1
00090051 LIMITED - now
DURHAM CHEMICAL GROUP LIMITED
- 2014-02-10
00090051 Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
Liquidation Corporate (9 parents)
Officer
1996-06-07 ~ 1999-06-09
IIF 48 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 94 - Secretary → ME
2
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-12-30 ~ 1999-06-09
IIF 33 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 73 - Secretary → ME
3
AIM AVIATION HOLDINGS LIMITED
- now 08662775AIM HOLDINGS TOPCO LIMITED - 2013-09-30
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-05-05
IIF 31 - Director → ME
4
AIRTANKER (FSTA) LIMITED - now
6th Floor One London Wall, London
Dissolved Corporate (60 parents)
Officer
2002-11-20 ~ 2003-10-23
IIF 15 - Director → ME
5
AIRTANKER 1 LIMITED - now
6th Floor One London Wall, London
Dissolved Corporate (67 parents)
Officer
2002-11-20 ~ 2003-10-23
IIF 22 - Director → ME
6
The Cottage, Willesley, Tetbury, Gloucestershire, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
7
Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 32 - Director → ME
8
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2005-04-29 ~ 2008-12-31
IIF 89 - Secretary → ME
9
PAULS CENTRAL SERVICES LTD. - 1992-10-01
GLENTHAM INTERNATIONAL LIMITED - 1992-03-16
GLENTHAM LIMITED - 1991-01-17
GLENTHAM ESSENCE COMPANY LIMITED - 1988-01-01
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
1997-12-30 ~ 1998-11-27
IIF 52 - Director → ME
1996-06-07 ~ 1998-11-27
IIF 105 - Secretary → ME
10
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-06-28 ~ 2008-03-04
IIF 23 - Director → ME
11
COBHAM FLUID SYSTEMS LIMITED
- now 00669378COBHAM FLUID SYSTEMS LIMITED
- 2006-08-09
00669378ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-06-28 ~ 2008-01-21
IIF 7 - Director → ME
12
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
2003-11-10 ~ 2012-08-01
IIF 8 - Director → ME
13
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED
- 2009-07-08
01395471WALLOP SIMBROW LIMITED - 1996-11-27
SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
2003-11-10 ~ 2008-03-04
IIF 26 - Director → ME
14
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
- now 00199039DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2007-07-26 ~ 2010-05-24
IIF 38 - Director → ME
2005-04-29 ~ 2006-08-11
IIF 85 - Secretary → ME
15
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED
- 2014-11-28
00551334DRESDNER KLEINWORT WASSERSTEIN LIMITED
- 2006-09-18
00551334KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
2005-02-23 ~ 2010-05-27
IIF 57 - Secretary → ME
16
COMMERZBANK HOLDINGS (UK) LIMITED
- now 00681392DRESDNER KLEINWORT GROUP LIMITED
- 2010-04-27
00681392DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
- 2006-09-18
00681392KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
2005-06-01 ~ 2010-05-27
IIF 54 - Secretary → ME
17
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
- 2006-09-18
02184416 01102461, 02487533, 02359372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-01 ~ 2006-09-12
IIF 64 - Secretary → ME
18
COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
- 2006-09-18
04439293 02876187, 02876163, 02426353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOMBARD CORPORATE FINANCE (12) LIMITED
- 2005-07-08
04439293 04439310, 04439273, 04440081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 30 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2005-07-07 ~ 2006-06-07
IIF 61 - Secretary → ME
19
COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
- 2006-09-18
02876187 02876163, 04439293, 02426353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL JUNE LEASING (4) LTD
- 2005-06-08
02876187 02876164, 02487533, 02426011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEATMANY LIMITED - 1993-12-23
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2005-06-06 ~ 2006-09-12
IIF 79 - Secretary → ME
20
COMMERZBANK LEASING DECEMBER (12) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
- 2006-09-18
02876163 02876187, 04439293, 02426353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2005-07-26 ~ 2006-09-12
IIF 66 - Secretary → ME
21
COMMERZBANK LEASING DECEMBER (13) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
- 2006-09-18
02426353 02876163, 04439293, 02876187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
- 2005-12-05
02426353 02487502, 03237179, 02488040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2005-11-30 ~ 2006-09-12
IIF 87 - Secretary → ME
22
COMMERZBANK LEASING DECEMBER (15) - now
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
- 2006-09-18
00830653 02876187, 02876163, 02426353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2005-08-15 ~ 2006-09-12
IIF 95 - Secretary → ME
23
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
- 2006-09-18
01102461 02487533, 02184416, 02359372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
2005-04-29 ~ 2006-09-12
IIF 70 - Secretary → ME
24
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
- 2006-09-18
02359372 01102461, 02487533, 02184416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-12
IIF 86 - Secretary → ME
25
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED
- 2010-04-19
02488040 02487533, 02069716, 01102461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2005-07-26 ~ 2006-09-12
IIF 81 - Secretary → ME
26
COMMERZBANK LEASING DECEMBER (9) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
- 2006-09-18
02487533 01102461, 02184416, 02359372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-26 ~ 2006-09-12
IIF 84 - Secretary → ME
27
COMMERZBANK LEASING HOLDINGS LIMITED - now
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2005-07-20 ~ 2006-08-04
IIF 60 - Secretary → ME
28
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
- 2006-09-18
01102462KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-07-25
IIF 65 - Secretary → ME
29
COMMERZBANK LEASING MARCH (3) LIMITED - now
DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, London
Active Corporate (31 parents)
Officer
2006-01-20 ~ 2006-09-12
IIF 88 - Secretary → ME
30
COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
30 Gresham Street, London
Active Corporate (34 parents)
Officer
2005-07-26 ~ 2006-06-14
IIF 82 - Secretary → ME
31
COMMERZBANK ONLINE VENTURES LIMITED
- now 02704154DRESDNER KLEINWORT ONLINE VENTURES LIMITED
- 2010-04-27
02704154DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
- 2006-09-18
02704154DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
KBIM (CITY) NOMINEES LTD. - 2000-08-25
DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-26 ~ 2010-05-24
IIF 35 - Director → ME
2005-04-29 ~ 2010-05-24
IIF 91 - Secretary → ME
32
COMMERZBANK OVERSEAS HOLDINGS LIMITED
- now 01418340DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC
- 2006-09-18
01418340KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
30 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2010-05-27
IIF 37 - Director → ME
2005-05-26 ~ 2010-05-27
IIF 92 - Secretary → ME
33
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED
- 2010-04-27
00081888DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED
- 2006-09-18
00081888KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
ROOD LANE PROPERTIES LIMITED - 1978-12-31
30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2010-02-15
IIF 36 - Director → ME
2005-06-22 ~ 2010-02-15
IIF 93 - Secretary → ME
34
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED
- 2010-04-27
01767419DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
- 2006-09-18
01767419KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Dissolved Corporate (342 parents)
Officer
2005-02-03 ~ 2010-03-11
IIF 58 - Secretary → ME
35
COMMERZBANK SECURITIES NOMINEES LIMITED - now
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED
- 2010-04-27
02144157DRKWS NOMINEES LIMITED
- 2006-09-18
02144157KBS GENERAL NOMINEES LIMITED - 2001-04-30
KGS GENERAL NOMINEES LIMITED - 1988-10-01
KGS GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.344) LIMITED - 1987-10-13
30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
2005-06-22 ~ 2010-02-15
IIF 59 - Secretary → ME
36
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1997-06-11 ~ 1998-11-27
IIF 63 - Secretary → ME
37
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
2013-01-02 ~ 2019-10-07
IIF 30 - Director → ME
38
C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
Liquidation Corporate (9 parents)
Officer
1996-06-07 ~ 1999-06-09
IIF 43 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 107 - Secretary → ME
39
EATON AEROSPACE LIMITED - now
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-11-10 ~ 2005-10-01
IIF 5 - Director → ME
40
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-26 ~ 2008-12-15
IIF 49 - Director → ME
2006-01-25 ~ 2008-12-15
IIF 90 - Secretary → ME
41
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED
- 1998-01-01
00972139GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-12-30 ~ 1999-06-09
IIF 46 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 97 - Secretary → ME
42
ELEMENTIS DORMANTS LIMITED
- now 03601010 1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-08-12 ~ 1999-06-09
IIF 68 - Secretary → ME
43
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED
- 1998-01-01
00048664 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-04-30 ~ 1999-06-09
IIF 108 - Secretary → ME
44
HARCROS LONDON LIMITED
- 1998-01-01
02453641 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-06-07 ~ 1999-06-09
IIF 80 - Secretary → ME
45
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED
- 1998-01-01
00800089JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-12-30 ~ 1999-06-09
IIF 45 - Director → ME
1997-07-30 ~ 1999-06-09
IIF 76 - Secretary → ME
46
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED
- 1998-01-01
00597303 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
1997-12-30 ~ 1999-06-09
IIF 41 - Director → ME
47
AKCROS SERVICES LIMITED
- 1999-01-12
01708894LANKRO EXPORTS LIMITED - 1993-05-19
10 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1997-12-30 ~ 1999-06-09
IIF 50 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 98 - Secretary → ME
48
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 29 - Director → ME
49
EST DEFENCE COMPANY UK LIMITED - now
HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
5 New Street Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2004-06-28 ~ 2006-03-24
IIF 6 - Director → ME
50
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2006-10-01 ~ 2010-05-24
IIF 55 - Secretary → ME
51
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260A. GALLENKAMP & COMPANY LIMITED
- 1995-01-09
00068260 Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (19 parents)
Officer
1994-12-20 ~ 1996-03-31
IIF 100 - Secretary → ME
52
FISONS HORTICULTURAL FERTILIZERS LIMITED
- now 00170338WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
1995-09-30 ~ 1996-03-01
IIF 78 - Secretary → ME
53
FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23
00322432M. L. AVIATION COMPANY, LIMITED - 1988-08-08
Brook Road, Wimborne, Dorset
Active Corporate (33 parents)
Officer
2003-11-10 ~ 2008-03-04
IIF 24 - Director → ME
54
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-12-30 ~ 1999-06-09
IIF 44 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 102 - Secretary → ME
55
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2005-06-28 ~ 2007-05-03
IIF 71 - Secretary → ME
56
Grant Thornton, Po Box 151 114 West George St, Glasgow
Liquidation Corporate (9 parents)
Officer
1998-06-01 ~ now
IIF 109 - Secretary → ME
57
LEASING DECEMBER (14) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
- 2007-09-28
02876243 00830653, 02876187, 01551232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, Surrey
Dissolved Corporate (35 parents)
Officer
2005-07-26 ~ 2006-09-12
IIF 83 - Secretary → ME
58
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (34 parents, 1 offspring)
Officer
1996-06-07 ~ 1999-06-09
IIF 99 - Secretary → ME
59
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2010-01-04 ~ 2012-07-05
IIF 4 - Director → ME
60
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2009-12-09 ~ 2012-07-05
IIF 10 - Director → ME
61
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2010-01-04 ~ 2012-07-05
IIF 1 - Director → ME
62
LOCKMAN PROPERTIES LIMITED - now
FLIGHT REFUELLING LIMITED - 2020-12-22
SHOO 286 LIMITED
- 2006-12-22
05982952 05982934, 05982916, 04822510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2012-07-05
IIF 3 - Director → ME
63
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2010-01-04 ~ 2012-07-05
IIF 9 - Director → ME
64
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 05982952, 00322432, 00845310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
2003-11-10 ~ 2007-01-12
IIF 25 - Director → ME
65
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-20 ~ 2006-11-08
IIF 62 - Secretary → ME
66
O L DEC 16 LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (36 parents)
Officer
2005-04-29 ~ 2006-09-12
IIF 77 - Secretary → ME
67
O L DEC 2 LIMITED - now
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
- 2006-09-18
02069716 02359372, 02487533, 02184416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (33 parents)
Officer
2005-04-29 ~ 2006-09-12
IIF 69 - Secretary → ME
68
3120 Park Square, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-01
IIF 11 - Director → ME
69
3120 Park Square, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-01
IIF 13 - Director → ME
70
3120 Park Square, Birmingham Business Park, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-01
IIF 12 - Director → ME
71
PATTONAIR HOLDINGS LIMITED
- now 07525433QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-28 ~ 2017-10-31
IIF 14 - Director → ME
72
PAULS AGRICULTURE LIMITED
- now 00039767PAULS & WHITES FOODS LIMITED - 1981-12-31
Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (23 parents)
Officer
1997-12-30 ~ 1998-11-27
IIF 51 - Director → ME
1996-06-07 ~ 1998-11-27
IIF 103 - Secretary → ME
73
SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
1997-12-30 ~ 1999-06-09
IIF 47 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 67 - Secretary → ME
74
PAULS CEREALS LIMITED - 1989-12-18
PAULS & WHITES CEREALS LIMITED - 1984-06-18
Grant Thornton, 95 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1997-12-30 ~ 1999-06-09
IIF 40 - Director → ME
1996-06-07 ~ 1999-06-09
IIF 74 - Secretary → ME
75
ERPE MIDCO LIMITED - 2017-10-19
3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-02-12 ~ 2019-11-25
IIF 28 - Director → ME
76
RIVERBANK TRUSTEES LIMITED
- now 02069507DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED
- 2005-05-13
02069507 02184502KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2010-05-25
IIF 53 - Secretary → ME
77
HACKREMCO (NO.387) LIMITED - 1988-03-03
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2007-07-26 ~ 2010-02-15
IIF 34 - Director → ME
2005-06-28 ~ 2010-02-15
IIF 56 - Secretary → ME
78
SAFRAN LANDING SYSTEMS UK LTD - now
MDLG LIMITED - 1998-08-03
TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
Cheltenham Road East, Gloucester, Gloucestershire
Active Corporate (45 parents, 2 offsprings)
Officer
1998-09-08 ~ 2000-10-03
IIF 17 - Director → ME
79
SMITHS AEROSPACE GLOUCESTER LIMITED - now
DOWTY AEROSPACE GLOUCESTER LIMITED
- 2001-06-13
00312083DOWTY ROTOL LIMITED
- 1990-04-06
00312083 Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
~ 1993-11-26
IIF 16 - Director → ME
80
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2002-09-18 ~ 2003-11-19
IIF 20 - Director → ME
1998-04-22 ~ 2000-10-09
IIF 27 - Director → ME
81
THE NATIONAL HOCKEY FOUNDATION - now
THE NATIONAL HOCKEY STADIUM CHARITABLE TRUST COMPANY
- 1992-03-24
02676168 19a The Avenue, Dallington, Northampton, England
Active Corporate (32 parents)
Officer
1992-01-06 ~ 1992-03-23
IIF 39 - Director → ME
1992-01-06 ~ 1992-03-23
IIF 72 - Secretary → ME
82
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (78 parents)
Officer
2001-02-28 ~ 2003-10-31
IIF 18 - Director → ME
83
TURBOMECA322 LIMITED - now
ROLLS-ROYCE TURBOMECA LIMITED
- 2013-09-03
00860268 Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
Active Corporate (68 parents)
Officer
2001-02-28 ~ 2003-01-01
IIF 21 - Director → ME
84
UNITRITION INTERNATIONAL LIMITED
00576028 Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
Dissolved Corporate (17 parents)
Officer
1997-12-30 ~ 1998-11-27
IIF 42 - Director → ME
85
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1996-06-07 ~ 1999-06-09
IIF 101 - Secretary → ME
86
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-06-28 ~ 1999-06-09
IIF 96 - Secretary → ME
87
WALLOP DEFENCE UK LIMITED - now
00410988 LIMITED - 2021-05-07
WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (27 parents)
Officer
2003-11-10 ~ 2006-03-24
IIF 19 - Director → ME
88
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-06-28 ~ 1999-06-09
IIF 104 - Secretary → ME
89
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2005-06-01 ~ 2006-07-21
IIF 75 - Secretary → ME