIF 119 - Secretary → ME - 28COATS DIGITAL LIMITED - nowCOATS GLOBAL SERVICES LIMITED - 2020-02-28COATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL LIMITED - 2013-02-20COATS INTERNATIONAL LIMITED - 2012-01-30COATS INTERNATIONAL PLC - 2012-01-30
COATS INTERNATIONAL PLC
- 2012-01-12 049521674th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2005-03-14 ~ 2006-08-16IIF 96 - Secretary → ME - 29COATS VIYELLA FINANCE CO. LTD. - 1998-05-12LEASECOPY LIMITED - 1992-06-104th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (39 parents)Officer2004-07-05 ~ 2006-08-16IIF 203 - Director → ME2001-08-31 ~ 2006-08-16IIF 108 - Secretary → ME
- 30
CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23 004564534th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-08-31 ~ 2004-02-17IIF 188 - Director → ME2004-07-05 ~ 2006-08-16IIF 231 - Director → ME2001-08-31 ~ 2006-08-16IIF 122 - Secretary → ME - 31VANTONA LIMITED - 1985-04-254th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2001-08-31 ~ 2006-08-16IIF 258 - Director → ME2001-08-31 ~ 2006-08-16IIF 158 - Secretary → ME
- 32SHAPEUSUAL LIMITED - 2001-07-261 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer2001-08-31 ~ 2003-10-28IIF 200 - Director → ME2004-07-05 ~ 2006-08-16IIF 196 - Director → ME2001-08-31 ~ 2006-08-16IIF 128 - Secretary → ME
- 33COATS LTD - 2004-07-01COATS PLC - 2003-11-03COATS VIYELLA PLC - 2001-05-24VANTONA VIYELLA PLC - 1986-03-14VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25SPIRELLA GROUP LIMITED - 1976-12-314th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (49 parents, 4 offsprings)Officer2004-08-01 ~ 2006-08-16IIF 105 - Secretary → ME
- 34COATS INDUSTRIAL THREAD BRANDS LIMITED - nowCOATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22RESOURCE ENTERPRISE LIMITED - 1995-10-16FINANCEREIGN LIMITED - 1994-03-254th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (27 parents)Officer2001-08-31 ~ 2006-08-16IIF 184 - Director → ME2001-08-31 ~ 2006-08-16IIF 113 - Secretary → ME
- 35COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24 00332517ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-284th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2001-08-31 ~ 2003-10-28IIF 250 - Director → ME2004-07-05 ~ 2006-08-16IIF 201 - Director → ME2001-08-31 ~ 2006-08-16IIF 121 - Secretary → ME - 36COATS LIMITED - nowAVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-274th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2004-07-01 ~ 2006-08-16IIF 140 - Secretary → ME
- 37CARRINGTON VIYELLA OVERSEAS (HOLDINGS) LIMITED - 1998-05-121 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 180 - Director → ME2001-08-31 ~ 2006-08-16IIF 134 - Secretary → ME
- 38
COATS PATONS LIMITED
SC0359751 George Square, Glasgow, ScotlandActive Corporate (47 parents, 77 offsprings)Officer2001-08-31 ~ 2003-11-03IIF 254 - Director → ME2004-07-05 ~ 2006-08-16IIF 189 - Director → ME2001-08-31 ~ 2006-08-16IIF 103 - Secretary → ME - 39
BOTANY INVESTMENTS LIMITED
- 2001-10-11 00508154HILL DENISON LIMITED - 1983-02-234th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (36 parents)Officer2004-07-05 ~ 2006-08-16IIF 251 - Director → ME2001-08-31 ~ 2006-08-16IIF 85 - Secretary → ME - 40BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-214th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2001-08-31 ~ 2006-08-16IIF 192 - Director → ME2001-08-31 ~ 2006-08-16IIF 118 - Secretary → ME
- 41
- 42
CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24 00443959GROUT & COMPANY LIMITED - 1983-10-171 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (23 parents)Officer2001-08-31 ~ 2006-08-16IIF 235 - Director → ME2001-08-31 ~ 2006-08-16IIF 172 - Secretary → ME - 43CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12HOOHAM LIMITED - 1991-03-08CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-011 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 183 - Director → ME2001-08-31 ~ 2006-08-16IIF 145 - Secretary → ME
- 44COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17 00054288JAMES ROTHWELL,LIMITED - 1985-11-281 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (21 parents)Officer2001-08-31 ~ 2006-08-16IIF 218 - Director → ME2001-08-31 ~ 2006-08-16IIF 107 - Secretary → ME - 45
JAEGER HANDKNITTING LIMITED
- 2003-06-23 00516195ARMITAGE & RIGBY (WARRINGTON) LIMITED - 1998-07-061 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 211 - Director → ME2001-08-31 ~ 2006-08-16IIF 120 - Secretary → ME - 46PETER ENGLAND LIMITED - 1998-07-06UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08UBM DIBBEN LIMITED - 1985-06-26UBM SOUTHERN LIMITED - 1980-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 199 - Director → ME2001-08-31 ~ 2006-08-16IIF 123 - Secretary → ME
- 47
STEVENSONS (DYERS), LIMITED
- 2003-06-04 00799451FISHBROOK LAMINATES LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 263 - Director → ME2001-08-31 ~ 2006-08-16IIF 102 - Secretary → ME - 48
- 49STOTT & SMITH GROUP LIMITED - 2001-02-271 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 226 - Director → ME2001-08-31 ~ 2006-08-16IIF 139 - Secretary → ME
- 50
- 51CARRINGTON VIYELLA P L C - 1986-04-084th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (33 parents)Officer2001-08-31 ~ 2006-08-16IIF 248 - Director → ME2001-08-31 ~ 2006-08-16IIF 109 - Secretary → ME
- 52
- 53
PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06 00509034PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14EASTNEY PRINTING COMPANY LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2003-08-15IIF 190 - Director → ME2001-08-31 ~ 2006-08-16IIF 127 - Secretary → ME - 54CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (29 parents)Officer2004-07-05 ~ 2006-08-16IIF 236 - Director → ME2001-08-31 ~ 2006-08-16IIF 166 - Secretary → ME
- 55
CORAH LIMITED
001597904th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents)Officer2001-12-02 ~ 2006-08-16IIF 207 - Director → ME2001-08-31 ~ 2006-08-16IIF 155 - Secretary → ME - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-05-24COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (31 parents)Officer2001-08-31 ~ 2003-01-23IIF 162 - Secretary → ME - 57
D. BYFORD & CO LIMITED
001979614th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (30 parents)Officer2001-08-31 ~ 2006-08-16IIF 252 - Director → ME2001-08-31 ~ 2006-08-16IIF 126 - Secretary → ME - 58
DHOBI WEATHERPROOFS LIMITED
002942311 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (11 parents)Officer2001-08-31 ~ nowIIF 233 - Director → ME2001-08-31 ~ nowIIF 132 - Secretary → ME - 59
DIANA COWPE LIMITED
005166851 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 220 - Director → ME2001-08-31 ~ 2006-08-16IIF 144 - Secretary → ME - 60
DORMA SHEETS LIMITED
001829561 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 219 - Director → ME2001-08-31 ~ 2006-08-16IIF 88 - Secretary → ME - 61
DRW HOLDINGS LIMITED
01724785No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (11 parents)Officer1998-12-24 ~ 1999-08-02IIF 71 - Secretary → ME - 62
EASGAN FISHERIES LIMITED
SC005928Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (19 parents)Officer2001-08-31 ~ 2006-08-16IIF 213 - Director → ME2001-08-31 ~ 2006-08-16IIF 70 - Secretary → ME - 63
FOOTPRINT PROPERTY LTD
06442689Unit 3 Greenock Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-03 ~ 2008-02-04IIF 169 - Secretary → ME - 64
- 65
GIGGA DEVELOPMENTS LIMITED
11973565Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (2 parents)Person with significant control2019-05-01 ~ 2025-11-12IIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE - 66
GJA ESTATES LIMITED
03462995107 Hindes Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer1997-11-10 ~ dissolvedIIF 171 - Secretary → ME - 67
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
003024121 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ dissolvedIIF 186 - Director → ME2001-08-31 ~ dissolvedIIF 133 - Secretary → ME - 68HARLEQUIN ENTERPRISES UK LIMITED - nowHARLEQUIN ENTERPRISES LIMITED - 2015-07-21
HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED
- 2008-01-28 02960715The News Building, 1 London Bridge Street, London, EnglandActive Corporate (31 parents)Officer1994-08-19 ~ 1994-08-19IIF 89 - Secretary → ME - 69
HECA LONDON LIMITED
070933752 Eastbourne Terrace, London, EnglandDissolved Corporate (10 parents)Officer2012-04-20 ~ dissolvedIIF 264 - Director → ME - 70
- 71
I.P. CLARKE & CO. LIMITED
000934164th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (31 parents, 64 offsprings)Officer2002-12-09 ~ 2004-03-17IIF 239 - Director → ME2004-07-05 ~ 2006-08-16IIF 232 - Director → ME2002-12-24 ~ 2006-08-16IIF 170 - Secretary → ME - 72IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31 01599006RTZ TALC LIMITED - 1997-06-25BORAX & CHEMICALS LIMITED - 1994-01-25Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (33 parents, 1 offspring)Officer2010-04-01 ~ 2011-08-01IIF 66 - Secretary → ME - 73
INTERNATIONAL THREAD CO.LIMITED(THE)
002108861 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2006-08-16IIF 215 - Director → ME2001-08-31 ~ 2006-08-16IIF 92 - Secretary → ME - 74
J. & P. COATS (U.K.) LIMITED
SC016365Pacific House (second Floor), 70 Wellington Street, GlasgowActive Corporate (31 parents)Officer2001-08-31 ~ 2006-08-16IIF 241 - Director → ME2001-08-31 ~ 2006-08-16IIF 97 - Secretary → ME - 75J. & P. COATS, LIMITED - now
J. & P. COATS LIMITED
- 2009-06-12 SC0020421 George Square, GlasgowActive Corporate (69 parents, 3 offsprings)Officer2004-09-29 ~ 2006-08-16IIF 262 - Director → ME2001-08-31 ~ 2003-08-11IIF 194 - Director → ME2001-08-31 ~ 2006-08-16IIF 95 - Secretary → ME - 76
JAEGER COMPANY LIMITED(THE)
00431769Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (42 parents)Officer2001-08-31 ~ 2003-01-23IIF 93 - Secretary → ME - 77Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents)Officer2001-08-31 ~ 2003-01-23IIF 110 - Secretary → ME - 78
JAEGER HOLDINGS LIMITED
00019149Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (50 parents, 2 offsprings)Officer2001-08-31 ~ 2003-01-23IIF 124 - Secretary → ME - 79WEST RIDING FABRICS LIMITED - 1985-11-291 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2006-08-16IIF 223 - Director → ME2001-08-31 ~ 2006-08-16IIF 142 - Secretary → ME
- 80
JONAS BROOK & BROTHERS,LIMITED
000487911 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer2002-12-24 ~ 2006-08-16IIF 202 - Director → ME2002-12-24 ~ 2006-08-16IIF 84 - Secretary → ME - 81LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25 05647302The Heal's Building 1 Alfred Mews, 2nd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-04-01 ~ 2014-12-12IIF 14 - Secretary → ME - 82TAYMIL LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2001-08-31 ~ 2006-08-16IIF 256 - Director → ME2001-08-31 ~ 2006-08-16IIF 73 - Secretary → ME
- 83
- 84
MUROWA HOLDINGS LIMITED
089935085 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomActive Corporate (13 parents)Officer2014-04-11 ~ 2014-12-12IIF 64 - Secretary → ME - 85
NEEDLE INDUSTRIES LIMITED
002612124th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2002-12-24 ~ 2006-08-16IIF 185 - Director → ME2001-08-31 ~ 2006-08-16IIF 154 - Secretary → ME - 86LIGHTNING FASTENERS LIMITED - 1981-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (28 parents)Officer2001-08-31 ~ 2006-08-16IIF 209 - Director → ME2001-08-31 ~ 2006-08-16IIF 173 - Secretary → ME
- 87ORTHIOS POWER (ANGLESEY) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
- 2016-01-05 06983862Level 33 One Canada Square, LondonLiquidation Corporate (22 parents)Officer2010-02-02 ~ 2012-11-08IIF 53 - Secretary → ME2013-03-12 ~ 2014-12-12IIF 52 - Secretary → ME - 88MANDOVAL LIMITED - 2000-08-01MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18Sequel House, The Hart, Farnham, SurreyActive Corporate (37 parents)Officer2012-02-15 ~ 2013-07-05IIF 11 - Secretary → ME
- 89SUNCHILD, LIMITED - 1984-05-15Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (19 parents)Officer2001-08-31 ~ 2006-08-16IIF 216 - Director → ME2001-08-31 ~ 2006-08-16IIF 161 - Secretary → ME
- 90
PASOLDS LIMITED
SC004139Cornerstone 107 West Regent Street, GlasgowDissolved Corporate (25 parents)Officer2001-08-31 ~ 2006-08-16IIF 257 - Director → ME2001-08-31 ~ 2006-08-16IIF 151 - Secretary → ME - 91
PATONS & BALDWINS,LIMITED
001665344th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents)Officer2001-08-31 ~ 2006-08-16IIF 212 - Director → ME2001-08-31 ~ 2006-08-16IIF 98 - Secretary → ME - 92PATONS RTN LIMITED - 1996-03-15PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18KELSALL & KEMP LIMITED - 1978-12-314th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (34 parents)Officer2001-08-31 ~ 2003-10-28IIF 193 - Director → ME2001-08-31 ~ 2006-08-16IIF 136 - Secretary → ME
- 93PENNANT CLOTHING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-19
Dissolved on 2010-12-09Liddesdale Road, Hawick, RoxburghshireDissolved Corporate (13 parents)Officer2001-08-31 ~ 2002-12-09IIF 240 - Director → ME2001-08-31 ~ 2002-12-09IIF 111 - Secretary → ME - 94PINNEYS SMOKEHOUSES (HOLDINGS) LIMITED - 1985-01-28LAZONBY PRIME PRODUCTS LIMITED - 1983-08-04No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer1998-12-24 ~ 1999-08-02IIF 137 - Secretary → ME
- 95
RAEL-BROOK LIMITED
000663451 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (12 parents)Officer2001-08-31 ~ nowIIF 179 - Director → ME2001-08-31 ~ nowIIF 157 - Secretary → ME - 96RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-082 Eastbourne Terrace, LondonDissolved Corporate (28 parents)Officer2012-02-15 ~ dissolvedIIF 19 - Secretary → ME
- 97
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
062988842 Eastbourne Terrace, LondonDissolved Corporate (11 parents)Officer2012-02-15 ~ dissolvedIIF 38 - Secretary → ME - 98R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (33 parents)Officer2012-02-15 ~ 2014-12-12IIF 44 - Secretary → ME
- 99
ORLINPOINT LIMITED
- 2012-03-20 013386726 St James's Square, LondonActive Corporate (30 parents)Officer2012-02-15 ~ 2014-12-12IIF 30 - Secretary → ME - 100SUMMERWAND LIMITED - 2004-02-036 St James's Square, LondonDissolved Corporate (22 parents)Officer2012-02-15 ~ 2014-12-12IIF 17 - Secretary → ME
- 101SUMMERVANISH LIMITED - 2004-01-216 St James's Square, LondonDissolved Corporate (23 parents)Officer2012-02-15 ~ 2014-12-12IIF 34 - Secretary → ME
- 102
RIO TINTO CHARTERS LIMITED
054010946 St James's Square, London, United KingdomDissolved Corporate (20 parents)Officer2010-04-01 ~ 2014-12-12IIF 5 - Secretary → ME - 103
RIO TINTO DIAMONDS LIMITED
052661646 St James's Square, LondonDissolved Corporate (43 parents)Officer2009-10-14 ~ 2012-07-19IIF 3 - Secretary → ME - 104
- 105RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-066 St James's Square, LondonActive Corporate (35 parents, 8 offsprings)Officer2013-01-22 ~ 2014-12-12IIF 8 - Secretary → ME
- 106RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-236 St James's Square, LondonDissolved Corporate (15 parents)Officer2010-08-04 ~ 2014-12-12IIF 51 - Secretary → ME
- 107RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonDissolved Corporate (28 parents)Officer2012-02-15 ~ 2014-12-12IIF 4 - Secretary → ME
- 108RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-056 St James's Square, LondonActive Corporate (28 parents)Officer2012-05-17 ~ 2014-12-12IIF 42 - Secretary → ME
- 109RTZ FINANCE PLC - 1997-06-126 St James's Square, LondonActive Corporate (35 parents)Officer2012-05-16 ~ 2014-12-12IIF 23 - Secretary → ME
- 110
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
074737102 Eastbourne Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-27 ~ dissolvedIIF 56 - Secretary → ME - 111
- 112
- 113R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12BARRIER CORPORATION LIMITED (THE) - 1978-12-316 St James's Square, London, United KingdomActive Corporate (36 parents, 34 offsprings)Officer2012-05-08 ~ 2014-12-12IIF 22 - Secretary → ME
- 114SELTRUST INVESTMENTS,LIMITED - 1989-07-216 St James's Square, LondonDissolved Corporate (31 parents)Officer2012-04-27 ~ 2014-12-12IIF 7 - Secretary → ME
- 115QMP METAL POWDERS LIMITED - 2006-07-11BROADSTAND LIMITED - 1993-11-086 St James's Square, London, United KingdomDissolved Corporate (35 parents)Officer2010-09-30 ~ 2014-12-12IIF 32 - Secretary → ME
- 116
RIO TINTO IRON ORE ATLANTIC LIMITED
055161776 St James's Square, LondonActive Corporate (30 parents)Officer2012-02-15 ~ 2014-12-12IIF 33 - Secretary → ME - 117
RIO TINTO IRON ORE TRADING CHINA LIMITED
086515266 St James's Square, LondonActive Corporate (13 parents)Officer2013-08-15 ~ 2014-12-12IIF 57 - Secretary → ME - 118RTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-016 St James's Square, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2013-01-22 ~ 2014-12-12IIF 28 - Secretary → ME
- 119RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-026 St James's Square, LondonDissolved Corporate (32 parents)Officer2012-02-15 ~ 2014-12-12IIF 35 - Secretary → ME
- 120R.T.Z. METALS LIMITED - 1997-06-12R.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-316 St James's Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2010-04-01 ~ 2014-12-12IIF 25 - Secretary → ME
- 121BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-166 St James's Square, LondonActive Corporate (47 parents, 1 offspring)Officer2010-04-01 ~ 2014-12-12IIF 41 - Secretary → ME
- 122RTZ MINING AND EXPLORATION LIMITED - 1997-06-25DELABOLE SLATE LIMITED - 1988-10-14PERSKIP LIMITED - 1981-12-316 St James's Square, LondonActive Corporate (47 parents)Officer2010-04-01 ~ 2014-12-12IIF 45 - Secretary → ME
- 123
RIO TINTO NEWCO LIMITED
078862362 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-18 ~ dissolvedIIF 265 - Director → ME2011-12-19 ~ dissolvedIIF 58 - Secretary → ME - 124
- 125
RIO TINTO OT MANAGEMENT LIMITED
092470926 St James's Square, LondonActive Corporate (16 parents)Officer2014-10-02 ~ 2014-12-12IIF 63 - Secretary → ME - 126R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-126 St James's Square, LondonActive Corporate (34 parents)Officer2011-09-01 ~ 2014-12-12IIF 43 - Secretary → ME
- 127R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31OCEANBRIDGE LIMITED - 1976-12-312 Eastbourne Terrace, LondonDissolved Corporate (10 parents)Officer2012-04-27 ~ dissolvedIIF 9 - Secretary → ME
- 128R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-256 St James's Square, LondonDissolved Corporate (33 parents)Officer2012-02-15 ~ 2014-12-12IIF 6 - Secretary → ME
- 129
RIO TINTO SEVERO ZAPAD LIMITED
051115396 St James's Square, London, United KingdomDissolved Corporate (16 parents)Officer2010-06-30 ~ 2014-12-12IIF 26 - Secretary → ME - 130
RIO TINTO SHIPPING LIMITED
052693416 St James's Square, London, United KingdomDissolved Corporate (21 parents)Officer2010-04-01 ~ 2014-12-12IIF 48 - Secretary → ME - 131
- 132
RIO TINTO SOUTH EAST ASIA LIMITED
036992906 St James's Square, LondonActive Corporate (34 parents, 1 offspring)Officer2012-05-11 ~ 2014-12-12IIF 29 - Secretary → ME - 133
RIO TINTO SULAWESI HOLDINGS LIMITED
074516236 St James's Square, LondonActive Corporate (15 parents)Officer2010-11-25 ~ 2014-12-12IIF 60 - Secretary → ME - 134
- 135RTZ MINERAL SERVICES LIMITED - 1997-06-09HACKREMCO (NO.609) LIMITED - 1990-10-186 St James's Square, LondonDissolved Corporate (31 parents)Officer2009-10-14 ~ 2014-12-12IIF 20 - Secretary → ME
- 136
- 137RIO TINTO KALI LIMITED - 2005-11-026 St James's Square, LondonDissolved Corporate (22 parents)Officer2010-07-07 ~ 2014-12-12IIF 31 - Secretary → ME
- 138RTZ WESTERN HOLDINGS LIMITED - 1997-06-12R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2012-02-15 ~ 2014-12-12IIF 12 - Secretary → ME
- 1396 St James's Square, LondonActive Corporate (26 parents)Officer2010-07-19 ~ 2014-12-12IIF 61 - Secretary → ME
- 1402 Eastbourne Terrace, London, United KingdomDissolved Corporate (18 parents)Officer2010-07-19 ~ dissolvedIIF 59 - Secretary → ME
- 1416 St James's Square, London, United KingdomActive Corporate (25 parents)Officer2010-07-19 ~ 2014-12-12IIF 54 - Secretary → ME
- 1422 Eastbourne Terrace, LondonDissolved Corporate (11 parents)Officer2010-07-19 ~ dissolvedIIF 1 - Secretary → ME
- 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2024-07-1525 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2010-07-19 ~ 2014-12-12IIF 2 - Secretary → ME - 1446 St James's Square, LondonDissolved Corporate (17 parents)Officer2010-07-19 ~ 2014-12-12IIF 55 - Secretary → ME
- 145
RTLDS UK LIMITED
043600486 St James's Square, LondonActive Corporate (21 parents)Officer2012-02-15 ~ 2014-12-12IIF 24 - Secretary → ME - 146HILLSDOWN SEAFOODS LIMITED - 1998-10-02CLEARWATER FINE FOODS (UK) LIMITED - 1990-05-21PRECIS (774) LIMITED - 1988-11-14No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (16 parents)Officer1998-12-24 ~ 1999-08-02IIF 153 - Secretary → ME
- 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13
Dissolved on 2016-05-252nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2001-07-27 ~ 2001-08-30IIF 156 - Secretary → ME - 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13
Dissolved on 2016-05-252nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2001-07-27 ~ 2001-08-30IIF 86 - Secretary → ME - 149
SIMFER JERSEY LIMITED
FC030169La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2012-04-20 ~ nowIIF 177 - Secretary → ME - 150MATCHMAKERS FASHIONS LIMITED - 1990-12-074th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (24 parents)Officer2001-08-31 ~ 2006-08-16IIF 182 - Director → ME2001-08-31 ~ 2006-08-16IIF 125 - Secretary → ME
- 151
SIR RICHARD ARKWRIGHT & CO. LIMITED
000591194th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (22 parents)Officer2001-08-31 ~ 2006-08-16IIF 249 - Director → ME2001-08-31 ~ 2006-08-16IIF 116 - Secretary → ME - 152ROSALIND FOODS LIMITED - 1989-02-14No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (13 parents)Officer1998-12-07 ~ 1999-08-02IIF 168 - Secretary → ME
- 153HENRY TELFER LIMITED - 1998-06-25HENRY TELFER NEWCO LIMITED - 1996-02-27HILLSDOWN VENTURE CAPITAL LIMITED - 1994-08-08No 1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (12 parents, 1 offspring)Officer1998-12-07 ~ 1999-08-02IIF 135 - Secretary → ME
- 154No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (10 parents)Officer1998-12-21 ~ 1999-09-07IIF 160 - Secretary → ME
- 155TERRANOVA FOODS UK LIMITED - 1998-11-27HILLSDOWN CHILLED FOODS GROUP LIMITED - 1998-08-04HILLSDOWN MEATS LIMITED - 1994-08-22No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (18 parents)Officer1998-12-07 ~ 1999-08-02IIF 164 - Secretary → ME
- 156No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer1999-01-04 ~ 1999-09-07IIF 115 - Secretary → ME
- 157No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (15 parents)Officer1998-11-26 ~ 1999-09-10IIF 159 - Secretary → ME
- 158CARLETON CONTRACTS LIMITED - 1998-07-23No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (15 parents)Officer1998-10-02 ~ 1999-08-02IIF 143 - Secretary → ME
- 159VIADUCT HOLDINGS LIMITED - 1991-03-081 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (15 parents)Officer2001-08-31 ~ 2006-08-16IIF 253 - Director → ME2001-08-31 ~ 2006-08-16IIF 147 - Secretary → ME
- 160
THOMAS BURNLEY & SONS,LIMITED
000383764th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (29 parents)Officer2001-08-31 ~ 2006-08-16IIF 244 - Director → ME2001-08-31 ~ 2006-08-16IIF 152 - Secretary → ME - 161
THOS W WARD LIMITED
000810206 St James's Square, London, United KingdomActive Corporate (31 parents)Officer2012-02-15 ~ 2014-12-12IIF 39 - Secretary → ME - 162
TINGEY-MOSS LIMITED
002594591 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2001-08-31 ~ dissolvedIIF 191 - Director → ME2001-08-31 ~ dissolvedIIF 138 - Secretary → ME - 163
TINTO CHANNEL ISLANDS LIMITED
FC023913La Motte Chambers, St Helier, Jersey, C.i., Channel IslandsConverted / Closed Corporate (10 parents)Officer2012-05-30 ~ nowIIF 176 - Secretary → ME - 164La Motte Chambers, St Helier, Jersey, C.i., Channel IslandsConverted / Closed Corporate (10 parents)Officer2012-05-30 ~ nowIIF 175 - Secretary → ME
- 165GOLDBERGER PRINTS LIMITED - 1982-01-291 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-08-31 ~ 2006-08-16IIF 187 - Director → ME2001-08-31 ~ 2006-08-16IIF 87 - Secretary → ME
- 166TOOTAL GROUP PUBLIC LIMITED COMPANY - 1998-10-22TOOTAL LIMITED - 1982-03-22ENGLISH CALICO LIMITED - 1973-06-15ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-244th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (39 parents)Officer2001-08-31 ~ 2004-03-25IIF 205 - Director → ME2004-07-05 ~ 2006-08-16IIF 234 - Director → ME2001-08-31 ~ 2006-08-16IIF 112 - Secretary → ME
- 167
- 168
TOOTAL TEXTILES HOLDINGS LIMITED
000641021 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (22 parents)Officer2001-08-31 ~ 2006-08-16IIF 221 - Director → ME2001-08-31 ~ 2006-08-16IIF 100 - Secretary → ME - 169
TOOTAL TEXTILES INTERNATIONAL LIMITED
004246491 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (19 parents)Officer2001-08-31 ~ 2006-08-16IIF 204 - Director → ME2001-08-31 ~ 2006-08-16IIF 79 - Secretary → ME - 170
TOT (THIRTY-FOUR) LIMITED
005765911 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (11 parents)Officer2001-08-31 ~ nowIIF 206 - Director → ME2001-08-31 ~ nowIIF 150 - Secretary → ME - 171UNIQ CHALFONT PARK LIMITED - now
PINNEYS OF SCOTLAND LIMITED
- 2010-07-13 01021122PINNEYS SMOKEHOUSES LIMITED - 1984-07-20No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (21 parents)Officer1998-12-07 ~ 1999-08-02IIF 148 - Secretary → ME - 172
WALTER EVANS & COMPANY LIMITED
000844681 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2001-08-31 ~ 2006-08-16IIF 197 - Director → ME2001-08-31 ~ 2006-08-16IIF 75 - Secretary → ME - 173
WEST RIDING WORSTED AND WOOLLEN MILLS LIMITED
002394281 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (19 parents)Officer2001-08-31 ~ 2006-08-16IIF 237 - Director → ME2001-08-31 ~ 2006-08-16IIF 165 - Secretary → ME - 174
WINDMILL PROPERTIES LEISURE LIMITED
07516847Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 49 - Secretary → ME - 175
WINDMILL PROPERTIES LIMITED
06920960Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (4 parents)Officer2009-06-02 ~ 2013-04-14IIF 69 - Secretary → ME
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