TARN, Nicholas James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tarn, Nicholas James
British born in February 1965
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 1
- Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
  IIF 10
- 64 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
  IIF 11 IIF 12
- 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 13 IIF 14
- 64, Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
  IIF 15
Tarn, Nicholas James
British accountant born in February 1965
Resident in England
Registered addresses and corresponding companies
- 64, Park Hill, Carshalton, Surrey, SM5 3RZ, United Kingdom
  IIF 16
- 64 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
  IIF 17 IIF 18 IIF 19 (more)(less)
  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
- 10, Margaret Street, London, W1W 8RL, England
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 67 IIF 68
- 78, Pall Mall, London, SW1Y 5ES, England
  IIF 69
- First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, Uk
  IIF 82
Tarn, Nicholas James
British chartered accountant born in February 1965
Resident in England
Registered addresses and corresponding companies
- 10, Margaret Street, London, W1W 8RL, England
  IIF 83 IIF 84
Tarn, Nicholas James
British company director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 10, Margaret Street, London, W1W 8RL, England
  IIF 85
Tarn, Nicholas James
British director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 10, Margaret Street, London, W1W 8RL, England
  IIF 86
- First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
  IIF 87
- First Floor, Times Place, 45 Pall Mall, London, SW1Y FGP, United Kingdom
  IIF 88
Tarn, Nicholas James
British none born in February 1965
Resident in England
Registered addresses and corresponding companies
- First Floor, Times Place, 45 Pall Mall, London, SW1Y FGP, United Kingdom
  IIF 89

Offspring entities and appointments 88

1
ACADEMIC RESEARCH LIMITED
- now 05480984
PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2011-09-07 ~ 2011-11-02
IIF 89 - Director → ME
2
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
2006-05-31 ~ 2014-03-31
IIF 69 - Director → ME
3
ANFIELD 1 LIMITED
- now 00091050 06134205... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Declaration of solvency sworn on 2009-08-06 during the appointment or period of control
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18 00091050
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (23 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 17 - Director → ME
4
ANFIELD 2 LIMITED
- now 00930412 06134208... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2009-08-06 during the appointment or period of control
Commencement of winding up on 2009-08-06 during the appointment or period of control
MJN LIMITED
- 2007-05-18 00930412 06134208
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (17 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 33 - Director → ME
5
ANFIELD 3
- now 00246246 06134192... (more)
WH SMITH ELECTRICAL ENGINEERS LIMITED
- 2007-05-18 00246246 06134192
WHS LIMITED - 1992-11-18
MODERN FOUNDRIES,LIMITED - 1990-05-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ dissolved
IIF 27 - Director → ME
6
ARROW EA LIMITED
- now 00311976
E. & A. ASHWORTH LIMITED - 1998-06-01
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2010-05-01 ~ dissolved
IIF 82 - Director → ME
7
ARROW HJC
- now 00289272
H.J.COUZENS LIMITED
- 2007-06-15 00289272
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (21 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 51 - Director → ME
8
ARROW NAT
- now 00165142
NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
HEATH ROAD ENGINEERING LIMITED - 1992-05-13
SLEEMAN ENGINEERING LIMITED - 1990-04-05
R.J. RICHARDSON & SONS LIMITED - 1976-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ dissolved
IIF 26 - Director → ME
9
B.DANNATT LIMITED
00331992
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
2006-05-31 ~ 2006-12-18
IIF 24 - Director → ME
10
B.M. ESTATES LIMITED
- now 01032353
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-31 ~ 2014-06-30
IIF 52 - Director → ME
11
BLACKWOOD HODGE LIMITED
- now 00284361
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 66 - Director → ME
12
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2006-05-31 ~ dissolved
IIF 75 - Director → ME
13
BM CONSTRUCTION EQUIPMENT LTD
- now 00342144
BENFORD CE LTD - 1988-05-10
BENFORD CONCRETE MACHINERY P.L.C. - 1987-05-15
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2011-06-09 ~ dissolved
IIF 15 - Director → ME
14
BMM (PREDECESSORS) LIMITED
- now 02060925
02060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-06-30
IIF 85 - Director → ME
15
BRETT AGGREGATES LIMITED
- now 00316788 00590986, 00590986... (more)
BRETT GRAVEL LIMITED - 1999-01-05
BRETT GRAVEL LIMITED - 1998-12-03
BRETT AGGREGATES LIMITED - 1998-12-03
ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (18 parents, 8 offsprings)
Officer
2015-06-30 ~ now
IIF 3 - Director → ME
16
BRETT CONCRETE LIMITED
- now 00641279
BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (17 parents)
Officer
2015-06-30 ~ now
IIF 7 - Director → ME
17
BRETT CONSTRUCTION LIMITED
- now 06136057 00717766, 00232844... (more)
PROVIAN CONSTRUCTION LIMITED - 2007-07-09
STILLNESS 876 LIMITED - 2007-06-06
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (5 parents)
Officer
2023-12-05 ~ now
IIF 8 - Director → ME
18
BRETT LANDSCAPING LIMITED
- now 00342312
BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
GREENHAM CONCRETE LIMITED - 1985-12-31
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (24 parents)
Officer
2015-06-30 ~ now
IIF 4 - Director → ME
19
BRETT NOVA UK LIMITED
- now 03967273
PIKEGLADE LIMITED - 2022-11-15
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (16 parents)
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
20
BRETT TRADING LIMITED
- now 01528676
BRAG (U.K.) LIMITED
- 2023-10-05 01528676
Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
Active Corporate (11 parents, 8 offsprings)
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
21
BRITANNIA AGGREGATES LIMITED
- now 02304376
BASINGMORE LIMITED - 1989-02-16
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-12-31 ~ now
IIF 9 - Director → ME
22
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174
MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
2010-09-01 ~ 2014-06-30
IIF 59 - Director → ME
23
BROWN SHIPLEY HOLDINGS LIMITED
00653955
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2009-02-17 ~ 2014-06-30
IIF 46 - Director → ME
24
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129
FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 39 - Director → ME
25
BSH ACQUISITION LIMITED
- now 02777124
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 38 - Director → ME
26
C E (PREDECESSORS) LIMITED
- now 00106289
CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 64 - Director → ME
27
CAPITAL CONCRETE LIMITED
10307947
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (12 parents)
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
28
CARDPAD LIMITED
04115596
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-05-31 ~ 2014-06-30
IIF 57 - Director → ME
29
CONTRACTORS' AGGREGATES LIMITED
00734075
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 63 - Director → ME
30
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
EI.WHS LIMITED
- 2010-02-22 05211611
NEWCO 2 PRECIS NO. 4 LIMITED
- 2005-01-13 05211611 05211559, 05211561, 05307588... (more)
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 25 - Director → ME
31
DT (PREDECESSORS) LIMITED
- now 00190209
DIXON TECHNOLOGIES LIMITED - 2001-05-02
DIXON EQUIPMENT LIMITED - 2000-10-17
DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2012-09-03 ~ dissolved
IIF 28 - Director → ME
32
ELECTRICAL INSTALLATIONS LIMITED
- now 06134205
ANFIELD 1 LIMITED
- 2007-05-18 06134205 00091050... (more)
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 20 - Director → ME
33
EMBER ASSETS
- now 00895832
BRITISH SALT - 2000-04-07
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2002-04-17 ~ dissolved
IIF 22 - Director → ME
34
EMBERGRANGE
- now 00150136
EMBERGRANGE LIMITED
- 2009-12-31 00150136
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 60 - Director → ME
35
GM GROUP FINANCE
- now 01072232
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
LEWIS & PEAT GROUP LIMITED - 1982-11-26
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 72 - Director → ME
36
GPG (UK) HOLDINGS LIMITED - now
GPG (UK) HOLDINGS PLC
- 2016-12-01 00159975 02851530
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
2011-06-30 ~ 2014-06-30
IIF 48 - Director → ME
37
GPG (UK) LIMITED
- now 00602214
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-05-31 ~ 2014-06-30
IIF 61 - Director → ME
38
GPG ACQUISITIONS NO. 3 LIMITED
- now 03458581 06422876
GPG ACQUISITIONS NO. 3 PLC
- 2013-08-07 03458581 06422876
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 42 - Director → ME
39
GPG ACQUISITIONS NO. 5 LIMITED
06422876 03458581, 03458581, 03458581... (more)
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 87 - Director → ME
40
GPG AUSTRALIA FINANCING LIMITED
05618881
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 14 - Director → ME
41
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346
INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 37 - Director → ME
42
GPG AVENUE GUARANTEE LIMITED
04655938
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 16 - Director → ME
43
GPG COATS FINANCE LTD
- now 04600822 05070294
AVENUE REVENUE SERVICES LIMITED - 2004-03-30
INTERCEDE 1830 LIMITED - 2003-01-28
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2014-06-30
IIF 41 - Director → ME
44
GPG EUROPE LIMITED
06773235
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2008-12-15 ~ 2014-06-30
IIF 44 - Director → ME
45
GPG FINANCE LIMITED
- now 04244726
GPG FINANCE PLC
- 2013-08-07 04244726
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-06-09 ~ 2014-06-30
IIF 54 - Director → ME
46
GPG LIMITED
- now 00978038 00159975
GUINNESS PEAT GROUP LIMITED - 1993-01-07
WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 80 - Director → ME
47
GPG MARCH 2004 LIMITED
- now 05070294
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-05-31 ~ 2014-06-30
IIF 50 - Director → ME
48
GPG NZ FINANCING LIMITED
05618701
1st Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 1 - Director → ME
49
GPG SECURITIES LIMITED
- now 04975173
BOLDMOOR LIMITED - 2003-12-11
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-06-30 ~ dissolved
IIF 68 - Director → ME
50
GPG SECURITIES TRADING LIMITED
02655717
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-03-16 ~ 2008-05-07
IIF 21 - Director → ME
2012-10-01 ~ 2014-06-30
IIF 55 - Director → ME
51
GPG US FINANCING LIMITED
05618878
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 13 - Director → ME
52
GRIFFIN SA LIMITED
- now 00141074
GEORGE SALTER & CO.,LIMITED - 1998-06-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 43 - Director → ME
53
GUINNESS PEAT GROUP UK LIMITED
- now 04981845 00159975, 00978038, 00103548... (more)
DENRAN LIMITED - 2003-12-11
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 76 - Director → ME
54
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 53 - Director → ME
55
HALL & KAY FIRE SERVICES LIMITED - now
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27 05211559
NEWCO 3 PRECIS NO. 5 LIMITED
- 2005-01-13 05211559 05211611, 05211561, 05307588... (more)
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2004-08-20 ~ 2005-09-28
IIF 31 - Director → ME
56
HUSKY NDT TECHNOLOGIES LIMITED
- now 04115585
STAVELEY NDT TECHNOLOGIES LIMITED - 2004-12-02
BANDFLAT LIMITED - 2001-01-23
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 11 - Director → ME
57
INTEGRAL UK LIMITED
- now 05307588
NEWCO 4 PRECIS NO.6 LIMITED
- 2005-01-14 05307588 05211559, 05211561, 05211611... (more)
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 12 - Director → ME
58
KEP (PREDECESSORS) LIMITED
- now 01175613
KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ 2014-06-30
IIF 86 - Director → ME
59
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441
PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2011-09-07 ~ dissolved
IIF 88 - Director → ME
60
MARSHAIDE LIMITED
01643958
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 56 - Director → ME
61
MCG LIMITED
- now 02118786
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 49 - Director → ME
62
MFC (PREDECESSORS) LIMITED
- now 00468283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-03-15
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 36 - Director → ME
63
MJN COLSTON LIMITED
- now 05211561
Insolvency (Case 1) In administration
Administration started on 2012-02-23
Administration ended on 2016-08-22
NEWCO 1 PRECIS NO. 3 LIMITED
- 2005-01-13 05211561 05211559, 05211611, 05307588... (more)
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 19 - Director → ME
64
MJN LIMITED
- now 06134208 00930412
ANFIELD 2 LIMITED
- 2007-05-18 06134208 00930412... (more)
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 23 - Director → ME
65
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20 during the appointment or period of control
J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ dissolved
IIF 29 - Director → ME
66
NEW UNION HOLDINGS
02477437
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 70 - Director → ME
67
NUH NO. 1 LIMITED
- now 04595229 04595240
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 62 - Director → ME
68
NUH NO.2 LIMITED
- now 04595240 04595229
SPEED 9411 LIMITED - 2003-02-25
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 71 - Director → ME
69
PERFORMANCE TYRE LIMITED
- now 01473797
TRAYDOUT LIMITED - 1980-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 78 - Director → ME
70
ROBERT BRETT & SONS LIMITED
- now 00227266
ROBERT BRETT & SONS,LIMITED
- 2017-09-26 00227266
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (20 parents, 31 offsprings)
Officer
2015-03-30 ~ now
IIF 2 - Director → ME
71
ROBINSON MILLING SYSTEMS LIMITED
00659517
First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
2006-05-31 ~ now
IIF 35 - Director → ME
72
S G WARBURG GROUP LIMITED
- now 01967744
CLAYHILL NOMINEES LIMITED
- 2007-09-05 01967744
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents, 21 offsprings)
Officer
2006-05-31 ~ 2014-06-30
IIF 65 - Director → ME
73
SIRBS PENSION TRUSTEE LIMITED
06316669
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (15 parents)
Officer
2008-01-31 ~ 2013-11-30
IIF 79 - Director → ME
74
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- now 02851530
GPG (UK) HOLDINGS LIMITED - 2002-12-13
ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2006-05-31 ~ dissolved
IIF 67 - Director → ME
75
STAVELEY 2005 NO 3 LIMITED
- now 00488428 00378594
HALL & KAY ENGINEERING LIMITED - 2005-10-03
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 45 - Director → ME
76
STAVELEY CONSULTANTS LIMITED
- now 00049515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
COLSTON LIMITED - 2005-01-21
COLSTON ELECTRICAL COMPANY LIMITED - 1983-01-13
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (16 parents)
Officer
2005-02-10 ~ now
IIF 18 - Director → ME
77
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295
NEW GUARANTEE CO PRECIS NO. 1 LIMITED
- 2005-01-11 05211295
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-06-30
IIF 84 - Director → ME
78
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01 00000866
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2002-04-29 ~ 2014-06-30
IIF 58 - Director → ME
79
STAVELEY LIMITED
- now 05211560 00378594, 05253545... (more)
STAVELEY SERVICES LIMITED
- 2005-03-08 05211560 05253545, 00378594... (more)
NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12 05211560
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2014-06-30
IIF 83 - Director → ME
80
STAVELEY SERVICES LIMITED
- now 05253545 05211560, 00378594, 05211560... (more)
STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08 05253545
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-06-30
IIF 47 - Director → ME
81
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 40 - Director → ME
82
TOBACCOCONNECT.COM LIMITED
- now 00429995
FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2012-09-03 ~ dissolved
IIF 32 - Director → ME
83
TOD LIMITED
- now 00303087
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2006-05-31 ~ dissolved
IIF 77 - Director → ME
84
VALLEY FIXINGS LIMITED
01633187
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ dissolved
IIF 73 - Director → ME
85
VO (PREDECESSORS) LIMITED
- now 00078871
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2012-09-03 ~ dissolved
IIF 34 - Director → ME
86
W H SMITH ELECTRICAL ENGINEERS LIMITED
- now 06134192 00246246
ANFIELD 3 LIMITED
- 2007-05-18 06134192 00246246... (more)
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 30 - Director → ME
87
WAVENMILL LIMITED
- now 00604775
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2010-11-21 ~ dissolved
IIF 74 - Director → ME
88
Z.E. (PREDECESSORS)
- now 02153650
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31 02153650
ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ dissolved
IIF 81 - Director → ME

Tarn, Nicholas James

Tarn, Nicholas James

Tarn, Nicholas James

Tarn, Nicholas James

Tarn, Nicholas James

Tarn, Nicholas James

Tarn, Nicholas James

ACADEMIC RESEARCH LIMITED

ALLIED MUTUAL INSURANCE SERVICES LIMITED

ANFIELD 1 LIMITED

ELECTRICAL INSTALLATIONS,LIMITED

ANFIELD 2 LIMITED

MJN LIMITED

ANFIELD 3

WH SMITH ELECTRICAL ENGINEERS LIMITED

ARROW EA LIMITED

ARROW HJC

H.J.COUZENS LIMITED

ARROW NAT

B.DANNATT LIMITED

B.M. ESTATES LIMITED

BLACKWOOD HODGE LIMITED

BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

BM CONSTRUCTION EQUIPMENT LTD

BMM (PREDECESSORS) LIMITED

BRETT AGGREGATES LIMITED

BRETT CONCRETE LIMITED

BRETT CONSTRUCTION LIMITED

BRETT LANDSCAPING LIMITED

BRETT NOVA UK LIMITED

BRETT TRADING LIMITED

BRAG (U.K.) LIMITED

BRITANNIA AGGREGATES LIMITED

BROWN SHIPLEY ASSET MANAGEMENT LIMITED

BROWN SHIPLEY HOLDINGS LIMITED

BROWN SHIPLEY INVESTMENT MANAGEMENT

BSH ACQUISITION LIMITED

C E (PREDECESSORS) LIMITED

CAPITAL CONCRETE LIMITED

CARDPAD LIMITED

CONTRACTORS' AGGREGATES LIMITED

EI.WHS LIMITED

NEWCO 2 PRECIS NO. 4 LIMITED

DT (PREDECESSORS) LIMITED

ELECTRICAL INSTALLATIONS LIMITED

ANFIELD 1 LIMITED

EMBER ASSETS

EMBERGRANGE

EMBERGRANGE LIMITED

GM GROUP FINANCE

GPG (UK) HOLDINGS PLC

GPG (UK) LIMITED

GPG ACQUISITIONS NO. 3 LIMITED

GPG ACQUISITIONS NO. 3 PLC

GPG ACQUISITIONS NO. 5 LIMITED

GPG AUSTRALIA FINANCING LIMITED

GPG AUSTRALIA NOMINEES LIMITED

GPG AVENUE GUARANTEE LIMITED

GPG COATS FINANCE LTD

GPG EUROPE LIMITED

GPG FINANCE LIMITED

GPG FINANCE PLC

GPG LIMITED

GPG MARCH 2004 LIMITED

GPG NZ FINANCING LIMITED

GPG SECURITIES LIMITED

GPG SECURITIES TRADING LIMITED

GPG US FINANCING LIMITED

GRIFFIN SA LIMITED

GUINNESS PEAT GROUP UK LIMITED

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

STAVELEY FIRE SERVICES LIMITED

NEWCO 3 PRECIS NO. 5 LIMITED

HUSKY NDT TECHNOLOGIES LIMITED

INTEGRAL UK LIMITED

NEWCO 4 PRECIS NO.6 LIMITED

KEP (PREDECESSORS) LIMITED

MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED

MARSHAIDE LIMITED

MCG LIMITED