1
CANUSA(HARDWOOD)LIMITED - 1981-12-31
MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
24 Bevis Marks, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 50 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 29 - Secretary → ME
2
00373291 LIMITED - now
THE MERCHANT TRADING COMPANY LIMITED
- 2016-07-29
00373291 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 45 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 31 - Secretary → ME
3
BEDFORDWELL ROAD MANAGEMENT LIMITED
05787536 C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
Active Corporate (20 parents)
Officer
2010-01-27 ~ 2010-07-14
IIF 88 - Director → ME
2010-02-03 ~ 2010-07-14
IIF 6 - Secretary → ME
4
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (16 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 39 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 26 - Secretary → ME
5
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (16 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 43 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 22 - Secretary → ME
6
CHARLES HOWSON & COMPANY LIMITED
00183144 20 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-09-18 ~ dissolved
IIF 57 - Director → ME
7
CUNARD GROUP PENSIONS TRUSTEES LIMITED
00911230 Mitcham House, 681 Mitcham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 58 - Director → ME
8
GLIKSTEN (PARKEND) LIMITED
- now 01879861MESSERS (LONDON) LIMITED - 1989-10-11
METCO CEILINGS LIMITED - 1986-05-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 53 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 27 - Secretary → ME
9
H. & T. BELLAS LIMITED - now
MEYER 6 LIMITED - 2017-06-23
MONTAGUE L. MEYER (NORTHERN) LIMITED
- 1998-04-21
00543042GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-09-05 ~ 1998-01-23
IIF 42 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 19 - Secretary → ME
10
HEAD WRIGHTSON (IRONCAST) LIMITED
- now 00573388HEAD WRIGHTSON FOUNDRIES LIMITED
- 1976-12-31
00573388 1 Berkeley Street, London., W1a 1by.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 59 - Director → ME
11
HEAD WRIGHTSON (STEELCAST) LIMITED
01153510 1 Berkeley Street, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 55 - Director → ME
12
HME CLEAR-COM LTD. - now
VITEC GROUP COMMUNICATIONS LIMITED
- 2010-04-16
03439720DRAKE ELECTRONICS LIMITED
- 2004-07-08
03439720DAIQUIRI ACQUISITION LIMITED
- 1998-06-01
03439720GAG69 LIMITED - 1998-05-18
2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge
Active Corporate (19 parents)
Officer
2004-12-08 ~ 2008-10-29
IIF 68 - Director → ME
1998-06-01 ~ 2004-12-08
IIF 82 - Secretary → ME
13
INTERNET TECHNOLOGY LIMITED - now
WESELCOURT LIMITED
- 1998-12-16
02511284 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (11 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 18 - Secretary → ME
14
INTERNET VIDEOCOMMUNICATIONS LIMITED - now
INTERNET TECHNOLOGY LIMITED
- 1998-12-16
01878610MONOBYTE LIMITED - 1985-01-29
Internet Videocommunications House, Bradley Stoke, Bristol, England
Active Corporate (11 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 87 - Secretary → ME
15
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (18 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 47 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 21 - Secretary → ME
16
BOGEN IMAGING UK LIMITED
- 2008-01-14
03091928VINTEN GROUP LIMITED
- 2006-03-14
03091928VITEC GROUP LIMITED - 1995-10-24
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 69 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 84 - Secretary → ME
17
LASTOLITE LIMITED - now
VITEC SHELF LIMITED - 2012-01-03
VINTEN ELECTRO-OPTICS LIMITED
- 2008-01-21
00680264VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (24 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 61 - Director → ME
1998-03-27 ~ 2007-01-30
IIF 85 - Secretary → ME
18
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
2008-07-10 ~ 2008-10-29
IIF 66 - Director → ME
19
LIVE LINK VIDEO COMMUNICATIONS LIMITED
02755759 Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-03-27 ~ 1998-12-04
IIF 7 - Secretary → ME
20
MANFROTTO DISTRIBUTION LIMITED - now
BOGEN IMAGING UK LIMITED
- 2010-01-14
01675551VINTEN OVERSEAS HOLDINGS LIMITED
- 2006-03-14
01675551TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 67 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 83 - Secretary → ME
21
Bridge House, Heron Square, Richmond
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ dissolved
IIF 10 - Secretary → ME
22
MEYER (FURBS) TRUSTEE LIMITED - now
MEYER INTERNATIONAL MANUFACTURING LIMITED
- 1999-10-28
00631543CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
P.M. COMBES LIMITED - 1986-04-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 52 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 28 - Secretary → ME
23
24 Bevis Marks, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 44 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 81 - Secretary → ME
24
MEYER INTERNATIONAL LAMINATES LIMITED
00154346 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (20 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 49 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 25 - Secretary → ME
25
MEYER INTERNATIONAL SOFTWOODS LIMITED
- now 00070398PHILP & WHITTERIDGE LIMITED - 1993-01-15
CROSBY WINDOWS LIMITED - 1989-03-01
ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 46 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 24 - Secretary → ME
26
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
00151761 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 48 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 30 - Secretary → ME
27
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 41 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 32 - Secretary → ME
28
NORTH WESTERN TIMBER COMPANY LIMITED
- now 00226338A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 40 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 20 - Secretary → ME
29
ONE BERKELEY STREET LIMITED
- now 00709547TRAFALGAR HOUSE INVESTMENTS LIMITED
- 1995-04-03
00709547MAPLE CROSS LIMITED
- 1993-06-29
00709547TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents)
Officer
1992-11-23 ~ 1996-06-28
IIF 56 - Director → ME
30
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (18 parents)
Officer
2006-05-02 ~ 2008-10-29
IIF 63 - Director → ME
31
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2004-12-06 ~ 2008-10-29
IIF 62 - Director → ME
2004-12-06 ~ 2007-01-30
IIF 86 - Secretary → ME
32
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED
- 1988-12-16
01540913 1 More London Place, London
Dissolved Corporate (58 parents)
Officer
~ 1996-06-28
IIF 4 - Secretary → ME
33
RADAMEC BROADCAST SYSTEMS LIMITED
- now 00585200RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (25 parents)
Officer
2005-08-23 ~ 2008-10-29
IIF 71 - Director → ME
2003-02-18 ~ 2007-01-30
IIF 80 - Secretary → ME
34
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (35 parents, 2 offsprings)
Officer
1995-07-15 ~ 1995-10-27
IIF 79 - Secretary → ME
35
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED
- 1996-05-23
02997633 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1996-04-17 ~ 1996-05-02
IIF 54 - Director → ME
1994-12-12 ~ 1995-12-12
IIF 33 - Secretary → ME
36
STAND DOWN MOTION LIMITED - now
BRILLIANT MOTION LIMITED - 2019-11-01
BRILLIANT STAGES LIMITED
- 2018-12-21
03684293EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Dissolved Corporate (24 parents)
Officer
2006-11-06 ~ 2006-12-05
IIF 38 - Secretary → ME
37
TH GROUP SERVICES LIMITED - now
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
~ 1994-01-14
IIF 3 - Secretary → ME
38
TRAFALGAR HOUSE FINANCE LTD
- now 00055100TRAFALGAR HOUSE GROUP FINANCE PLC
- 1991-06-28
00055100CITY AND WEST END PROPERTIES,LIMITED
- 1986-07-04
00055100 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (27 parents)
Officer
~ 1996-06-28
IIF 5 - Secretary → ME
39
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
1996-01-13 ~ 1996-06-28
IIF 34 - Secretary → ME
40
TRAFALGAR HOUSE SERVICECO LIMITED - now
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
HACKREMCO (NO.987) LIMITED
- 1995-09-22
02997636 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
1994-12-12 ~ 1995-09-01
IIF 2 - Secretary → ME
41
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
1996-01-13 ~ 1996-06-28
IIF 1 - Secretary → ME
42
UNITED BUILDERS MERCHANTS LIMITED
- now 00154861JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
JEWSON & SONS,LIMITED - 1983-10-05
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 1998-01-23
IIF 51 - Director → ME
1997-09-05 ~ 1998-01-23
IIF 23 - Secretary → ME
43
VIDENDUM GROUP HOLDINGS LIMITED - now
VITEC GROUP HOLDINGS LIMITED
- 2022-05-24
03800708 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2002-06-17 ~ 2008-10-29
IIF 65 - Director → ME
1999-08-20 ~ 2006-08-31
IIF 11 - Secretary → ME
44
VIDENDUM INVESTMENTS LIMITED - now
VITEC INVESTMENTS LIMITED
- 2022-05-24
03618239 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2002-05-14 ~ 2008-10-29
IIF 64 - Director → ME
1998-09-09 ~ 2007-01-30
IIF 8 - Secretary → ME
45
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED - now
VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
- 2022-06-20
01009895VINTEN PENSIONS LIMITED - 1996-04-23
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents)
Officer
1998-02-10 ~ 2006-09-20
IIF 76 - Director → ME
1998-02-10 ~ 2006-09-13
IIF 35 - Secretary → ME
2008-05-13 ~ 2008-11-11
IIF 15 - Secretary → ME
46
VIDENDUM PLC - now
THE VITEC GROUP PLC.
- 2022-05-23
00227691VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
1998-01-26 ~ 2008-10-29
IIF 16 - Secretary → ME
47
VIDENDUM PRODUCTION SOLUTIONS LIMITED - now
VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
VITEC VIDEOCOM LIMITED - 2018-04-03
CAMERA DYNAMICS LIMITED
- 2012-01-03
01738425VINTEN BROADCAST LIMITED
- 2006-12-29
01738425VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
1998-03-27 ~ 2007-01-30
IIF 14 - Secretary → ME
48
CAMERA DYNAMICS LIMITED
- 2006-12-29
01610709EUROPEAN JOINT VENTURES LIMITED
- 2006-11-07
01610709PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2002-06-05 ~ 2008-10-29
IIF 60 - Director → ME
1998-03-27 ~ 2002-09-23
IIF 9 - Secretary → ME
49
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2002-06-17 ~ 2008-10-29
IIF 72 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 13 - Secretary → ME
50
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2006-06-29 ~ 2008-10-29
IIF 78 - Director → ME
2006-06-29 ~ 2008-10-29
IIF 36 - Secretary → ME
51
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2002-05-28 ~ 2008-10-29
IIF 74 - Director → ME
52
VITEC UK INVESTMENTS LIMITED
- now 04398345GAG155 LIMITED - 2002-05-24
Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-05-28 ~ 2008-10-29
IIF 73 - Director → ME
53
VTC INTERNATIONAL LIMITED - now
BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
VINTEN PROPERTIES LIMITED
- 2015-12-04
00764145 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (17 parents)
Officer
2002-06-10 ~ 2008-10-29
IIF 75 - Director → ME
1998-03-27 ~ 2001-06-21
IIF 12 - Secretary → ME
54
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2008-10-29
IIF 70 - Director → ME
2003-10-24 ~ 2007-01-30
IIF 17 - Secretary → ME
55
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2008-10-29
IIF 77 - Director → ME
2003-10-24 ~ 2007-01-30
IIF 37 - Secretary → ME