1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 30 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 86 - Director → ME
3
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 45 - Director → ME
4
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 155 - Secretary → ME
5
ALCESTER COMPONENTS LIMITED
- now 03724491MCKECHNIE COMPONENTS LIMITED - 2012-09-13
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-10-07 ~ dissolved
IIF 181 - Secretary → ME
6
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 150 - Secretary → ME
7
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 151 - Secretary → ME
8
ALCESTER OVERSEAS LIMITED
- now 00977203MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 178 - Secretary → ME
9
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ dissolved
IIF 185 - Secretary → ME
10
ALCESTER PRECISION INVESTMENTS
- now 04045971MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 169 - Secretary → ME
11
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 57 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 91 - Director → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 5 - Director → ME
14
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 2 - Director → ME
15
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 4 - Director → ME
2000-02-01 ~ 2001-03-27
IIF 113 - Secretary → ME
16
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1999-08-09 ~ 2001-03-27
IIF 3 - Director → ME
17
BM 2011 LIMITED - now
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED
- 2005-08-09
03451734 Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 114 - Secretary → ME
18
BMAR 2011 LIMITED - now
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19
03449632 Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 115 - Secretary → ME
19
BH FINANCE LIMITED - 1995-11-08
STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
2011-08-22 ~ dissolved
IIF 23 - Director → ME
20
BORAX INTERNATIONAL LIMITED
- now 00561467BORAX LIMITED - 1996-01-22
BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ dissolved
IIF 19 - Director → ME
21
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 13 - Director → ME
22
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ 2014-11-12
IIF 191 - Secretary → ME
23
BRIDON NEWCO LIMITED - 2010-11-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-07 ~ 2014-11-10
IIF 197 - Secretary → ME
24
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 195 - Secretary → ME
25
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2013-10-07 ~ 2014-11-12
IIF 193 - Secretary → ME
26
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 111 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 192 - Secretary → ME
27
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940BRIDON TRUSTEES LIMITED - 2013-04-02
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-07-24 ~ 2014-11-12
IIF 99 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 138 - Secretary → ME
28
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 51 - Director → ME
29
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26
05266924 03254203, 08811254, 10860745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 83 - Director → ME
30
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 74 - Director → ME
31
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 7 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 196 - Secretary → ME
32
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 144 - Secretary → ME
33
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2013-10-07 ~ 2015-08-27
IIF 137 - Secretary → ME
34
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 148 - Secretary → ME
35
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938BRUSH TRUSTEES LIMITED - 2013-04-02
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 128 - Secretary → ME
36
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 107 - Director → ME
2013-10-07 ~ 2015-08-27
IIF 141 - Secretary → ME
37
BRUSH TRACTION - 2011-03-17
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 168 - Secretary → ME
38
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 133 - Secretary → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 81 - Director → ME
40
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (27 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 60 - Director → ME
41
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (50 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 53 - Director → ME
42
CADBURY RUSSIA LIMITED - now
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13
03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 56 - Director → ME
43
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 14 - Director → ME
44
CADBURY SCHWEPPES INVESTMENTS LIMITED
- now 01135043CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 65 - Director → ME
45
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2010-05-21 ~ 2010-07-30
IIF 63 - Director → ME
46
HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 58 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 89 - Director → ME
48
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 27 - Director → ME
49
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 79 - Director → ME
50
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 28 - Director → ME
51
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 31 - Director → ME
52
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 36 - Director → ME
53
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 95 - Director → ME
54
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 94 - Director → ME
55
SPIRIT ENERGY LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 97 - Director → ME
56
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 76 - Director → ME
57
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 71 - Director → ME
58
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 38 - Director → ME
59
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 8 - Director → ME
60
CENTRICA RESOURCES (UK) LIMITED
06791610 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 73 - Director → ME
61
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 82 - Director → ME
62
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 78 - Director → ME
63
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 75 - Director → ME
64
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 34 - Director → ME
65
CH4 ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 85 - Director → ME
66
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 96 - Director → ME
67
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 80 - Director → ME
68
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 15 - Director → ME
69
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12
07353986CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-31 ~ 2016-10-10
IIF 149 - Secretary → ME
70
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 161 - Secretary → ME
71
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 52 - Director → ME
72
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 147 - Secretary → ME
73
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 66 - Director → ME
74
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 67 - Director → ME
75
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 92 - Director → ME
76
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 70 - Director → ME
77
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 84 - Director → ME
78
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 154 - Secretary → ME
79
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-07 ~ dissolved
IIF 164 - Secretary → ME
80
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 90 - Director → ME
81
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 77 - Director → ME
82
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 103 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 140 - Secretary → ME
83
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22
IIF 102 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 124 - Secretary → ME
84
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 100 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 126 - Secretary → ME
85
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 87 - Director → ME
86
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 106 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 152 - Secretary → ME
87
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 134 - Secretary → ME
88
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-12-22
IIF 139 - Secretary → ME
89
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 123 - Secretary → ME
90
MELROSE ELSTER 1 LIMITED
- 2013-10-11
08568968ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
CROSSCO (1329) LIMITED - 2013-07-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-12-22
IIF 135 - Secretary → ME
91
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984ELSTER WATER METERING LIMITED - 2013-07-31
CROSSCO (1330) LIMITED - 2013-07-24
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 172 - Secretary → ME
92
ELSTER HOLDINGS UK LIMITED - 2014-01-21
NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 145 - Secretary → ME
93
CROSSCO (1335) LIMITED - 2013-07-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (12 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 146 - Secretary → ME
94
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 130 - Secretary → ME
95
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
03879365 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-16 ~ dissolved
IIF 125 - Secretary → ME
96
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-16 ~ dissolved
IIF 129 - Secretary → ME
97
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2014-04-16 ~ 2015-12-22
IIF 142 - Secretary → ME
98
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 104 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 143 - Secretary → ME
99
FISHER-KARPARK HOLDINGS LIMITED
00646714 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 176 - Secretary → ME
100
FKI LOGISTEX GROUP LIMITED - 2011-03-03
CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ dissolved
IIF 165 - Secretary → ME
101
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 121 - Secretary → ME
102
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 162 - Secretary → ME
103
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ dissolved
IIF 109 - Director → ME
2013-10-07 ~ dissolved
IIF 167 - Secretary → ME
104
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2016-10-10
IIF 105 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 153 - Secretary → ME
105
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2014-03-28 ~ 2015-12-22
IIF 101 - Director → ME
2013-10-07 ~ 2015-12-22
IIF 136 - Secretary → ME
106
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2014-09-01 ~ 2014-11-12
IIF 110 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 194 - Secretary → ME
107
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 98 - Director → ME
108
GREEN & BLACK'S LIMITED - now
ANVIN INVESTMENTS LIMITED
- 2010-08-09
02370089NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 55 - Director → ME
109
HAMSARD 2246
04124586 05482132, 04124589, 03800203Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 174 - Secretary → ME
110
HAMSARD 2291 LIMITED
04179373 03864086, 04047194, 08109389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 166 - Secretary → ME
111
HAMSARD 2349
04246664 04124600, 04732109, 04306949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 163 - Secretary → ME
112
HAMSARD 2364 LIMITED
04254554 04181464, 04348321, 04245420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 186 - Secretary → ME
113
HAMSARD 2386 LIMITED
04287995 04279520, 04214548, 04361031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 183 - Secretary → ME
114
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 131 - Secretary → ME
115
HARRIS WASTE MANAGEMENT UK LIMITED
07921240 Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2013-10-07 ~ 2013-12-31
IIF 207 - Secretary → ME
116
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-08-27
IIF 127 - Secretary → ME
117
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 43 - Director → ME
118
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
119
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 62 - Director → ME
120
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 72 - Director → ME
121
INEOS INDUSTRIAL INVESTMENTS LIMITED - now
ICI INDUSTRIAL INVESTMENTS LIMITED
- 2004-11-16
04588429IMPKEMIX DIRECTORS LIMITED
- 2003-03-10
04588429 Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2002-11-12 ~ 2003-04-01
IIF 6 - Director → ME
122
INHOCO 637 LIMITED - 1997-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 50 - Director → ME
123
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 48 - Director → ME
124
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 49 - Director → ME
125
LNRS DATA SERVICES HOLDINGS LIMITED
- now 00052790REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
FORMPART (RPL) LIMITED - 2016-12-05
REED PUBLISHING LIMITED - 2008-07-08
KELLY-ILIFFE LIMITED - 1985-03-07
1-3 Strand, London
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 10 - Director → ME
126
MARSH INSURANCE BROKERS - now
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 116 - Secretary → ME
127
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2016-10-10
IIF 32 - Director → ME
2015-10-01 ~ 2016-10-10
IIF 122 - Secretary → ME
128
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 187 - Secretary → ME
129
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
2013-10-07 ~ 2015-12-29
IIF 132 - Secretary → ME
130
MELROSE AEROSPACE LIMITED - now
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-10-10
IIF 160 - Secretary → ME
131
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 173 - Secretary → ME
132
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314FKI TRUSTEES LIMITED - 2011-03-28
STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-10-07 ~ dissolved
IIF 179 - Secretary → ME
133
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-09-02 ~ 2016-10-10
IIF 159 - Secretary → ME
134
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 180 - Secretary → ME
135
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 156 - Secretary → ME
136
DYNACAST INTERNATIONAL LIMITED - 2011-05-23
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ dissolved
IIF 177 - Secretary → ME
137
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 157 - Secretary → ME
138
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-07 ~ 2016-10-10
IIF 158 - Secretary → ME
139
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED
- 2000-10-19
01116930SEDGWICK INSURANCE STRATEGY LIMITED
- 1999-05-26
01116930SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 198 - Secretary → ME
140
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
2010-05-13 ~ 2010-07-30
IIF 64 - Director → ME
141
MELROSE INDUSTRIES LIMITED - 2012-11-27
ALCESTER CB LIMITED - 2012-11-02
CANNING BRETT LIMITED - 2012-09-13
PSM CANNING BRETT LIMITED - 2007-11-22
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 184 - Secretary → ME
142
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 68 - Director → ME
143
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 37 - Director → ME
144
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 35 - Director → ME
145
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-09-01 ~ dissolved
IIF 108 - Director → ME
2013-10-07 ~ dissolved
IIF 182 - Secretary → ME
146
PECHINEY AVIATUBE LIMITED
- now 04124570HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 44 - Director → ME
147
PECHINEY HOLDINGS UK LIMITED
- now 01113887PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
INTSEL LIMITED - 1988-08-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-06-20 ~ 2013-07-24
IIF 47 - Director → ME
148
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 190 - Secretary → ME
149
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 170 - Secretary → ME
150
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ dissolved
IIF 171 - Secretary → ME
151
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2013-10-07 ~ now
IIF 175 - Secretary → ME
152
FORMPART (EPS) LIMITED - 2020-03-05
ELSEVIER PUBLISHERS LIMITED - 2010-09-20
ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2021-11-15 ~ dissolved
IIF 39 - Director → ME
153
FORMPART (HPL) LIMITED - 2020-03-10
HARCOURT PUBLISHERS LIMITED - 2008-07-28
HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 41 - Director → ME
154
REED CONSUMER BOOKS LIMITED - 2019-12-20
GRANDUP LIMITED - 1997-08-20
1-3 Strand, London
Active Corporate (21 parents, 14 offsprings)
Officer
2021-11-15 ~ now
IIF 9 - Director → ME
155
LNRS DATA SERVICES LIMITED - 2020-11-02
REED PUBLISHING CORPORATION LIMITED - 2020-07-01
INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
1-3 Strand, London
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 42 - Director → ME
156
FORMPART (NO.2) LIMITED - 2001-11-20
REED BOOK SERVICES LIMITED - 1990-06-01
SPICERS NO.2 LIMITED - 1990-02-27
1-3 Strand, London
Active Corporate (20 parents, 231 offsprings)
Officer
2021-11-15 ~ now
IIF 11 - Director → ME
157
1-3 Strand, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 40 - Director → ME
158
REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
1-3 Strand, London
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 201 - Secretary → ME
159
REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
1-3 Strand, London
Active Corporate (17 parents)
Officer
2021-11-15 ~ now
IIF 205 - Secretary → ME
160
REED ELSEVIER (UK) LIMITED - 2015-11-02
REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
2021-11-15 ~ now
IIF 199 - Secretary → ME
161
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 12 - Director → ME
2021-11-15 ~ now
IIF 200 - Secretary → ME
162
REED ELSEVIER GROUP PLC - 2015-02-25
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2021-11-15 ~ now
IIF 203 - Secretary → ME
163
RELX OVERSEAS HOLDINGS LIMITED
- now 09489059RELX OVERSEAS HOLDING LIMITED
- 2023-09-27
09489059RELX OVERSEAS HOLDINGS LIMITED
- 2023-08-31
09489059 1-3 Strand, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 204 - Secretary → ME
164
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 29 - Director → ME
165
REV VENTURE PARTNERS LIMITED
- now 04226986REED ELSEVIER VENTURES LIMITED - 2016-03-16
LYNKSTROBE LIMITED - 2002-04-30
1-3 Strand, London
Active Corporate (16 parents)
Officer
2021-11-15 ~ now
IIF 202 - Secretary → ME
166
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884 2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 26 - Director → ME
167
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
2011-08-22 ~ 2012-03-19
IIF 21 - Director → ME
168
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 22 - Director → ME
169
RIO TINTO ESTATES LIMITED
- now 00117615R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2011-08-22 ~ 2014-05-02
IIF 17 - Director → ME
170
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 117 - Secretary → ME
171
RIO TINTO FINANCE PLC
- now 00358901 06674364, 06674343, 06674364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-11-02 ~ 2013-08-09
IIF 120 - Secretary → ME
172
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 119 - Secretary → ME
173
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 118 - Secretary → ME
174
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 112 - Director → ME
175
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-06-29 ~ 2013-07-24
IIF 24 - Director → ME
176
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2012-06-29 ~ dissolved
IIF 16 - Director → ME
177
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 18 - Director → ME
178
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2011-01-01 ~ 2013-08-30
IIF 206 - Secretary → ME
179
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 20 - Director → ME
180
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-10-07 ~ 2016-10-10
IIF 189 - Secretary → ME
181
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 93 - Director → ME
182
SOLAR TECHNOLOGIES LIMITED
- now 05061259P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 88 - Director → ME
183
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 59 - Director → ME
184
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 69 - Director → ME
185
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 54 - Director → ME
186
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, London
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 46 - Director → ME
187
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 208 - Secretary → ME
188
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2013-07-24
IIF 25 - Director → ME
189
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 61 - Director → ME
190
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 188 - Secretary → ME