1
32 High Street High Street, Charing, Ashford, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,870 GBP2021-11-30
Officer
2014-11-04 ~ dissolved
IIF 18 - Director → ME
2014-11-04 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
AREVA NP (UK) LIMITED - now
FRAMATOME ANP (UK) LIMITED - 2006-03-30
KRAFTWERK UNION LIMITED
- 2003-02-05
01371903RULEREED LIMITED - 1978-12-31
Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-02-28 ~ 1999-05-10
IIF 15 - Director → ME
1997-02-28 ~ 1999-05-10
IIF 3 - Secretary → ME
3
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - now
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16
00236538A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
1997-02-28 ~ 1998-04-15
IIF 5 - Secretary → ME
4
CTI GROUP LIMITED - now
CTI BILLING SOLUTIONS LTD. - 2007-06-21
CTI SOFTCARE LTD. - 2000-07-17
DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31
COMMUNICATION CONTROL LIMITED - 1989-02-20
Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
Dissolved Corporate (23 parents)
Officer
1997-02-28 ~ 1998-02-02
IIF 2 - Secretary → ME
5
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-02-28 ~ 1999-05-10
IIF 7 - Secretary → ME
6
LEDVANCE LTD - now
OSRAM-GEC LIMITED - 1990-01-17
ROOMPAST LIMITED - 1986-03-27
Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
1997-02-28 ~ 1999-05-10
IIF 8 - Secretary → ME
7
LONGACRES LAND ENTERPRISE LIMITED
06879521 Longacres Bashley Common Road, Bashley, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 16 - Director → ME
2009-04-16 ~ dissolved
IIF 4 - Secretary → ME
8
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1999-07-30 ~ 2000-06-06
IIF 14 - Director → ME
9
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1999-07-30 ~ 2000-06-06
IIF 13 - Director → ME
10
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
1998-01-01 ~ 1999-05-10
IIF 10 - Secretary → ME
11
SIEMENS MEASUREMENTS LIMITED
- 1998-08-26
01389920FML LIMITED - 1991-01-01
FERRANTI MEASUREMENTS LIMITED - 1988-04-02
KINGSBEER LIMITED - 1978-12-31
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (28 parents)
Officer
1997-02-28 ~ 1999-05-10
IIF 1 - Secretary → ME
12
SIEMENS PLC - now
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
1997-04-01 ~ 1998-01-01
IIF 11 - Secretary → ME
13
SIEMENS POWER GENERATION LIMITED
03332999 Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
1997-05-29 ~ 1999-05-10
IIF 9 - Secretary → ME
14
SIEMENS REAL ESTATE LIMITED - now
SIEMENS PROPERTIES LIMITED
- 2001-05-04
00870821ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-02-28 ~ 1999-07-27
IIF 12 - Director → ME
15
THALES ATM LIMITED - now
AIRSYS ATM LIMITED
- 2001-07-18
03229755SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
1999-01-11 ~ 1999-08-05
IIF 17 - Director → ME