The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fletcher Smith, Christopher
- British born in July 1956Registered addresses and corresponding companies
Fletcher Smith, Christopher
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
IIF 1 IIF 2 IIF 3 (more)(less)Pine Lodge, Grove Hill, Belstead, Ipswich, Suffolk, IP8 3LU
IIF 18 IIF 19Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British Registered addresses and corresponding companies
Fletcher Smith, Christopher
- British born in July 1956Registered addresses and corresponding companies
Smith, Christopher
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in March 1952Registered addresses and corresponding companies
Smith, Christopher
26 Columbine Road, Basingstoke, Hampshire, RG22 5RN
IIF 68
- British Registered addresses and corresponding companies
Smith, Christopher
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in July 1956
Smith, Christopher
Resident in England
Registered addresses and corresponding companies6, Endwell Road, Bexhill-on-sea, TN40 1EA, England
IIF 101
- British born in March 1952
Smith, Christopher
Resident in England
Registered addresses and corresponding companies71, St. Helier Avenue, Morden, SM4 6JD, England
IIF 102
- British born in April 1952
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesFlat 33 Liberty Court, Salisbury Avenue, Stoke-on-trent, ST1 4NE, England
IIF 103
- British born in July 1956Registered addresses and corresponding companies
Smith, Christopher Fletcher
Pine Lodge, Grove Hill, Belstead, Suffolk, IP8 3LU
IIF 104
- Registered addresses and corresponding companies
Smith, Christopher
72, Church Road, Morden, Surrey, CR4 3BW, United Kingdom
IIF 105
- British born in July 1956
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies44 High Street, Battle, East Sussex, TN33 0EE, England
IIF 106
- British born in August 1954
Smith, Christopher
Resident in Great Britain
Registered addresses and corresponding companiesOld Shire Inn, Pendaves, Road, Camborne, Cornwall, TR14 0RT, United Kingdom
IIF 107
- British born in April 1952
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom
IIF 108
- British born in April 1953
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies15 Valerian Court, Ashington, Northumberland, NE63 8EX
IIF 109 IIF 110 IIF 111 (more)(less)Ashington Learning Partnership Trust Office, Bothal Primary School, High Market, Ashington, Northumberland, NE63 8NT, United Kingdom
IIF 113Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom
IIF 114Nest Road, Felling Industrial Estate, Gateshead, NE10 0ES
IIF 11572, Church Road, Morden, Surrey, CR4 3BW, United Kingdom
IIF 116
- British born in July 1956
Christopher Smith
Resident in England
Registered addresses and corresponding companies6, Endwell Road, Bexhill-on-sea, TN40 1EA, England
IIF 117
- British born in March 1952
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companiesFlat 33 Liberty Court, Salisbury Avenue, Stoke-on-trent, ST1 4NE, England
IIF 120
- British born in July 1956
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies44 High Street, Battle, East Sussex, TN33 0EE, England
IIF 121
- British born in April 1953
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in March 1952
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom
IIF 126
- British Virgin Islander born in March 1952
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom
IIF 127
Related profiles found in government register
Offspring entities and appointments
103
- 1Contact us for insolvency relation
A.D.M. (NORTH EAST) LIMITED
- 1995-05-09 01446781Contact us for insolvency relationNest Road, Felling Industrial Estate, GatesheadActive Corporate (6 parents)Officer(before 1992-01-10) ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-24IIF 123 - Ownership of shares – 75% or more → OE - 2AIRWAVE SOLUTIONS LIMITED - nowContact us for insolvency relationAIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09Contact us for insolvency relation
AIRWAVE O2 LIMITED
- 2007-04-23 03985643Contact us for insolvency relationAIRWAVE MMO2 LIMITED
- 2005-03-14 03985643Contact us for insolvency relationBT SIXTY-SIX LIMITED - 2001-09-06Contact us for insolvency relationBT WIRELESS LIMITED - 2001-03-30Contact us for insolvency relationNova South, 160 Victoria Street, London, United KingdomActive Corporate (57 parents, 7 offsprings)Officer2002-02-15 ~ 2006-06-29IIF 55 - Director → ME - 3
ASHINGTON LEARNING PARTNERSHIP TRUST
06356262Contact us for insolvency relationAshington Learning Partnership Trust Office Bothal Primary School, High Market, Ashington, Northumberland, United KingdomActive Corporate (21 parents)Officer2007-09-13 ~ nowIIF 113 - Director → ME - 4BARCLAYS FINANCIAL PLANNING - nowContact us for insolvency relation
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02 01980022Contact us for insolvency relationWOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30Contact us for insolvency relationWOOLWICH ENTERPRISES LIMITED - 1989-04-17Contact us for insolvency relation1 Little New Street, London, UkDissolved Corporate (35 parents)Officer1999-01-25 ~ 2000-12-30IIF 76 - Secretary → ME - 5BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - nowContact us for insolvency relation
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09 03248678Contact us for insolvency relationHACKREMCO (NO.1174) LIMITED - 1997-04-02Contact us for insolvency relation1 Churchill Place, LondonActive Corporate (37 parents)Officer1999-03-01 ~ 2000-12-30IIF 87 - Secretary → ME - 6BASINGSTOKE GYMNASTIC CLUB - nowContact us for insolvency relation
BASINGSTOKE AMATEUR GYMNASTICS CLUB
- 2000-05-22 02866118Contact us for insolvency relationBasingstoke Gymnastic Club Stephenson Road, Houndmills, Basingstoke, Hants, EnglandActive Corporate (43 parents)Officer1993-10-26 ~ 1998-12-31IIF 68 - Director → ME - 7BL TELFORD LIMITED - nowContact us for insolvency relationBARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14Contact us for insolvency relation
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29 00151731Contact us for insolvency relationPROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17Contact us for insolvency relationATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31Contact us for insolvency relationWindsor House, Town Centre, Telford, ShropshireActive Corporate (64 parents, 1 offspring)Officer1999-01-01 ~ 2000-12-30IIF 77 - Secretary → ME - 8BRITISH AUTOMATION AND ROBOT ASSOCIATION LIMITED - nowContact us for insolvency relationBRITISH ROBOT AND AUTOMATION ASSOCIATION LIMITED - 1999-04-08Contact us for insolvency relation
BRITISH ROBOT ASSOCIATION LIMITED
- 1998-11-02 01417546Contact us for insolvency relation4 Eden Vale, Worsley, Manchester, United KingdomDissolved Corporate (36 parents)Officer(before 1992-06-06) ~ 1993-05-11IIF 112 - Director → ME - 9
- 10Contact us for insolvency relationCELLNET CONNECTIONS LIMITED - 1992-09-17Contact us for insolvency relationADNOX 4 LIMITED - 1992-07-07Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (34 parents)Officer2003-07-31 ~ 2006-06-29IIF 57 - Director → ME
- 11CARHAMPTON INVESTMENTS LIMITED - nowContact us for insolvency relation
FIRSTPLUS SERVICES LIMITED
- 2004-09-16 03526942Contact us for insolvency relationFILBUK 503 LIMITED - 1998-04-28Contact us for insolvency relationHill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer1998-10-16 ~ 2000-12-30IIF 83 - Secretary → ME - 12Contact us for insolvency relationEXTRAFUNNY LIMITED - 1995-11-23Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (29 parents)Officer2003-07-31 ~ 2006-06-29IIF 44 - Director → ME
- 13Contact us for insolvency relationFOLDMAKE LIMITED - 1996-09-25Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (30 parents)Officer2003-07-31 ~ 2006-06-29IIF 14 - Director → ME
- 14CELLPHONES DIRECT LIMITED - nowContact us for insolvency relationWAYRA UK LIMITED - 2012-05-25Contact us for insolvency relation
CELLPHONES DIRECT LIMITED
- 2012-01-20 02995222Contact us for insolvency relationNEATFORM LIMITED - 1994-12-06Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (31 parents)Officer2003-07-31 ~ 2006-06-29IIF 11 - Director → ME - 15Contact us for insolvency relationBT CELLULAR RADIO LIMITED - 1998-03-19Contact us for insolvency relationBRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01Contact us for insolvency relationGAMELAND LIMITED - 1984-04-24Contact us for insolvency relationUNITED SATELLITES LIMITED - 1983-07-15Contact us for insolvency relationGAMELAND LIMITED - 1982-03-02Contact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (25 parents)Officer2002-01-28 ~ 2006-06-29IIF 1 - Director → ME
- 16
COD HOLDINGS LIMITED
14405237Contact us for insolvency relation71 71 St Heliers Avenue, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 116 - Director → ME2022-10-07 ~ dissolvedIIF 105 - Secretary → ME - 17
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905Contact us for insolvency relationThe Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (21 parents)Officer2003-07-31 ~ 2006-06-29IIF 65 - Director → ME - 18
DX COMMUNICATIONS LIMITED
SC133682Contact us for insolvency relationThe Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (33 parents)Officer2003-07-31 ~ 2006-06-29IIF 50 - Director → ME - 19
FARTIER LIMITED
14667265Contact us for insolvency relation71 Church Road, Mitcham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 108 - Director → MEIIF 126 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 20Contact us for insolvency relation
LEVINGTON HORTICULTURE LIMITED
- 1994-07-04 00417995Contact us for insolvency relationFISONS FERTILIZERS LIMITED
- 1982-05-24 00417995Contact us for insolvency relationPlumtree Court, LondonDissolved Corporate (12 parents)Officer1995-09-30 ~ 1996-03-01IIF 51 - Director → ME(before 1992-06-21) ~ 1996-03-01IIF 91 - Secretary → ME - 21FIRSTPLUS FINANCIAL GROUP LIMITED - nowContact us for insolvency relation
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21 03315543Contact us for insolvency relationFILBUK 428 LIMITED - 1997-04-14Contact us for insolvency relation1 Churchill Place, LondonActive Corporate (50 parents)Officer1998-10-16 ~ 2000-12-30IIF 98 - Secretary → ME - 22Contact us for insolvency relationFILBUK 462 LIMITED - 1997-10-03Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1998-10-16 ~ 2000-12-30IIF 80 - Secretary → ME
- 23Contact us for insolvency relationA. GALLENKAMP & COMPANY LIMITED - 1995-01-09Contact us for insolvency relationSecond Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyLiquidation Corporate (21 parents)Officer1995-09-30 ~ 1996-03-31IIF 54 - Director → ME
- 24Contact us for insolvency relation
WEST NORFOLK FERTILISERS LIMITED
- 1982-05-24 00170338Contact us for insolvency relationPlumtree Court, LondonDissolved Corporate (13 parents)Officer1995-09-30 ~ 1996-03-01IIF 45 - Director → ME(before 1992-06-21) ~ 1995-09-30IIF 75 - Secretary → ME - 25Contact us for insolvency relationGAS CHROMATOGRAPHY LIMITED - 1976-12-31Contact us for insolvency relation8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1995-07-07 ~ 1996-03-31IIF 73 - Secretary → ME
- 26FISONS LIMITED - nowContact us for insolvency relation
FISONS PLC
- 1997-12-19 00044687Contact us for insolvency relation410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (57 parents)Officer1995-04-25 ~ 1996-03-31IIF 96 - Secretary → ME - 27Contact us for insolvency relation
J.W.B.ENGINEERS LIMITED
- 1987-05-13 00373366Contact us for insolvency relationSecond Floor Tunsgate House, 98-110 High Street, Guildford, SurreyDissolved Corporate (19 parents)Officer1995-09-30 ~ 1996-03-31IIF 60 - Director → ME(before 1992-06-21) ~ 1995-09-30IIF 79 - Secretary → ME - 28Contact us for insolvency relationGRIFFIN TECHNICAL STUDIES LIMITED - 1980-12-31Contact us for insolvency relationSecond Floor Tunsgate House, 98-110 High Street, Guildford, SurreyDissolved Corporate (19 parents)Officer1995-06-16 ~ 1996-03-31IIF 70 - Secretary → ME
- 29
GENATOSAN LIMITED
00146033Contact us for insolvency relationFison House, Princes Street, Ipswich, SuffolkDissolved Corporate (4 parents)Officer(before 1992-06-21) ~ dissolvedIIF 74 - Secretary → ME - 30
- 31GHL MORTGAGE ORIGINATIONS LIMITED - nowContact us for insolvency relation
GHL (ONE) LIMITED
- 2001-06-25 01980569Contact us for insolvency relationWOOLWICH MANAGEMENT SERVICES LIMITED
- 1999-04-27 01980569Contact us for insolvency relationNo. 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1996-11-01 ~ 1999-05-11IIF 61 - Director → ME1996-11-01 ~ 2000-12-30IIF 71 - Secretary → ME - 32GHL MORTGAGE SERVICES LIMITED - nowContact us for insolvency relation
GHL (TWO) LIMITED
- 2001-06-25 02478152Contact us for insolvency relationWOOLWICH TREASURY SERVICES LIMITED
- 1999-04-27 02478152Contact us for insolvency relation1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1996-11-01 ~ 1999-05-11IIF 48 - Director → ME1996-11-01 ~ 2000-12-30IIF 88 - Secretary → ME - 33GIFFGAFF LIMITED - nowContact us for insolvency relationO2 ASH LIMITED - 2009-09-08Contact us for insolvency relationContact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (27 parents)Officer2003-07-31 ~ 2006-06-29IIF 2 - Director → ME
- 34Contact us for insolvency relationALNERY NO. 1819 LIMITED - 1999-03-03Contact us for insolvency relation1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer1999-05-11 ~ 2000-12-30IIF 84 - Secretary → ME
- 35
LEAN WORKSHOP GROUP LIMITED
09518633Contact us for insolvency relationSandgate House, 102 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2015-03-31 ~ 2020-02-28IIF 114 - Director → ME - 36
LEVER BROTHERS PORT SUNLIGHT LIMITED
00049397Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (20 parents)Officer2006-12-30 ~ 2010-08-31IIF 37 - Director → ME - 37Contact us for insolvency relationMARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15Contact us for insolvency relationMARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01Contact us for insolvency relationMARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10Contact us for insolvency relationINHOCO 161 LIMITED - 1992-03-13Contact us for insolvency relation260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (37 parents)Officer2003-07-31 ~ 2006-06-29IIF 10 - Director → ME
- 38
MARGARINE UNION (1930) LIMITED
00244645Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (23 parents)Officer2006-12-30 ~ 2010-06-24IIF 39 - Director → ME2006-12-30 ~ 2010-06-24IIF 40 - Secretary → ME - 39Contact us for insolvency relation
ADM COMPONENTS LIMITED
- 2004-09-13 03827408Contact us for insolvency relationEVER 1203 LIMITED - 1999-11-05Contact us for insolvency relationC/o Adm Automation Limited, Nest Road, Gateshead, Tyne And WearActive Corporate (5 parents)Officer2000-03-02 ~ nowIIF 109 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-01IIF 122 - Ownership of shares – 75% or more → OE - 40Contact us for insolvency relationCORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (26 parents)Officer2008-11-26 ~ 2010-08-31IIF 38 - Director → ME
- 41MOVISTAR LIMITED - nowContact us for insolvency relationO2 NOMINEES LIMITED - 2011-03-10Contact us for insolvency relationContact us for insolvency relationO2 LIMITED - 2001-09-03Contact us for insolvency relation2020 DESIGNS LIMITED - 2001-06-27Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (24 parents, 35 offsprings)Officer2001-11-19 ~ 2006-06-29IIF 59 - Director → ME
- 42Contact us for insolvency relationContact us for insolvency relationBT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03Contact us for insolvency relationHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2002-01-28 ~ 2006-06-29IIF 7 - Director → ME
- 43Contact us for insolvency relationContact us for insolvency relationCELLSTREAM LIMITED - 1999-03-29Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (24 parents)Officer2002-02-04 ~ 2006-06-29IIF 56 - Director → ME
- 44O2 (UK) LIMITED - nowContact us for insolvency relationTELEFONICA O2 UK LIMITED - 2008-05-30Contact us for insolvency relation
V P COMMUNICATIONS LIMITED
- 2008-01-08 02012647Contact us for insolvency relationWAYNELL LIMITED - 1986-07-10Contact us for insolvency relationHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (29 parents)Officer2002-01-28 ~ 2006-06-29IIF 52 - Director → ME - 45
O2 CEDAR LIMITED
04678681Contact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (22 parents)Officer2003-02-26 ~ 2006-06-29IIF 13 - Director → ME - 46O2 COMMUNICATIONS LIMITED - nowContact us for insolvency relationContact us for insolvency relationMMO2 LIMITED - 2001-09-12Contact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (22 parents, 1 offspring)Officer2002-01-28 ~ 2006-06-29IIF 53 - Director → ME
- 47
- 48Contact us for insolvency relation
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
- 2002-04-19 04247157Contact us for insolvency relationHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2002-01-08 ~ 2006-06-29IIF 6 - Director → ME - 49
- 50Contact us for insolvency relationCELLNET NETWORKS LIMITED - 2002-04-19Contact us for insolvency relationADNOX 2 LIMITED - 1992-07-07Contact us for insolvency relationBT THIRTY-NINE LIMITED - 1992-05-20Contact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-09-14 ~ 2006-06-29IIF 12 - Director → ME
- 51O2 OAK LIMITED - nowContact us for insolvency relationTU PRODUCTS LIMITED - 2015-07-21Contact us for insolvency relationTELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22Contact us for insolvency relationTELEFONICA DIGITAL LIMITED - 2011-12-16Contact us for insolvency relationTELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15Contact us for insolvency relationO2 BEECH LIMITED - 2011-01-05Contact us for insolvency relationO2 LIMITED - 2008-10-30Contact us for insolvency relationTELEFONICA O2 EUROPE LIMITED - 2007-01-02Contact us for insolvency relation
MOBILITYLEADERS LIMITED
- 2006-08-18 03646040Contact us for insolvency relationHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (18 parents)Officer2002-02-11 ~ 2006-06-29IIF 17 - Director → ME - 52O2 REDWOOD LIMITED - nowContact us for insolvency relationO2 UNIFY LIMITED - 2013-02-15Contact us for insolvency relation
LUMINA LIMITED
- 2013-02-12 02383186Contact us for insolvency relationMARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15Contact us for insolvency relationMARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01Contact us for insolvency relationMARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10Contact us for insolvency relationMINEVET LIMITED - 1989-06-30Contact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (41 parents)Officer2003-07-31 ~ 2006-06-29IIF 62 - Director → ME - 53Contact us for insolvency relationCELLNET SOLUTIONS LIMITED - 2002-04-19Contact us for insolvency relationCELLNET LIMITED - 1992-07-07Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (31 parents)Officer2003-07-31 ~ 2006-06-29IIF 47 - Director → ME
- 54Contact us for insolvency relationCELLNET TRANSACTIONS LIMITED - 2002-04-19Contact us for insolvency relationADNOX 5 LIMITED - 1992-07-07Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (34 parents)Officer2003-07-31 ~ 2006-06-29IIF 8 - Director → ME
- 55PADDICO (285) LIMITED - nowContact us for insolvency relation
COMMENSUS LIMITED
- 2008-07-21 03455733Contact us for insolvency relationTHE SMARTPHONE COMPANY LTD
- 2000-06-23 03455733Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2000-04-10 ~ 2000-12-30IIF 93 - Secretary → ME - 56Contact us for insolvency relationLERCHE ENGINEERING LIMITED - 1990-06-21Contact us for insolvency relationLERCHE MACHINE TOOLS LIMITED - 1983-08-08Contact us for insolvency relationPowair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & WearActive Corporate (10 parents)Officer1999-10-22 ~ nowIIF 110 - Director → MEPerson with significant control2016-09-30 ~ 2026-03-25IIF 125 - Has significant influence or control → OE
- 57
REXINGTON ASSETS LIMITED
14772191Contact us for insolvency relation71 St. Helier Avenue, Morden, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SAGEN AIR LIMITED
13926679Contact us for insolvency relation14 Lambert Road, London, EnglandDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
SMITH AND READ HOLDINGS LTD
14807677Contact us for insolvency relation6 Endwell Road, Bexhill-on-sea, EnglandActive Corporate (4 parents)Officer2023-04-17 ~ 2026-05-12IIF 101 - Director → MEPerson with significant control2023-04-17 ~ 2026-05-12IIF 117 - Has significant influence or control → OE - 60
SMOOTH OPERATORS (BATTLE) LIMITED
11747151Contact us for insolvency relation44 High Street, Battle, East Sussex, EnglandActive Corporate (2 parents)Officer2019-01-02 ~ nowIIF 106 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 61SOLUTION PERSONAL FINANCE LIMITED - nowContact us for insolvency relationContact us for insolvency relation
MORTGAGE CONNECTION LIMITED
- 1999-07-09 02493897Contact us for insolvency relationTOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16Contact us for insolvency relationC/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (56 parents)Officer1996-11-01 ~ 1999-07-12IIF 63 - Director → ME1996-11-01 ~ 1999-07-12IIF 90 - Secretary → ME - 62
SUSTAINABLE WASTE SOLUTIONS LIMITED
13412622Contact us for insolvency relation4385, 13412622 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2021-05-21 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63TELEFONICA GLOBAL RESOURCES LIMITED - nowContact us for insolvency relation
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21 02664011Contact us for insolvency relationSEARCHNOTICE LIMITED - 1992-02-14Contact us for insolvency relation260 Bath Road, Slough, BerkshireDissolved Corporate (27 parents)Officer2003-07-31 ~ 2006-06-29IIF 5 - Director → ME - 64TELEFONICA O2 UK LIMITED - nowContact us for insolvency relationTELEFONICA UK LIMITED - 2011-04-27Contact us for insolvency relationO2 BIRCH LIMITED - 2011-03-10Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (16 parents)Officer2002-01-28 ~ 2006-06-29IIF 15 - Director → ME
- 65TELEFONICA UK HOLDINGS LIMITED - nowContact us for insolvency relationJAJAH LIMITED - 2016-11-04Contact us for insolvency relationTELEFONICA O2 EUROPE LIMITED - 2011-03-23Contact us for insolvency relationTELEFÓNICA O2 EUROPE LIMITED - 2011-02-04Contact us for insolvency relationTELEFONICA EUROPE LIMITED - 2008-05-30Contact us for insolvency relation
MM02 EUROPE LIMITED
- 2008-01-14 03722259Contact us for insolvency relationEVER 1199 LIMITED - 2003-06-19Contact us for insolvency relationSUPERDUTY LIMITED - 1999-02-24Contact us for insolvency relationHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2003-07-31 ~ 2006-06-29IIF 66 - Director → ME - 66Contact us for insolvency relationContact us for insolvency relationNest Road, Felling Industrial Estate, GatesheadActive Corporate (4 parents, 3 offsprings)Officer1999-10-20 ~ nowIIF 111 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 67
THE MOBILE PHONE STORE LIMITED
02837875Contact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (28 parents)Officer2003-03-28 ~ 2006-06-29IIF 9 - Director → ME - 68
THE OLD SHIRE INN LIMITED
03986811Contact us for insolvency relation2 Trevingey Parc, Redruth, CornwallDissolved Corporate (4 parents)Officer2000-05-05 ~ dissolvedIIF 107 - Director → ME - 69Contact us for insolvency relation
TONI & GUY (CANADA) LIMITED
- 2010-03-10 03272973Contact us for insolvency relationTIGI AMERICAS LIMITED - 1998-11-17Contact us for insolvency relationTONI & GUY AMERICAS LIMITED - 1997-08-13Contact us for insolvency relationANGLEREFINE LIMITED - 1996-12-24Contact us for insolvency relationErnst And Young Llp 1, More London Place, LondonDissolved Corporate (21 parents)Officer2009-04-01 ~ 2010-08-31IIF 36 - Director → ME - 70Contact us for insolvency relation
TONI & GUY (USA) LIMITED
- 2010-03-10 03231412Contact us for insolvency relationSHAKECHECK LIMITED - 1996-11-04Contact us for insolvency relationUnilever House, 100 Victoria Embankment, London, England, EnglandDissolved Corporate (16 parents)Officer2009-04-01 ~ 2010-08-31IIF 32 - Director → ME - 71Contact us for insolvency relation
MASCOLO BROTHERS LIMITED
- 2010-03-10 02729636Contact us for insolvency relationNEVRUS (575) LIMITED - 1992-07-28Contact us for insolvency relationC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2009-04-01 ~ 2010-08-31IIF 18 - Director → ME - 72
TIGI LIMITED
02375347Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2009-04-01 ~ 2010-08-31IIF 25 - Director → ME - 73
- 74UNILEVER ASSAM ESTATES LIMITED - nowContact us for insolvency relation
BROOKE BOND ASSAM ESTATES LIMITED
- 2022-05-24 01624205Contact us for insolvency relationMINEBID LIMITED - 1982-06-30Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (30 parents)Officer2006-12-30 ~ 2010-08-31IIF 23 - Director → ME - 75Contact us for insolvency relationBROOKE BOND (UK) LIMITED - 2003-06-05Contact us for insolvency relationBROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15Contact us for insolvency relationBROOKE BOND OXO GROCERY LIMITED - 1980-12-31Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2008-02-01 ~ 2010-08-31IIF 35 - Director → ME
- 76Contact us for insolvency relationBROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04Contact us for insolvency relationOXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2006-12-30 ~ 2010-08-31IIF 19 - Director → ME
- 77Contact us for insolvency relationUNILEVER ARABIA LIMITED - 1993-11-17Contact us for insolvency relationCHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonDissolved Corporate (33 parents)Officer2008-02-01 ~ 2010-08-31IIF 29 - Director → ME
- 78Contact us for insolvency relationFABERGE UK LIMITED - 2002-04-02Contact us for insolvency relationLUXFAST LIMITED - 1989-09-18Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonDissolved Corporate (31 parents)Officer2008-02-01 ~ 2010-10-01IIF 31 - Director → ME
- 79Contact us for insolvency relationUNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26Contact us for insolvency relationUNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (42 parents)Officer2006-12-30 ~ 2010-08-31IIF 34 - Director → ME2006-12-30 ~ 2010-08-31IIF 41 - Secretary → ME
- 80UNILEVER GROUP LIMITED - nowContact us for insolvency relation
BROOKE BOND GROUP LIMITED
- 2022-05-23 00036581Contact us for insolvency relationBROOKE BOND LIEBIG LIMITED - 1982-01-18Contact us for insolvency relationUnilever House, 100 Victoria Embankment, London, England, EnglandActive Corporate (31 parents, 5 offsprings)Officer2006-12-30 ~ 2010-08-31IIF 26 - Director → ME - 81Contact us for insolvency relationUNILEVER EXPORT LIMITED - 1993-11-01Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonDissolved Corporate (33 parents)Officer2006-12-30 ~ 2010-08-31IIF 24 - Director → ME
- 82Contact us for insolvency relationUAC LIMITED - 1994-11-04Contact us for insolvency relationMILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (25 parents)Officer2007-01-02 ~ 2010-08-31IIF 30 - Director → ME
- 83
- 84Contact us for insolvency relationUNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (33 parents, 7 offsprings)Officer2006-12-30 ~ 2010-08-31IIF 33 - Director → ME
- 85UNILEVER SOUTH INDIA ESTATES LIMITED - nowContact us for insolvency relation
BROOKE BOND SOUTH INDIA ESTATES LIMITED
- 2022-06-29 01619192Contact us for insolvency relationMENTBIR LIMITED - 1982-06-30Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (30 parents, 1 offspring)Officer2006-12-30 ~ 2010-08-31IIF 27 - Director → ME - 86Contact us for insolvency relationBESTFOODS UK LIMITED - 2002-07-15Contact us for insolvency relationCPC (UNITED KINGDOM) LIMITED - 1998-03-30Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (49 parents, 6 offsprings)Officer2006-12-30 ~ 2010-08-31IIF 20 - Director → ME
- 87
UNILEVER US INVESTMENTS LIMITED
05150287Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (25 parents, 2 offsprings)Officer2006-12-30 ~ 2010-08-31IIF 21 - Director → ME - 88
UNITED HOLDINGS LIMITED
00252737Contact us for insolvency relationUnilever House, 100 Victoria Embankment, LondonActive Corporate (34 parents)Officer2006-12-30 ~ 2010-08-04IIF 42 - Secretary → ME - 89Contact us for insolvency relationVG INSTRUMENTS TELFORD LIMITED - 1986-11-20Contact us for insolvency relationPlumtree Court, LondonDissolved Corporate (18 parents)Officer1994-03-19 ~ 1996-03-01IIF 97 - Secretary → ME
- 90Contact us for insolvency relationVG INSTRUMENTS LIMITED - 1983-11-24Contact us for insolvency relationSecond Floor Tunsgate House, 98-110 High Street, Guildford, SurreyDissolved Corporate (29 parents)Officer1994-03-19 ~ 1996-03-01IIF 95 - Secretary → ME
- 91
VG PRECISION LIMITED
01339647Contact us for insolvency relationPlumtree Court, LondonLiquidation Corporate (15 parents)Officer1994-03-19 ~ 1996-03-01IIF 100 - Secretary → ME - 92VMED O2 SECRETARIES LIMITED - nowContact us for insolvency relationO2 SECRETARIES LIMITED - 2021-11-01Contact us for insolvency relationContact us for insolvency relation
BT WIRELESS NOMINEES LIMITED
- 2002-04-19 04272689Contact us for insolvency relation500 Brook Drive, Reading, United KingdomActive Corporate (16 parents, 165 offsprings)Officer2002-01-28 ~ 2006-06-29IIF 58 - Director → ME - 93Contact us for insolvency relationWOOLWICH HOUSING LIMITED - 1989-10-02Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1997-07-07 ~ 2001-02-08IIF 46 - Director → ME1997-12-08 ~ 2000-12-30IIF 92 - Secretary → ME
- 94Contact us for insolvency relationWOOLWICH HOMES LIMITED - 1989-10-09Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1997-07-07 ~ 2000-10-25IIF 64 - Director → ME1997-12-08 ~ 2000-10-25IIF 78 - Secretary → ME
- 95Contact us for insolvency relationWOOLWICH HOMES (1987) LIMITED - 1989-10-09Contact us for insolvency relation1 Churchill Place, LondonActive Corporate (34 parents, 2 offsprings)Officer1997-07-07 ~ 2001-02-08IIF 67 - Director → ME1997-12-08 ~ 2000-12-30IIF 99 - Secretary → ME
- 96
WOOLWICH INSURANCE SERVICES LIMITED
01980566Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer1999-01-21 ~ 2000-12-30IIF 94 - Secretary → ME - 97WOOLWICH LIMITED - nowContact us for insolvency relationWOOLWICH PLC - 2004-06-01Contact us for insolvency relation
WOOLWICH PLC
- 2004-05-29 03295699Contact us for insolvency relationHill House 1, Little New Street, LondonDissolved Corporate (42 parents)Officer1996-12-17 ~ 2000-12-14IIF 82 - Secretary → ME - 98Contact us for insolvency relationTHE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20Contact us for insolvency relationSAW MORTGAGE COMPANY LIMITED - 1990-10-10Contact us for insolvency relationLOTPRIZE LIMITED - 1989-10-09Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1997-07-07 ~ 2001-02-08IIF 49 - Director → ME1997-07-31 ~ 2000-12-30IIF 72 - Secretary → ME
- 99Contact us for insolvency relationHACKREMCO (NO.1163) LIMITED - 1997-04-02Contact us for insolvency relationHill House, 1 Little New Street, London, LondonDissolved Corporate (43 parents)Officer1999-03-01 ~ 2000-12-30IIF 89 - Secretary → ME
- 100Contact us for insolvency relation
WOOLWICH EQUITABLE LIMITED
- 1998-05-11 02523510Contact us for insolvency relationCAPGIFT LIMITED - 1990-08-08Contact us for insolvency relation1 Churchill Place, LondonActive Corporate (20 parents)Officer1996-11-01 ~ 1998-05-26IIF 43 - Director → ME1996-11-01 ~ 2000-12-30IIF 86 - Secretary → ME - 101Contact us for insolvency relationTOWN & COUNTRY VALUERS LIMITED - 1992-12-11Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1999-01-25 ~ 2000-12-30IIF 69 - Secretary → ME
- 102Contact us for insolvency relationBANNERCOVE LIMITED - 2000-04-04Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2000-12-30IIF 85 - Secretary → ME
- 103Contact us for insolvency relationFLORADAWN LIMITED - 1989-04-25Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1999-03-01 ~ 2000-12-30IIF 81 - Secretary → ME
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