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Parent entities and officers
Inapplicable
Individuals in focus
Shaw, Sarah Margaret
Shaw, Sarah Margaret
British company secretary born in June 1958Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
26 Hamilton Road, London, W5 2EHIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Shaw, Sarah Margaret
British company secretay born in June 1958Registered addresses and corresponding companies
IIF 57 26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
British Registered addresses and corresponding companiesShaw, Sarah Margaret
British company secretaryRegistered addresses and corresponding companiesShaw, Sarah Margaret
British company secretayRegistered addresses and corresponding companies
IIF 116 26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
British solicitorRegistered addresses and corresponding companies
IIF 117 26 Hamilton Road, London, W5 2EH
Shaw, Sarah Margaret
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
91
- 1 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer
2002-12-06 ~ 2007-11-22IIF 72 - Secretary → ME - 2
ASIG (U.K.) LIMITED
- nowGROUND AVIATION HANDLING LIMITED - 1999-05-12G & A DELIVERIES LIMITED - 1991-04-02 Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, EnglandActive Corporate (4 parents)Officer 2001-09-04 ~ 2005-06-13IIF 67 - Secretary → ME - 3 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)Officer 2001-09-04 ~ 2005-06-13IIF 63 - Secretary → ME
- 4TRUSHELFCO (NO.3178) LIMITED - 2005-11-04 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-08-16 ~ 2008-08-13IIF 65 - Secretary → ME
- 5TRUSHELFCO (NO.3261) LIMITED - 2006-11-15 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2008-08-28IIF 46 - Director → ME 2006-11-15 ~ 2008-08-28IIF 87 - Secretary → ME
- 6BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26ASIG EUROPE LIMITED - 2010-03-31CHERINGTON LIMITED - 1998-04-14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-09-04 ~ 2005-06-13IIF 66 - Secretary → ME
- 7
BBA AVIATION LIMITED
- nowSIGNATURE AVIATION LIMITED - 2019-11-22DRAFTPORT LIMITED - 1983-03-01MULCOTT BELTING COMPANY LIMITED - 2019-08-14 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 47 - Director → ME 1997-06-01 ~ 2008-08-28IIF 86 - Secretary → ME - 8TRUSHELFCO (NO.3258) LIMITED - 2006-11-15 3rd Floor 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2008-08-28IIF 50 - Director → ME 2006-11-15 ~ 2008-08-28IIF 102 - Secretary → ME
- 9EVER 1114 LIMITED - 1999-04-28 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1999-04-28 ~ 2008-08-28IIF 40 - Director → ME 1999-04-28 ~ 2008-08-28IIF 84 - Secretary → ME
- 10
BBA FINANCE
- nowBBA UK HOLDINGS LIMITED - 2000-12-14DEALSTORES LIMITED - 2000-12-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-12-01 ~ 2008-08-28IIF 39 - Director → ME 2000-12-01 ~ 2008-08-28IIF 115 - Secretary → ME - 11
BBA FINANCE NO. 3
- nowSTOCKEARTH LIMITED - 2002-12-30 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2002-12-17 ~ 2008-08-13IIF 71 - Secretary → ME - 12 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-08-11 ~ 2008-08-13IIF 49 - Director → ME 2003-08-11 ~ 2008-08-13IIF 75 - Secretary → ME
- 13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-07-07 ~ 2008-08-13IIF 61 - Secretary → ME
- 14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2001-11-30 ~ 2008-08-28IIF 74 - Secretary → ME
- 15
BBA FINANCE NO.2 LIMITED
- nowHEATEARTH LIMITED - 2001-01-11 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-03 ~ 2008-08-28IIF 22 - Director → ME 2001-01-03 ~ 2008-08-28IIF 98 - Secretary → ME - 16
BBA FINANCIAL SERVICES
- nowTRUSHELFCO (NO. 513) LIMITED - 1983-04-21 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-13IIF 10 - Director → ME 1997-06-01 ~ 2008-08-13IIF 99 - Secretary → ME - 17 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-13IIF 27 - Director → ME 1997-06-01 ~ 2008-08-13IIF 79 - Secretary → ME
- 18TRUSHELFCO (NO.2835) LIMITED - 2001-09-06 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-09-06 ~ 2008-08-13IIF 51 - Director → ME 2001-09-06 ~ 2008-08-13IIF 78 - Secretary → ME
- 19
BBA FIVE LIMITED
- nowTEXTAR LIMITED - 2000-11-21 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 13 - Director → ME 1997-06-01 ~ 2008-08-28IIF 97 - Secretary → ME - 20
BBA FOUR LIMITED
- nowMINTEX DON LIMITED - 2000-10-27RASPDIRE LIMITED - 1995-04-25TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09CORRAIL LIMITED - 1987-11-04 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 43 - Director → ME 1997-06-01 ~ 2008-08-28IIF 81 - Secretary → ME - 21ARACHNIA LIMITED - 1985-04-29 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 16 - Director → ME 1997-06-01 ~ 2008-08-28IIF 96 - Secretary → ME
- 22
BBA GROUP LIMITED
- nowBBA AVIATION LIMITED - 2006-11-17 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2008-08-28IIF 57 - Director → ME 2006-08-15 ~ 2008-08-28IIF 116 - Secretary → ME - 23
BBA HOLDINGS LIMITED
- nowBANCROFT MOTOR FACTORS LIMITED - 1990-10-02BANCROFT MOTOR FACTORS LIMITED - 1987-06-29CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18MFI FURNITURE CENTRES LIMITED - 1987-12-09 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 34 - Director → ME 1997-06-01 ~ 2008-08-13IIF 94 - Secretary → ME - 24
BBA NOMINEES LIMITED
- nowGUTHRIE NOMINEES LIMITED - 1992-01-28 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 52 - Director → ME 1997-06-01 ~ 2008-08-13IIF 113 - Secretary → ME - 25
BBA ONE LIMITED
- nowDON INTERNATIONAL LIMITED - 2000-10-27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 42 - Director → ME 1997-06-01 ~ 2008-08-28IIF 80 - Secretary → ME - 26BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 1997-06-01 ~ 2008-08-13IIF 5 - Director → ME 1997-06-01 ~ 2008-08-13IIF 88 - Secretary → ME
- 27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-13IIF 31 - Director → ME 1997-06-01 ~ 2008-08-13IIF 110 - Secretary → ME
- 28
BBA SIX LIMITED
- nowSCANDURA LIMITED - 2010-07-06 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 36 - Director → ME 1997-06-01 ~ 2008-08-28IIF 83 - Secretary → ME - 29
BBA THREE LIMITED
- nowMINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 9 - Director → ME 1997-06-01 ~ 2008-08-28IIF 95 - Secretary → ME - 30
BBA TWO LIMITED
- nowMINTEX LIMITED - 1990-07-20MINTEX (EXPORTS) LIMITED - 2000-10-27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1999-09-29 ~ 2008-08-28IIF 37 - Director → ME 1999-09-30 ~ 2008-08-28IIF 68 - Secretary → ME - 31
BONETIGHTS LIMITED
- nowJOHN BRIGHT & BROTHERS LIMITED - 1995-09-18ASH GROUP LIMITED(THE) - 1991-02-06ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 14 - Director → ME 1997-06-01 ~ 2008-08-28IIF 105 - Secretary → ME - 32BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 45 - Director → ME 1997-06-01 ~ 2008-08-28IIF 91 - Secretary → ME
- 33 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2000-08-26 ~ 2008-08-28IIF 54 - Director → ME 2000-08-26 ~ 2008-08-28IIF 106 - Secretary → ME
- 34 340 Deansgate, ManchesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,280,268 GBP2016-01-31Officer ~ 1995-06-30IIF 76 - Secretary → ME
- 35 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer ~ 1995-06-30IIF 64 - Secretary → ME
- 36TGP 67 LIMITED - 1988-12-20 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer ~ 1995-06-30IIF 58 - Secretary → ME
- 37 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 25 - Director → ME 1997-06-01 ~ 2008-08-28IIF 107 - Secretary → ME
- 38BURGINHALL 916 LIMITED - 1996-10-01 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1998-09-09 ~ 2008-08-28IIF 2 - Director → ME 1998-09-23 ~ 2008-08-28IIF 73 - Secretary → ME
- 39BONDROLE LIMITED - 1978-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)20,100 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 60 - Secretary → ME
- 40IMBROOK LIMITED - 1987-04-20 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2005-01-07 ~ 2007-11-22IIF 62 - Secretary → ME
- 41
EJ LIMITED
- nowERNEST JONES LIMITED - 1999-06-17ZALES JEWELLERS LIMITED - 1991-09-15 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 118 - Secretary → ME - 42 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer 1993-07-02 ~ 1995-06-30IIF 136 - Secretary → ME
- 43ERNEST JONES (JEWELLERS) P L C - 2012-08-10ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,000,000 GBP2022-01-29Officer 1993-07-02 ~ 1995-06-30IIF 121 - Secretary → ME
- 44 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)1,000,000 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 119 - Secretary → ME
- 45CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2005-01-07 ~ 2007-11-22IIF 69 - Secretary → ME
- 46 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2005-01-07 ~ 2007-12-19IIF 77 - Secretary → ME
- 47
FROTHGUN (SA) LIMITED
- nowANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 17 - Director → ME 1997-06-01 ~ 2008-08-28IIF 120 - Secretary → ME - 48 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 20 - Director → ME 1997-06-01 ~ 2008-08-28IIF 124 - Secretary → ME
- 49 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 55 - Director → ME
- 50GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31BOOKER EXPORT SERVICES LIMITED - 1976-12-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 53 - Director → ME 1997-06-01 ~ 2008-08-28IIF 103 - Secretary → ME
- 51OPUS CARPETS LIMITED - 1976-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 24 - Director → ME 1997-06-01 ~ 2008-08-28IIF 132 - Secretary → ME
- 52MARL INVESTMENT COMPANY LIMITED - 1982-10-27 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-13IIF 56 - Director → ME 1997-06-01 ~ 2008-08-13IIF 142 - Secretary → ME
- 53 C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 44 - Director → ME 1997-06-01 ~ 2008-08-28IIF 138 - Secretary → ME
- 54 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (3 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 35 - Director → ME 1997-06-01 ~ 2008-08-28IIF 141 - Secretary → ME
- 55GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 30 - Director → ME 1997-06-01 ~ 2008-08-28IIF 144 - Secretary → ME
- 56
GUTHRINT LIMITED
- nowGUTHRIE INTERNATIONAL LIMITED - 1980-12-31GUTHRIE INTERNATIONAL LIMITED - 1993-10-18 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 19 - Director → ME 1997-06-01 ~ 2008-08-28IIF 134 - Secretary → ME - 57 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Officer ~ 1995-06-30IIF 123 - Secretary → ME
- 58
HAMSIGH LIMITED
- nowHIGHAMS LIMITED - 1995-09-18 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 18 - Director → ME 1997-06-01 ~ 2008-08-28IIF 131 - Secretary → ME - 59BBA FLEET LIMITED - 1998-04-17TETTEX INSTRUMENTS LIMITED - 1997-09-04HARRY ASQUITH LIMITED - 1995-09-25 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 38 - Director → ME 1997-06-01 ~ 2008-08-28IIF 108 - Secretary → ME
- 60
HUSBANG LIMITED
- nowH.C.B.-ANGUS LIMITED - 1995-01-10 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 12 - Director → ME 1997-06-01 ~ 2008-08-28IIF 89 - Secretary → ME - 61JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)20,476,377.25 GBP2022-01-29Officer ~ 1995-06-30IIF 140 - Secretary → ME
- 62DURALAY LIMITED - 1986-03-24TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 15 - Director → ME 1997-06-01 ~ 2008-08-28IIF 93 - Secretary → ME
- 63AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01KENTEITH TRADERS LIMITED - 1982-11-09AIR HANSON SALES LIMITED - 1988-08-01 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2002-12-06 ~ 2007-11-22IIF 130 - Secretary → ME
- 64FC9040 LIMITED - 1990-08-23 Voyager House 142 Prospect Way, Luton, Bedfordshire, England, EnglandDissolved Corporate (3 parents)Officer 2002-12-06 ~ 2007-11-22IIF 70 - Secretary → ME
- 65AIRCRAFT SERVICE LIMITED - 1999-12-24ASIG LIMITED - 2017-08-01 21-22 Bloomsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2001-08-20 ~ 2005-06-13IIF 139 - Secretary → ME
- 66
NONEHAY LIMITED
- nowHOLDEN HYDROMAN PLC - 1994-03-31NONEHAY PLC - 2014-07-11 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 8 - Director → ME 1997-06-01 ~ 2008-08-28IIF 125 - Secretary → ME - 67 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 28 - Director → ME 1997-06-01 ~ 2008-08-28IIF 146 - Secretary → ME
- 68
OILARK LIMITED
- nowRAILKO LIMITED - 1994-03-31 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 11 - Director → ME 1997-06-01 ~ 2008-08-28IIF 133 - Secretary → ME - 69 1-4 London Road, Spalding, LinconshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 26 - Director → ME 1997-06-01 ~ 2008-08-28IIF 109 - Secretary → ME
- 70 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 33 - Director → ME 1997-06-01 ~ 2008-08-28IIF 85 - Secretary → ME
- 71
PCCN 1997 LIMITED
- nowP.C. COX (NEWBURY) LIMITED - 1997-05-13P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 48 - Director → ME 1997-06-01 ~ 2008-08-28IIF 104 - Secretary → ME - 72
RATNERS LIMITED
- nowTGP 4 LIMITED - 1987-01-08 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-28Officer ~ 1995-06-30IIF 137 - Secretary → ME - 73 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer ~ 1995-06-30IIF 145 - Secretary → ME
- 74
RATNERS TRUSTEES LIMITED
- nowLOOPTINT LIMITED - 1987-06-04 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 143 - Secretary → ME - 75
SALPREP LIMITED
- nowPERFORMANCE PLASTICS LIMITED - 1988-02-12PERPLAS LTD - 1994-03-31 C/o Tc Bulley Limited 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 32 - Director → ME 1997-06-01 ~ 2008-08-28IIF 128 - Secretary → ME - 76 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5,000 GBP2023-01-28Officer 1993-07-02 ~ 1995-06-30IIF 129 - Secretary → ME
- 77SIGNATURE AVIATION PLC - 2021-06-09BBA AVIATION PLC - 2019-11-22BBA GROUP PLC - 2006-11-17 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 30 offsprings)Officer 1997-06-01 ~ 2008-08-31IIF 126 - Secretary → ME
- 78BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22SHELFCO (NO. 330) LIMITED - 1989-05-26BBA PENSION TRUSTEES LIMITED - 2019-12-17 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer 1998-01-20 ~ 2008-11-27IIF 6 - Director → ME
- 79
SIGNET GROUP LIMITED
- nowRATNERS GROUP PLC - 1993-09-10SIGNET GROUP PLC - 2009-06-12RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1992-01-17 ~ 1995-06-30IIF 135 - Secretary → ME - 80ARMWIND LIMITED - 1992-06-25 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 127 - Secretary → ME
- 81
SIGNET JEWELLERY LIMITED
- nowG.K. PLAHA LIMITED - 1992-06-25TWAINPORT LIMITED - 1981-12-31 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-28Officer 1992-01-17 ~ 1995-06-30IIF 122 - Secretary → ME - 82
STEAMROLES LIMITED
- nowBBA ELASTOMERS LTD. - 1995-05-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 29 - Director → ME 1997-06-01 ~ 2008-08-28IIF 111 - Secretary → ME - 83 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)25,000 GBP2023-01-28Officer ~ 1995-06-30IIF 59 - Secretary → ME
- 84
SYNTERIALS LIMITED
- nowSYNTERIALS P L C - 2014-07-11SYNTERIALS P L C LIMITED - 2014-07-11 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 1997-06-01 ~ 2008-08-28IIF 41 - Director → ME 1997-06-01 ~ 2008-08-28IIF 112 - Secretary → ME - 85 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2008-08-28IIF 23 - Director → ME 1997-06-01 ~ 2008-08-28IIF 114 - Secretary → ME
- 86 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)800 GBP2022-01-29Officer 1992-01-17 ~ 1995-06-30IIF 117 - Secretary → ME
- 87
TEXIDWARF LIMITED
- nowFORWARD TEXTILES LIMITED - 1995-09-18VALCOVE LIMITED - 1990-01-01SOVEX MARSHALL LIMITED - 1989-04-03 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 7 - Director → ME 1997-06-01 ~ 2008-08-28IIF 82 - Secretary → ME - 88
TEXSTAR LIMITED
- nowPARK YARNS (ROCHDALE) LIMITED - 1995-09-18SARKYPRAN LIMITED - 1997-10-16HAGUES TEXTILES LIMITED - 1980-12-31 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents, 1 offspring)Officer 1997-06-01 ~ 2008-08-28IIF 3 - Director → ME 1997-06-01 ~ 2008-08-28IIF 101 - Secretary → ME - 89 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 1997-06-01 ~ 2008-08-28IIF 4 - Director → ME 1997-06-01 ~ 2008-08-28IIF 90 - Secretary → ME
- 90
VALCOVE LIMITED
- nowFORWARD TEXTILES LIMITED - 1990-01-01 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 1 - Director → ME 1997-06-01 ~ 2008-08-28IIF 100 - Secretary → ME - 91 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents)Officer 1997-06-01 ~ 2008-08-28IIF 21 - Director → ME 1997-06-01 ~ 2008-08-28IIF 92 - Secretary → ME
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