The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
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Individuals in focus
Lewzey, Elizabeth Honor
- British born in November 1955
Lewzey, Elizabeth Honor
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1955
Lewzey, Elizabeth Honor
Resident in England
Registered addresses and corresponding companiesFrancis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 3East Putney House, 84 Upper Richmond Road, London, SW15 2ST, United Kingdom
IIF 4Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE
IIF 5Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, England
IIF 6Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 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 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- British accountant born in November 1955Registered addresses and corresponding companies
Lewzey, Elizabeth Honor
53 Stroud Road, Wimbledon, London, SW19 8DQ
IIF 74
- British born in November 1955
Lewzey, Elizabeth Honor
Resident in United Kingdom
Registered addresses and corresponding companiesFrancis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 75
- British Registered addresses and corresponding companies
Lewzey, Elizabeth Honor
8 Kings Warren, Oxshott, KT22 0PE
IIF 76
- Registered addresses and corresponding companies
Lewzey, Elizabeth Honor
Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey, KT18 7QN
IIF 77Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 78 IIF 79 IIF 80 (more)IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 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 IIF 104 IIF 105 IIF 106 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 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
Related profiles found in government register
Offspring entities and appointments
84
- 1DRAWSPACE LIMITED - 1998-03-11Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer2011-04-08 ~ dissolvedIIF 67 - Director → ME2011-12-15 ~ dissolvedIIF 149 - Secretary → ME
- 2ACTRIDON EUROPE LIMITED - 1996-05-29ALTAFULLA LIMITED - 1996-03-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer2011-04-08 ~ 2014-09-30IIF 48 - Director → ME2011-12-15 ~ 2014-08-13IIF 88 - Secretary → ME
- 3RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31BAXI AIR MANAGEMENT LIMITED - 2000-01-14ACTIONAIR GROUP LIMITED - 1998-03-28ACTIONAIR EQUIPMENT LIMITED - 1996-09-18C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (39 parents)Officer2011-04-08 ~ 2012-11-09IIF 2 - Director → ME2011-12-15 ~ 2012-11-09IIF 98 - Secretary → ME
- 4
AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
065558169/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (18 parents)Officer2011-04-08 ~ 2012-11-09IIF 57 - Director → ME2011-11-07 ~ 2012-11-09IIF 106 - Secretary → ME - 5
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2011-04-08 ~ dissolvedIIF 46 - Director → ME2011-12-15 ~ dissolvedIIF 146 - Secretary → ME - 6BLAW DUCTS LIMITED - 2000-02-22VECTOR DIFFUSION LIMITED - 1998-11-09GENT LIMITED - 1997-04-30DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26WILLOWBOND LIMITED - 1989-03-319/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (30 parents, 23 offsprings)Officer2011-04-08 ~ 2012-11-09IIF 49 - Director → ME2011-12-15 ~ 2012-11-09IIF 91 - Secretary → ME
- 7
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2011-04-08 ~ dissolvedIIF 45 - Director → ME2011-12-15 ~ dissolvedIIF 138 - Secretary → ME - 8Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyActive Corporate (15 parents, 1 offspring)Officer2017-01-31 ~ nowIIF 75 - Director → ME2017-01-31 ~ 2023-10-17IIF 77 - Secretary → ME
- 9Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2014-09-15 ~ dissolvedIIF 3 - Director → ME1998-03-16 ~ dissolvedIIF 76 - Secretary → ME
- 10
FIRTH CLEVELAND ENGINEERING LIMITED
00484800Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2011-04-08 ~ dissolvedIIF 7 - Director → ME2011-12-15 ~ dissolvedIIF 113 - Secretary → ME - 11HOLGRAN GROUP LIMITED - 1997-04-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2011-04-08 ~ dissolvedIIF 23 - Director → ME2011-12-15 ~ dissolvedIIF 102 - Secretary → ME
- 12
FORMFLO LIMITED
00989216Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer2011-04-08 ~ dissolvedIIF 14 - Director → ME2011-12-15 ~ dissolvedIIF 89 - Secretary → ME - 13GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01UNIROYAL LIMITED - 1987-04-01Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (40 parents)Officer2011-04-08 ~ 2014-09-30IIF 31 - Director → ME2011-12-15 ~ 2014-08-13IIF 141 - Secretary → ME
- 14
TOMKINS ACQUISITIONS LIMITED
- 2013-12-17 07323239PINAFORE ACQUISITIONS LIMITED - 2010-12-02The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (30 parents, 1 offspring)Officer2012-03-14 ~ 2014-07-03IIF 100 - Secretary → ME - 15GATES NITTA LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (25 parents)Officer2011-06-30 ~ 2014-09-30IIF 5 - Director → ME2011-11-07 ~ 2014-08-13IIF 136 - Secretary → ME
- 16GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents)Officer2011-04-08 ~ dissolvedIIF 68 - Director → ME2011-12-15 ~ dissolvedIIF 124 - Secretary → ME
- 17GATES ENGINEERING & SERVICES GLOBAL LIMITED - nowHYDROLINK UK HOLDING LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-04-08 ~ 2014-09-30IIF 34 - Director → ME2011-12-13 ~ 2014-08-13IIF 105 - Secretary → ME
- 18
GATES EUROPEAN HOLDINGS LIMITED
0579911935 Great St Helen's, London, United KingdomDissolved Corporate (19 parents)Officer2011-04-08 ~ 2014-09-30IIF 65 - Director → ME2011-12-15 ~ 2014-08-13IIF 150 - Secretary → ME - 19NEWCO (IHC) PLC - 2003-07-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (20 parents, 9 offsprings)Officer2009-07-16 ~ 2014-09-30IIF 33 - Director → ME2011-11-07 ~ 2014-08-13IIF 127 - Secretary → ME
- 20
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (18 parents)Officer2011-04-08 ~ 2014-09-30IIF 53 - Director → ME2011-11-07 ~ 2014-08-13IIF 153 - Secretary → ME - 21
GATES HOLDINGS LIMITED
04165143The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-04-08 ~ 2014-09-30IIF 12 - Director → ME2011-11-07 ~ 2014-08-13IIF 130 - Secretary → ME - 22
GATES HYDRAULICS LIMITED
00731970Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (26 parents)Officer2011-04-08 ~ 2014-09-30IIF 24 - Director → ME2011-12-15 ~ 2014-08-13IIF 85 - Secretary → ME - 23
GATES POWER TRANSMISSION LIMITED
SC139971Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (21 parents)Officer2011-04-08 ~ 2014-09-30IIF 10 - Director → ME2011-12-15 ~ 2014-08-13IIF 104 - Secretary → ME - 24
GATES POWERTRAIN UK LIMITED
07474199Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2011-04-08 ~ dissolvedIIF 9 - Director → ME - 25GATES TREASURY (BRAZILIAN REAL) LIMITED - now3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (26 parents)Officer2011-12-15 ~ 2014-01-28IIF 80 - Secretary → ME
- 26GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05 04758649The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (20 parents)Officer2011-04-08 ~ 2014-09-30IIF 62 - Director → ME2011-12-15 ~ 2014-08-13IIF 139 - Secretary → ME - 27GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05 04528457The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (21 parents)Officer2011-04-08 ~ 2014-09-30IIF 56 - Director → ME2011-12-15 ~ 2014-08-13IIF 128 - Secretary → ME - 28GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05 04528476The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (20 parents)Officer2011-04-08 ~ 2014-09-30IIF 38 - Director → ME2011-12-15 ~ 2014-08-13IIF 132 - Secretary → ME - 29NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01VIOTA FOODS LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (30 parents)Officer2011-12-15 ~ 2014-09-04IIF 134 - Secretary → ME
- 30
TOMKINS LIMITED
- 2013-12-17 00203531F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (58 parents, 1 offspring)Officer2012-03-14 ~ 2014-07-03IIF 142 - Secretary → ME - 31ARLESHAW LIMITED - 1995-06-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (25 parents)Officer2011-04-08 ~ dissolvedIIF 35 - Director → ME2011-12-15 ~ dissolvedIIF 101 - Secretary → ME
- 32TIFFANY FOODS LIMITED - 1997-04-10NORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer2011-12-15 ~ dissolvedIIF 11 - Director → ME
- 33HATTERSLEY HEATON LIMITED - 2004-02-05F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (33 parents)Officer2011-04-08 ~ 2014-09-30IIF 42 - Director → ME2011-12-15 ~ 2014-08-13IIF 86 - Secretary → ME
- 34HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05ACF (1948) LIMITED - 1996-01-22FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-09-04IIF 116 - Secretary → ME
- 35IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23 053450924th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2011-04-08 ~ 2011-10-27IIF 70 - Director → ME - 36
INGLIS & COMPANY LIMITED
R000031911 Technology Park, Belfast Road, AntrimDissolved Corporate (8 parents)Officer2011-04-08 ~ dissolvedIIF 63 - Director → ME2011-12-15 ~ dissolvedIIF 144 - Secretary → ME - 37THE JUST JUICE COMPANY LIMITED - 1999-03-16LEGER DEVELOPMENTS LIMITED - 1995-05-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer2011-04-08 ~ dissolvedIIF 40 - Director → ME2011-12-15 ~ dissolvedIIF 119 - Secretary → ME
- 38CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2011-04-08 ~ dissolvedIIF 64 - Director → ME2011-12-15 ~ dissolvedIIF 151 - Secretary → ME
- 39
OLYMPUS (ORMSKIRK) LIMITED
00559058Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (29 parents)Officer2011-04-08 ~ nowIIF 27 - Director → ME2011-12-15 ~ nowIIF 108 - Secretary → ME - 40HNH PENSION TRUSTEES LIMITED - 2004-02-05RHM GROCERY LIMITED - 1996-01-22SAML.HANSON & SON LIMITED - 1982-05-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer2011-12-15 ~ dissolvedIIF 20 - Director → ME2011-12-15 ~ dissolvedIIF 83 - Secretary → ME
- 41PEGLER PENSION TRUSTEES LIMITED - 2004-02-06HOVIS MCDOUGALL LIMITED - 1996-01-22E.MARRIAGE & SON,LIMITED - 1987-05-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer2011-04-08 ~ dissolvedIIF 26 - Director → ME2011-12-15 ~ dissolvedIIF 81 - Secretary → ME
- 42ADAMBRIM LIMITED - 1988-02-17Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (24 parents)Officer2012-05-23 ~ dissolvedIIF 50 - Director → ME2011-12-15 ~ dissolvedIIF 143 - Secretary → ME
- 43PLOYWORTHY LIMITED - 1989-05-0250 Downend Road, Downend, BristolActive Corporate (10 parents)Officer2012-11-30 ~ nowIIF 1 - Director → ME
- 44
RHM US HOLDINGS LIMITED
NI006762Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (11 parents)Officer2011-04-08 ~ 2014-09-30IIF 19 - Director → ME2011-12-15 ~ 2014-08-13IIF 122 - Secretary → ME - 45WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2011-04-08 ~ dissolvedIIF 43 - Director → ME2011-12-15 ~ dissolvedIIF 90 - Secretary → ME
- 46SENTRONICS LIMITED - 1996-01-17GREENSIDE INVESTMENTS LIMITED - 1992-02-1411 Technology Park, Belfast Road, AntrimActive Corporate (17 parents, 3 offsprings)Officer2011-12-15 ~ 2012-04-27IIF 109 - Secretary → ME
- 47CHESSWOOD PRODUCE LIMITED - 1998-03-16A G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer2011-04-08 ~ dissolvedIIF 47 - Director → ME2011-12-15 ~ dissolvedIIF 95 - Secretary → ME
- 48TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (19 parents)Officer2011-04-08 ~ 2011-08-02IIF 4 - Director → ME
- 49SWEGON AIR MANAGEMENT LIMITED - nowAIR DIFFUSION LIMITED - 2000-05-31CARADON AIR DIFFUSION LIMITED - 1996-12-19CARADON NACO LIMITED - 1994-08-03BETA NACO LIMITED - 1994-02-18BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (42 parents, 1 offspring)Officer2011-12-15 ~ 2012-11-09IIF 92 - Secretary → ME
- 50
SWINDON SILICON SYSTEMS LIMITED
01378199Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (19 parents)Officer2011-12-15 ~ 2012-04-27IIF 78 - Secretary → ME - 51TOMKINS SC8 LIMITED - 2001-01-19JOSEPH RANK LIMITED - 2000-09-13CRINDLE LIMITED - 1991-07-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-04-08 ~ dissolvedIIF 39 - Director → ME2011-12-15 ~ dissolvedIIF 118 - Secretary → ME
- 52TRUSHELFCO (NO.2019) LIMITED - 1994-07-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2011-04-08 ~ 2014-09-30IIF 72 - Director → ME2011-12-15 ~ 2014-08-13IIF 121 - Secretary → ME
- 53
TOMKINS BP UK HOLDINGS LIMITED
08241004The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (16 parents)Officer2012-10-04 ~ 2014-09-30IIF 6 - Director → ME - 54PEGLER-HATTERSLEY LIMITED - 2004-02-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (26 parents, 9 offsprings)Officer2011-04-08 ~ 2014-09-30IIF 55 - Director → ME2011-12-15 ~ 2014-08-13IIF 94 - Secretary → ME
- 55
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2011-04-08 ~ 2014-09-30IIF 8 - Director → ME2011-12-15 ~ 2014-08-13IIF 112 - Secretary → ME - 56TOMKINS SC16 LIMITED - 2001-03-23TIFFANY FOODS LIMITED - 2000-09-12RHM CEREALS LIMITED - 1997-04-10AVANA GROUP LIMITED - 1995-02-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2011-04-08 ~ dissolvedIIF 59 - Director → ME2011-12-15 ~ dissolvedIIF 148 - Secretary → ME
- 57
TOMKINS INVESTMENTS CHINA LIMITED
05588989Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-04-08 ~ 2014-09-30IIF 25 - Director → ME2011-11-07 ~ 2014-08-13IIF 120 - Secretary → ME - 58F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-04-08 ~ 2014-09-30IIF 66 - Director → ME2011-12-15 ~ 2014-08-13IIF 123 - Secretary → ME
- 59
TOMKINS INVESTMENTS NORTH AMERICA
05155451Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2011-04-08 ~ 2014-09-30IIF 73 - Director → ME2011-12-15 ~ 2014-08-13IIF 115 - Secretary → ME - 60
TOMKINS OVERSEAS COMPANY
04453155Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2011-04-08 ~ dissolvedIIF 37 - Director → ME2011-12-15 ~ dissolvedIIF 107 - Secretary → ME - 61PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents)Officer2011-04-08 ~ 2014-09-30IIF 28 - Director → ME2011-12-15 ~ 2014-08-13IIF 93 - Secretary → ME
- 62TOMKINS PENSION TRUSTEES LIMITED - nowGATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23COGENTIS LIMITED - 1997-04-10RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-2735 Great St. Helen's, London, EnglandDissolved Corporate (22 parents)Officer1997-05-07 ~ 2004-08-01IIF 74 - Director → ME2011-12-15 ~ 2014-09-04IIF 117 - Secretary → ME
- 63Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (15 parents)Officer2011-04-08 ~ nowIIF 69 - Director → ME2011-12-15 ~ nowIIF 84 - Secretary → ME
- 64MR. KIPLING LIMITED - 2000-09-13Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (12 parents)Officer2011-04-08 ~ dissolvedIIF 17 - Director → ME2011-12-15 ~ dissolvedIIF 96 - Secretary → ME
- 65PAXO LIMITED - 2000-09-12SAL (1921) LIMITED - 1997-04-11LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-04-08 ~ dissolvedIIF 29 - Director → ME2011-12-15 ~ dissolvedIIF 145 - Secretary → ME
- 66RHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (16 parents)Officer2011-04-08 ~ dissolvedIIF 32 - Director → ME2011-12-15 ~ dissolvedIIF 131 - Secretary → ME
- 67ROBERTSON FOODS LIMITED - 2000-09-15Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer2011-04-08 ~ dissolvedIIF 15 - Director → ME2011-12-15 ~ dissolvedIIF 99 - Secretary → ME
- 68SITONI FOODS LIMITED - 2000-09-12TENSTAR PRODUCTS LIMITED - 1995-02-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2011-04-08 ~ dissolvedIIF 44 - Director → ME2011-12-15 ~ dissolvedIIF 135 - Secretary → ME
- 69THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-04-08 ~ dissolvedIIF 71 - Director → ME2011-12-15 ~ dissolvedIIF 82 - Secretary → ME
- 70BISTO LIMITED - 2000-09-12SAL (GROUP) LIMITED - 1997-04-10S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-04-08 ~ dissolvedIIF 52 - Director → ME2011-12-15 ~ dissolvedIIF 111 - Secretary → ME
- 71CEREBOS LIMITED - 2000-09-12GARDNER,HODSON & CO.LIMITED - 1982-05-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer2011-04-08 ~ dissolvedIIF 30 - Director → ME2011-12-15 ~ dissolvedIIF 110 - Secretary → ME
- 72GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12CHAMPION DEVELOPMENTS LIMITED - 1996-09-03CHAMPION BAKERS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer2011-04-08 ~ dissolvedIIF 41 - Director → ME2011-12-15 ~ dissolvedIIF 126 - Secretary → ME
- 73HOVIS LIMITED - 2000-09-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-04-08 ~ dissolvedIIF 18 - Director → ME2011-12-15 ~ dissolvedIIF 103 - Secretary → ME
- 74JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (16 parents)Officer2011-04-08 ~ dissolvedIIF 21 - Director → ME2011-12-15 ~ dissolvedIIF 147 - Secretary → ME
- 75BRAND & CO.,LIMITED - 2001-02-02Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer2011-04-08 ~ dissolvedIIF 16 - Director → ME2011-12-15 ~ dissolvedIIF 125 - Secretary → ME
- 76MCDOUGALLS LIMITED - 2000-09-13RHM COMPUTING LIMITED - 1997-04-10CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2011-04-08 ~ dissolvedIIF 60 - Director → ME2011-12-15 ~ dissolvedIIF 137 - Secretary → ME
- 77
TOMKINS STERLING COMPANY
05638281Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2011-04-08 ~ 2014-09-30IIF 58 - Director → ME2011-12-15 ~ 2014-08-13IIF 97 - Secretary → ME - 78
TRICO DEVELOPMENTS COMPANY LIMITED
00270285Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2011-04-08 ~ dissolvedIIF 22 - Director → ME2011-12-15 ~ dissolvedIIF 79 - Secretary → ME - 79ACDTRIDON EUROPE LIMITED - 1999-07-20AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (30 parents)Officer2011-04-08 ~ 2014-09-30IIF 36 - Director → ME2011-12-15 ~ 2014-08-13IIF 87 - Secretary → ME
- 80TOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13LEDBURY PRESERVES (1928) LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (29 parents)Officer2011-12-15 ~ 2014-01-28IIF 114 - Secretary → ME
- 81FISTER U.K. LIMITED - 2000-05-22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer2011-04-08 ~ 2014-09-30IIF 61 - Director → ME2011-12-15 ~ 2014-08-13IIF 152 - Secretary → ME
- 82FENTER FASTENINGS LIMITED - 1988-03-15KNAPPS NO. 99 LIMITED - 1986-07-24PAISTE U.K. LIMITED - 1986-06-20SUPERBLEND LIMITED - 1986-02-03Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (13 parents)Officer2011-04-08 ~ dissolvedIIF 54 - Director → ME2011-12-15 ~ dissolvedIIF 133 - Secretary → ME
- 83
TWIFLEX PENSION TRUSTEES LIMITED
00180838Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (16 parents)Officer2011-04-08 ~ nowIIF 13 - Director → ME2011-12-15 ~ nowIIF 140 - Secretary → ME - 84
WILLER & RILEY LIMITED
00245777Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2011-04-08 ~ dissolvedIIF 51 - Director → ME2011-12-15 ~ dissolvedIIF 129 - Secretary → ME
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