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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Mark Lees

child relation
Offspring entities and appointments
Active 3
  • 1
    SMT SALES AND SERVICE COMPANY LIMITED (THE) - 1997-10-15
    Douglas Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    1995-09-08 ~ dissolved
    IIF 117 - Director → ME
  • 2
    DRABBLE & ALLEN LIMITED - 1989-10-01
    Lex House, 17 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-08 ~ dissolved
    IIF 130 - Director → ME
  • 3
    2 Cultins Rd, Off Calder Rd, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1992-06-04 ~ dissolved
    IIF 116 - Director → ME
    1992-06-04 ~ dissolved
    IIF 273 - Secretary → ME
Ceased 243
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 255 - Secretary → ME
    ~ 1996-06-25
    IIF 242 - Secretary → ME
  • 2
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2013-12-02
    IIF 386 - Director → ME
  • 3
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ 2013-12-02
    IIF 334 - Director → ME
  • 4
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    1978-06-02 ~ 2000-05-22
    IIF 109 - Director → ME
  • 5
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 353 - Director → ME
  • 6
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 222 - Secretary → ME
  • 7
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 269 - Secretary → ME
    1998-06-26 ~ 1999-02-18
    IIF 235 - Secretary → ME
    1992-10-30 ~ 1997-04-28
    IIF 229 - Secretary → ME
  • 8
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-10 ~ 2000-05-22
    IIF 241 - Secretary → ME
  • 9
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 232 - Secretary → ME
    1992-10-30 ~ 1997-06-05
    IIF 250 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 276 - Secretary → ME
  • 10
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 348 - Director → ME
  • 11
    First Floor Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-06-24
    Officer
    ~ 1993-08-24
    IIF 226 - Secretary → ME
  • 12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 365 - Director → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 338 - Director → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 370 - Director → ME
  • 15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 376 - Director → ME
  • 16
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 349 - Director → ME
  • 17
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 373 - Director → ME
  • 18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 368 - Director → ME
  • 19
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 327 - Director → ME
  • 20
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 194 - Secretary → ME
  • 21
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED - 2014-01-02
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-06-25
    IIF 227 - Secretary → ME
  • 22
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-07-24 ~ 1997-09-30
    IIF 120 - Director → ME
    1997-07-24 ~ 1997-09-30
    IIF 315 - Secretary → ME
  • 23
    56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 208 - Secretary → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 58 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 286 - Secretary → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 62 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 143 - Secretary → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 57 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 148 - Secretary → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 69 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 284 - Secretary → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 103 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 301 - Secretary → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 98 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 296 - Secretary → ME
  • 30
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 50 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 288 - Secretary → ME
  • 31
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 24 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 280 - Secretary → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 99 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 147 - Secretary → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 66 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 209 - Secretary → ME
  • 34
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 71 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 152 - Secretary → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 25 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 219 - Secretary → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 17 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 149 - Secretary → ME
  • 37
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 51 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 183 - Secretary → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 76 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 293 - Secretary → ME
  • 39
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 65 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 197 - Secretary → ME
  • 40
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 23 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 212 - Secretary → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 56 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 171 - Secretary → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 7 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 200 - Secretary → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 18 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 215 - Secretary → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 4 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 140 - Secretary → ME
  • 45
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 61 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 144 - Secretary → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 73 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 193 - Secretary → ME
  • 47
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 83 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 281 - Secretary → ME
  • 48
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 31 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 290 - Secretary → ME
  • 49
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 6 - Director → ME
    2005-01-31 ~ 2006-05-31
    IIF 297 - Secretary → ME
  • 50
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 34 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 216 - Secretary → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 72 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 154 - Secretary → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 74 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 210 - Secretary → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 59 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 141 - Secretary → ME
  • 54
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 15 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 207 - Secretary → ME
  • 55
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 105 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 168 - Secretary → ME
  • 56
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 47 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 221 - Secretary → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 16 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 204 - Secretary → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 29 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 151 - Secretary → ME
  • 59
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 79 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 184 - Secretary → ME
  • 60
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 53 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 146 - Secretary → ME
  • 61
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 100 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 155 - Secretary → ME
  • 62
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 43 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 172 - Secretary → ME
  • 63
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 64 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 176 - Secretary → ME
  • 64
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 37 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 139 - Secretary → ME
  • 65
    BROOMCO (3771) LIMITED - 2005-06-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2006-05-31
    IIF 108 - Director → ME
    2005-06-17 ~ 2006-05-31
    IIF 305 - Secretary → ME
  • 66
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 60 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 217 - Secretary → ME
  • 67
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 86 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 214 - Secretary → ME
  • 68
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 78 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 287 - Secretary → ME
  • 69
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 87 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 224 - Secretary → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 11 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 218 - Secretary → ME
  • 71
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 49 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 162 - Secretary → ME
  • 72
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 35 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 173 - Secretary → ME
  • 73
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 2 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 202 - Secretary → ME
  • 74
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 96 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 299 - Secretary → ME
  • 75
    ORDERGRAIN LIMITED - 2008-01-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2006-05-31
    IIF 46 - Director → ME
    2004-10-27 ~ 2006-05-31
    IIF 292 - Secretary → ME
  • 76
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 36 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 186 - Secretary → ME
  • 77
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 81 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 295 - Secretary → ME
  • 78
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 5 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 223 - Secretary → ME
  • 79
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 8 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 158 - Secretary → ME
  • 80
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 42 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 174 - Secretary → ME
  • 81
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 89 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 153 - Secretary → ME
  • 82
    TRAFFORD PARK ESTATES LIMITED - 2011-11-15
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 93 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 163 - Secretary → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 91 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 178 - Secretary → ME
  • 84
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 82 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 279 - Secretary → ME
  • 85
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 55 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 165 - Secretary → ME
  • 86
    TREEFLAT LIMITED - 2008-01-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2006-05-31
    IIF 38 - Director → ME
    2004-10-27 ~ 2006-05-31
    IIF 285 - Secretary → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 94 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 185 - Secretary → ME
  • 88
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 10 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 179 - Secretary → ME
  • 89
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 41 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 211 - Secretary → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 84 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 203 - Secretary → ME
  • 91
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 77 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 161 - Secretary → ME
  • 92
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 33 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 177 - Secretary → ME
  • 93
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 92 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 195 - Secretary → ME
  • 94
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 44 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 180 - Secretary → ME
  • 95
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 291 - Secretary → ME
  • 96
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 48 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 157 - Secretary → ME
  • 97
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 21 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 138 - Secretary → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 80 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 300 - Secretary → ME
  • 99
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ 2006-05-31
    IIF 39 - Director → ME
    2004-12-07 ~ 2006-05-31
    IIF 283 - Secretary → ME
  • 100
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 12 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 169 - Secretary → ME
  • 101
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 90 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 191 - Secretary → ME
  • 102
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 19 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 167 - Secretary → ME
  • 103
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2004-09-27 ~ 2006-05-15
    IIF 181 - Secretary → ME
  • 104
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 95 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 189 - Secretary → ME
  • 105
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 63 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 156 - Secretary → ME
  • 106
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 3 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 196 - Secretary → ME
  • 107
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 9 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 164 - Secretary → ME
  • 108
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 27 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 159 - Secretary → ME
  • 109
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 52 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 150 - Secretary → ME
  • 110
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 30 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 170 - Secretary → ME
  • 111
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 97 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 190 - Secretary → ME
  • 112
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 14 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 187 - Secretary → ME
  • 113
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 102 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 175 - Secretary → ME
  • 114
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 70 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 298 - Secretary → ME
  • 115
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 22 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 201 - Secretary → ME
  • 116
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 54 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 282 - Secretary → ME
  • 117
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 88 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 225 - Secretary → ME
  • 118
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 101 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 198 - Secretary → ME
  • 119
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 345 - Director → ME
  • 120
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-05-22
    IIF 114 - Director → ME
    ~ 1997-06-05
    IIF 256 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 234 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 260 - Secretary → ME
  • 121
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-06-26 ~ 1998-12-09
    IIF 246 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 243 - Secretary → ME
    1992-10-30 ~ 1997-06-05
    IIF 253 - Secretary → ME
  • 122
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-05-22
    IIF 132 - Director → ME
    1998-06-26 ~ 1998-12-09
    IIF 231 - Secretary → ME
    ~ 1997-06-05
    IIF 267 - Secretary → ME
    1999-12-20 ~ 2000-05-22
    IIF 264 - Secretary → ME
  • 123
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 390 - Director → ME
  • 124
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 344 - Director → ME
  • 125
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 336 - Director → ME
  • 126
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 356 - Director → ME
  • 127
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 358 - Director → ME
  • 128
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 350 - Director → ME
  • 129
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 375 - Director → ME
  • 130
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 339 - Director → ME
  • 131
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (4 parents)
    Officer
    1998-06-26 ~ 1998-11-30
    IIF 416 - Secretary → ME
    ~ 1996-06-25
    IIF 412 - Secretary → ME
  • 132
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 145 - Secretary → ME
  • 133
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 213 - Secretary → ME
  • 134
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 68 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 192 - Secretary → ME
  • 135
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 351 - Director → ME
  • 136
    Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 75 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 188 - Secretary → ME
  • 137
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 104 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 206 - Secretary → ME
  • 138
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 392 - Director → ME
  • 139
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-16 ~ 1996-08-20
    IIF 133 - Director → ME
    1994-01-10 ~ 1996-08-20
    IIF 275 - Secretary → ME
  • 140
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-12-31
    IIF 106 - Director → ME
    1998-07-27 ~ 1998-12-31
    IIF 302 - Secretary → ME
  • 141
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 330 - Director → ME
  • 142
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-15 ~ 1995-06-15
    IIF 128 - Director → ME
    1996-06-03 ~ 2000-05-22
    IIF 123 - Director → ME
    1993-10-29 ~ 2000-05-22
    IIF 258 - Secretary → ME
  • 143
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-09-01 ~ 1997-11-14
    IIF 119 - Director → ME
    1993-09-01 ~ 1997-11-14
    IIF 414 - Secretary → ME
  • 144
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 20 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 403 - Secretary → ME
  • 145
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 32 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 220 - Secretary → ME
  • 146
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 85 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 294 - Secretary → ME
  • 147
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 28 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 289 - Secretary → ME
  • 148
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 328 - Director → ME
  • 149
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,880,874 GBP2023-12-31
    Officer
    2006-11-30 ~ 2013-12-02
    IIF 395 - Director → ME
  • 150
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 361 - Director → ME
  • 151
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    1999-09-01 ~ 2000-05-22
    IIF 409 - Secretary → ME
  • 152
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 329 - Director → ME
  • 153
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 254 - Secretary → ME
    ~ 1997-04-28
    IIF 268 - Secretary → ME
    1998-06-26 ~ 1999-02-18
    IIF 263 - Secretary → ME
  • 154
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 67 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 160 - Secretary → ME
  • 155
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-05
    IIF 237 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 245 - Secretary → ME
  • 156
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    1998-08-28 ~ 1998-12-31
    IIF 127 - Director → ME
    1994-08-03 ~ 1995-03-01
    IIF 135 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 306 - Secretary → ME
    1994-08-03 ~ 1997-04-28
    IIF 313 - Secretary → ME
  • 157
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 121 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 310 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 312 - Secretary → ME
  • 158
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 118 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 321 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 311 - Secretary → ME
  • 159
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 124 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 323 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 309 - Secretary → ME
  • 160
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 115 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 325 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 316 - Secretary → ME
  • 161
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-06-05
    IIF 233 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 244 - Secretary → ME
  • 162
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1995-03-01
    IIF 129 - Director → ME
    1994-09-19 ~ 1997-06-05
    IIF 319 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 314 - Secretary → ME
  • 163
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1994-10-31 ~ 1994-10-31
    IIF 107 - Director → ME
    ~ 1994-10-31
    IIF 257 - Secretary → ME
  • 164
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 371 - Director → ME
    2013-12-02 ~ 2015-02-28
    IIF 398 - Director → ME
  • 165
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 342 - Director → ME
  • 166
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 331 - Director → ME
  • 167
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 360 - Director → ME
  • 168
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 332 - Director → ME
  • 169
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 335 - Director → ME
  • 170
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 326 - Director → ME
  • 171
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 341 - Director → ME
  • 172
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 372 - Director → ME
  • 173
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 367 - Director → ME
  • 174
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 377 - Director → ME
  • 175
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 363 - Director → ME
  • 176
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 355 - Director → ME
  • 177
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 359 - Director → ME
  • 178
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 378 - Director → ME
  • 179
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 347 - Director → ME
  • 180
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 340 - Director → ME
  • 181
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2013-12-02
    IIF 333 - Director → ME
  • 182
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-30 ~ 2013-12-02
    IIF 397 - Director → ME
  • 183
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 354 - Director → ME
  • 184
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 352 - Director → ME
  • 185
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2006-06-29 ~ 2012-11-01
    IIF 399 - Secretary → ME
  • 186
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-07-26 ~ 2006-07-26
    IIF 26 - Director → ME
    2007-05-16 ~ 2013-12-04
    IIF 337 - Director → ME
    2007-02-14 ~ 2013-12-02
    IIF 400 - Secretary → ME
  • 187
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ 2013-12-02
    IIF 346 - Director → ME
    2007-05-09 ~ 2010-12-15
    IIF 401 - Secretary → ME
  • 188
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2006-07-26 ~ 2015-02-28
    IIF 383 - Director → ME
  • 189
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    2010-03-03 ~ 2013-12-01
    IIF 385 - Director → ME
  • 190
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 387 - Director → ME
  • 191
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 389 - Director → ME
  • 192
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 391 - Director → ME
  • 193
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 393 - Director → ME
  • 194
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 394 - Director → ME
  • 195
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 381 - Director → ME
  • 196
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-07-16
    IIF 415 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 417 - Secretary → ME
  • 197
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-04 ~ 1998-11-30
    IIF 238 - Secretary → ME
    1999-12-13 ~ 2000-05-22
    IIF 236 - Secretary → ME
  • 198
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1995-08-14 ~ 2000-05-31
    IIF 278 - Secretary → ME
  • 199
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-03 ~ 2000-05-22
    IIF 137 - Director → ME
    1999-12-20 ~ 2000-05-22
    IIF 251 - Secretary → ME
    ~ 1997-06-05
    IIF 261 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 277 - Secretary → ME
  • 200
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 343 - Director → ME
  • 201
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 364 - Director → ME
  • 202
    SMT SALES AND SERVICE COMPANY LIMITED (THE) - 1997-10-15
    Douglas Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-11-30
    IIF 252 - Secretary → ME
    ~ 1996-05-09
    IIF 239 - Secretary → ME
  • 203
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    1998-06-26 ~ 2000-05-22
    IIF 408 - Secretary → ME
    1993-03-03 ~ 1996-07-16
    IIF 411 - Secretary → ME
  • 204
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-10-22 ~ 2000-05-22
    IIF 248 - Secretary → ME
  • 205
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-22 ~ 2000-05-22
    IIF 317 - Secretary → ME
  • 206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 374 - Director → ME
  • 207
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 388 - Director → ME
  • 208
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 405 - Secretary → ME
  • 209
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 366 - Director → ME
  • 210
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1995-10-02 ~ 2000-05-22
    IIF 410 - Secretary → ME
  • 211
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    1999-07-30 ~ 2000-05-22
    IIF 126 - Director → ME
    1999-07-30 ~ 2000-05-22
    IIF 407 - Secretary → ME
  • 212
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-30 ~ 1999-12-14
    IIF 125 - Director → ME
    1999-07-30 ~ 2000-05-22
    IIF 413 - Secretary → ME
  • 213
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1996-06-19 ~ 2000-05-12
    IIF 131 - Director → ME
  • 214
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 13 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 182 - Secretary → ME
  • 215
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-31 ~ 2006-05-31
    IIF 404 - Secretary → ME
  • 216
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 402 - Secretary → ME
  • 217
    BROOMCO (2601) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 110 - Director → ME
  • 218
    BROOMCO (2603) LIMITED - 2001-08-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 111 - Director → ME
  • 219
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    400 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 113 - Director → ME
  • 220
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-10-14 ~ 2003-12-31
    IIF 406 - Secretary → ME
  • 221
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 112 - Director → ME
  • 222
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 272 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 230 - Secretary → ME
    ~ 1997-06-05
    IIF 247 - Secretary → ME
  • 223
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 362 - Director → ME
  • 224
    DRABBLE & ALLEN LIMITED - 1989-10-01
    Lex House, 17 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-11-30
    IIF 259 - Secretary → ME
    ~ 1996-05-09
    IIF 274 - Secretary → ME
  • 225
    St Peter's School, St Catherines Road, Bournemouth, Dorset
    Active Corporate (26 parents)
    Officer
    2013-03-18 ~ 2016-06-29
    IIF 396 - Director → ME
  • 226
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 357 - Director → ME
  • 227
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 384 - Director → ME
  • 228
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 1 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 199 - Secretary → ME
  • 229
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2000-05-22
    IIF 265 - Secretary → ME
    ~ 1997-06-05
    IIF 266 - Secretary → ME
    1998-06-26 ~ 1998-12-09
    IIF 262 - Secretary → ME
  • 230
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-05
    IIF 228 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 249 - Secretary → ME
  • 231
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 379 - Director → ME
  • 232
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 2000-05-22
    IIF 271 - Secretary → ME
  • 233
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 134 - Director → ME
    1994-08-03 ~ 1997-06-05
    IIF 322 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 318 - Secretary → ME
  • 234
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 122 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 308 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 320 - Secretary → ME
  • 235
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 1995-03-01
    IIF 136 - Director → ME
    1998-06-26 ~ 2000-05-22
    IIF 324 - Secretary → ME
    1994-08-03 ~ 1997-06-05
    IIF 307 - Secretary → ME
  • 236
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-06-05
    IIF 303 - Secretary → ME
    1998-06-26 ~ 2000-05-22
    IIF 304 - Secretary → ME
  • 237
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 380 - Director → ME
  • 238
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 45 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 205 - Secretary → ME
  • 239
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2015-02-28
    IIF 369 - Director → ME
  • 240
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 40 - Director → ME
    2004-09-27 ~ 2006-05-31
    IIF 166 - Secretary → ME
  • 241
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2013-12-02
    IIF 382 - Director → ME
  • 242
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-27 ~ 2006-05-31
    IIF 142 - Secretary → ME
  • 243
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    1997-07-17 ~ 2000-05-22
    IIF 240 - Secretary → ME
    ~ 1996-06-25
    IIF 270 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.