1
QUESTOAK LIMITED - 1993-07-02
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-01-01 ~ 2002-10-10IIF 59 - director → ME
1999-06-01 ~ 1999-10-31IIF 21 - secretary → ME
2
ADAMANT ENGINEERING COMPANY,LIMITED - 1997-01-27
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-10-10IIF 60 - director → ME
1999-06-01 ~ 1999-10-31IIF 19 - secretary → ME
3
STEWART GILL & COMPANY LIMITED - 1996-10-31
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,661 GBP2016-12-31
Officer
1996-09-09 ~ 2002-10-10IIF 49 - director → ME
1999-06-01 ~ 1999-10-31IIF 24 - secretary → ME
4
AIRFLEX CONTAINERS LIMITED - 1996-10-31
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-01-01 ~ 2002-10-10IIF 69 - director → ME
1999-06-01 ~ 1999-10-31IIF 10 - secretary → ME
5
ROSS COURTNEY CIRENCESTER LIMITED - 1996-09-17
ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Officer
1999-10-31 ~ 2002-10-10IIF 74 - director → ME
1999-06-01 ~ 1999-10-31IIF 20 - secretary → ME
6
ADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Officer
1999-08-02 ~ 2002-10-10IIF 78 - director → ME
1999-06-01 ~ 1999-08-02IIF 17 - secretary → ME
7
FIELD & GRANT LIMITED - 1996-11-29
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,668,919 GBP2016-12-31
Officer
1996-11-14 ~ 2002-10-10IIF 65 - director → ME
1999-06-01 ~ 1999-10-31IIF 9 - secretary → ME
8
ADWEST MOTORS LIMITED - 1997-03-10
MAWDSLEY'S,LIMITED - 1997-02-03
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-10-31 ~ 2002-10-10IIF 63 - director → ME
1999-06-01 ~ 1999-10-31IIF 6 - secretary → ME
9
SPECTAR ELECTRICAL SERVICES LIMITED - 1996-11-29
WIRESHIRE LIMITED - 1982-06-04
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-06-30 ~ 2002-10-10IIF 75 - director → ME
1999-06-01 ~ 1999-10-31IIF 11 - secretary → ME
10
EAGLEBAY LIMITED - 1994-06-10
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1996-11-14 ~ 2002-10-10IIF 53 - director → ME
1999-06-01 ~ 1999-10-31IIF 4 - secretary → ME
11
ABECO LIMITED - 1996-10-04
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-06-01 ~ 2002-10-10IIF 77 - director → ME
1999-06-01 ~ 1999-10-31IIF 31 - secretary → ME
12
PITCOMP 275 LIMITED - 2002-03-18
Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
393,116 GBP2019-03-31
Officer
2002-02-27 ~ 2002-04-26IIF 43 - director → ME
13
SPECTRUM FABRICATIONS LIMITED - 1996-11-29
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-06-30 ~ 2002-10-10IIF 66 - director → ME
1999-06-01 ~ 1999-10-31IIF 23 - secretary → ME
14
LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-01-01 ~ 2002-10-10IIF 58 - director → ME
1999-06-01 ~ 1999-06-01IIF 30 - secretary → ME
15
SPECTAR SWITCHGEAR LIMITED - 1996-11-29
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-06-30 ~ 2002-10-10IIF 54 - director → ME
1999-06-01 ~ 1999-10-31IIF 27 - secretary → ME
16
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-01-01 ~ 2002-10-10IIF 76 - director → ME
1999-06-01 ~ 1999-06-03IIF 7 - secretary → ME
17
ADWEST AUTOMOTIVE LIMITED - 1997-09-19
I.H.W. LIMITED - 1996-07-09
SPIRALEAD ENGINEERING LIMITED - 1993-04-23
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1999-07-14 ~ 2002-10-10IIF 68 - director → ME
1999-06-01 ~ 1999-07-14IIF 5 - secretary → ME
18
ADWEST ENGINEERING LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
577,297 GBP2016-12-31
Officer
1999-07-14 ~ 2002-10-10IIF 70 - director → ME
1999-06-01 ~ 1999-07-14IIF 8 - secretary → ME
19
NAMEHIGH LIMITED - 1990-11-15
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-01-01 ~ 2002-10-10IIF 79 - director → ME
1999-06-01 ~ 1999-10-31IIF 12 - secretary → ME
20
ADWEST WOODLEY LIMITED - 1999-11-10
CIRENCESTER TOOLS MFG LIMITED - 1996-10-04
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
661,517 GBP2016-12-31
Officer
1999-10-31 ~ 2002-10-10IIF 45 - director → ME
1999-06-01 ~ 1999-10-31IIF 1 - secretary → ME
21
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-10-30 ~ 2007-11-12IIF 39 - director → ME
22
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-01-01 ~ 2002-10-10IIF 55 - director → ME
1999-06-01 ~ 1999-10-31IIF 15 - secretary → ME
23
GLOBELITE LIMITED - 2013-08-27
GLOBELITE INDUSTRIES LIMITED - 1997-05-12
Camp Hill, BirminghamDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1997-04-29IIF 50 - director → ME
24
TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2000-02-08 ~ 2002-10-10IIF 72 - director → ME
25
ADWEST WESTERN THOMSON LIMITED - 2000-01-04
WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents, 6 offsprings)
Officer
1999-08-02 ~ 2002-10-10IIF 71 - director → ME
1999-06-01 ~ 1999-08-02IIF 3 - secretary → ME
26
TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
ASHERCROFT LIMITED - 1997-12-08
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,857,001 GBP2016-12-31
Officer
2001-01-01 ~ 2002-10-10IIF 52 - director → ME
27
ADWEST BOWDEN TSK LIMITED - 2000-06-21
BOWDEN CONTROLS LIMITED - 1996-10-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,457,558 GBP2016-12-31
Officer
1999-08-02 ~ 2002-10-10IIF 73 - director → ME
1999-06-01 ~ 1999-08-02IIF 26 - secretary → ME
28
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomCorporate (2 parents, 6 offsprings)
Officer
1996-01-01 ~ 2002-07-31IIF 67 - director → ME
1999-06-01 ~ 1999-06-03IIF 13 - secretary → ME
29
METALLIFACTURE LIMITED - 2003-01-27
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,465,000 GBP2016-12-31
Officer
1999-06-25 ~ 2002-10-10IIF 56 - director → ME
30
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
STAKEGLANCE LIMITED - 1998-04-02
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2001-08-20 ~ 2002-07-31IIF 61 - director → ME
31
NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
2001-08-13 ~ 2007-11-12IIF 36 - director → ME
32
UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-08-13 ~ 2009-06-18IIF 34 - director → ME
33
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-10-30 ~ 2007-11-15IIF 37 - director → ME
34
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2001-10-30 ~ 2009-02-27IIF 35 - director → ME
2007-11-09 ~ 2009-02-27IIF 16 - secretary → ME
35
Duff & Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents, 4 offsprings)
Officer
2002-04-02 ~ 2017-05-10IIF 41 - director → ME
36
METALLIFACTURE-JOHNSON SALES LIMITED - 1995-05-24
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
1999-06-25 ~ 2002-10-10IIF 62 - director → ME
37
North House, 198 High Street, Tonbridge, Kent, United KingdomCorporate (8 parents)
Officer
2008-11-01 ~ 2013-04-08IIF 48 - director → ME
38
TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
1999-10-31 ~ 2002-10-10IIF 57 - director → ME
1999-06-01 ~ 1999-10-31IIF 14 - secretary → ME
39
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
569,000 GBP2016-12-31
Officer
1999-10-31 ~ 2002-10-10IIF 80 - director → ME
1999-06-01 ~ 1999-10-31IIF 2 - secretary → ME
40
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2001-08-20 ~ 2002-07-31IIF 44 - director → ME
41
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2007-10-22 ~ 2009-02-27IIF 46 - director → ME
2008-01-11 ~ 2009-02-27IIF 18 - secretary → ME
42
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2003-11-04 ~ 2009-02-27IIF 40 - director → ME
2007-11-09 ~ 2009-02-27IIF 25 - secretary → ME
43
ENRICH HUMAN RESOURCES LIMITED - 2013-04-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2006-06-14 ~ 2009-02-27IIF 38 - director → ME
2007-11-09 ~ 2009-02-27IIF 28 - secretary → ME
44
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2007-10-22 ~ 2009-02-27IIF 47 - director → ME
2008-01-11 ~ 2009-02-27IIF 29 - secretary → ME
45
FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2000-12-07 ~ 2002-07-31IIF 42 - director → ME
46
100 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
1996-01-01 ~ 2002-10-10IIF 51 - director → ME
1999-06-01 ~ 1999-10-31IIF 22 - secretary → ME
47
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, EnglandCorporate (5 parents)
Officer
1996-06-30 ~ 1996-09-03IIF 64 - director → ME