1
CANUSA(HARDWOOD)LIMITED - 1981-12-31
MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
24 Bevis Marks, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 53 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 30 - Secretary → ME
2
00373291 LIMITED - now
THE MERCHANT TRADING COMPANY LIMITED
- 2016-07-29
00373291 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 48 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 32 - Secretary → ME
3
BEDFORDWELL ROAD MANAGEMENT LIMITED
05787536 C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
Active Corporate (20 parents)
Officer
2010-01-27 ~ 2010-07-14
IIF 88 - Director → ME
2010-02-03 ~ 2010-07-14
IIF 6 - Secretary → ME
4
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (16 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 42 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 27 - Secretary → ME
5
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (16 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 46 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 23 - Secretary → ME
6
CHARLES HOWSON & COMPANY LIMITED
00183144 20 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-09-18 ~ dissolved
IIF 60 - Director → ME
7
CUNARD GROUP PENSIONS TRUSTEES LIMITED
00911230 Mitcham House, 681 Mitcham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-12-01) ~ dissolved
IIF 61 - Director → ME
8
GLIKSTEN (PARKEND) LIMITED
- now 01879861MESSERS (LONDON) LIMITED - 1989-10-11
METCO CEILINGS LIMITED - 1986-05-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 56 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 28 - Secretary → ME
9
H. & T. BELLAS LIMITED - now
MEYER 6 LIMITED - 2017-06-23
GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-09-05 ~ 1998-01-23
IIF 45 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 20 - Secretary → ME
10
HEAD WRIGHTSON (IRONCAST) LIMITED
- now 00573388HEAD WRIGHTSON FOUNDRIES LIMITED - 1976-12-31
1 Berkeley Street, London., W1a 1by.
Liquidation Corporate (3 parents)
Officer
(before 1992-07-04) ~ now
IIF 62 - Director → ME
11
HEAD WRIGHTSON (STEELCAST) LIMITED
01153510 1 Berkeley Street, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 58 - Director → ME
12
HME CLEAR-COM LTD. - now
VITEC GROUP COMMUNICATIONS LIMITED
- 2010-04-16
03439720DRAKE ELECTRONICS LIMITED
- 2004-07-08
03439720DAIQUIRI ACQUISITION LIMITED
- 1998-06-01
03439720GAG69 LIMITED - 1998-05-18
2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge
Active Corporate (19 parents)
Officer
2004-12-08 ~ 2008-10-29
IIF 69 - Director → ME
1998-06-01 ~ 2004-12-08
IIF 83 - Secretary → ME
13
INTERNET TECHNOLOGY LIMITED - now
WESELCOURT LIMITED
- 1998-12-16
02511284 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (11 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 19 - Secretary → ME
14
INTERNET VIDEOCOMMUNICATIONS LIMITED - now
MONOBYTE LIMITED - 1985-01-29
Internet Videocommunications House, Bradley Stoke, Bristol, England
Active Corporate (11 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 87 - Secretary → ME
15
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (18 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 50 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 22 - Secretary → ME
16
VINTEN GROUP LIMITED
- 2006-03-14
03091928VITEC GROUP LIMITED - 1995-10-24
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 70 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 85 - Secretary → ME
17
LASTOLITE LIMITED - now
VITEC SHELF LIMITED - 2012-01-03
VINTEN ELECTRO-OPTICS LIMITED
- 2008-01-21
00680264VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (24 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 64 - Director → ME
1998-03-27 ~ 2007-01-30
IIF 86 - Secretary → ME
18
GAG284 LIMITED
- 2008-07-14
06576410 06576432, 03590461, 04883157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
2008-07-10 ~ 2008-10-29
IIF 67 - Director → ME
19
LIVE LINK VIDEO COMMUNICATIONS LIMITED
02755759 Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 7 - Secretary → ME
20
MANFROTTO DISTRIBUTION LIMITED - now
VINTEN OVERSEAS HOLDINGS LIMITED
- 2006-03-14
01675551TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 68 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 84 - Secretary → ME
21
Bridge House, Heron Square, Richmond
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ dissolved
IIF 10 - Secretary → ME
22
MEYER (FURBS) TRUSTEE LIMITED - now
MEYER INTERNATIONAL MANUFACTURING LIMITED
- 1999-10-28
00631543CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
P.M. COMBES LIMITED - 1986-04-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 55 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 29 - Secretary → ME
23
24 Bevis Marks, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 47 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 82 - Secretary → ME
24
MEYER INTERNATIONAL LAMINATES LIMITED
00154346 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (20 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 52 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 26 - Secretary → ME
25
MEYER INTERNATIONAL SOFTWOODS LIMITED
- now 00070398PHILP & WHITTERIDGE LIMITED - 1993-01-15
CROSBY WINDOWS LIMITED - 1989-03-01
ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 49 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 25 - Secretary → ME
26
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
00151761 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 51 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 31 - Secretary → ME
27
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 44 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 33 - Secretary → ME
28
NORTH WESTERN TIMBER COMPANY LIMITED
- now 00226338A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 43 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 21 - Secretary → ME
29
ONE BERKELEY STREET LIMITED
- now 00709547MAPLE CROSS LIMITED
- 1993-06-29
00709547TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents)
Officer
1992-11-23 ~ 1996-06-28
IIF 59 - Director → ME
30
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2006-05-02 ~ 2008-10-29
IIF 41 - Director → ME
31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2004-12-06 ~ 2008-10-29
IIF 40 - Director → ME
2004-12-06 ~ 2007-01-30
IIF 16 - Secretary → ME
32
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
(before 1992-05-01) ~ 1996-06-28
IIF 4 - Secretary → ME
33
RADAMEC BROADCAST SYSTEMS LIMITED
- now 00585200RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (25 parents)
Officer
2005-08-23 ~ 2008-10-29
IIF 72 - Director → ME
2003-02-18 ~ 2007-01-30
IIF 81 - Secretary → ME
34
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (36 parents, 2 offsprings)
Officer
1995-07-15 ~ 1995-10-27
IIF 80 - Secretary → ME
35
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED
- 1996-05-23
02997633 02989004, 02949531, 02997625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1996-04-17 ~ 1996-05-02
IIF 57 - Director → ME
1994-12-12 ~ 1995-12-12
IIF 34 - Secretary → ME
36
STAND DOWN MOTION LIMITED - now
BRILLIANT MOTION LIMITED - 2019-11-01
EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Dissolved Corporate (24 parents)
Officer
2006-11-06 ~ 2006-12-05
IIF 39 - Secretary → ME
37
TH GROUP SERVICES LIMITED - now
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
(before 1992-04-02) ~ 1994-01-14
IIF 3 - Secretary → ME
38
TRAFALGAR HOUSE FINANCE LTD
- now 00055100TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (27 parents)
Officer
(before 1992-05-01) ~ 1996-06-28
IIF 5 - Secretary → ME
39
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
1996-01-13 ~ 1996-06-28
IIF 35 - Secretary → ME
40
TRAFALGAR HOUSE SERVICECO LIMITED - now
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
HACKREMCO (NO.987) LIMITED
- 1995-09-22
02997636 02604756, 02989008, 02997625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
1994-12-12 ~ 1995-09-01
IIF 2 - Secretary → ME
41
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
1996-01-13 ~ 1996-06-28
IIF 1 - Secretary → ME
42
UNITED BUILDERS MERCHANTS LIMITED
- now 00154861JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
JEWSON & SONS,LIMITED - 1983-10-05
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 54 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 24 - Secretary → ME
43
VIDENDUM GROUP HOLDINGS LIMITED - now
VITEC GROUP HOLDINGS LIMITED
- 2022-05-24
03800708GAG106 LIMITED
- 1999-10-05
03800708 04732783, 05182557, 03816046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2002-06-17 ~ 2008-10-29
IIF 66 - Director → ME
1999-08-20 ~ 2006-08-31
IIF 11 - Secretary → ME
44
VIDENDUM INVESTMENTS LIMITED - now
GAG89 LIMITED
- 1998-10-08
03618239 03201638, 03590461, 03439720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2002-05-14 ~ 2008-10-29
IIF 65 - Director → ME
1998-09-09 ~ 2007-01-30
IIF 8 - Secretary → ME
45
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED - now
VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
- 2022-06-20
01009895VINTEN PENSIONS LIMITED - 1996-04-23
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents)
Officer
1998-02-10 ~ 2006-09-20
IIF 77 - Director → ME
1998-02-10 ~ 2006-09-13
IIF 36 - Secretary → ME
2008-05-13 ~ 2008-11-11
IIF 15 - Secretary → ME
46
VIDENDUM PLC - now
THE VITEC GROUP PLC.
- 2022-05-23
00227691VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
1998-01-26 ~ 2008-10-29
IIF 17 - Secretary → ME
47
VIDENDUM PRODUCTION SOLUTIONS LIMITED - now
VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
VITEC VIDEOCOM LIMITED - 2018-04-03
VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
1998-03-27 ~ 2007-01-30
IIF 14 - Secretary → ME
48
EUROPEAN JOINT VENTURES LIMITED
- 2006-11-07
01610709PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2002-06-05 ~ 2008-10-29
IIF 63 - Director → ME
1998-03-27 ~ 2002-09-23
IIF 9 - Secretary → ME
49
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 73 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 13 - Secretary → ME
50
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2006-06-29 ~ 2008-10-29
IIF 79 - Director → ME
2006-06-29 ~ 2008-10-29
IIF 37 - Secretary → ME
51
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2002-05-28 ~ 2008-10-29
IIF 75 - Director → ME
52
GAG155 LIMITED - 2002-05-24
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-05-28 ~ 2008-10-29
IIF 74 - Director → ME
53
VTC INTERNATIONAL LIMITED - now
BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
VINTEN PROPERTIES LIMITED
- 2015-12-04
00764145 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2002-06-10 ~ 2008-10-29
IIF 76 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 12 - Secretary → ME
54
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2008-10-29
IIF 71 - Director → ME
2003-10-24 ~ 2007-01-30
IIF 18 - Secretary → ME
55
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2008-10-29
IIF 78 - Director → ME
2003-10-24 ~ 2007-01-30
IIF 38 - Secretary → ME