1
AP DRIVELINE TECHNOLOGIES LIMITED
- 2009-04-24
05319485PITCOMP 361 LIMITED
- 2005-07-05
05319485 05497752, 04783937, 05478837Warning 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) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-06-14 ~ dissolved
IIF 52 - Director → ME
2005-06-14 ~ dissolved
IIF 34 - Secretary → ME
2
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
- now 01358640QUESTOAK LIMITED - 1993-07-02
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 66 - Director → ME
1999-10-31 ~ 2002-05-21
IIF 19 - Secretary → ME
3
ADAMANT ENGINEERING COMPANY,LIMITED - 1997-01-27
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 26 - Secretary → ME
4
STEWART GILL & COMPANY LIMITED - 1996-10-31
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 22 - Secretary → ME
5
AIRFLEX CONTAINERS LIMITED - 1996-10-31
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 69 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 6 - Secretary → ME
6
ADWEST DRIVER CONTROLS LIMITED
- now 00053404ROSS COURTNEY CIRENCESTER LIMITED
- 1996-09-17
00053404ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-06-30 ~ 1999-10-31
IIF 73 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 18 - Secretary → ME
7
ADWEST DRIVER SYSTEMS LIMITED
- now 00346467ADWEST REARSBY LIMITED
- 1998-02-17
00346467REARSBY AUTOMOTIVE LIMITED
- 1996-09-25
00346467 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1996-06-27 ~ 1999-08-02
IIF 61 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 24 - Secretary → ME
8
FIELD & GRANT LIMITED - 1996-11-29
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 17 - Secretary → ME
9
ADWEST MOTORS LIMITED - 1997-03-10
MAWDSLEY'S,LIMITED - 1997-02-03
100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 27 - Secretary → ME
10
ADWEST ELECTRICAL SERVICES LIMITED
- now 01632578SPECTAR ELECTRICAL SERVICES LIMITED - 1996-11-29
WIRESHIRE LIMITED - 1982-06-04
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 23 - Secretary → ME
11
ADWEST ELECTRICAL SYSTEMS LIMITED
- now 02924887EAGLEBAY LIMITED - 1994-06-10
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 13 - Secretary → ME
12
ADWEST ENGINE CONTROLS LIMITED
- now 01140339ABECO LIMITED - 1996-10-04
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 28 - Secretary → ME
13
PITCOMP 275 LIMITED - 2002-03-18
Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-26 ~ 2017-05-10
IIF 54 - Director → ME
2002-04-26 ~ 2017-05-10
IIF 38 - Secretary → ME
14
ADWEST FABRICATIONS LIMITED
- now 01462962SPECTRUM FABRICATIONS LIMITED - 1996-11-29
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 3 - Secretary → ME
15
ADWEST INTERNATIONAL LIMITED
- now 01072079LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1999-06-01 ~ 2002-04-26
IIF 2 - Secretary → ME
16
ADWEST KIDDERMINSTER LIMITED
- now 00987185SPECTAR SWITCHGEAR LIMITED - 1996-11-29
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 44 - Secretary → ME
17
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1999-06-03 ~ 2002-04-26
IIF 25 - Secretary → ME
18
ADWEST AUTOMOTIVE LIMITED - 1997-09-19
I.H.W. LIMITED - 1996-07-09
SPIRALEAD ENGINEERING LIMITED - 1993-04-23
100 New Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2002-04-26
IIF 5 - Secretary → ME
19
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1994-11-28
IIF 67 - Director → ME
1996-06-30 ~ 1999-07-14
IIF 68 - Director → ME
~ 1995-02-21
IIF 7 - Secretary → ME
1999-07-14 ~ 2002-04-26
IIF 4 - Secretary → ME
20
NAMEHIGH LIMITED - 1990-11-15
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 70 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 11 - Secretary → ME
21
The Hamilton Centre, Rodney Way, Chelmsford, Essex
Liquidation Corporate (19 parents)
Officer
1996-06-30 ~ 1996-11-06
IIF 71 - Director → ME
22
ATM READING REALISATIONS LIMITED - now
ARLINGTON THERMAL MANAGEMENT LIMITED - 2021-03-09
WESTERN THOMSON PLASTICS LIMITED
- 2010-07-21
04824345PITCOMP 316 LIMITED
- 2003-09-24
04824345 04824341, 04783937, 04739637Warning 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) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2003-07-07 ~ 2017-05-10
IIF 59 - Director → ME
2003-07-07 ~ 2017-05-10
IIF 39 - Secretary → ME
23
ADWEST WOODLEY LIMITED
- 1999-11-10
01634814CIRENCESTER TOOLS MFG LIMITED - 1996-10-04
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-31 ~ 2002-04-26
IIF 12 - Secretary → ME
24
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 64 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 14 - Secretary → ME
25
CURTAIN WALLING FACADES LIMITED
08170721 47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 51 - Director → ME
2012-08-07 ~ dissolved
IIF 45 - Secretary → ME
26
DURA AUTOMOTIVE ACQUISITION LIMITED
- now 03672209TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-12-10 ~ 2002-04-26
IIF 30 - Secretary → ME
27
ADWEST WESTERN THOMSON LIMITED
- 2000-01-04
00542101WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (43 parents, 6 offsprings)
Officer
1997-01-13 ~ 1999-08-02
IIF 65 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 16 - Secretary → ME
28
TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
ASHERCROFT LIMITED - 1997-12-08
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (29 parents)
Officer
2001-06-04 ~ 2002-04-26
IIF 10 - Secretary → ME
29
ADWEST BOWDEN TSK LIMITED
- 2000-06-21
00054806 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1996-06-30 ~ 1999-08-02
IIF 72 - Director → ME
1999-08-02 ~ 2002-04-26
IIF 21 - Secretary → ME
30
ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
1999-06-03 ~ 2002-04-25
IIF 29 - Secretary → ME
31
DURA NOTTINGHAM LIMITED - now
METALLIFACTURE LIMITED
- 2003-01-27
00341841 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-06-25 ~ 2002-04-26
IIF 15 - Secretary → ME
32
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
STAKEGLANCE LIMITED - 1998-04-02
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (39 parents, 2 offsprings)
Officer
2001-08-01 ~ 2002-04-26
IIF 42 - Secretary → ME
33
Building 4, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (7 parents)
Officer
2005-03-14 ~ 2016-10-19
IIF 60 - Director → ME
2005-03-14 ~ 2016-10-19
IIF 40 - Secretary → ME
34
LAGAM STOURPORT LIMITED - now
MAGAL CABLES LIMITED
- 2020-11-09
05115514PITCOMP 342 LIMITED
- 2004-08-13
05115514 05210894, 05115521, 05168019Warning 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) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-08-11 ~ 2017-05-10
IIF 58 - Director → ME
2004-08-11 ~ 2017-05-10
IIF 36 - Secretary → ME
35
MAGAL ENGINEERING FAR EAST LIMITED
09499948 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-19 ~ 2017-05-10
IIF 57 - Director → ME
2015-03-19 ~ 2017-05-10
IIF 46 - Secretary → ME
36
Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2002-04-02 ~ 2017-05-10
IIF 56 - Director → ME
2004-03-01 ~ 2017-05-10
IIF 41 - Secretary → ME
37
C/o Fladgate Llp, 16, Great Queen Street, London, England
Active Corporate (4 parents)
Officer
2005-04-21 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MAGAL METALLIFACTURE LIMITED
- now 05115521PITCOMP 341 LIMITED
- 2004-08-13
05115521 05210894, 05319485, 05168019Warning 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) 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, England
Dissolved Corporate (12 parents)
Officer
2004-08-11 ~ 2017-05-10
IIF 55 - Director → ME
2004-08-11 ~ 2017-05-10
IIF 37 - Secretary → ME
39
METALLIFACTURE-JOHNSON SALES LIMITED - 1995-05-24
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-02-06 ~ 2002-04-26
IIF 1 - Secretary → ME
40
47 Castle Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2004-05-07 ~ now
IIF 53 - Director → ME
2004-05-07 ~ now
IIF 35 - Secretary → ME
41
REARSBY ENGINEERING LIMITED
- now 01598084TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1996-06-27 ~ 1999-10-31
IIF 48 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 9 - Secretary → ME
42
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-06-27 ~ 1999-10-31
IIF 63 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 20 - Secretary → ME
43
REMSONS PROPERTIES LTD - now
WOOLFORD PROPERTIES LIMITED
- 2023-03-22
04623971MEAUJO (610) LIMITED - 2003-02-06
C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-07 ~ 2017-05-10
IIF 49 - Director → ME
2003-03-07 ~ 2017-05-10
IIF 31 - Secretary → ME
44
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-08-01 ~ 2002-04-26
IIF 43 - Secretary → ME
45
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
DAUPHINOISE HOLDINGS LIMITED
- 2022-07-12
04624403MEAUJO (609) LIMITED - 2003-02-06
Lakeview 600 Lakeside Drive, Warrington, England
Active Corporate (12 parents)
Officer
2003-03-07 ~ 2017-05-10
IIF 50 - Director → ME
2003-03-07 ~ 2017-05-10
IIF 32 - Secretary → ME
46
FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2000-12-07 ~ 2002-04-26
IIF 33 - Secretary → ME
47
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
00584457 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 1999-10-31
IIF 62 - Director → ME
1999-10-31 ~ 2002-04-26
IIF 8 - Secretary → ME