1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 79 - director → ME
1999-09-01 ~ 2000-12-15IIF 40 - secretary → ME
2
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC-MARCONI LIMITED - 1990-04-24
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
Point 3 Haywood Road, WarwickDissolved corporate (3 parents)
Officer
1999-11-25 ~ 2000-12-15IIF 76 - director → ME
1999-11-25 ~ 2000-12-15IIF 48 - secretary → ME
3
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 81 - director → ME
1999-09-01 ~ 2000-12-15IIF 20 - secretary → ME
4
One Bruton Street, LondonCorporate (2 parents)
Officer
1998-10-01 ~ 2000-12-15IIF 83 - director → ME
1999-09-01 ~ 2000-12-15IIF 12 - secretary → ME
5
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2000-05-01 ~ 2000-12-15IIF 80 - director → ME
1998-10-01 ~ 2000-12-15IIF 21 - secretary → ME
6
C/o, Bdo Llp, 125 Colmore Row, BirminghamCorporate (3 parents)
Officer
1996-05-24 ~ 1998-07-01IIF 41 - secretary → ME
7
La Motte Chambers, La Motte Street, St Helier, Channel IslandsCorporate (3 parents)
Officer
1996-05-29 ~ 1996-12-31IIF 59 - secretary → ME
8
91b High Street, Cranfield, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-15 ~ 2000-12-15IIF 84 - director → ME
1999-08-01 ~ 2000-12-15IIF 19 - secretary → ME
9
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 69 - director → ME
1999-09-01 ~ 2000-12-15IIF 5 - secretary → ME
10
WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
HAMME INVESTMENTS LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 2 offsprings)
Officer
1996-07-02 ~ 1998-07-01IIF 94 - secretary → ME
11
WIMGROVE NOMINEES LIMITED - 1999-04-21
ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 96 - secretary → ME
12
Point 3 Haywood Road, WarwickCorporate (3 parents, 1 offspring)
Officer
2000-05-01 ~ 2000-12-15IIF 65 - director → ME
1998-10-01 ~ 2000-12-15IIF 89 - secretary → ME
13
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
1998-10-01 ~ 2000-12-15IIF 82 - director → ME
1999-09-01 ~ 2000-12-15IIF 97 - secretary → ME
14
GW SHELFCO 17 LIMITED - 1996-05-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 93 - secretary → ME
15
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
1996-06-04 ~ 1996-06-05IIF 39 - secretary → ME
16
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (4 parents)
Officer
1996-06-04 ~ 1996-06-05IIF 15 - secretary → ME
17
ARTMORE LIMITED - 1999-11-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1999-10-15 ~ 2000-03-31IIF 71 - director → ME
18
WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 30 - secretary → ME
19
SILVERLEIGH LIMITED - 1993-08-10
W S LIMITED - 1992-12-02
WIMPOL SYSTEMS LIMITED - 1984-02-03
Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1996-06-11 ~ 1998-07-01IIF 23 - secretary → ME
20
One Bruton Street, LondonDissolved corporate
Officer
1999-03-15 ~ 2000-12-15IIF 77 - director → ME
1999-09-01 ~ 2000-12-15IIF 18 - secretary → ME
21
New Century Park, Po Box 53, Coventry, WarwickshireDissolved corporate
Officer
1999-03-15 ~ 2000-12-15IIF 87 - director → ME
1999-09-01 ~ 2000-12-15IIF 24 - secretary → ME
22
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 85 - director → ME
1999-09-01 ~ 2000-12-15IIF 8 - secretary → ME
23
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved corporate
Officer
1999-03-15 ~ 2000-12-15IIF 62 - director → ME
1999-09-01 ~ 2000-12-15IIF 2 - secretary → ME
24
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 68 - director → ME
1999-09-01 ~ 2000-12-15IIF 22 - secretary → ME
25
MARCONI AEROSPACE UNLIMITED - 2006-03-21
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
1999-09-02 ~ 2000-12-15IIF 75 - director → ME
1999-09-02 ~ 2000-12-15IIF 51 - secretary → ME
26
MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (2 parents)
Officer
1999-11-25 ~ 2000-11-15IIF 78 - director → ME
1999-11-25 ~ 2000-11-15IIF 58 - secretary → ME
27
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 74 - director → ME
1999-09-01 ~ 2000-12-15IIF 26 - secretary → ME
28
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved corporate
Officer
1999-03-15 ~ 2000-12-15IIF 61 - director → ME
1999-09-01 ~ 2000-12-15IIF 25 - secretary → ME
29
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved corporate
Officer
1999-11-25 ~ 2000-12-15IIF 73 - director → ME
1999-11-25 ~ 2000-12-15IIF 53 - secretary → ME
30
C/o Atlantic Quay, 20 York Street, GlasgowDissolved corporate (3 parents)
Officer
1996-10-07 ~ 1998-07-01IIF 17 - secretary → ME
31
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
1999-09-01 ~ 2000-09-08IIF 90 - secretary → ME
32
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2000-11-21 ~ 2000-12-15IIF 64 - director → ME
2000-11-21 ~ 2000-12-15IIF 92 - secretary → ME
33
ULTRAMAST LIMITED - 2004-11-22
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
158,608 GBP2023-12-31
Officer
2000-09-15 ~ 2000-12-15IIF 88 - director → ME
2000-09-15 ~ 2000-12-15IIF 95 - secretary → ME
34
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2000-05-01 ~ 2000-12-15IIF 63 - director → ME
1998-10-01 ~ 2000-12-15IIF 91 - secretary → ME
35
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 28 - secretary → ME
36
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
1999-03-15 ~ 1999-11-25IIF 72 - director → ME
1999-09-01 ~ 1999-11-25IIF 33 - secretary → ME
37
WIMPEY ENERGY LIMITED - 2002-08-02
SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-06-05 ~ 1998-07-01IIF 27 - secretary → ME
38
WIMPEY DISPOSAL LIMITED - 2002-08-02
SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
INTERCEDE 906 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1996-07-29 ~ 1998-07-01IIF 4 - secretary → ME
39
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1996-06-07 ~ 1998-07-01IIF 11 - secretary → ME
40
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (10 parents, 213 offsprings)
Officer
1996-06-07 ~ 1998-07-01IIF 43 - secretary → ME
41
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, EssexCorporate (4 parents, 3 offsprings)
Officer
1999-09-02 ~ 2000-12-15IIF 10 - secretary → ME
42
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
M (WCGL) LIMITED - 2007-03-19
MARCONI (WCGL) LIMITED - 2006-03-21
GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
1998-10-01 ~ 2000-12-15IIF 86 - director → ME
1999-09-01 ~ 2000-12-15IIF 35 - secretary → ME
43
MARCONI BONDING LIMITED - 2006-02-17
MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
1999-09-20 ~ 2000-12-15IIF 67 - director → ME
44
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 60 - director → ME
1999-09-01 ~ 2000-12-15IIF 45 - secretary → ME
45
Foundry Lane, Smethwick, West MidlandsCorporate (3 parents)
Officer
1999-03-15 ~ 2000-05-03IIF 70 - director → ME
1999-09-01 ~ 2000-05-03IIF 7 - secretary → ME
46
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 31 - secretary → ME
47
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolCorporate (2 parents)
Officer
1999-03-15 ~ 2000-12-15IIF 66 - director → ME
1999-09-01 ~ 2000-12-15IIF 3 - secretary → ME
48
Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 29 - secretary → ME
49
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 2 offsprings)
Officer
1997-07-09 ~ 1998-07-01IIF 1 - secretary → ME
50
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 32 - secretary → ME
51
GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1996-06-07 ~ 1998-07-01IIF 34 - secretary → ME
52
WIMPEY MINERALS LIMITED - 1993-04-29
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-06-11 ~ 1998-07-01IIF 13 - secretary → ME
53
WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-05-31 ~ 1996-05-31IIF 57 - secretary → ME
1996-05-31 ~ 1998-07-01IIF 55 - secretary → ME
54
CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 14 - secretary → ME
55
WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 56 - secretary → ME
56
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
1996-05-31 ~ 1998-07-01IIF 44 - secretary → ME
57
PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 26 offsprings)
Officer
1996-04-29 ~ 1998-07-01IIF 47 - secretary → ME
58
GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, BirminghamDissolved corporate (3 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 49 - secretary → ME
59
PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
1996-06-03 ~ 1998-07-01IIF 46 - secretary → ME
60
WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1996-05-02 ~ 1998-07-01IIF 52 - secretary → ME
61
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 50 - secretary → ME
62
WIMPEY LAING IRAN LIMITED - 2020-10-20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1996-04-30 ~ 1998-07-01IIF 54 - secretary → ME
63
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-07-02 ~ 1998-07-01IIF 16 - secretary → ME
64
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1997-07-09 ~ 1998-07-01IIF 36 - secretary → ME
65
SCOTSWON LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 9 - secretary → ME
66
WIMPEY OFFSHORE LIMITED - 1983-11-17
GRIPBUILD LIMITED - 1982-06-14
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-07-05 ~ 1998-07-01IIF 42 - secretary → ME
67
CARSSELF LIMITED - 1998-04-28
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1998-04-28 ~ 1998-07-01IIF 6 - secretary → ME
68
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-05-24 ~ 1998-07-01IIF 37 - secretary → ME
69
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1996-05-29 ~ 1998-07-01IIF 38 - secretary → ME