1
CONSTABLE SPV 2 LIMITED - 2005-06-22
3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-08-31 ~ 2007-03-31IIF 6 - secretary → ME
2
C.R. HOLDINGS PLC - 1996-12-17
SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-10-20 ~ 2007-03-31IIF 1 - secretary → ME
3
CONSTABLE SPV 1 LIMITED - 2005-06-22
3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-08-31 ~ 2007-03-31IIF 2 - secretary → ME
4
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2006-10-20 ~ 2007-03-31IIF 3 - secretary → ME
5
PHILIPS ELECTRON OPTICS UK LIMITED - 1998-02-03
RABBIT FINANCIAL SERVICES LIMITED - 1997-01-22
RABBIT COMMUNICATIONS LIMITED - 1990-09-04
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (9 parents)
Officer
1996-12-01 ~ 1997-02-14IIF 31 - director → ME
1996-12-01 ~ 1997-03-23IIF 18 - secretary → ME
6
IBM SOLUTIONS UNITED KINGDOM LIMITED - 2007-02-05
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2007-08-14 ~ 2011-10-01IIF 17 - secretary → ME
7
THE NEW LEGAL PARTNERSHIP LLP - 2014-01-21
JURIT LLP - 2013-11-07
Newfrith House, 21 Hyde Street, Winchester, Hampshire, United KingdomCorporate (9 parents)
Officer
2013-11-01 ~ 2018-03-31IIF 27 - llp-designated-member → ME
8
STANDARD COMMUNICATIONS (UK) LIMITED - 2001-04-19
STANDARD COMMUNICATIONS (EU) LIMITED - 1996-03-04
Cell 6 & 7 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,604,387 GBP2018-03-31
Officer
1996-12-01 ~ 2001-04-27IIF 42 - director → ME
1996-12-01 ~ 2001-04-27IIF 12 - secretary → ME
9
MOTOROLA LIMITED - 2011-05-03
MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
MOTOROLA LIMITED - 2011-04-28
Nova South, 160 Victoria Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
~ 1996-10-21IIF 24 - secretary → ME
10
PHILIPS COMPONENTS LIMITED - 1988-04-27
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-12-01 ~ 2007-03-31IIF 49 - director → ME
1996-12-01 ~ 2007-03-31IIF 13 - secretary → ME
11
NEC PHILIPS UNIFIED SOLUTIONS UK LIMITED - 2010-04-01
PCB BUSINESS COMMUNICATIONS UK LIMITED - 2006-03-29
STEVTON (NO.341) LIMITED - 2006-02-04
1000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2006-04-03IIF 39 - director → ME
2006-02-03 ~ 2006-04-03IIF 16 - secretary → ME
12
MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
1996-12-01 ~ 2007-03-31IIF 37 - director → ME
13
PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
PHILIPS HOLDINGS LIMITED - 2000-04-26
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PYE AVIATION LIMITED - 1979-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2002-12-31 ~ 2007-03-31IIF 34 - director → ME
1996-12-01 ~ 2000-04-10IIF 48 - director → ME
1996-12-01 ~ 2007-03-31IIF 21 - secretary → ME
14
PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
PICKER INTERNATIONAL LIMITED - 2000-02-21
G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2004-01-26 ~ 2007-03-31IIF 33 - director → ME
2004-01-26 ~ 2007-03-31IIF 5 - secretary → ME
15
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (5 parents, 5 offsprings)
Officer
1997-02-24 ~ 2007-03-31IIF 46 - director → ME
1996-12-01 ~ 2007-03-31IIF 25 - secretary → ME
16
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16
CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
SIGNAAL U.K. LIMITED - 1996-01-03
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
2002-12-31 ~ 2007-03-31IIF 35 - director → ME
1996-12-01 ~ 1997-12-09IIF 32 - director → ME
1999-06-30 ~ 2007-03-31IIF 4 - secretary → ME
17
PHILIPS EXPORTS LIMITED - 1990-03-27
PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2006-01-10 ~ 2007-03-31IIF 36 - director → ME
1996-12-01 ~ 2001-02-12IIF 50 - director → ME
1996-12-01 ~ 2007-03-31IIF 14 - secretary → ME
18
PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
PHILIPS LAMPS LIMITED - 2001-03-20
OCEANSTAND LIMITED - 2000-12-15
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2000-12-14 ~ 2007-03-31IIF 7 - secretary → ME
19
STELLA LAMP COMPANY LIMITED - 1989-01-01
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Officer
1996-12-01 ~ 2007-03-31IIF 38 - director → ME
1996-12-01 ~ 2007-03-31IIF 8 - secretary → ME
20
PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
IGNIS ELECTRICAL LIMITED - 1977-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
1996-12-01 ~ 2007-03-31IIF 43 - director → ME
21
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
MATCHEVERY LIMITED - 2000-11-23
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2000-07-06 ~ 2001-01-01IIF 51 - director → ME
2000-07-06 ~ 2007-03-31IIF 26 - secretary → ME
22
TMC LIMITED - 1986-12-23
PYE T.M.C. LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-12-01 ~ 2007-03-31IIF 40 - director → ME
1996-12-01 ~ 2007-03-31IIF 11 - secretary → ME
23
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (4 parents, 8 offsprings)
Officer
2000-05-05 ~ 2007-03-31IIF 44 - director → ME
1996-12-01 ~ 2007-03-31IIF 20 - secretary → ME
24
PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
1996-12-01 ~ 2007-03-31IIF 47 - director → ME
1996-12-01 ~ 2007-03-31IIF 22 - secretary → ME
25
Victoria Place, Airdrie, StrathclydeDissolved corporate (1 parent)
Officer
1996-12-01 ~ 2024-01-29IIF 29 - director → ME
1996-12-01 ~ 2024-01-29IIF 10 - secretary → ME
26
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
1996-12-01 ~ 2007-03-31IIF 45 - director → ME
1996-12-01 ~ 2007-03-31IIF 19 - secretary → ME
27
PHILIPS LIGHTING UK LIMITED - 2019-01-25
ECS LIGHTING CONTROLS LIMITED - 2015-06-03
IRIS LIGHTING LIMITED - 1999-11-04
LONGLAMPS LIMITED - 1976-12-31
Unit 3 Guildford Business Park, Guildford, EnglandCorporate (5 parents)
Officer
1997-06-02 ~ 2007-03-31IIF 41 - director → ME
1997-06-02 ~ 2007-03-31IIF 23 - secretary → ME
28
SIMOCO EMEA LIMITED - 2013-04-24
PRCS LIMITED - 2013-01-24
PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
PYE ENGINEERING SERVICES LIMITED - 1983-12-16
158 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
1996-12-01 ~ 1997-07-04IIF 30 - director → ME
1996-12-01 ~ 1997-07-04IIF 15 - secretary → ME
29
VISION AID OVERSEAS - 2022-12-12
Freedom Works Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandCorporate (8 parents)
Officer
2007-07-22 ~ 2013-10-19IIF 52 - director → ME
30
PHYCOMP UK LIMITED - 2002-10-15
COBRA D UK LIMITED - 2000-06-22
2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West SussexDissolved corporate (2 parents)
Officer
2000-04-27 ~ 2000-07-14IIF 28 - director → ME
2000-04-27 ~ 2000-07-14IIF 9 - secretary → ME