1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
02877397GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 24 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
02877398 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 80 - 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 39 - 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 154 - 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 180 - Secretary → ME
6
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
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 149 - 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 150 - 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 177 - 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 184 - 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 168 - 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 51 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 85 - 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 110 - Director → ME
14
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 107 - Director → ME
15
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1999-08-04 ~ 2001-03-27
IIF 109 - Director → ME
2000-02-01 ~ 2001-03-27
IIF 112 - 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 108 - Director → ME
17
BM 2011 LIMITED - now
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
01116930CRUISELOOK LIMITED - 2007-08-30
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 113 - Secretary → ME
18
BMAR 2011 LIMITED - now
BOWRING MARSH LIMITED - 2011-02-16
05163005DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
01199219REINSURANCE 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 114 - 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 17 - Director → ME
20
BORAX INTERNATIONAL LIMITED
- now 00561467 2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ dissolved
IIF 13 - Director → ME
21
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2010-05-21 ~ 2010-07-30
IIF 7 - Director → ME
22
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
174,000 GBP2017-12-31
Officer
2013-10-07 ~ 2014-11-12
IIF 190 - Secretary → ME
23
BRIDON NEWCO LIMITED - 2010-11-19
00450891 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 196 - Secretary → ME
24
BRIDON ROPES LIMITED - 1994-05-13
00737443BRITISH ROPES LIMITED - 1990-03-01
00737443BRIDON STEEL LIMITED - 1983-01-01
00240000 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 194 - 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 192 - Secretary → ME
26
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
2014-09-01 ~ 2014-11-12
IIF 105 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 191 - 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)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-07-24 ~ 2014-11-12
IIF 93 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 137 - 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 45 - Director → ME
29
BRITISH GAS ENERGY PROCUREMENT LIMITED
- now 08811254ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 77 - Director → ME
30
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
05061259PV FACADES LIMITED - 2006-03-29
05061259 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 68 - Director → ME
31
BRIDON ROPES LIMITED - 1990-03-01
00416671INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Equity (Company account)
89,000 GBP2024-12-31
Officer
2014-09-01 ~ 2014-11-12
IIF 1 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 195 - 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 143 - 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 136 - 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 147 - 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 127 - Secretary → ME
36
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2014-09-01 ~ 2016-10-10
IIF 101 - Director → ME
2013-10-07 ~ 2015-08-27
IIF 140 - 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 167 - Secretary → ME
38
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2013-10-07 ~ 2015-08-27
IIF 132 - Secretary → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 75 - Director → ME
40
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (27 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 54 - 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 47 - Director → ME
42
CADBURY RUSSIA LIMITED - now
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
06745250CADBURY RUSSIA LIMITED
- 2015-05-13
03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 50 - 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
Active Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 8 - 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
Liquidation Corporate (31 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 59 - 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 57 - Director → ME
46
CADBURY US HOLDINGS LIMITED
- now 07193364HAILBRIDGE 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 52 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 83 - 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 21 - Director → ME
49
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 73 - 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 22 - Director → ME
51
CELTIC ARRAY LIMITED - 2012-04-27
07103802GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 25 - Director → ME
52
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
SC314144MOUNTWEST 694 LIMITED - 2006-09-29
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 30 - 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 89 - Director → ME
54
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
04155137 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 88 - Director → ME
55
SPIRIT ENERGY LIMITED - 2017-10-16
10854461 Millstream, Maidenhead Road, Windsor, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 91 - 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 70 - Director → ME
57
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-09-02
IIF 65 - 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 32 - Director → ME
59
VENTURE PRODUCTION LIMITED - 2011-09-12
SC305856VENTURE PRODUCTION PLC - 2010-06-02
SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
SC305856MOUNTWEST 90 LIMITED - 1996-11-14
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 2 - 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 67 - 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 76 - Director → ME
62
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2018-09-20 ~ 2019-09-02
IIF 72 - Director → ME
63
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 69 - Director → ME
64
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
SC308384VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
SC308384MOUNTWEST 716 LIMITED - 2007-01-11
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 28 - Director → ME
65
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 79 - 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 90 - Director → ME
67
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
04402941NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 74 - 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 9 - 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 148 - Secretary → ME
70
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
00416671 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 160 - 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)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-05-21 ~ 2010-07-30
IIF 46 - Director → ME
72
BRISTOL BABCOCK LIMITED - 1992-09-03
02580226BABCOCK-BRISTOL LIMITED - 1986-06-02
02580226BABCOCK 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 146 - 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 60 - Director → ME
74
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
03359974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 61 - 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 86 - Director → ME
76
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
04257545WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 64 - 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 78 - 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 153 - 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 163 - 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 84 - Director → ME
81
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 71 - Director → ME
82
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
02989407NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 97 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 139 - 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 96 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 123 - Secretary → ME
84
ECLIPSE COMBUSTION LIMITED - 1995-04-01
01569988 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 94 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 125 - Secretary → ME
85
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 81 - 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 100 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 151 - 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 133 - Secretary → ME
88
ELSTER METERING HOLDINGS LIMITED
- now 00096223ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
00590966GEORGE KENT,LIMITED - 1979-12-31
00590966 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-12-22
IIF 138 - 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 122 - Secretary → ME
90
MELROSE ELSTER 1 LIMITED
- 2013-10-11
08568968CROSSCO (1329) LIMITED - 2013-07-18
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-10-07 ~ 2015-12-22
IIF 134 - Secretary → ME
91
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984ELSTER WATER METERING LIMITED - 2013-07-31
08624958CROSSCO (1330) LIMITED - 2013-07-24
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 171 - 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 144 - Secretary → ME
93
CROSSCO (1335) LIMITED - 2013-07-31
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (12 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 145 - Secretary → ME
94
SELTEK INSTRUMENTS LIMITED - 2003-09-01
03879511 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-12-22
IIF 129 - 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 124 - 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 128 - Secretary → ME
97
SELTEK INSTRUMENTS LTD - 2007-11-08
01230591 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2014-04-16 ~ 2015-12-22
IIF 141 - Secretary → ME
98
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 98 - Director → ME
2014-10-31 ~ 2015-12-22
IIF 142 - Secretary → ME
99
FISHER-KARPARK HOLDINGS LIMITED
00646714 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 175 - 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 164 - 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 120 - 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 161 - Secretary → ME
103
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ dissolved
IIF 103 - Director → ME
2013-10-07 ~ dissolved
IIF 166 - Secretary → ME
104
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2014-03-28 ~ 2016-10-10
IIF 99 - Director → ME
2013-10-07 ~ 2016-10-10
IIF 152 - Secretary → ME
105
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2014-03-28 ~ 2015-12-22
IIF 95 - Director → ME
2013-10-07 ~ 2015-12-22
IIF 135 - Secretary → ME
106
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-12-31
Officer
2014-09-01 ~ 2014-11-12
IIF 104 - Director → ME
2013-10-07 ~ 2014-11-12
IIF 193 - 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 92 - 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 49 - Director → ME
109
HAMSARD 2246
04124586 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 173 - Secretary → ME
110
HAMSARD 2291 LIMITED
04179373 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 165 - Secretary → ME
111
HAMSARD 2349
04246664 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ dissolved
IIF 162 - Secretary → ME
112
HAMSARD 2364 LIMITED
04254554 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 185 - Secretary → ME
113
HAMSARD 2386 LIMITED
04287995 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 182 - 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 130 - Secretary → ME
115
HARRIS WASTE MANAGEMENT UK LIMITED
07921240 Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
47,921 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-07 ~ 2013-12-31
IIF 206 - Secretary → ME
116
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
00303197 Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-08-27
IIF 126 - Secretary → ME
117
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 37 - Director → ME
118
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
262,615 GBP2022-02-28
Officer
2016-10-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - 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
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 56 - 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 66 - 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 111 - Director → ME
122
INHOCO 637 LIMITED - 1997-08-14
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 44 - 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 42 - 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 43 - Director → ME
125
LNRS DATA SERVICES HOLDINGS LIMITED
- now 00052790REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
REED PUBLISHING LIMITED - 2008-07-08
01564936KELLY-ILIFFE LIMITED - 1985-03-07
1-3 Strand, London
Active Corporate (18 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 4 - Director → ME
126
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) LIMITED - 1985-12-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HACKREMCO (NO. 230) - 1985-12-20
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
1999-02-26 ~ 1999-09-03
IIF 115 - 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 26 - Director → ME
2015-10-01 ~ 2016-10-10
IIF 121 - 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 186 - 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 131 - Secretary → ME
130
MELROSE AEROSPACE LIMITED - now
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-10-10
IIF 159 - 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 172 - 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 178 - Secretary → ME
133
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 158 - Secretary → ME
134
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 179 - Secretary → ME
135
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
03716334 79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ 2016-10-10
IIF 155 - Secretary → ME
136
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ dissolved
IIF 176 - 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 156 - 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 157 - Secretary → ME
139
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
03451734MMC 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 197 - Secretary → ME
140
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED
- 2013-04-29
00052457CADBURY 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 58 - Director → ME
141
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 183 - Secretary → ME
142
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 62 - Director → ME
143
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 31 - Director → ME
144
MOUNTWEST 693 LIMITED - 2006-09-14
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 29 - Director → ME
145
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-09-01 ~ dissolved
IIF 102 - Director → ME
2013-10-07 ~ dissolved
IIF 181 - Secretary → ME
146
PECHINEY AVIATUBE LIMITED
- now 04124570HAMSARD 2247 LIMITED - 2001-01-19
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2013-07-24
IIF 38 - 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 41 - 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 189 - 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 169 - 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 170 - 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 174 - Secretary → ME
152
ELSEVIER PUBLISHERS LIMITED - 2010-09-20
ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02
ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26
01016593ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2021-11-15 ~ dissolved
IIF 33 - Director → ME
153
FORMPART (HPL) LIMITED - 2020-03-10
00998380HARCOURT PUBLISHERS LIMITED - 2008-07-28
HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
01041095ACADEMIC 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 35 - Director → ME
154
REED CONSUMER BOOKS LIMITED - 2019-12-20
01136859GRANDUP LIMITED - 1997-08-20
1-3 Strand, London
Active Corporate (21 parents, 14 offsprings)
Officer
2021-11-15 ~ now
IIF 3 - Director → ME
155
LNRS DATA SERVICES LIMITED - 2020-11-02
00151537REED PUBLISHING CORPORATION LIMITED - 2020-07-01
INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16
00745584 1-3 Strand, London
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 36 - Director → ME
156
FORMPART (NO.2) LIMITED - 2001-11-20
00549985, 00135283, 00679598, 00994939, 01565979, 00298448, 01400631, 00275161, 01194119, 01312666, 03104090... (more)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 5 - Director → ME
157
1-3 Strand, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2021-11-15 ~ dissolved
IIF 34 - Director → ME
158
REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
03102552 1-3 Strand, London
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-15 ~ now
IIF 200 - Secretary → ME
159
REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
1-3 Strand, London
Active Corporate (17 parents)
Officer
2021-11-15 ~ now
IIF 204 - 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 198 - Secretary → ME
161
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 6 - Director → ME
2021-11-15 ~ now
IIF 199 - Secretary → ME
162
REED ELSEVIER GROUP PLC - 2015-02-25
03104090AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2021-11-15 ~ now
IIF 202 - 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 203 - 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 23 - 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 201 - Secretary → ME
166
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884 2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 20 - 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 15 - 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 16 - 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 11 - Director → ME
170
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068RTZ 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 116 - Secretary → ME
171
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-11-02 ~ 2013-08-09
IIF 119 - Secretary → ME
172
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864R.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 118 - Secretary → ME
173
R.T.Z.SERVICES LIMITED - 1986-01-01
08571728 6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2010-11-02 ~ 2013-08-09
IIF 117 - Secretary → ME
174
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 106 - Director → ME
175
RIO TINTO NOMINEES LIMITED
- now 01181093R.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 18 - 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 10 - 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 12 - 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 205 - Secretary → ME
179
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-06-18 ~ 2013-07-24
IIF 14 - 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 188 - 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 87 - Director → ME
182
SOLAR TECHNOLOGIES LIMITED
- now 05061259SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
04296394 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 82 - Director → ME
183
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2010-05-21 ~ 2010-07-30
IIF 53 - Director → ME
184
TOTALBOILERS LIMITED - 2011-06-09
07729190D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-09-20 ~ 2019-09-02
IIF 63 - Director → ME
185
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 48 - 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 40 - 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 207 - Secretary → ME
188
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2013-07-24
IIF 19 - 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 55 - 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 187 - Secretary → ME