STOTE, Tanya

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stote, Tanya
British born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
  IIF 1
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 7
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 8
Stote, Tanya
British company secretary born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
  IIF 9 IIF 10 IIF 11 (more)(less)
  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
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
  IIF 39 IIF 40
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 41
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 42 IIF 43 IIF 44
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 45
- Po Box 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 46
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 47
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL
  IIF 48
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 49 IIF 50 IIF 51 (more)(less)
  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 IIF 67
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.
  IIF 68
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl
  IIF 69
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 70 IIF 71
- P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 72 IIF 73
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 74
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 75 IIF 76
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 77
Stote, Tanya
British deputy secretary born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 78
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 79
Stote, Tanya
British
Registered addresses and corresponding companies
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 86
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 87 IIF 88 IIF 89 (more)(less)
  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
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 137
Stote, Tanya
British company secretary
Registered addresses and corresponding companies
- Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 138
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 139
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143 IIF 144 IIF 145 IIF 146
Stote, Tanya
British deputy company secretary
Registered addresses and corresponding companies
- The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, B90 1PP
  IIF 147
Stote, Tanya
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
  IIF 148 IIF 149
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 150
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 151 IIF 152 IIF 153
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 154
- Po Box 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 155
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 156 IIF 157
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL
  IIF 158
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.
  IIF 175
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl
  IIF 176
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 177 IIF 178 IIF 179
- P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 180 IIF 181
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 182
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 196

Offspring entities and appointments 150

1
A.P. NEWALL & COMPANY LIMITED
SC009943
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-08-31
IIF 75 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 138 - Secretary → ME
2
ALDER MILES DRUCE LIMITED
00447026
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 55 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 141 - Secretary → ME
3
BADGERFIELDS (MANAGEMENT) LIMITED
05216570
356 Meadowhead, Sheffield, South Yorkshire
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 115 - Secretary → ME
4
BALL COMPONENTS LIMITED
01154626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 2 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 80 - Secretary → ME
5
BGS (PENTIAN GREEN)
05337658
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 102 - Secretary → ME
6
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27 05337665
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 128 - Secretary → ME
7
BIRFIELD LIMITED
- now 00035073 00347378
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 59 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 140 - Secretary → ME
8
BOLTRO PROPERTIES LIMITED
- now 02616865
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 37 - Director → ME
9
BOMBAY WHARF MANAGEMENT LIMITED
04537210
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (37 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 96 - Secretary → ME
10
BOUGHTON ENTERPRISES LIMITED
- now 05068420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 36 - Director → ME
11
BOUGHTON HOLDINGS
- now 04112012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01
IIF 20 - Director → ME
12
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 262 offsprings)
Officer
2012-03-30 ~ 2017-11-01
IIF 39 - Director → ME
2012-03-30 ~ 2017-11-01
IIF 149 - Secretary → ME
13
BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
- 2025-05-12 04145782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
LOCKCYCLE LIMITED - 2001-03-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 23 - Director → ME
14
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16 04069008
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 17 - Director → ME
15
BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 22 - Director → ME
16
BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 17 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 14 - Director → ME
17
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 28 - Director → ME
18
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20 00892832
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
ST.MODWEN SECURITIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (48 parents, 76 offsprings)
Officer
2015-08-20 ~ 2017-11-01
IIF 27 - Director → ME
19
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09 02741186 05411325... (more)
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 10 - Director → ME
20
BRIGHTON STM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12 01991339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 9 - Director → ME
21
BRIGHTON STM HUNGERFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN HUNGERFORD LIMITED
- 2025-05-12 06160323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 24 - Director → ME
22
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12 00349201 00892832
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2012-03-05 ~ 2017-11-01
IIF 148 - Secretary → ME
23
BRIGHTON STM SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024
TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01
IIF 31 - Director → ME
24
BRITISH HOVERCRAFT CORPORATION LIMITED
- now 00129048 00355922
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 56 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 146 - Secretary → ME
25
BROOM MILLS MANAGEMENT COMPANY LIMITED
05312532
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (24 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 126 - Secretary → ME
26
DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
05280253 05280242
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 99 - Secretary → ME
27
DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
05280242 05280253
94 Park Lane, Croydon
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 95 - Secretary → ME
28
DENNE ROAD MANAGEMENT COMPANY LIMITED
05363243
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 117 - Secretary → ME
29
DOWLAIS AUTOMOTIVE LIMITED - now
FAD (UK) LIMITED
- 2022-12-13 01593803
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 51 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 164 - Secretary → ME
30
DRAYTON DEVELOPMENTS LIMITED
- now 04409876
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
WILSON CONNOLLY ONE LIMITED - 2003-09-24
INGLEBY (1498) LIMITED - 2003-02-18
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 89 - Secretary → ME
31
FAIRHOLD APOLLO LIMITED - now
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 188 - Secretary → ME
32
FIRTH CLEVELAND LIMITED
00522177
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 61 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 168 - Secretary → ME
33
G.K.N. GROUP SERVICES LIMITED
00462420
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2006-06-19 ~ 2012-02-22
IIF 81 - Secretary → ME
34
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 53 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 170 - Secretary → ME
35
G.K.N. POWDER MET. LIMITED
00567790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 3 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 83 - Secretary → ME
36
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 60 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 167 - Secretary → ME
37
GKN BOUND BROOK LIMITED
- now 00673727 00387190, 00377696... (more)
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 43 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 153 - Secretary → ME
38
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 65 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 173 - Secretary → ME
39
GKN COMPOSITES LIMITED
- now 00324025
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 64 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 162 - Secretary → ME
40
GKN COMPUTER SERVICES LIMITED
- now 00204032
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 74 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 182 - Secretary → ME
41
GKN COUNTERTRADE LIMITED
- now 00921066
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 5 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 85 - Secretary → ME
42
GKN DEFENCE HOLDINGS LIMITED
- now 00347258
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 62 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 144 - Secretary → ME
43
GKN DEFENCE LIMITED
- now 00617410 00347258
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 67 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 171 - Secretary → ME
44
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28 00984980
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 139 - Secretary → ME
45
GKN EURO INVESTMENTS LIMITED
- now 00602991
BIRFIELD PROPERTIES LIMITED
- 2011-10-27 00602991
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 45 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 154 - Secretary → ME
46
GKN EXPORT SERVICES LIMITED
00447272
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 71 - Director → ME
47
GKN FASTENERS LIMITED - now
GKN INVESTMENT CORPORATION LIMITED
- 2012-12-20 01682899
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 54 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 165 - Secretary → ME
48
GKN FINANCE (UK) LIMITED
- now 00395284
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-02 ~ 2012-02-22
IIF 78 - Director → ME
2009-05-07 ~ 2009-05-07
IIF 76 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 166 - Secretary → ME
49
GKN FIRTH CLEVELAND LIMITED
- now 00893063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 4 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 84 - Secretary → ME
50
GKN GROUP PENSION TRUSTEE LIMITED
- now 02830211 08079440
ACT PENSION TRUSTEE LIMITED
- 2009-12-04 02830211
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-07-31 ~ 2010-02-18
IIF 147 - Secretary → ME
51
GKN HARDY SPICER LIMITED
- now 00179750 00121799
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 72 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 180 - Secretary → ME
52
GKN HOLDINGS LIMITED - now
GKN HOLDINGS PLC
- 2018-08-16 00066549 00171839
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 142 - Secretary → ME
53
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03 00032262
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 156 - Secretary → ME
54
GKN MARKS LIMITED
- now 00448351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-11
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 7 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 86 - Secretary → ME
55
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 52 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 174 - Secretary → ME
56
GKN PISTONS LIMITED
- now 00236309
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 68 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 175 - Secretary → ME
57
GKN QUEST TRUSTEE LIMITED
- now 03321653
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 160 - Secretary → ME
58
GKN SANKEY FINANCE LIMITED
00797556
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 48 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 158 - Secretary → ME
59
GKN SEK INVESTMENTS LIMITED - now
GKN FASTENERS LIMITED
- 2012-12-20 01071569 01682899
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 41 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 150 - Secretary → ME
60
GKN SERVICE UK LIMITED
- now 00585946
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 63 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 169 - Secretary → ME
61
GKN SHEEPBRIDGE LIMITED
- now 00377696 00387190
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 66 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 163 - Secretary → ME
62
GKN TRADING LIMITED
- now 00059234
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 58 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 161 - Secretary → ME
63
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 8 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 137 - Secretary → ME
64
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609... (more)
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2010-11-30 ~ 2012-02-22
IIF 79 - Director → ME
2010-11-30 ~ 2012-02-22
IIF 179 - Secretary → ME
65
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609... (more)
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19 00394430
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-07 ~ 2012-02-22
IIF 70 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 178 - Secretary → ME
66
GKN VENTURES LIMITED
- now 00382070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 6 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 82 - Secretary → ME
67
GKN WESTLAND LIMITED
- now 00167602 00474918
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 177 - Secretary → ME
68
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265 00097833... (more)
WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 49 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 159 - Secretary → ME
69
GMV MANAGEMENT LIMITED
03959700
349 Royal College Street, London, England
Active Corporate (57 parents)
Officer
2005-06-21 ~ 2005-07-15
IIF 109 - Secretary → ME
70
GREAT YARMOUTH REGENERATION LIMITED
- now 05594264
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 15 - Director → ME
71
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2005-05-21 ~ 2005-07-15
IIF 135 - Secretary → ME
72
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 69 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 176 - Secretary → ME
73
HEENAN GROUP PENSIONS LIMITED
00548316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 21 - Director → ME
74
HORSHAM ROAD MANAGEMENT COMPANY LIMITED
05309518
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 187 - Secretary → ME
75
HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED
05302833
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 195 - Secretary → ME
76
JOHN LEA WAY MANAGEMENT COMPANY LIMITED
05288617
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 129 - Secretary → ME
77
JOHNSON AVENUE MANAGEMENT COMPANY LIMITED
05288670
2 Hills Road, Cambridge, Cambs
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 183 - Secretary → ME
78
KEYCOL MANAGEMENT COMPANY LIMITED
05362214
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 111 - Secretary → ME
79
KILLINGHOLME ENERGY LIMITED
08320277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-01-25
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 35 - Director → ME
80
KILLINGHOLME LAND LIMITED
08320297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-01-25
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 29 - Director → ME
81
KPI CORPORATE SERVICES LIMITED
09040522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-08-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (31 parents)
Officer
2014-07-18 ~ 2017-11-01
IIF 40 - Director → ME
82
LAWNMARK LIMITED
04089229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 38 - Director → ME
83
LAYCOCK ENGINEERING LIMITED
00349121
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 44 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 151 - Secretary → ME
84
LEAWOOD (MANAGEMENT) COMPANY LIMITED
- now 03617177
CAPEBRAND LIMITED - 1998-11-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 185 - Secretary → ME
85
LOCKES YARD (MANAGEMENT) LIMITED
04189424
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 125 - Secretary → ME
86
LYNMOUTH MANAGEMENT COMPANY LIMITED
05288151
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 192 - Secretary → ME
87
MACINTOSH VILLAGE (MANAGEMENT) LIMITED
04440523 05861049, 05861178... (more)
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 194 - Secretary → ME
88
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 193 - Secretary → ME
89
MCLEAN TW NO.2 LIMITED - now
HARROCK LIMITED
- 2019-10-18 03621554 03709276
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 184 - Secretary → ME
90
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198
THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 191 - Secretary → ME
91
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
05395943 05395967
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 186 - Secretary → ME
92
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
05395967 05395943
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 116 - Secretary → ME
93
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 11 - Director → ME
94
NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
05371971 05321060
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 190 - Secretary → ME
95
NUNNERY FIELDS (MANAGEMENT) LIMITED
05321060 05371971
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 189 - Secretary → ME
96
P.F.D. LIMITED
- now 01057914
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 47 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 157 - Secretary → ME
97
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782
ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 1 - Director → ME
98
POWERTRAIN SERVICES UK LIMITED - now
GKN OFFHIGHWAY LIMITED
- 2018-10-08 00171839 00751186
GKN OFFHIGHWAY SYSTEMS LIMITED
- 2010-08-10 00171839 00751186
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-05-07 ~ 2012-02-22
IIF 42 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 152 - Secretary → ME
99
RAINGEAR LIMITED
- now 01486598 00673727
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 73 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 181 - Secretary → ME
100
RIGBY METAL COMPONENTS LIMITED
- now 02387899
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 50 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 172 - Secretary → ME
101
RZEPPA LIMITED
00504802
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 46 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 155 - Secretary → ME
102
SHAW PARK DEVELOPMENTS LIMITED
- now 04625000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26
ST JAMES PARADE (28) LIMITED - 2003-10-08
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 18 - Director → ME
103
SHEEPBRIDGE STOKES LIMITED
- now 00189827 00179750
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 77 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 196 - Secretary → ME
104
SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED
05320904
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 114 - Secretary → ME
105
SOUTHGATE MAISONETTES (27 AND 28) LIMITED
05309521 05362246
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 98 - Secretary → ME
106
SOUTHGATE MAISONETTES (68 AND 69) LIMITED
05362246 05309521
16 Blackwater Lane, Crawley, England
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 133 - Secretary → ME
107
SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED
05288480
48a Bunyan Road, Kempston, Bedfordshire, England
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 120 - Secretary → ME
108
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED
- now 06163563
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 34 - Director → ME
109
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED
08996358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 13 - Director → ME
110
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
- now 05411282 05411357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 30 - Director → ME
111
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
- now 06160250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 19 - Director → ME
112
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
- now 06163509 04354480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 16 - Director → ME
113
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
- now 05594232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 26 - Director → ME
114
ST. ROCHUS DRIVE MANAGEMENT LIMITED
05288693
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 119 - Secretary → ME
115
TAYLOR INSURANCE BROKERS LIMITED
- now 00381117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05
E.& D.TAYLOR(INSURANCE BROKERS)LIMITED - 1996-01-01
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-05-27 ~ 2005-05-27
IIF 101 - Secretary → ME
116
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
- 2009-01-07 02331083 00643420, 00902809... (more)
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 132 - Secretary → ME
117
TAYLOR WOODROW CONSTRUCTION - now
TAYLOR WOODROW CONSTRUCTION UNLIMITED - 2008-09-04
TAYLOR WOODROW CONSTRUCTION UN - 2008-09-04
TAYLOR WOODROW CONSTRUCTION LIMITED
- 2008-09-04 03213873
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 112 - Secretary → ME
118
THE HOLWOOD TRUST LIMITED
05314227
92 High Street, East Grinstead, England
Active Corporate (29 parents)
Officer
2005-06-15 ~ 2005-07-15
IIF 87 - Secretary → ME
119
TRENTHAM GARDENS LIMITED
- now 00533242 02741186
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 32 - Director → ME
120
TUKDEV 11 LIMITED
02885000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 12 - Director → ME
121
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 134 - Secretary → ME
122
TWCP (STOCKPORT)
05337684
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 110 - Secretary → ME
123
WALTON SECURITIES LIMITED
- now 02314059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 33 - Director → ME
124
WESTLAND GROUP PLC
- now 00302632 00368988
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 143 - Secretary → ME
125
WESTLAND GROUP SERVICES LIMITED
- now 00368988 00302632
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 57 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 145 - Secretary → ME
126
WHELMAR (CHESTER) LIMITED
- now 01018267 01051906
CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 91 - Secretary → ME
127
WHELMAR (LANCASHIRE) LIMITED
- now 00321085
CLEVERAIM LIMITED - 1988-11-04
WHELMAR GROUP LIMITED - 1987-04-16
NORTH WALES ESTATES LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 100 - Secretary → ME
128
WHELMAR (NORTH WALES) LIMITED
00416042
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 107 - Secretary → ME
129
WHELMAR DEVELOPMENTS LIMITED
- now 00841480
H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 124 - Secretary → ME
130
WILCE AVENUE MANGEMENT COMPANY LIMITED
05288556
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 130 - Secretary → ME
131
WILCON DEVELOPMENT GROUP LIMITED
- now 00516823
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
S & B HOMES LIMITED - 1988-11-28
STEELE AND BRAY LIMITED - 1982-12-16
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 97 - Secretary → ME
132
WILCON HOLDINGS LIMITED
- now 03582658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
INGLEBY (1111) LIMITED - 1998-07-10
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 106 - Secretary → ME
133
WILCON HOMES ANGLIA LIMITED
- now 03454736 00854373
LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 136 - Secretary → ME
134
WILCON HOMES EASTERN LIMITED
- now 00854373 03248589
WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 118 - Secretary → ME
135
WILCON HOMES MIDLANDS LIMITED
- now 00226898
WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 122 - Secretary → ME
136
WILCON HOMES NORTH WEST LIMITED
- now 03582662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
INGLEBY (1112) LIMITED - 1998-12-07
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 123 - Secretary → ME
137
WILCON HOMES NORTHERN LIMITED
- now 00288792 00617656
S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 104 - Secretary → ME
138
WILCON HOMES SCOTLAND LIMITED
SC130873
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (34 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 105 - Secretary → ME
139
WILCON HOMES SOUTHERN LIMITED
- now 00617656 00288792
WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 127 - Secretary → ME
140
WILCON HOMES WESTERN LIMITED
- now 03248589 00854373
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 108 - Secretary → ME
141
WILCON LAND LIMITED
- now 02887158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
LEGISLATOR 1205 LIMITED - 1994-05-06
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 93 - Secretary → ME
142
WILCON LIFESTYLE HOMES LIMITED
- now 01647146
INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 92 - Secretary → ME
143
WILSON CONNOLLY (TALLY HO) LIMITED
- now 04418241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
INGLEBY (1511) LIMITED - 2003-04-03
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 121 - Secretary → ME
144
WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED
- now 04669835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
LEGISLATOR 1625 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 113 - Secretary → ME
145
WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED
- now 04669829
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
LEGISLATOR 1624 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 131 - Secretary → ME
146
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082
WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 94 - Secretary → ME
147
WILSON CONNOLLY LIMITED
- now 00244804
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 88 - Secretary → ME
148
WILSON CONNOLLY LOGISTICS LIMITED
- now 03865254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
BUILDPACK.COM LIMITED - 2003-12-08
INGLEBY (1260) LIMITED - 2000-02-02
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 90 - Secretary → ME
149
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892
WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 103 - Secretary → ME
150
WOKING DEVELOPMENTS LIMITED
- now 05411325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 25 - Director → ME

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

A.P. NEWALL & COMPANY LIMITED

ALDER MILES DRUCE LIMITED

BADGERFIELDS (MANAGEMENT) LIMITED

BALL COMPONENTS LIMITED

BGS (PENTIAN GREEN)

BGS (PENTIAN GREEN) HOLDINGS

BIRFIELD LIMITED

BOLTRO PROPERTIES LIMITED

BOMBAY WHARF MANAGEMENT LIMITED

BOUGHTON ENTERPRISES LIMITED

BOUGHTON HOLDINGS

ST. MODWEN CORPORATE SERVICES LIMITED

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED

ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED

ST. MODWEN DEVELOPMENTS (COLNE) LIMITED

ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED

ST. MODWEN DEVELOPMENTS LIMITED

ST MODWEN (SHELF 1) LIMITED

ST. MODWEN HOLDINGS LIMITED

ST. MODWEN HUNGERFORD LIMITED

ST. MODWEN PROPERTIES PLC

ST. MODWEN SERVICES LIMITED

BRITISH HOVERCRAFT CORPORATION LIMITED

BROOM MILLS MANAGEMENT COMPANY LIMITED

DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED

DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED

DENNE ROAD MANAGEMENT COMPANY LIMITED

FAD (UK) LIMITED

DRAYTON DEVELOPMENTS LIMITED

WILSON CONNOLLY ORB LIMITED

FIRTH CLEVELAND LIMITED

G.K.N. GROUP SERVICES LIMITED

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

G.K.N. POWDER MET. LIMITED

GKN BIRFIELD EXTRUSIONS LIMITED

GKN BOUND BROOK LIMITED

GKN BUILDING SERVICES EUROPE LIMITED

GKN COMPOSITES LIMITED

GKN COMPUTER SERVICES LIMITED

GKN COUNTERTRADE LIMITED

GKN DEFENCE HOLDINGS LIMITED

GKN DEFENCE LIMITED

GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY

GKN EURO INVESTMENTS LIMITED

BIRFIELD PROPERTIES LIMITED

GKN EXPORT SERVICES LIMITED

GKN INVESTMENT CORPORATION LIMITED

GKN FINANCE (UK) LIMITED

GKN FIRTH CLEVELAND LIMITED

GKN GROUP PENSION TRUSTEE LIMITED

ACT PENSION TRUSTEE LIMITED

GKN HARDY SPICER LIMITED

GKN HOLDINGS PLC

G.K.N. INDUSTRIES LIMITED

GKN MARKS LIMITED

GKN OVERSEAS HOLDINGS LIMITED

GKN PISTONS LIMITED

GKN QUEST TRUSTEE LIMITED

GKN SANKEY FINANCE LIMITED

GKN FASTENERS LIMITED

GKN SERVICE UK LIMITED

GKN SHEEPBRIDGE LIMITED

GKN TRADING LIMITED

GKN U.S. INVESTMENTS LIMITED

GKN UK INVESTMENTS LIMITED

GKN USD INVESTMENTS LIMITED

GKN U.S. MANUFACTURING LIMITED

GKN VENTURES LIMITED

GKN WESTLAND LIMITED

GKN WESTLAND OVERSEAS HOLDINGS LIMITED

GMV MANAGEMENT LIMITED