1
LUCAS ELECTRICAL LIMITED - 2015-10-13
Stratford Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 126 - Secretary → ME
2
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 110 - Secretary → ME
3
ZOERAIL LIMITED - 1991-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 66 - Secretary → ME
4
MOODY HOMES LIMITED - 1994-01-27
PEERAGE PROPERTIES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 140 - Secretary → ME
5
KALATHAS LIMITED - 1994-05-10
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 121 - Secretary → ME
6
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 3 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 108 - Secretary → ME
7
Flat 140 Aspect14 Elmwood Lane, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,849,569 GBP2024-12-31
Officer
2005-05-27 ~ 2007-11-12IIF 143 - Secretary → ME
8
356 Meadowhead, Sheffield, South YorkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-15 ~ 2007-07-10IIF 138 - Secretary → ME
9
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 98 - Secretary → ME
10
Egale 1 80 St Albans Road, Watford, Herts, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 74 - Secretary → ME
11
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 125 - Secretary → ME
12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2006-06-09 ~ 2007-11-12IIF 142 - Secretary → ME
13
Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2005-07-15 ~ 2007-11-12IIF 83 - Secretary → ME
14
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2005-05-27IIF 69 - Secretary → ME
2005-05-27 ~ 2007-11-12IIF 137 - Secretary → ME
15
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
35,953 GBP2024-12-31
Officer
2006-01-16 ~ 2007-11-12IIF 131 - Secretary → ME
16
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 65 - Secretary → ME
17
BRYANT HOMES LIMITED - 1987-09-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-11-12IIF 128 - Secretary → ME
18
BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
HILLFIELD INVESTMENTS LIMITED - 1983-02-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 88 - Secretary → ME
19
BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
BRYANT HOMES LTD - 2001-10-24
FAMOUSCREST PLC - 1987-09-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 5 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 53 - Secretary → ME
20
C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 99 - Secretary → ME
21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 113 - Secretary → ME
22
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 104 - Secretary → ME
23
BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
SEMITONE LIMITED - 1990-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-11-12IIF 68 - Secretary → ME
24
RANDOTTE (NO.330) LIMITED - 1994-03-22
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 91 - Secretary → ME
25
TAKELEYS LIMITED - 1989-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 112 - Secretary → ME
26
SHOTTERY ESTATE LIMITED - 1984-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 4 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 89 - Secretary → ME
27
FORAY 927 LIMITED - 1996-07-01
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 133 - Secretary → ME
28
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 145 - Secretary → ME
29
BLUNTCALL LIMITED - 1987-09-22
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 148 - Secretary → ME
30
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 71 - Secretary → ME
31
BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 79 - Secretary → ME
32
BRYANT DEVELOPMENTS LIMITED - 1989-10-11
BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
DISFIELD LIMITED - 1976-12-31
Two Snowhill, Snow Hill, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 123 - Secretary → ME
33
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 109 - Secretary → ME
34
PLUGDRIVE LIMITED - 1988-05-13
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 100 - Secretary → ME
35
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 70 - Secretary → ME
36
32 Ashbourne Drive, Weston, Crewe, EnglandActive Corporate (3 parents)
Equity (Company account)
33,061 GBP2023-12-31
Officer
2005-12-20 ~ 2007-11-12IIF 55 - Secretary → ME
37
St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, EnglandActive Corporate (7 parents)
Equity (Company account)
24,346 GBP2024-12-31
Officer
2007-01-15 ~ 2007-11-12IIF 116 - Secretary → ME
38
2 Hills Road, Cambridge, CambsActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2005-05-27 ~ 2007-11-12IIF 52 - Secretary → ME
39
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-07-15 ~ 2007-12-17IIF 57 - Secretary → ME
40
WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 94 - Secretary → ME
41
Glenwood 34 The Crescent, Hampton-in-arden, Solihull, West MidlandsActive Corporate (5 parents)
Equity (Company account)
73,297 GBP2024-01-31
Officer
1998-04-24 ~ 2003-04-15IIF 73 - Secretary → ME
42
ISLERIDGE LIMITED - 1992-01-20
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 61 - Secretary → ME
43
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-07-15 ~ 2007-09-13IIF 120 - Secretary → ME
44
94 Park Lane, CroydonActive Corporate (3 parents)
Officer
2005-07-15 ~ 2007-09-13IIF 82 - Secretary → ME
45
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 76 - Secretary → ME
46
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 141 - Secretary → ME
47
2 Hills Road, Cambridge, CambsActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2005-05-27 ~ 2007-11-12IIF 96 - Secretary → ME
48
WILSON CONNOLLY ONE LIMITED - 2003-09-24
INGLEBY (1498) LIMITED - 2003-02-18
125 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 84 - Secretary → ME
49
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-06-26 ~ 2007-11-12IIF 20 - Secretary → ME
50
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-06-26 ~ 2007-11-12IIF 6 - Secretary → ME
51
Ellis Hay, Aberdeen Walk, Scarborough, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-05-27 ~ 2005-07-14IIF 16 - Secretary → ME
52
C/o The Jolly Nailor 20-22 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-12-20 ~ 2007-11-12IIF 28 - Secretary → ME
53
Gallagher House Gallagher Business Park, Heathcote, Warwick, EnglandActive Corporate (7 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 32 - Secretary → ME
54
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 48 - Secretary → ME
55
1 King Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-11 GBP2023-12-31
Officer
2005-05-27 ~ 2007-11-12IIF 19 - Secretary → ME
56
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 151 - Secretary → ME
57
AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 21 - Secretary → ME
58
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-21 ~ 2007-11-12IIF 49 - Secretary → ME
59
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 18 - Secretary → ME
60
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 35 - Secretary → ME
61
C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 130 - Secretary → ME
62
2 Hills Road, Cambridge, CambsActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 7 - Secretary → ME
63
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2022-12-31
Officer
2000-02-01 ~ 2000-12-15IIF 23 - Secretary → ME
64
C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, EnglandActive Corporate (3 parents)
Officer
2005-09-27 ~ 2007-11-12IIF 45 - Secretary → ME
65
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2007-11-12IIF 78 - Secretary → ME
66
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-10-14 ~ 2007-11-12IIF 43 - Secretary → ME
67
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 122 - Secretary → ME
68
Fisher House, 84 Fisherton Street, SalisburyActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-10-19 ~ 2007-11-12IIF 40 - Secretary → ME
69
Fisher House, 84 Fisherton Street, SalisburyActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-10-19 ~ 2007-11-12IIF 46 - Secretary → ME
70
Longden And Cook Victoria Buildings, Silver Street, Bury, LancashireActive Corporate (2 parents)
Equity (Company account)
537 GBP2023-12-31
Officer
2005-05-27 ~ 2007-11-09IIF 11 - Secretary → ME
71
Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-10-13 ~ 2007-11-12IIF 31 - Secretary → ME
72
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (5 parents)
Equity (Company account)
11,860 GBP2024-05-31
Officer
2006-05-11 ~ 2007-12-04IIF 8 - Secretary → ME
73
CAPEBRAND LIMITED - 1998-11-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 27 - Secretary → ME
74
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 14 - Secretary → ME
75
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 144 - Secretary → ME
76
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-11-12IIF 149 - Secretary → ME
77
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 106 - Secretary → ME
78
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 67 - Secretary → ME
79
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 92 - Secretary → ME
80
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 124 - Secretary → ME
81
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 75 - Secretary → ME
82
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-02-01 ~ 2000-12-15IIF 147 - Secretary → ME
83
48a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 12 - Secretary → ME
84
C/o Realty Management Limited, Ground Floor Discovery House, Crossley Road, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-28 ~ 2007-11-13IIF 26 - Secretary → ME
85
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2006-06-29 ~ 2007-11-12IIF 4 - Secretary → ME
86
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 17 - Secretary → ME
87
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 44 - Secretary → ME
88
WAINHOMES (CHESTER) LIMITED - 2019-10-18
WHELMAR (CHESTER) LIMITED - 1991-08-01
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-11-12IIF 47 - Secretary → ME
89
WAINHOMES (NORTHERN) LIMITED - 2019-10-18
WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 39 - Secretary → ME
90
WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 36 - Secretary → ME
91
WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 38 - Secretary → ME
92
WAIN ESTATES LIMITED - 2019-10-18
M M & S (2570) LIMITED - 1999-09-30
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 33 - Secretary → ME
93
WAINHOMES GROUP LIMITED - 2019-10-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 25 - Secretary → ME
94
WAINHOMES HOLDINGS LIMITED - 2019-10-18
CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-11-12IIF 41 - Secretary → ME
95
WAINHOMES LIMITED - 2019-10-18
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
CLEVERAIM LIMITED - 1987-04-16
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 5 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 51 - Secretary → ME
96
HARROCK LIMITED - 2019-10-18
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2005-07-15 ~ 2007-11-12IIF 22 - Secretary → ME
97
THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
36,641 GBP2023-12-31
Officer
2005-07-15 ~ 2005-08-04IIF 9 - Secretary → ME
98
Bright Willis 1323 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2005-05-27 ~ 2007-06-01IIF 13 - Secretary → ME
99
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-15 ~ 2007-04-16IIF 29 - Secretary → ME
100
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-07-15 ~ 2007-04-16IIF 30 - Secretary → ME
101
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED - 2014-02-17
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2000-02-01 ~ 2000-12-15IIF 15 - Secretary → ME
102
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonActive Corporate (5 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 1 - Secretary → ME
103
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 24 - Secretary → ME
104
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 2 - Secretary → ME
105
2 Hills Road, Cambridge, CambsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-06-02 ~ 2007-11-12IIF 34 - Secretary → ME
106
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-04 ~ 2007-11-12IIF 42 - Secretary → ME
107
Adair Paxton Limited Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-05IIF 3 - Secretary → ME
108
GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 85 - Secretary → ME
109
R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-28 ~ 2007-11-12IIF 50 - Secretary → ME
110
PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
DMWSL 226 LIMITED - 1998-06-15
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 37 - Secretary → ME
111
BLENDMATCH LIMITED - 1988-10-21
Bdo Llp, 70 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 81 - Secretary → ME
112
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (5 parents)
Officer
2000-02-01 ~ 2000-12-15IIF 10 - Secretary → ME
113
Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2000-05-22 ~ 2000-12-15IIF 135 - Secretary → ME
114
VOLTALAKE LIMITED - 1989-02-07
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 87 - Secretary → ME
115
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 5 - Secretary → ME
116
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 58 - Secretary → ME
117
14 Bramble Way, Crawley Down, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 111 - Secretary → ME
118
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-06-03 ~ 2007-11-12IIF 93 - Secretary → ME
119
48a Bunyan Road, Kempston, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2005-07-15 ~ 2007-11-12IIF 95 - Secretary → ME
120
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (3 parents)
Equity (Company account)
42,527 GBP2023-12-31
Officer
2005-06-30 ~ 2007-11-12IIF 97 - Secretary → ME
121
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 105 - Secretary → ME
122
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 3 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 117 - Secretary → ME
123
MITRESHELF 337 LIMITED - 2003-02-12
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (7 parents)
Officer
2005-07-18 ~ 2007-11-12IIF 136 - Secretary → ME
124
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-12-20 ~ 2007-11-12IIF 102 - Secretary → ME
125
MITRESHELF 353 LIMITED - 2003-12-02
Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)
Officer
2005-07-18 ~ 2007-11-12IIF 107 - Secretary → ME
126
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 64 - Secretary → ME
127
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 118 - Secretary → ME
128
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 90 - Secretary → ME
129
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 41 offsprings)
Officer
2005-05-27 ~ 2007-09-10IIF 62 - Secretary → ME
130
TAYLOR WOODROW EUROPE - 2008-12-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 59 - Secretary → ME
131
TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
BRYANT HOMES HERTFORD LIMITED - 2004-10-28
SHOTTERY ESTATE LIMITED - 1989-06-01
BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
FOCUS HOMES LIMITED - 1982-05-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 127 - Secretary → ME
132
TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
BRYANT HOMES WESSEX LIMITED - 2000-09-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 54 - Secretary → ME
133
TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 5 offsprings)
Officer
2005-05-27 ~ 2007-11-12IIF 115 - Secretary → ME
134
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 72 - Secretary → ME
135
92 High Street, East Grinstead, EnglandActive Corporate (5 parents)
Equity (Company account)
375,486 GBP2024-11-30
Officer
2005-07-15 ~ 2007-11-12IIF 60 - Secretary → ME
136
LEGISLATOR 1500 LIMITED - 2000-11-06
Two, Snowhill, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 139 - Secretary → ME
137
4 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-12-28 ~ 2007-06-05IIF 134 - Secretary → ME
138
S K DOCKS LIMITED - 1998-09-15
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 86 - Secretary → ME
139
PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2000-05-31 ~ 2000-12-15IIF 146 - Secretary → ME
140
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-05-15 ~ 2000-12-15IIF 153 - Secretary → ME
141
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (6 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 132 - Secretary → ME
142
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 114 - Secretary → ME
143
WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
HOLBORN HOMES LIMITED - 2000-05-16
M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 77 - Secretary → ME
144
LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 129 - Secretary → ME
145
MONTIJO LIMITED - 1989-11-03
Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2007-11-12IIF 63 - Secretary → ME
146
INGLEBY (1511) LIMITED - 2003-04-03
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2007-11-12IIF 103 - Secretary → ME
147
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-02-01 ~ 2000-12-15IIF 150 - Secretary → ME
148
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2000-02-01 ~ 2000-12-15IIF 119 - Secretary → ME