WINDRIDGE, Susan Doreen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Windridge, Susan Doreen
British born in April 1951
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 1
Windridge, Susan Doreen
British chartered company secretary born in April 1951
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 2
Windridge, Susan Doreen
British chartered secretary born in April 1951
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6
Windridge, Susan Doreen
British company secretary born in April 1951
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Windridge, Susan Doreen
British
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20
- 5, Laurence Pountney Hill, London, EC4R 0HH
  IIF 21
- Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Windridge, Susan Doreen
British chartered secretary
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67
Windridge, Susan Doreen
British deputy company secretary
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Windridge, Susan Doreen
Registered addresses and corresponding companies
- 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
  IIF 77
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 78
- Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 79 IIF 80 IIF 81
- The Ferns, 157 Southwood Lane, London, England, N65TA
  IIF 82
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Windridge, Susan Doreen
British chartered secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
Windridge, Susan Doreen
British chatrerd secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 143
Windridge, Susan Doreen
British co secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
  IIF 144
Windridge, Susan Doreen
British company secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
Windridge, Susan Doreen
British deputy company secretary born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Ferns, 157 Southwood Lane, London, N6 5TA
  IIF 155 IIF 156 IIF 157 (more)(less)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164

Offspring entities and appointments 134

1
00138397 LIMITED
00138397
Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 160 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 74 - Secretary → ME
2
AERO INTERNATIONAL (REGIONAL) LIMITED
- now 03017099
TRUSHELFCO (NO. 2077) LIMITED
- 1995-06-08 03017099 02987077... (more)
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1995-06-07 ~ 1997-04-25
IIF 123 - Director → ME
1995-06-07 ~ 1997-04-25
IIF 65 - Secretary → ME
3
AIRBUS FILTON LIMITED - now
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED
- 1992-01-28 02606556 02672611, 00505984... (more)
SAVEROUND LIMITED
- 1991-07-22 02606556
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Officer
1991-05-23 ~ 1992-01-07
IIF 13 - Director → ME
4
ARLINGTON ESTATES LIMITED
- now 02392608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-12-04
HACKREMCO (NO.491) LIMITED - 1989-12-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1993-05-12 ~ 1997-04-25
IIF 105 - Director → ME
5
ARMSTRONG WHITWORTH AIRCRAFT LIMITED - now
WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED
- 1999-03-09 03146964 03146772, 03146958, 03135337... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1996-01-16 ~ 1997-04-25
IIF 145 - Director → ME
6
BAE SYSTEMS (AVIATION SERVICES) LIMITED - now
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED
- 1993-02-02 02672611
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
(before 1993-01-02) ~ 1993-01-31
IIF 5 - Director → ME
7
BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-12-15
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23 02653776 02672582
BRITISH AEROSPACE CORPORATE JETS LIMITED
- 1993-09-03 02653776
ISSUESTATUS LIMITED
- 1992-01-28 02653776
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1993-08-31 ~ 1997-04-25
IIF 116 - Director → ME
1991-11-13 ~ 1992-01-09
IIF 7 - Director → ME
8
BAE SYSTEMS (DYNAMICS) LIMITED - now
BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
DYNAMIC MICROCIRCUITS LIMITED
- 1993-06-15 02606542 02280701
STARTDERIVE LIMITED
- 1991-12-03 02606542
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1991-05-23 ~ 1993-05-25
IIF 4 - Director → ME
9
BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
- 2000-02-23 02690233 02690234, 02769240... (more)
GOULDITAR NO. 214 LIMITED
- 1992-03-10 02690233 02764276... (more)
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1997-04-25
IIF 143 - Director → ME
(before 1993-02-24) ~ 1994-03-31
IIF 18 - Secretary → ME
10
BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
- 2000-02-23 02690234 02690233, 02769240... (more)
GOULDITAR NO. 215 LIMITED
- 1992-03-10 02690234 02805620... (more)
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1994-03-31 ~ 1997-04-25
IIF 119 - Director → ME
(before 1993-02-24) ~ 1994-03-31
IIF 64 - Secretary → ME
11
BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
- 2000-02-23 02769240 02690234, 02690233... (more)
GOULDITAR NO. 255 LIMITED
- 1992-12-08 02769240 02769237... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
1992-12-07 ~ 1997-04-25
IIF 142 - Director → ME
12
BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
NOVELMIGHT LIMITED
- 2001-08-31 03218073
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-07-22 ~ 1997-04-25
IIF 153 - Director → ME
13
BAE SYSTEMS (FINANCE) LIMITED - now
BRITISH AEROSPACE (FINANCE) LIMITED
- 2000-02-23 03097907
AGENTHOUSE LIMITED
- 1995-12-28 03097907
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1995-09-19 ~ 1997-04-25
IIF 128 - Director → ME
14
BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
- 2000-02-23 02511679
BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
- 1994-09-07 02511679 02279305, 02279305, 02659070... (more)
MOBILEDATE LIMITED - 1990-09-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-08-23 ~ 1997-04-25
IIF 125 - Director → ME
15
BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-11-15
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23 00782928
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-06-18) ~ 1991-10-22
IIF 15 - Secretary → ME
16
BAE SYSTEMS (INSURANCE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2022-03-16
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23 00999757
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED
- 1978-12-31 00999757
10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-18) ~ 1991-10-22
IIF 20 - Secretary → ME
17
BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23 02385987
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1995-12-04 ~ 1997-04-25
IIF 110 - Director → ME
18
BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2014-10-03
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23 02672582 02653776
CORPORATE JETS LIMITED
- 1993-08-25 02672582
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-08-06 ~ 1997-04-25
IIF 132 - Director → ME
19
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23 02564455
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 1995-02-24 02564455 02957926, 00753964... (more)
BAECAM LIMITED
- 1995-01-13 02564455
PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1994-08-09 ~ 1995-03-28
IIF 12 - Director → ME
20
BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23 02280714
PLUSWEALTHY LIMITED
- 1988-11-04 02280714
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 139 - Director → ME
21
BAE SYSTEMS (OMAN) LIMITED - now
BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
- 2003-09-04 03135337 03146772, 03146958, 03146964... (more)
APEXDISK LIMITED
- 1996-02-02 03135337
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (25 parents)
Officer
1995-12-22 ~ 1997-04-25
IIF 150 - Director → ME
22
BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687
ROYAL ORDNANCE SPECIALITY METALS LIMITED
- 1993-06-30 01996687 00392544
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
1993-12-23 ~ 1997-04-25
IIF 122 - Director → ME
1993-06-23 ~ 1997-04-25
IIF 50 - Secretary → ME
23
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23 02775320
TIDYUNIQUE COMPANY LIMITED
- 1994-01-20 02775320
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1993-07-01 ~ 1997-04-25
IIF 152 - Director → ME
24
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23 01596698
ROVER SECURITIES LIMITED
- 1992-10-23 01596698
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
1992-09-29 ~ 1997-04-25
IIF 121 - Director → ME
25
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED
- 2000-02-23 02659070 02638853
BRITISH AEROSPACE (PARK CENTRE) LIMITED
- 1995-01-13 02659070
SPACE AND COMMUNICATIONS LIMITED
- 1994-11-01 02659070 02279305, 02279305, 02511679... (more)
SIMPLESTRONG LIMITED - 1991-12-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1994-08-25 ~ 1995-03-31
IIF 3 - Director → ME
26
BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
- 2000-02-23 03129256
GAMEMOTOR LIMITED
- 1996-05-29 03129256
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-12-15 ~ 1997-04-25
IIF 151 - Director → ME
27
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2015-03-03
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23 02433236
TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-01-22 ~ 1997-04-25
IIF 107 - Director → ME
28
BAE SYSTEMS COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23 02279305 02511679, 02659070... (more)
BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1993-12-01 ~ 1997-04-25
IIF 111 - Director → ME
29
BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23 02653637
LEAGUEDATA LIMITED
- 1991-12-11 02653637
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-03-24 ~ 1997-04-25
IIF 131 - Director → ME
1991-11-13 ~ 1992-04-24
IIF 2 - Director → ME
30
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED
- 1998-01-21 03146958 03135337, 03146772, 03146964... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
1996-01-16 ~ 1997-04-25
IIF 149 - Director → ME
31
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
1992-12-31 ~ 1997-04-25
IIF 115 - Director → ME
32
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- 2000-02-23 02638853 02659070
EANS (UK) LIMITED
- 1994-12-23 02638853
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1991-08-19 ~ 1995-01-03
IIF 6 - Director → ME
1996-04-19 ~ 1997-04-25
IIF 109 - Director → ME
33
BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-10-03
BRABAZON LIMITED - 2000-03-09
BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
DIGITNEAR LIMITED
- 1997-09-26 03317762
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-03-03 ~ 1997-04-25
IIF 124 - Director → ME
34
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 2000-02-23 02957926 02564455, 00753964... (more)
GLASSRETAIL LIMITED
- 1995-02-24 02957926
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1994-08-24 ~ 1995-03-30
IIF 8 - Director → ME
35
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23 00212802
HAWKER SIDDELEY DYNAMICS LIMITED
- 1988-03-21 00212802 01359970
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1992-07-01 ~ 1997-04-25
IIF 112 - Director → ME
(before 1992-04-09) ~ 1997-04-25
IIF 29 - Secretary → ME
36
BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151
BRITISH AEROSPACE LIMITED
- 1981-12-31 01470151
6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
(before 1992-05-23) ~ 1996-11-13
IIF 16 - Secretary → ME
37
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED
- 1994-08-24 02863702
SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1993-12-14 ~ 1994-06-29
IIF 14 - Director → ME
38
BAE SYSTEMS QUEST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-07-29
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704
QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1993-12-14 ~ 1995-01-31
IIF 11 - Director → ME
1996-02-07 ~ 1997-04-25
IIF 9 - Director → ME
39
BAE-THOMSON PLC
- now 02422916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2014-10-03
SHARESHIFT PUBLIC LIMITED COMPANY
- 1989-11-10 02422916
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-14) ~ 1997-04-25
IIF 138 - Director → ME
40
BISHOPSGATE SYSTEMS LIMITED
- now 01420787
BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ 1997-04-25
IIF 118 - Director → ME
41
BRABAZON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-07-29
BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
BRABAZON LIMITED - 2000-02-23
INSUREREGARD LIMITED
- 1998-11-25 03218064
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1996-07-22 ~ 1997-04-25
IIF 148 - Director → ME
42
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 106 - Director → ME
43
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
00317324 00618578
Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (7 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 134 - Director → ME
44
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
00650233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2023-12-13
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 135 - Director → ME
45
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 108 - Director → ME
46
BRITISH AIRCRAFT CORPORATION LIMITED
00774349 00711945
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 114 - Director → ME
47
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117
British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1994-03-10
IIF 17 - Secretary → ME
48
BRYCE BERGER LIMITED
- now 00369693
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 161 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 68 - Secretary → ME
49
CADAVON LIMITED
- now 00462923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2014-10-03
HAWKER SIDDELEY AVIATION LEASING LIMITED
- 1988-10-14 00462923
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 137 - Director → ME
(before 1993-03-12) ~ 1997-04-25
IIF 67 - Secretary → ME
50
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC
- 2012-09-28 02999842
PRUDENTIAL BANKING PLC
- 2002-04-10 02999842
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2005-05-16 ~ 2007-05-01
IIF 53 - Secretary → ME
2001-12-21 ~ 2002-05-28
IIF 61 - Secretary → ME
51
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Due to be dissolved on 2019-08-16
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18 03828289
EGG INSURE LIMITED
- 2000-06-19 03828289 04067397
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2000-06-16 ~ 2000-12-09
IIF 51 - Secretary → ME
2001-06-16 ~ 2007-05-01
IIF 37 - Secretary → ME
52
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
EGG INTERNATIONAL LIMITED
- 2012-07-18 04059266
GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2007-05-01
IIF 34 - Secretary → ME
53
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED
- 2007-05-02 01850314
FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06 01850314
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2002-03-15 ~ 2007-05-01
IIF 47 - Secretary → ME
54
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06 03403963
GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-19 ~ 2007-05-01
IIF 55 - Secretary → ME
55
CASHHOLD LIMITED
02368457
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-03-17
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1992-08-14 ~ 1997-04-25
IIF 130 - Director → ME
1992-08-14 ~ 1997-04-25
IIF 66 - Secretary → ME
56
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24 03423192
GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2001-12-21 ~ 2007-05-01
IIF 90 - Secretary → ME
57
EDGER INVESTMENTS LIMITED
00543425
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2000-03-06 ~ 2001-04-01
IIF 100 - Secretary → ME
58
EGG LEASING LIMITED
- now 03828301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-03-16
EGG TRADER LIMITED
- 2003-05-13 03828301
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
2001-08-29 ~ 2007-05-01
IIF 38 - Secretary → ME
59
EGG SERVICES LIMITED
- now 03283719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-03-16
PRUSEL LIMITED - 1999-11-22
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (24 parents)
Officer
2001-12-21 ~ 2007-05-01
IIF 33 - Secretary → ME
60
EPSOM MOTOR GROUP LIMITED - now
EPSOM ROVER LIMITED - 1998-01-07
MORRIS GARAGES, LIMITED(THE)
- 1994-11-16 01632522 00673961
COLDARCH LIMITED
- 1982-10-06 01632522
Marsh Mills Retail Park, Plymouth, Devon
Active Corporate (23 parents, 1 offspring)
Officer
~ 1991-11-05
IIF 77 - Secretary → ME
61
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 05023498, 04134898... (more)
10 Fenchurch Avenue, London, England
Active Corporate (26 parents)
Officer
2002-03-15 ~ 2005-10-04
IIF 95 - Secretary → ME
62
FUNDSDIRECT NOMINEES LIMITED
04134898 04134994, 05023498... (more)
10 Fenchurch Avenue, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-15 ~ 2005-10-04
IIF 99 - Secretary → ME
63
GIRLING LIMITED
00867091
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 158 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 83 - Secretary → ME
64
GREENPARK (READING ) LIMITED
- now 00871925
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2000-03-08 ~ 2001-04-01
IIF 41 - Secretary → ME
65
GS FORTY ONE LIMITED
- now 03828279
EGG SHOP LIMITED
- 2007-04-27 03828279
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ dissolved
IIF 23 - Secretary → ME
66
GS FORTY THREE LIMITED
- now 03614678
EGG FINANCIAL SERVICE LIMITED
- 2007-04-27 03614678
Laurence Pountney Hill, London
Dissolved Corporate (10 parents)
Officer
2001-08-23 ~ dissolved
IIF 22 - Secretary → ME
67
GS FORTY TWO LIMITED
- now 04067397
EGG INSURE LIMITED
- 2007-04-27 04067397 03828289
Laurence Pountney Hill, London
Dissolved Corporate (7 parents)
Officer
2001-08-28 ~ dissolved
IIF 25 - Secretary → ME
68
GS THIRTEEN LIMITED
03420211
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-03-16
19 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2007-05-01
IIF 36 - Secretary → ME
69
H.M.HOBSON LIMITED
00304519
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 159 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 71 - Secretary → ME
70
HAWKER SIDDELEY AVIATION LIMITED
00147649
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
~ 1997-04-25
IIF 133 - Director → ME
71
HAWKER SIDDELEY DYNAMICS LIMITED
- now 01359970 00212802
REMPLOY SERVICES LIMITED
- 1988-03-21 01359970
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 140 - Director → ME
72
HELSCON LIMITED - now
MINDCHART LIMITED
- 2000-06-16 02462878
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (8 parents)
Officer
(before 1993-01-24) ~ 1997-04-25
IIF 141 - Director → ME
(before 1993-01-24) ~ 1997-04-25
IIF 31 - Secretary → ME
73
HOLBORN BARS NOMINEES LIMITED
02334947
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-10-05
10 Fenchurch Avenue, London
Dissolved Corporate (19 parents)
Officer
2000-03-03 ~ 2001-04-01
IIF 63 - Secretary → ME
74
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 113 - Director → ME
75
IFDL PERSONAL PENSIONS LIMITED - now
FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04 05023498 04134994, 04134898... (more)
10 Fenchurch Avenue, London, England
Active Corporate (26 parents)
Officer
2004-01-22 ~ 2005-10-04
IIF 103 - Secretary → ME
76
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801 05096461, 01610781... (more)
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (42 parents)
Officer
2002-03-15 ~ 2005-10-04
IIF 35 - Secretary → ME
77
INVESTMENT FUNDS DIRECT LIMITED
- now 01610781 05096461, 03968801... (more)
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2002-03-15 ~ 2005-10-04
IIF 39 - Secretary → ME
78
JOSEPH LUCAS LIMITED
00093458
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1998-05-15 ~ 1999-09-27
IIF 87 - Secretary → ME
79
LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
CHANGETIDY TRADING LIMITED
- 1993-10-15 02798408
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (27 parents)
Officer
1993-07-01 ~ 1993-10-01
IIF 10 - Director → ME
80
LUCAS AUTOMOTIVE LIMITED
- now 00870649
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 157 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 70 - Secretary → ME
81
LUCAS DEFENCE SYSTEMS LIMITED
00636039
46 Park Street, London
Active Corporate (13 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 155 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 75 - Secretary → ME
82
LUCAS GIRLING LIMITED
- now 00047945
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 163 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 72 - Secretary → ME
83
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456
46 Park Street, London
Active Corporate (19 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 162 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 73 - Secretary → ME
84
LUCAS INVESTMENTS LIMITED
- now 02952484 01289339
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 52 - Secretary → ME
85
LUCAS LIMITED - now
LUCAS CAV LIMITED
- 2000-08-22 00872804
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 156 - Director → ME
1998-05-15 ~ 1999-09-27
IIF 69 - Secretary → ME
86
LUCAS SUPPORT SERVICES LIMITED
- now 00313111 02952484
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 27 - Secretary → ME
87
LUCASVARITY
- now 03207774
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1999-07-31 ~ 1999-09-27
IIF 30 - Secretary → ME
88
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2000-03-20 ~ 2001-02-26
IIF 93 - Secretary → ME
89
MERITOR AUTOMOTIVE EXPORT LIMITED - now
LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16 00226407
LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
1998-05-15 ~ 1999-01-29
IIF 164 - Director → ME
1998-05-15 ~ 1999-01-29
IIF 76 - Secretary → ME
90
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17 03814152
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-07-21 ~ 1999-11-04
IIF 98 - Secretary → ME
91
NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26 00870199
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (49 parents)
Officer
1998-05-15 ~ 1999-09-27
IIF 91 - Secretary → ME
92
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111
CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2000-03-03 ~ 2006-03-31
IIF 57 - Secretary → ME
93
PGDS (UK ONE) LIMITED - now
PRUTECH LIMITED
- 2006-07-07 01967719 01508295
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2000-03-04 ~ 2001-03-31
IIF 96 - Secretary → ME
94
PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2017-02-09
PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
- 2007-10-12 02330722
CSU SEVEN LIMITED - 1989-03-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-03-03 ~ 2002-05-20
IIF 59 - Secretary → ME
95
PRUDENTIAL ANNUITIES LIMITED
- now 02554213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-02
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-03-07 ~ 2001-05-24
IIF 62 - Secretary → ME
96
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798
10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2000-03-03 ~ 2001-06-20
IIF 89 - Secretary → ME
97
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19
LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2000-03-06 ~ 2001-04-01
IIF 60 - Secretary → ME
98
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
- now SC149193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13 SC149193
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2010-10-14 ~ 2011-03-09
IIF 79 - Secretary → ME
2012-12-31 ~ 2013-11-25
IIF 80 - Secretary → ME
2014-03-13 ~ 2015-06-30
IIF 81 - Secretary → ME
99
PRUDENTIAL FINANCIAL SERVICES LIMITED
- now 02042953 02059989
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2000-03-03 ~ 2001-10-31
IIF 94 - Secretary → ME
100
PRUDENTIAL FIVE LIMITED
- now 02448340
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2020-08-05
PRUDENTIAL FIVE PLC
- 2007-10-06 02448340
EGG PLC
- 2007-05-02 02448340 01850314
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (56 parents)
Officer
2005-05-16 ~ 2008-11-20
IIF 28 - Secretary → ME
2001-12-21 ~ 2002-05-28
IIF 45 - Secretary → ME
101
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21 00843822
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2000-03-03 ~ 2001-07-18
IIF 84 - Secretary → ME
102
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315
GS THIRTY LIMITED - 2001-10-22
5th Floor 10 Old Bailey, London, England
Active Corporate (17 parents, 113 offsprings)
Officer
2006-09-07 ~ 2008-02-07
IIF 88 - Secretary → ME
103
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
FC032036
Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
Active Corporate (31 parents)
Officer
2014-08-05 ~ 2015-06-30
IIF 78 - Secretary → ME
104
PRUDENTIAL INVESTMENTS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-07-02
GS TWENTY ONE LIMITED
- 2002-04-24 03913717
45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-03-09 ~ 2001-07-25
IIF 40 - Secretary → ME
105
PRUDENTIAL IP SERVICES LIMITED - now
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19 03914263
GS TWENTY LIMITED
- 2000-08-04 03914263
5th Floor 10 Old Bailey, London, England
Active Corporate (15 parents)
Officer
2000-03-09 ~ 2001-08-28
IIF 97 - Secretary → ME
106
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
- now 00615323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-05
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
STOCKLUND PROPERTY LIMITED - 1984-05-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2000-03-03 ~ 2001-06-20
IIF 44 - Secretary → ME
107
PRUDENTIAL PENSIONS LIMITED
00992726 NF001910, 01699784, 05996678... (more)
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2000-03-03 ~ 2001-06-20
IIF 86 - Secretary → ME
108
PRUDENTIAL PENSIONS LIMITED
NF001910 00992726, 01699784, 05996678... (more)
Horace Drinna, Prudential Building, Fountain Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
1972-02-09 ~ now
IIF 82 - Secretary → ME
109
PRUDENTIAL PROPERTY HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-08-11
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24 02448342
CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-03-03 ~ 2001-12-18
IIF 32 - Secretary → ME
110
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2020-05-27
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-03-06 ~ 2001-04-01
IIF 49 - Secretary → ME
111
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-12-25
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
- 2000-07-10 SC047842 SC170423
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2000-06-29 ~ 2001-05-24
IIF 56 - Secretary → ME
112
PRUDENTIAL SERVICES LIMITED
- now 02313235 03914263, 01993773... (more)
CSU FOUR LIMITED - 1988-12-01
5th Floor 10 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2000-03-03 ~ 2001-07-05
IIF 101 - Secretary → ME
113
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784 05996678, 00992726, NF001910... (more)
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (96 parents)
Officer
2000-03-01 ~ 2001-06-13
IIF 85 - Secretary → ME
114
PRUDENTIAL UNIT TRUSTS LIMITED
- now 01796126 NF002562, NF002562... (more)
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2000-03-20 ~ 2001-01-08
IIF 92 - Secretary → ME
115
RWT LIMITED - now
MBDA (UK) LIMITED - 2002-01-02
RWT LIMITED
- 2001-09-25 01982319 00872948
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-02-21 ~ 1997-04-25
IIF 146 - Director → ME
116
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012
5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2006-09-07 ~ 2015-06-22
IIF 21 - Secretary → ME
117
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395
SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ 1997-04-25
IIF 104 - Director → ME
118
SIKA INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-12-24
NEARFONE LIMITED
- 1997-08-13 03317777
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
1997-03-03 ~ 1997-04-25
IIF 147 - Director → ME
119
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189 04851130, 04851130... (more)
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2000-04-18 ~ 2001-02-14
IIF 102 - Secretary → ME
120
SMITHFIELD LIMITED
- now 03000369
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2000-03-03 ~ 2001-04-01
IIF 46 - Secretary → ME
121
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
01288902
Pyramid House, 954 High Road, London, England
Active Corporate (18 parents)
Officer
2000-03-29 ~ 2000-07-10
IIF 117 - Director → ME
2007-10-15 ~ 2013-02-11
IIF 144 - Director → ME
122
STAPLE NOMINEES LIMITED
02076846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-08
10 Fenchurch Avenue, London
Dissolved Corporate (26 parents)
Officer
2000-03-20 ~ 2001-02-26
IIF 43 - Secretary → ME
123
STOCKMICRO LIMITED
03097905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2014-10-03
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 1997-04-25
IIF 127 - Director → ME
124
THE AUSTIN MOTOR COMPANY LIMITED - now
EVENFELD LIMITED
- 1994-11-07 02420291 00133747
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (12 parents)
Officer
(before 1991-09-06) ~ 1991-09-20
IIF 1 - Director → ME
(before 1991-09-06) ~ 1991-09-20
IIF 19 - Secretary → ME
125
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED - now
EURODYNAMICS (UK) LIMITED
- 1998-09-15 00618578
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED
- 1989-05-03 00618578 00317324
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 120 - Director → ME
126
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED - now
SPACE VENTURES LIMITED
- 1998-09-15 00314023
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
- 1987-09-15 00314023
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 129 - Director → ME
127
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2006-09-07 ~ 2015-05-31
IIF 26 - Secretary → ME
2000-03-27 ~ 2001-04-23
IIF 24 - Secretary → ME
128
THE SUPERMARINE AVIATION WORKS LIMITED - now
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
- 1998-09-15 00711945 00782930
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED
- 1988-04-05 00711945 00774349
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
(before 1993-03-12) ~ 1997-04-25
IIF 126 - Director → ME
129
THOMAS SOPWITH AVIATION COMPANY LIMITED - now
WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
- 1999-03-08 03146772 03135337, 03146958, 03146964... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1996-01-16 ~ 1997-04-25
IIF 154 - Director → ME
130
TRILOGI LIMITED - now
BAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14 02970580
HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 1997-04-25
IIF 136 - Director → ME
131
VITALITY LIFE LIMITED - now
PRUDENTIAL PROTECT LIMITED
- 2014-11-14 03319079 09266855, 05996639... (more)
GS FORTY LIMITED
- 2007-10-12 03319079
EGG: .COM LIMITED
- 2007-04-27 03319079
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2001-08-23 ~ 2007-10-17
IIF 58 - Secretary → ME
132
WESTWACKER LIMITED
- now 03000370
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2000-03-03 ~ 2001-04-01
IIF 42 - Secretary → ME
133
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS LIMITED
- 2000-06-05 00872948 00872804, 00055714... (more)
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1998-05-15 ~ 1999-09-27
IIF 48 - Secretary → ME
134
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24 00054802
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1999-07-31 ~ 1999-09-27
IIF 54 - Secretary → ME

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

Windridge, Susan Doreen

00138397 LIMITED

AERO INTERNATIONAL (REGIONAL) LIMITED

TRUSHELFCO (NO. 2077) LIMITED

BRITISH AEROSPACE (AVIATION SERVICES) LIMITED

SAVEROUND LIMITED

ARLINGTON ESTATES LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED

SUREFINISH LIMITED

BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED

BRITISH AEROSPACE CORPORATE JETS LIMITED

ISSUESTATUS LIMITED

DYNAMIC MICROCIRCUITS LIMITED

STARTDERIVE LIMITED

BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED

GOULDITAR NO. 214 LIMITED

BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED

GOULDITAR NO. 215 LIMITED

BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED

GOULDITAR NO. 255 LIMITED

NOVELMIGHT LIMITED

BRITISH AEROSPACE (FINANCE) LIMITED

AGENTHOUSE LIMITED

BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED

BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED

BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED

BRITISH AEROSPACE (INSURANCE) LIMITED

BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED

BRITISH AEROSPACE (INTERNATIONAL) LIMITED

BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED

CORPORATE JETS LIMITED

BRITISH AEROSPACE (GERMANY) LIMITED

BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

BAECAM LIMITED

BRITISH AEROSPACE (NOMINEES) LIMITED

PLUSWEALTHY LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED

APEXDISK LIMITED

BRITISH AEROSPACE (OPERATIONS) LIMITED

ROYAL ORDNANCE SPECIALITY METALS LIMITED

BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED

TIDYUNIQUE COMPANY LIMITED

BRITISH AEROSPACE (WARWICK HOUSE) LIMITED

ROVER SECURITIES LIMITED

BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED

BRITISH AEROSPACE (PARK CENTRE) LIMITED

SPACE AND COMMUNICATIONS LIMITED

BRITISH AEROSPACE AUSTRALIA (UK) LIMITED

GAMEMOTOR LIMITED

BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED

BRITISH AEROSPACE COMMUNICATIONS LIMITED

BRITISH AEROSPACE DEFENCE LIMITED

LEAGUEDATA LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED

BAE SYSTEMS ENTERPRISES LIMITED

BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED

EANS (UK) LIMITED

DIGITNEAR LIMITED

BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED

GLASSRETAIL LIMITED

BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

HAWKER SIDDELEY DYNAMICS LIMITED

BRITISH AEROSPACE PUBLIC LIMITED COMPANY

BRITISH AEROSPACE LIMITED

APH (1994) LIMITED

SUPERTWICE SERVICES LIMITED

BRITISH AEROSPACE (TOULOUSE) LIMITED