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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peckham, Simon Antony

    Related profiles found in government register
  • Peckham, Simon Antony
    British born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 1
  • Peckham, Simon Antony
    British bank official born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 2
  • Peckham, Simon Antony
    British company director born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 3
  • Peckham, Simon Antony
    British director born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Peckhan, Simon Antony
    British born in August 1962

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 22
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EE

      IIF 23

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 24
  • Peckham, Simon Antony
    British company director

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 28
  • Peckham, Simon
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 29
  • Peckham, Simon Antony
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 30 IIF 31 IIF 32

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom

      IIF 36

    • 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 37

    • The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 38

    • 26, New Street, St. Helier, Jersey

      IIF 39

    • Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 40
  • Peckham, Simon Antony
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 41
  • Peckham, Simon Antony
    British comany director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 42
  • Peckham, Simon Antony
    British company dirctor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwicks, B49 6HN

      IIF 43
  • Peckham, Simon Antony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Antony Peckham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 112
child relation
Offspring entities and appointments 105
  • 1
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 57 - Director → ME
  • 2
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2019-12-16
    IIF 68 - Director → ME
  • 3
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ALCESTER PLASTICS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-05-26 ~ 2008-04-28
    IIF 82 - Director → ME
  • 5
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 6
    BABCOCK TRANSFORMERS LIMITED
    - now 00195468 00381784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    FKI INDUSTRIAL DRIVES LIMITED - 2007-11-30
    HEENAN DRIVES LIMITED - 1998-04-03
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ 2010-11-01
    IIF 31 - Director → ME
  • 7
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-08-27
    SHARESCREEN LIMITED
    - 2002-07-18 04422293
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 13 - Director → ME
  • 8
    BLUEAZURE LIMITED
    - now 04005584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 9
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 10 - Director → ME
  • 10
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 58 - Director → ME
  • 11
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 93 - Director → ME
  • 12
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 54 - Director → ME
  • 13
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-07-17 ~ 2008-07-17
    IIF 85 - Director → ME
  • 14
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 60 - Director → ME
  • 15
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 66 - Director → ME
  • 16
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 67 - Director → ME
  • 17
    BRUSH TRAINS OLDCO
    - now 03265088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 89 - Director → ME
  • 18
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 62 - Director → ME
  • 19
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 53 - Director → ME
  • 20
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 34 - Director → ME
  • 21
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 90 - Director → ME
  • 22
    DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED
    - now 02247432
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-03-14 ~ 2001-10-11
    IIF 18 - Director → ME
    1999-03-31 ~ 2001-10-11
    IIF 24 - Secretary → ME
  • 23
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 43 - Director → ME
  • 24
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224 14447943
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2023-12-31
    IIF 29 - Director → ME
  • 25
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (16 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 87 - Director → ME
  • 26
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 45 - Director → ME
  • 27
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239... (more)
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (25 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 46 - Director → ME
  • 28
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 65 - Director → ME
  • 29
    ELAND HOMES LIMITED
    - now 05701541
    NEST HOMES LIMITED - 2012-06-07
    Eland Hall, Eland Lane, Ponteland, England
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2019-01-14
    IIF 110 - Director → ME
  • 30
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 31
    FKI ASTRAEUS LTD
    04225698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 32
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 42 - Director → ME
  • 33
    FKI DISTRIBUTION CONVEYORS LIMITED
    - now 04161610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    FKI LOGISTEX CONVEYORS LIMITED
    - 2011-03-03 04161610
    DEXION MATERIALS HANDLING LIMITED - 2003-01-31
    BROOMCO (2481) LIMITED - 2001-04-20
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2011-03-17
    IIF 32 - Director → ME
  • 34
    FKI DISTRIBUTION LIMITED
    - now 03936640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2015-05-20
    IIF 55 - Director → ME
  • 35
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 33 - Director → ME
  • 36
    FKI FINANCE UK
    03859255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 37
    FKI HELIOS LTD
    04225689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 38
    FKI HERACLES LTD
    04225686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 39
    FKI MINING LIMITED
    - now 00108274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 40
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 95 - Director → ME
  • 41
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2024-04-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 96 - Director → ME
  • 42
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2018-04-19 ~ 2019-12-16
    IIF 37 - Director → ME
  • 43
    GALILEO BRICK LIMITED
    04358273
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2003-05-29
    IIF 3 - Director → ME
  • 44
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    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
    2018-04-19 ~ 2018-10-08
    IIF 79 - Director → ME
  • 45
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 38 - Director → ME
  • 46
    GREENSPHERE ADVISORS LIMITED
    11019811
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 80 - Director → ME
  • 47
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-12-19
    IIF 41 - Director → ME
  • 48
    HAMSARD 2246
    04124586 04486080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2014-12-15
    IIF 64 - Director → ME
  • 49
    HAMSARD 2273 LIMITED
    04145638 04279605... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 50
    HAMSARD 2291 LIMITED
    04179373 04360791... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 51
    HAMSARD 2349
    04246664 04246204... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 52
    HAMSARD 2350
    04246639 05484558... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2011-03-17
    IIF 35 - Director → ME
  • 53
    HAMSARD 2364 LIMITED
    04254554 08603396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 54
    HAMSARD 2386 LIMITED
    04287995 04279498... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 55
    HAMSARD 2686
    04908777 04827731... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2011-03-17
    IIF 36 - Director → ME
  • 56
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 91 - Director → ME
  • 57
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 49 - Director → ME
  • 58
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED
    - 2001-04-27 04166910
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 9 - Director → ME
  • 59
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED
    - 2001-04-27 04167080
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2003-05-27
    IIF 16 - Director → ME
  • 60
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED
    - 2001-05-04 04167038
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 14 - Director → ME
  • 61
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 103 - Director → ME
  • 62
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 30 - Director → ME
  • 63
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 56 - Director → ME
  • 64
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 101 - Director → ME
  • 65
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2005-06-22 ~ 2008-11-06
    IIF 104 - Director → ME
  • 66
    MELROSE AEROSPACE LIMITED - now
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106... (more)
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 97 - Director → ME
  • 67
    MELROSE INDUSTRIES PLC
    - now 09800044 06015106... (more)
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 98 - Director → ME
  • 68
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    BLADEHURST LIMITED
    - 2005-05-11 05419500
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 50 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 25 - Secretary → ME
  • 69
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 70
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC
    - 2003-10-01 04763064
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2003-05-29 ~ 2019-12-16
    IIF 52 - Director → ME
    2003-05-29 ~ 2005-06-13
    IIF 26 - Secretary → ME
  • 71
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-05-25 ~ 2019-11-28
    IIF 47 - Director → ME
  • 72
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00358794... (more)
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 77 - Director → ME
  • 73
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    BANDGRANGE LIMITED
    - 2005-05-11 05420060
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2019-11-28
    IIF 63 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 27 - Secretary → ME
  • 74
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-12-17 ~ 2003-04-09
    IIF 107 - Director → ME
  • 75
    METAL CLOSURES (PORT TALBOT) LIMITED
    - now 00373894
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 76
    METAL CLOSURES EXTRUSIONS LIMITED
    - now 00355318
    JOHN DALE (FOUNDRIES) LIMITED
    - 1976-12-31 00355318
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 17 - Director → ME
    (before 1991-05-25) ~ 1994-06-07
    IIF 23 - Secretary → ME
  • 77
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 12 - Director → ME
  • 78
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 5 - Director → ME
  • 79
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 11 - Director → ME
  • 80
    POWERFOCAL LIMITED
    04421477
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 7 - Director → ME
  • 81
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ 2019-11-28
    IIF 92 - Director → ME
  • 82
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2005-05-26 ~ 2014-12-15
    IIF 44 - Director → ME
  • 83
    PRIMEMODERN LIMITED
    04422287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    135 Bishipsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 4 - Director → ME
  • 84
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 102 - Director → ME
  • 85
    RBEF LIMITED
    - now SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 8 - Director → ME
  • 86
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 6 - Director → ME
  • 87
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 83 - Director → ME
  • 88
    ROBOSCOT EQUITY LIMITED
    SC233416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Due to be dissolved on 2024-06-14
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-06-28 ~ 2003-04-16
    IIF 2 - Director → ME
  • 89
    ROSEBANK INDUSTRIES
    FC041844
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 39 - Director → ME
  • 90
    ROSEBANK INDUSTRIES HOLDINGS LIMITED
    - now 15367016
    MELVEST LIMITED
    - 2024-07-02 15367016
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 15 - Director → ME
  • 92
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 105 - Director → ME
  • 93
    SOUTHERN WATER (NR) LIMITED - now
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 86 - Director → ME
  • 94
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED
    - 2003-02-03 04608528 04953984... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-05-28
    IIF 106 - Director → ME
    2003-02-03 ~ 2003-05-28
    IIF 28 - Secretary → ME
  • 95
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 84 - Director → ME
  • 96
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 81 - Director → ME
  • 97
    SOUTHERN WATER SERVICES GROUP LIMITED - now
    FIRST AQUA LIMITED
    - 2003-06-30 04374956
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 109 - Director → ME
  • 98
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 1 - Director → ME
  • 99
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    5 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 108 - Director → ME
  • 100
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 61 - Director → ME
  • 101
    WENGEN-TWO - now
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-04-14
    IIF 21 - Director → ME
  • 102
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 48 - Director → ME
  • 103
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2006-11-01 ~ 2012-03-22
    IIF 94 - Director → ME
  • 104
    ZEBRA 123 LIMITED
    - now 09792342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    ZEBRA 123 PLC
    - 2015-10-01 09792342
    NEW MELROSE INDUSTRIES PLC
    - 2015-09-29 09792342 09800044
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 100 - Director → ME
  • 105
    ZOE HOLDING COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21
    Dissolved on 2016-12-16
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-12 ~ 2003-04-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.