1
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-30 ~ dissolved
IIF 15 - Secretary → ME
2
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-01 ~ dissolved
IIF 29 - Secretary → ME
3
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,020,077 GBP2022-12-31
Officer
2015-12-01 ~ 2016-05-20
IIF 34 - Secretary → ME
4
ALMA HOLDINGS LIMITED - 1988-10-28
ROBONYMOUS LIMITED - 1984-02-29
Kpmg Peat Marwick, Saltire House, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1989-07-05 ~ dissolved
IIF 74 - Secretary → ME
5
ELEKTRON COMPONENTS LIMITED - 2007-11-30
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-06 ~ dissolved
IIF 4 - Secretary → ME
6
ASHCROFT CAMERON NOMINEES LIMITED
- now 02461038C.I. NOMINEES LIMITED - 1992-09-21
Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (16 parents, 2448 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-04-08 ~ 2004-12-02
IIF 113 - Director → ME
7
ASHCROFT CAMERON SECRETARIES LIMITED
- now 02641983VERULAM SECRETARIES LIMITED - 1992-09-21
Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (19 parents, 3007 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-04-08 ~ 2004-12-02
IIF 114 - Director → ME
8
ASTRALINE CONTAINERS (UK) LIMITED - now
ASTRA LINE CONTAINERS (UK) LIMITED
- 2005-06-14
04230288 54 Portland Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
89,906 GBP2024-06-30
Officer
2001-06-07 ~ 2002-10-31
IIF 115 - Director → ME
9
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
05875327 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-19 ~ 2006-11-17
IIF 90 - Secretary → ME
10
BARKER & DOBSON CONFECTIONERY LIMITED
- 1978-12-31
00221819 20 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 79 - Secretary → ME
11
Kpmg Peat Marwick, 20 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 73 - Secretary → ME
12
80 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 89 - Secretary → ME
13
BLUEROOM PROPERTIES LIMITED
- now 01856852KINGDOMWIDE LIMITED - 2000-03-27
NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-04-10 ~ 2006-11-17
IIF 92 - Secretary → ME
14
BUCHANAN GARDENS MANAGEMENT COMPANY LIMITED
05872553 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
27 GBP2024-07-31
Officer
2006-07-13 ~ 2006-11-17
IIF 85 - Secretary → ME
15
BULGIN COMPONENTS LIMITED
- now 02895884BULGIN COMPONENTS PLC
- 2013-02-05
02895884STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-30 ~ dissolved
IIF 11 - Secretary → ME
16
BULGIN ENTERPRISES LIMITED - now
BULGIN ENTERPRISES PLC - 2017-04-21
C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ 2016-09-29
IIF 36 - Secretary → ME
17
BULGIN LIMITED - now
ARCOLECTRIC LIMITED - 2007-11-30
EASTCHART LIMITED - 2004-01-05
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2010-09-30 ~ 2016-09-29
IIF 13 - Secretary → ME
18
70 St. Mary Axe, London, United Kingdom
Active Corporate (12 parents, 18 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 136 - Director → ME
2021-03-18 ~ 2024-07-31
IIF 63 - Secretary → ME
19
70 St. Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 68 - Secretary → ME
20
70 St. Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-31
IIF 58 - Secretary → ME
21
70 St. Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-31
IIF 69 - Secretary → ME
22
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-09-01 ~ dissolved
IIF 24 - Secretary → ME
23
CENTRE FOR INNOVATION IN REGULATORY SCIENCE LIMITED
07273030 70 St. Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 56 - Secretary → ME
24
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED
04281417 70 St. Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 61 - Secretary → ME
25
CHECKIT EUROPE LIMITED - now
ELEKTRON CHECKIT LIMITED
- 2015-09-03
09343487 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (22 parents)
Officer
2015-04-08 ~ 2016-04-18
IIF 122 - Director → ME
2015-04-08 ~ 2016-09-29
IIF 35 - Secretary → ME
26
CHECKIT PLC - now
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2010-08-06 ~ 2016-10-01
IIF 8 - Secretary → ME
27
Elektron Technology Plc, Broers Building, J J Thomson Avenue, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2016-09-29
IIF 18 - Secretary → ME
28
CLARIVATE ANALYTICS (COMPUMARK) LIMITED
- now 11059213CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
70 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 65 - Secretary → ME
29
CLARIVATE ANALYTICS (INTERNATIONAL) LIMITED
- now 10310594CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
70 St. Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 64 - Secretary → ME
30
CLARIVATE ANALYTICS (IP&S) LIMITED
- now 11059215CAMELOT UK BIDCO 2 LIMITED - 2017-12-08
70 St. Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 66 - Secretary → ME
31
CLARIVATE ANALYTICS (UK) LIMITED
- now 03940169NETRESULT SOLUTIONS LIMITED - 2017-02-03
PROJECTOR NETRESULT LIMITED - 2011-03-14
70 St. Mary Axe, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 137 - Director → ME
2021-03-18 ~ 2024-07-31
IIF 57 - Secretary → ME
32
CLARIVATE IP SERVICES LIMITED
- now SC341761ENVOY INTERNATIONAL LIMITED
- 2024-04-15
SC341761 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-238,058 GBP2015-08-31
Officer
2023-09-30 ~ 2024-07-31
IIF 125 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 42 - Secretary → ME
33
COLUMBIA GRANGE (NO 1) MANAGEMENT COMPANY LIMITED
02676034 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-04-10 ~ 2006-11-17
IIF 96 - Secretary → ME
34
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 134 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 47 - Secretary → ME
35
CPA GLOBAL (LANDON IP) LIMITED
- now 07800044LANDON IP LIMITED - 2016-04-26
70 St Mary Axe, London, England
Active Corporate (16 parents)
Equity (Company account)
896,021 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 129 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 55 - Secretary → ME
36
CPA GLOBAL (PATRAFEE) LIMITED
- now 07611599PATRAFEE UK LIMITED - 2016-04-26
70 St Mary Axe, London, England
Active Corporate (19 parents)
Equity (Company account)
-536,232 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 128 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 46 - Secretary → ME
37
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
06982677 70 St Mary Axe, London, England
Dissolved Corporate (20 parents)
Officer
2023-03-31 ~ dissolved
IIF 49 - Secretary → ME
38
CPA GLOBAL MANAGEMENT SERVICES LTD
- now 04087142CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 126 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 48 - Secretary → ME
39
CPA GLOBAL RENEWALS (UK) LIMITED
08554235 70 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2023-09-30 ~ 2024-07-31
IIF 132 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 53 - Secretary → ME
40
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
- now 03376094CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (24 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 130 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 51 - Secretary → ME
41
70 St Mary Axe, London, England
Active Corporate (23 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 131 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 54 - Secretary → ME
42
WB CO (1228) LIMITED - 2000-12-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ dissolved
IIF 27 - Secretary → ME
43
CROSS MEDICAL TECHNOLOGIES LIMITED
04671994 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ dissolved
IIF 21 - Secretary → ME
44
HARTEST INVESTMENTS PLC - 2003-09-08
LAB FURNISHINGS PLC - 2003-04-04
WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-10-15 ~ dissolved
IIF 20 - Secretary → ME
45
DECISION RESOURCES GROUP UK LIMITED
08302172 70 St. Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-31
IIF 67 - Secretary → ME
46
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-10-23 ~ dissolved
IIF 139 - Director → ME
2010-09-30 ~ dissolved
IIF 9 - Secretary → ME
47
ELEKTRON ENTERPRISES 1 LIMITED
- now 04298901H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED - 2001-11-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2010-09-01 ~ 2017-09-29
IIF 30 - Secretary → ME
48
ELEKTRON EYE TECHNOLOGY LIMITED
- now 10296364ELEKTRON OPHTHALMIC LIMITED
- 2016-08-15
10296364 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-07-26 ~ 2016-09-29
IIF 40 - Secretary → ME
49
SIFAM INSTRUMENTS LIMITED - 2008-09-15
ONEGAME LIMITED - 1999-12-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-09-30 ~ dissolved
IIF 17 - Secretary → ME
50
HOWLE CARBIDES LIMITED - 2009-10-23
TOTAL CARBIDE LTD - 2009-08-27
NOTSALLOW 283 LIMITED - 2009-06-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ dissolved
IIF 3 - Secretary → ME
51
ELEKTRON IP LIMITED - now
QUEENSGATE NANO LIMITED
- 2018-02-19
10278334 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-07-14 ~ 2016-09-29
IIF 39 - Secretary → ME
52
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ dissolved
IIF 10 - Secretary → ME
53
ELEKTRON PRECISION INSTRUMENTS LIMITED - now
ELEKTRON PRECISION INSTRUMENTS LIMITED
- 2016-06-13
09385219 The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Equity (Company account)
784,001 GBP2020-01-31
Officer
2015-01-12 ~ 2016-09-29
IIF 38 - Secretary → ME
54
ELEKTRON TRUSTEES LIMITED
- now 04889051NOTSALLOW 193 LIMITED - 2003-09-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ dissolved
IIF 6 - Secretary → ME
55
BLUEROOM ESTATES LIMITED - 2002-01-22
305 Gray's Inn Road, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2006-04-10 ~ 2006-11-17
IIF 107 - Secretary → ME
56
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 117 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 43 - Secretary → ME
57
ESTATE MANAGEMENT 55 LIMITED
03681839 04018050, 03691593, 04173841, 03671098, 03681842, 03649603, 03909235, 03671022, 03671015, 03547151, 03691595, 03909228, 03547135, 03247563, 03691604, 03759058, 03298651, 03861097, 03861094, 03452513Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2006-04-10 ~ 2006-11-17
IIF 105 - Secretary → ME
58
FIRSTBASE (ABERDEEN) LIMITED
- now SC132852DMWS 190 LIMITED - 1991-12-17
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 76 - Secretary → ME
59
FIRSTBASE (DUMFRIES) LIMITED
- now SC126335DMWS 169 LIMITED - 1990-09-12
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (24 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 80 - Secretary → ME
60
FIRSTBASE (GLASGOW) LIMITED
- now SC002424FRASER FIRST BASE LIMITED - 1990-09-25
MACPHERSON & MACLAREN, LIMITED - 1988-05-03
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (29 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 78 - Secretary → ME
61
FIRSTBASE (SCOTLAND) LIMITED
- 1994-11-15
SC122399DMWS 152 LIMITED - 1990-10-02
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (31 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 77 - Secretary → ME
62
FLORIMEL COURT (GEDLING) MANAGEMENT COMPANY LIMITED
05477685 Hanborough House, 5 Wallbrook, Court, Botley, Oxford, Oxfordshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-27 ~ 2006-11-17
IIF 102 - Secretary → ME
63
FRYER AND COMPANY (NELSON) LIMITED
00469695 Kpmg Peat Marwick, 20 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 72 - Secretary → ME
64
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-06-11 ~ 1999-07-30
IIF 104 - Secretary → ME
65
GARMAC LIMITED - now
25 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-12-10 ~ 2010-01-01
IIF 121 - Director → ME
66
Glendale, Gryffe Road, Bridge Of Weir, Renfrewshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,771 GBP2017-03-31
Officer
2007-03-02 ~ dissolved
IIF 84 - Secretary → ME
67
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-01 ~ dissolved
IIF 26 - Secretary → ME
68
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-09-01 ~ dissolved
IIF 32 - Secretary → ME
69
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493SHEEN INSTRUMENTS LIMITED - 2006-03-30
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2010-09-01 ~ 2016-09-29
IIF 33 - Secretary → ME
70
HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- 2025-01-21
04870000 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 86 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-18 ~ 2006-05-26
IIF 91 - Secretary → ME
71
HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21
04682161 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 302 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-02-28 ~ 2006-05-26
IIF 94 - Secretary → ME
72
HOWLE HOLDINGS PLC - 2007-03-29
S.W. FARMER GROUP PLC - 1997-02-25
DEEPCORN LIMITED - 1977-12-31
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-09-30 ~ dissolved
IIF 5 - Secretary → ME
73
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
03004572 Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (46 parents)
Officer
1998-08-11 ~ 2000-05-25
IIF 118 - Director → ME
74
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
03004573 Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (48 parents)
Officer
1998-02-19 ~ 2000-05-25
IIF 119 - Director → ME
75
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
126,730 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 133 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 50 - Secretary → ME
76
Kpmg Peat Marwick, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 75 - Secretary → ME
77
KINGDOMWIDE DEVELOPMENTS LIMITED - 2000-07-05
UNIHAB LIMITED - 1987-02-10
COMPASSBEST LIMITED - 1977-12-31
305 Gray's Inn Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-07-19
IIF 138 - Director → ME
2006-04-10 ~ 2006-11-17
IIF 100 - Secretary → ME
78
6 Broad Sands, 19 Fidra Road, North Berwick, East Lothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-22 ~ 2009-12-22
IIF 124 - Director → ME
79
Unit 1 Avalon Business Park, Guardbridge, Fife
Active Corporate (5 parents)
Equity (Company account)
216,464 GBP2024-05-31
Officer
2009-12-09 ~ 2009-12-09
IIF 116 - Director → ME
80
MARKMONITOR GLOBAL SERVICES LIMITED
05545746 12 New Fetter Lane, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2021-03-18 ~ 2022-10-31
IIF 62 - Secretary → ME
81
MARKMONITOR INTERNATIONAL LIMITED
04847541 12 New Fetter Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-10-31
IIF 44 - Secretary → ME
82
12 New Fetter Lane, London, England
Active Corporate (10 parents)
Officer
2021-03-18 ~ 2022-10-31
IIF 45 - Secretary → ME
83
MARTIN CURRIE FUND MANAGEMENT LIMITED - now
MARTIN CURRIE UNIT TRUSTS LIMITED
- 2014-06-30
SC104896SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
DUNWILCO (65) LIMITED - 1987-09-30
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (47 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-12-14
IIF 111 - Secretary → ME
84
MARTIN CURRIE INC - now
280 Park Avenue, New York, New York Ny10017, United States
Active Corporate (61 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-12-14
IIF 1 - Secretary → ME
85
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
2008-03-31 ~ 2009-12-14
IIF 110 - Secretary → ME
86
MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
5 Morrison Street, Edinburgh, Scotland
Active Corporate (58 parents, 5 offsprings)
Officer
2008-03-31 ~ 2009-12-14
IIF 109 - Secretary → ME
87
5 Morrison Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2008-03-31 ~ 2009-12-14
IIF 112 - Secretary → ME
88
MINING (SCOTLAND) TRUSTEES (UK) LIMITED
- now SC154409BROOKWIND LIMITED - 1994-12-07
Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
Dissolved Corporate (9 parents)
Officer
1996-06-30 ~ 1999-07-30
IIF 86 - Secretary → ME
89
Pentland House, Saltire Centre, Glenrothes, Scotland
Active Corporate (4 parents)
Equity (Company account)
188,679 GBP2024-09-30
Officer
2009-11-16 ~ 2009-11-16
IIF 123 - Director → ME
90
MOORGATE INVESTMENT MANAGEMENT LIMITED
- now 02405166HACKREMCO (NO.519) LIMITED - 1990-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2008-03-31 ~ 2009-12-14
IIF 108 - Secretary → ME
91
PATIENT CONNECT SERVICE LIMITED - 2015-05-01
PATIENT CONNECT LTD - 2015-05-01
HEALTH INFORMATION LIMITED - 2012-05-28
70 St. Mary Axe, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-572 GBP2021-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 135 - Director → ME
2021-12-21 ~ 2024-07-31
IIF 59 - Secretary → ME
92
70 St. Mary Axe, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-12-21 ~ dissolved
IIF 70 - Secretary → ME
93
PENYARD INDUSTRIES LIMITED
- now 02281291HOWLE HOLDINGS LIMITED - 1997-02-25
HOWLE CASTINGS LIMITED - 1989-07-20
ARCOURT LIMITED - 1988-10-03
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-23 ~ dissolved
IIF 141 - Director → ME
2010-09-30 ~ dissolved
IIF 16 - Secretary → ME
94
PHOENIX RISING FROM THE ASHES LIMITED
- now 02092780NPE-INNOTEK LIMITED - 2007-04-18
N P E PRECISION TOOLROOM LIMITED - 2001-08-07
NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
HARTONDALE LIMITED - 1987-03-03
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ dissolved
IIF 12 - Secretary → ME
95
PLACES FOR CHILDREN (PFP) LIMITED
04483351 Co Operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 93 - Secretary → ME
96
TIDEPART LIMITED - 2001-02-13
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 6 offsprings)
Officer
2006-04-10 ~ 2006-11-17
IIF 88 - Secretary → ME
97
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED
- now 05555828BROOMCO (3880) LIMITED - 2005-10-24
305 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 101 - Secretary → ME
98
PLACES FOR PEOPLE GROUP LIMITED
- now 03777037THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (76 parents, 69 offsprings)
Officer
2006-04-10 ~ 2006-11-17
IIF 99 - Secretary → ME
99
BESTMAKE LIMITED - 1987-09-25
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 98 - Secretary → ME
100
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-15 ~ dissolved
IIF 41 - Secretary → ME
101
LABBITS LIMITED - 2002-06-18
RESTORMEL LIMITED - 1999-11-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ dissolved
IIF 22 - Secretary → ME
102
QADOS MEDICAL SERVICES LIMITED
- now 02595671QADOS LIMITED - 2002-06-18
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ dissolved
IIF 28 - Secretary → ME
103
QUEENSGATE INSTRUMENTS LIMITED
- now 04232853BARNCREST NO.139 LIMITED - 2001-10-05
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ dissolved
IIF 7 - Secretary → ME
104
SCOTTISH RESOURCES GROUP LIMITED - now
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (54 parents)
Officer
1995-12-18 ~ 1999-07-27
IIF 82 - Secretary → ME
105
WEB CELEBRATIONS LIMITED - 2001-10-11
70 St. Mary Axe, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-03-18 ~ dissolved
IIF 60 - Secretary → ME
106
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ dissolved
IIF 19 - Secretary → ME
107
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-02-09 ~ 2016-09-29
IIF 37 - Secretary → ME
108
ELEKTRON INSTRUMENTS LIMITED - 2008-09-15
HOWLE 4 LIMITED - 2008-09-02
NPE PRECISION TOOLROOM LIMITED - 2007-04-04
NPE INNOTEK LIMITED - 2001-08-07
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 23 - Secretary → ME
109
70 St. Mary Axe, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-31
IIF 71 - Secretary → ME
110
23 High Street, Strathmiglo, Fife
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2009-01-13
IIF 120 - Director → ME
111
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-23 ~ dissolved
IIF 140 - Director → ME
2010-09-01 ~ dissolved
IIF 31 - Secretary → ME
112
THE PLACES FOUNDATION - now
PLACES IMPACT - 2019-07-02
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2006-04-10 ~ 2006-11-17
IIF 106 - Secretary → ME
113
THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED
- now SC180022HMS (286) LIMITED - 1998-03-10
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (15 parents)
Officer
1998-03-23 ~ 1999-07-30
IIF 97 - Secretary → ME
114
THE SCOTTISH COAL COMPANY LIMITED
SC154655 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Liquidation Corporate (39 parents, 1 offspring)
Officer
1995-12-18 ~ 1999-07-30
IIF 95 - Secretary → ME
115
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
Active Corporate (39 parents)
Equity (Company account)
404,583 GBP2025-01-31
Officer
2010-09-30 ~ 2016-09-29
IIF 2 - Secretary → ME
116
HOWLE CARBIDES LIMITED - 2009-08-27
HOYBIDE LIMITED - 2000-09-28
JUGPLACE LIMITED - 1991-07-04
Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
Active Corporate (22 parents)
Officer
2010-09-30 ~ 2013-06-12
IIF 14 - Secretary → ME
117
VILLAGE GREEN 1 (PRESTON) MANAGEMENT COMPANY LIMITED
05924219 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-10-26 ~ 2007-02-01
IIF 87 - Secretary → ME
118
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ dissolved
IIF 25 - Secretary → ME
119
4 The Pavilions, Port Way, Preston, Lancashire
Dissolved Corporate (13 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 83 - Secretary → ME
120
70 St Mary Axe, London, England
Active Corporate (17 parents)
Equity (Company account)
949,281 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 127 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 52 - Secretary → ME
121
YES WORKS LIMITED - now
FLYING START ENTERPRISES LIMITED
- 2015-04-24
SC258809 Rouken Glen Park Rouken Glen Park, Thornliebank, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2003-11-06 ~ 2004-08-01
IIF 81 - Secretary → ME
122
142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
1999-08-26 ~ 2004-08-21
IIF 103 - Secretary → ME