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
Hyland, Matthew William Edward
- Registered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 1 IIF 2 IIF 3 (more)(less)86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
IIF 14 IIF 1518 Admirals Close, Aylestone Hill, Hereford, Worcester, HR1 1BU
IIF 16 IIF 17Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
IIF 18
- born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
86 Carless Avenue, Birmingham, B17 9BW
IIF 19
- British Registered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 20 IIF 21 IIF 22 (more)(less)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 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 6786 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
IIF 68 IIF 69 IIF 70 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 77 IIF 78 IIF 79 (more)(less)
- British born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- British solicitor born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
IIF 155 IIF 156 IIF 157 (more)(less)18 Admirals Close, Aylestone Hill, Hereford, Worcester, HR1 1BU
IIF 182
- British trainee solicitor born in June 1969Registered addresses and corresponding companies
Hyland, Matthew William Edward
18 Admirals Close, Aylestone Hill, Hereford, Worcester, HR1 1BU
IIF 183
- Registered addresses and corresponding companies
Hyland, Matthew Edward William
- Registered addresses and corresponding companies
Hyland, Matthew
Caparo House, 103 Baker Street, London, W1U 6LN
IIF 208
- British solicitor born in June 1969
Hyland, Matthew
Resident in England
Registered addresses and corresponding companiesCaparo House, 103 Baker Street, London, W1U 6LN
IIF 209
- British group legal manager born in June 1969
Hyland, Matthew William Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1969
Hyland, Matthew William Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1969
Hyland, Matthew William Edward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
167
- 1ADARE SOLUTIONS LIMITED - nowADARE GROUP LIMITED - 2007-12-07PLATIGNUM LIMITED - 2000-06-14Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, LeicestershireDissolved Corporate (13 parents)Officer1996-08-19 ~ 1997-02-26IIF 134 - Nominee Director → ME1996-08-19 ~ 1997-02-26IIF 23 - Nominee Secretary → ME
- 2New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer1996-12-31 ~ 1997-07-01IIF 146 - Nominee Director → ME1996-12-31 ~ 1997-06-20IIF 20 - Nominee Secretary → ME
- 3AHJ REALISATIONS LIMITED - now
A.& H.JONES & CO.LIMITED
- 2015-12-29 009146097 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2010-06-30 ~ 2012-09-21IIF 224 - Director → ME2015-02-02 ~ 2015-10-19IIF 201 - Secretary → ME - 4ALTERLEST LIMITED - 1982-11-18Caparo House, 103 Baker Street, London, United Kingdom, EnglandActive Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 186 - Secretary → ME
- 5AP BRAKES LIMITED - 2004-10-08Brake House, Tachbrook Road, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer2015-03-02 ~ 2015-11-13IIF 213 - Director → ME
- 6ARVAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2014-11-01RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer1996-03-12 ~ 1999-01-21IIF 179 - Director → ME1996-03-12 ~ 1999-01-21IIF 95 - Secretary → ME - 7
ATLANTIC MERCHANTS LIMITED
00780397Caparo House, 103 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2015-02-02 ~ 2015-10-19IIF 207 - Secretary → ME - 8ATOM SUPPLIES LIMITED - nowUnit 1 Ton Business Park, 2-8 Morley Road, Tonbridge, EnglandActive Corporate (21 parents, 11 offsprings)Officer1996-05-01 ~ 1996-07-23IIF 142 - Nominee Director → ME1996-05-01 ~ 1996-07-23IIF 37 - Nominee Secretary → ME
- 932-36 Lye By-pass, Lye, Stourbridge, West MidlandsDissolved Corporate (9 parents)Officer1998-02-05 ~ 1998-03-31IIF 114 - Nominee Director → ME1998-02-05 ~ 1998-08-25IIF 67 - Nominee Secretary → ME
- 10AXIS RESOURCES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-2655 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1998-02-05 ~ 1998-04-08IIF 150 - Nominee Director → ME1998-02-05 ~ 1998-04-08IIF 21 - Nominee Secretary → ME - 11B CON REALISATIONS LIMITED - now
BARTON CONDUITS LIMITED
- 2015-12-11 00507456ALPHA COMPUTER SERVICES LIMITED - 1987-01-20Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 234 - Director → ME - 12B ELEC REALISATIONS LIMITED - now
BARTON ELECTRICAL LIMITED
- 2015-12-11 00739787RENTATRUC LIMITED - 1989-11-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 242 - Director → ME - 13B ENG REALISATIONS LIMITED - now
BARTON ENGINEERING LIMITED
- 2015-12-11 00318635BARTON CONDUITS LIMITED - 1987-01-09Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 254 - Director → ME - 14B GROUP REALISATIONS LIMITED - now
BARTON GROUP LIMITED
- 2015-12-11 00302110BARTON & SONS LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-07-13 ~ 2012-09-21IIF 214 - Director → ME2015-02-02 ~ 2015-10-19IIF 190 - Secretary → ME - 15B OVERSEAS REALISATIONS LIMITED - now
BARTON OVERSEAS HOLDINGS LIMITED
- 2015-12-11 01490096JETMAND LIMITED - 1980-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (16 parents)Officer2010-06-30 ~ 2012-09-21IIF 249 - Director → ME - 16B TUBES REALISATIONS LIMITED - now
BARTON TUBES LIMITED
- 2015-12-11 00860003E. AUSTIN FORKTRUCK SERVICES LIMITED - 1989-11-24C.M.T. (MECHANICAL HANDLING) LIMITED - 1983-06-29Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 243 - Director → ME - 17BAF REALISATIONS LIMITED - now
BARTON ALUMINIUM FOUNDRIES LIMITED
- 2015-12-29 00401174ALUMINIUM DIE CASTINGS (BIRMINGHAM) LIMITED - 1980-12-31Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2010-06-30 ~ 2012-09-21IIF 229 - Director → ME - 18BAM REALISATIONS LIMITED - now
BA MACHINING LIMITED
- 2016-01-13 05382153GW 347 LIMITED - 2005-03-23Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 199 - Secretary → ME - 19BENTLEY FARMS LIMITED - nowBentley Court, Holt, Worcester, WorcestershireActive Corporate (5 parents)Officer1996-12-31 ~ 1997-02-28IIF 170 - Director → ME1996-12-31 ~ 1997-02-28IIF 98 - Secretary → ME
- 207a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer1996-08-19 ~ 1996-12-19IIF 117 - Nominee Director → ME1996-08-19 ~ 1996-12-19IIF 50 - Nominee Secretary → ME
- 21BLACKFRIARS HOTELS LIMITED - now19 New Bridge Street, LondonActive Corporate (20 parents, 4 offsprings)Officer1998-02-05 ~ 1998-03-27IIF 116 - Nominee Director → ME1998-02-05 ~ 1998-03-27IIF 46 - Nominee Secretary → ME
- 22BML REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2015-03-30BIRMINGHAM MAILBOX LIMITED
- 2011-05-11 03440961Four, Brindley Place, BirminghamDissolved Corporate (10 parents)Officer1997-09-29 ~ 1998-02-26IIF 148 - Nominee Director → ME1997-09-29 ~ 1998-02-26IIF 25 - Nominee Secretary → ME - 23Sandall House, 230 High Street, Herne Bay, KentDissolved Corporate (10 parents)Officer1997-03-03 ~ 1997-07-04IIF 181 - Director → ME1997-03-03 ~ 1997-07-04IIF 78 - Secretary → ME
- 24BRYANT HOMES TECHNICAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-22125 Colmore Row, BirminghamDissolved Corporate (28 parents)Officer1996-04-19 ~ 1996-06-14IIF 175 - Director → ME1996-04-19 ~ 1996-06-14IIF 97 - Secretary → ME - 25C2C RAILWAY LIMITED - nowDFT OLR7 LIMITED - 2021-02-17LONDON MIDLAND TRAINS LIMITED - 2019-03-20NORTHERN TRAINS LIMITED - 2014-05-12ESSEX THAMESIDE LIMITED - 2013-08-12
ORCHARD RAIL LIMITED
- 2013-03-07 04659669Centennium House 7th Floor, Lower Thames Street, London, EnglandActive Corporate (41 parents)Officer2003-02-07 ~ 2005-01-28IIF 70 - Secretary → ME - 26CAMERA MEZZ 2 LIMITED - nowCAMERAS2U.COM LIMITED - 2009-04-14Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer1998-02-05 ~ 1998-04-30IIF 124 - Director → ME1998-02-05 ~ 1998-04-30IIF 51 - Secretary → ME
- 27CAMERON TECHNOLOGIES UK LIMITED - now
BARTON INSTRUMENT SYSTEMS LIMITED
- 2006-12-29 03440964100 New Bridge Street, LondonConverted / Closed Corporate (17 parents)Officer1997-09-29 ~ 1998-02-20IIF 130 - Nominee Director → ME1997-09-29 ~ 1998-02-20IIF 32 - Nominee Secretary → ME - 28AFT ACQUISITION LIMITED - 1984-06-27BUCHANAN LIMITED - 1983-04-26Caparo House, 103 Baker Street, LondonActive Corporate (13 parents, 5 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 194 - Secretary → ME
- 29BARTON ABRASIVES LIMITED - 1993-07-065 Albyn Place, EdinburghDissolved Corporate (25 parents)Officer2010-06-30 ~ 2012-09-21IIF 215 - Director → ME
- 30STEEL STOCK (BURTON ON TRENT) LIMITED - 1999-03-04AIREX LIMITED - 1990-09-24AIRBORNE INDUSTRIES LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 231 - Director → ME
- 31
CAPARO CHINA LIMITED
06610319Caparo House, 103 Baker Street, LondonDissolved Corporate (9 parents)Officer2014-12-19 ~ 2015-10-19IIF 209 - Director → ME2014-12-19 ~ 2015-10-19IIF 208 - Secretary → ME - 32C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1999-03-04C.M.T. STEEL STOCKHOLDERS LIMITED - 1994-09-05HARRINGTONS (ENGINEERS) LIMITED - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 226 - Director → ME
- 33WALTON FABRICATIONS LIMITED - 2000-10-11WALTON AND COMPANY (WOLVERHAMPTON) LIMITED - 1993-08-03Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2010-06-30 ~ 2012-09-21IIF 228 - Director → ME
- 34HIGH PRESSURE FORGINGS LIMITED - 1988-03-21Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 218 - Director → ME
- 35MASSTOP LIMITED - 1988-09-28Caparo House 103 Baker Street, LondonActive Corporate (22 parents, 1 offspring)Officer2015-02-02 ~ 2015-10-19IIF 188 - Secretary → ME
- 36OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31Caparo House, 103 Baker Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 191 - Secretary → ME
- 37AXLEGREET LIMITED - 1983-06-30Caparo House, 103 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2015-02-02 ~ 2015-10-19IIF 184 - Secretary → ME
- 38G.R.FRANCIS GROUP LIMITED - 1986-08-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 217 - Director → ME
- 39
CAPARO INDUSTRIES PLC
00630473Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireIn Administration Corporate (34 parents, 2 offsprings)Officer2015-02-02 ~ 2015-10-30IIF 195 - Secretary → ME - 40
CAPARO INVESTMENTS LIMITED
00998732Caparo House, 103 Baker Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 192 - Secretary → ME - 41CAPARO LIMITED - now
CAPARO PLC
- 2022-11-07 03524907OXENGREEN PLC - 1998-06-11103 Baker Street, LondonActive Corporate (20 parents, 7 offsprings)Officer2015-02-02 ~ 2015-10-19IIF 185 - Secretary → ME - 42CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (18 parents)Officer2010-06-30 ~ 2012-09-21IIF 235 - Director → ME
- 43
- 44Caparo House, 103 Baker Street, LondonActive Corporate (7 parents)Officer2012-06-28 ~ 2012-09-21IIF 211 - Director → ME2015-02-02 ~ 2015-10-19IIF 189 - Secretary → ME
- 45
- 46C.M.T. WELLS KELO LIMITED - 1989-02-20Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (15 parents)Officer2010-06-30 ~ 2012-09-21IIF 223 - Director → ME
- 47
CAPARO TRILLION LIMITED
09692771Caparo House, 103 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2015-11-20IIF 18 - Secretary → ME - 48CAPARO DISTRIBUTION LIMITED - 2000-01-13C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1984-06-21C.M.T. INDUSTRIAL SUPPLIES (U.K.) LIMITED - 1981-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 253 - Director → ME
- 49HOSS MOSS LIMITED - 1999-01-26Caparo House, 103 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-02-02 ~ 2015-10-19IIF 202 - Secretary → ME
- 50SONOROUS LIMITED - 1999-01-26Caparo House, 103 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-02-02 ~ 2015-10-19IIF 205 - Secretary → ME
- 51RINGSIDE ENGINEERING LIMITED - 2000-02-15Caparo House 103 Baker Street, LondonActive Corporate (15 parents)Officer2015-02-02 ~ 2015-10-19IIF 187 - Secretary → ME
- 52
CAPARO WIRE LIMITED
009555877 More London Riverside, More London Riverside, London, EnglandActive Corporate (25 parents)Officer2010-06-30 ~ 2012-09-21IIF 227 - Director → ME2015-02-02 ~ 2015-10-19IIF 204 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-01-29C/o Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, HullDissolved Corporate (15 parents)Officer1998-02-05 ~ 1998-04-08IIF 133 - Director → ME1998-02-05 ~ 1998-04-08IIF 59 - Secretary → ME - 54CAPARO PROPERTIES LIMITED - 2012-06-27ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11CAPARO PROPERTIES LIMITED - 1983-06-02WODOTAN LIMITED - 1978-12-31Caparo House, 103 Baker Street, LondonActive Corporate (13 parents)Officer2015-02-02 ~ 2015-10-19IIF 198 - Secretary → ME
- 55CAPARO TEA COMPANY LIMITED - 2012-06-27COURTWOOD LIMITED - 1980-12-31Caparo House, 103 Baker Street, LondonActive Corporate (12 parents)Officer2015-02-02 ~ 2015-10-19IIF 193 - Secretary → ME
- 56CMR INSURANCE SERVICES LIMITED - now
CMR INTRUM JUSTITIA LIMITED
- 2000-07-21 03239596Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer1996-08-19 ~ 1996-10-29IIF 121 - Nominee Director → ME1996-08-19 ~ 1996-10-29IIF 65 - Nominee Secretary → ME - 57CMT S&S REALISATIONS LIMITED - now
C.M.T. STEELS & SUPPLIES (NORTHERN) LIMITED
- 2015-12-29 00525521Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 250 - Director → ME - 58COOLWHITE. (LONDON) LIMITED - nowTHE WEDDING CONSULTANCY LIMITED - 2003-03-0413 Admiral Square, Chelsea Harbour, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ 1998-01-21IIF 113 - Nominee Director → ME1997-09-29 ~ 1998-01-21IIF 31 - Nominee Secretary → ME
- 59CROSS COUNTRY RAIL LIMITED - nowDFT OLR6 LIMITED - 2021-02-17WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
BROADWAY RAIL LIMITED
- 2012-09-28 04659516Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United KingdomActive Corporate (32 parents)Officer2003-02-07 ~ 2005-01-28IIF 72 - Secretary → ME - 60CROWN LANE SERVICES LIMITED - nowVMM MARKETING LIMITED - 2000-02-25Unit 34 Atcham Business Park, Atcham, Shrewsbury, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer1997-02-28 ~ 1997-07-24IIF 154 - Director → ME1997-02-28 ~ 1997-07-24IIF 44 - Secretary → ME
- 61CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15MIDLAND STOCKHOLDERS LIMITED - 1976-12-31Caparo House, 103 Baker Street, LondonActive Corporate (19 parents)Officer2010-06-30 ~ 2012-09-21IIF 237 - Director → ME2015-02-02 ~ 2015-10-19IIF 197 - Secretary → ME
- 62DIGITI LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2010-01-30DIGITI SOFTWARE & SYSTEMS LIMITED
- 2002-04-09 03171157DIGITI SOFTWARE AND SYSTEMS LIMITED
- 1996-05-01 03171157Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer1996-03-12 ~ 1996-05-01IIF 120 - Director → ME1996-03-12 ~ 1996-05-01IIF 33 - Secretary → ME - 63DRAGON PUBLIC HOUSE LIMITED - nowOffice Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (10 parents)Officer1997-07-23 ~ 1997-09-30IIF 103 - Director → ME1997-07-23 ~ 1997-09-30IIF 66 - Secretary → ME
- 64
DS (UK) LIMITED
- 1997-06-04 0332621943/45 Phoenix Park Avenue Close, Nechells, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer1997-02-28 ~ 1997-06-07IIF 166 - Director → ME1997-02-28 ~ 1997-06-07IIF 84 - Secretary → ME - 65DYNAMCO REALISATIONS LIMITED - now
CMT DYNAMICS LIMITED
- 2015-12-29 00528404C.M.T. INDUSTRIAL FASTENERS LIMITED - 1987-04-27KELO LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 230 - Director → ME - 66E.ON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08FORAY 595 LIMITED - 2004-08-24GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08AM SURVEYS LIMITED
- 2000-05-26 03326196AEGIS MIDLANDS LIMITED
- 1997-08-19 03326196Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (21 parents)Officer1997-02-28 ~ 1997-08-26IIF 158 - Director → ME1997-02-28 ~ 1997-08-26IIF 89 - Secretary → ME - 67EAST COAST MAIN LINE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-13
Dissolved on 2025-06-06ABBEY RAIL LIMITED
- 2009-07-15 04659708C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (53 parents)Officer2003-02-07 ~ 2005-01-28IIF 74 - Secretary → ME - 68GOLDMED LIMITED - 1978-12-31Caparo House, 103 Baker Street, LondonActive Corporate (17 parents)Officer2015-02-02 ~ 2015-10-19IIF 200 - Secretary → ME
- 69
- 70EUROPEAN COMMERCIAL PRESSINGS LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-07-07
Administration discharged on 2006-02-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-11-24
Commencement of winding up on 2005-12-15Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer1997-09-29 ~ 1997-11-04IIF 107 - Nominee Director → ME1997-09-29 ~ 1997-11-04IIF 36 - Nominee Secretary → ME - 71
FAIRSHARE LIMITED
10091321Level 6, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-30 ~ 2016-04-01IIF 257 - Director → ME - 72FIT CO REALISATIONS LIMITED - nowCMT ENGINEERING LIMITED - 1986-11-17C.M.T. TRANSPORT SERVICES LIMITED - 1986-10-24F.& W.THORNTON LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 236 - Director → ME
- 731 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (21 parents, 1 offspring)Officer1996-12-31 ~ 1997-01-23IIF 178 - Director → ME1996-12-31 ~ 1997-01-23IIF 6 - Secretary → ME
- 74FORGE MOTOR SPORTS LIMITED - nowFMS POWERSTEP LIMITED - 2011-01-14
FORGE MOTOR SPORTS LIMITED
- 2008-10-30 03297701The Annex, Forest House, 33 Brackley Road, Silverstone, NorthamptonshireActive Corporate (4 parents)Officer1996-12-31 ~ 1997-06-12IIF 108 - Nominee Director → ME1996-12-31 ~ 1997-06-12IIF 61 - Nominee Secretary → ME - 75FORGE REALISATIONS LIMITED - now
CLYDESDALE FORGE LIMITED
- 2015-12-29 00351864CLYDESDALE DAVY LIMITED - 1990-02-22DAVY FORGE LIMITED - 1989-06-02HEAD WRIGHTSON STAMPINGS LIMITED - 1984-04-01Amy Chismon, 7 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2010-06-30 ~ 2011-02-15IIF 247 - Director → ME - 76
- 77GG REALISATIONS LIMITED - now
GLOBALTECH GROUP LIMITED
- 2015-12-29 04689665Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 241 - Director → ME2015-02-02 ~ 2015-10-19IIF 196 - Secretary → ME - 78
GLOUCESTER V.E. LIMITED
03089857Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (14 parents)Officer1995-08-10 ~ 1995-08-11IIF 183 - Director → ME1995-08-10 ~ 1995-08-11IIF 17 - Secretary → ME - 79GREATER WESTERN RAILWAY LIMITED - nowDFT OLR4 LIMITED - 2021-02-17TRANSPENNINE EXPRESS LIMITED - 2019-03-20SOUTH EASTERN TRAINS LIMITED - 2014-12-15
WESTMINSTER RAIL LIMITED
- 2014-03-11 04661194Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United KingdomActive Corporate (31 parents)Officer2003-02-10 ~ 2005-01-28IIF 71 - Secretary → ME - 80GREEN & LENAGAN LIMITED - nowIMAGO LIMITED - 1998-04-20Robin Park Arena, Loire Drive, Wigan, EnglandDissolved Corporate (8 parents)Officer1996-11-05 ~ 1997-01-10IIF 127 - Nominee Director → ME1996-11-05 ~ 1997-01-10IIF 42 - Nominee Secretary → ME
- 81HAWK INCENTIVES TRUST COMPANY LIMITED - nowTHE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (21 parents)Officer1996-05-01 ~ 1996-09-09IIF 145 - Nominee Director → ME1996-05-01 ~ 1996-09-09IIF 22 - Nominee Secretary → ME
- 82HCSU15 LIMITED - now
MOBILE AIR PRODUCTS LIMITED
- 2013-05-10 03273631Chiltern House Garsington Road, Cowley, OxfordDissolved Corporate (9 parents)Officer1996-11-05 ~ 1997-01-22IIF 138 - Nominee Director → ME1996-11-05 ~ 1997-01-22IIF 48 - Nominee Secretary → ME - 83HCSU19 LIMITED - nowPARTCO GROUP PENSION TRUSTEES LIMITED - 2013-05-10Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved Corporate (14 parents)Officer1997-02-28 ~ 1997-11-10IIF 165 - Director → ME1997-02-28 ~ 1997-11-10IIF 92 - Secretary → ME
- 84HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - nowGorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (18 parents)Officer1997-07-11 ~ 1997-08-21IIF 159 - Director → ME1997-07-11 ~ 1997-08-21IIF 11 - Secretary → ME
- 85
HICKEY INTERNATIONAL UK LIMITED
09973505Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-25
Commencement of winding up on 2025-09-106th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (4 parents)Officer2016-01-27 ~ 2016-01-27IIF 258 - Director → ME - 86IKG LIMITED - now6 Poole Road, Wimborne, DorsetActive Corporate (4 parents)Officer1996-03-13 ~ 1996-06-25IIF 172 - Director → ME1996-03-13 ~ 1996-06-25IIF 7 - Secretary → ME
- 87Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-03-15 ~ 2016-04-04IIF 256 - Director → ME
- 88
INGLEBY HOLDINGS LIMITED
0031420511th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (48 parents, 780 offsprings)Officer2016-01-08 ~ 2016-04-25IIF 260 - Director → ME - 89
INGLEBY NOMINEES LIMITED
01856526Two, Snowhill, Birmingham, West MidlandsActive Corporate (41 parents, 1026 offsprings)Officer2016-01-08 ~ 2016-04-25IIF 259 - Director → ME - 90INNOVATIVE MANAGEMENT ACTION LIMITED - nowINTERIM MANAGEMENT ASSOCIATES LIMITED - 2002-08-01Finches, Baker Street, Aston Tirrold, Didcot, OxfordshireDissolved Corporate (7 parents)Officer1996-12-31 ~ 1997-04-11IIF 119 - Director → ME1996-12-31 ~ 1997-04-11IIF 53 - Secretary → ME
- 91INSULATION REALISATIONS LIMITED - nowCMT (LONDON) LIMITED - 1990-10-22NORTON STEEL BAR LIMITED - 1984-03-13Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 246 - Director → ME
- 92INTELLIGENT OFFICE COMPANY LIMITED - nowUnit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, EnglandDissolved Corporate (7 parents)Officer1996-03-12 ~ 1996-06-05IIF 173 - Director → ME1996-03-12 ~ 1996-06-05IIF 96 - Secretary → ME
- 93INVERTEK DRIVES LIMITED - nowINVERTEK LIMITED - 1998-06-08Offa's Dyke Business Park, Welshpool, PowysActive Corporate (25 parents)Officer1998-02-05 ~ 1998-03-16IIF 151 - Nominee Director → ME1998-02-05 ~ 1998-03-16IIF 8 - Nominee Secretary → ME
- 94IRONCO REALISATIONS LIMITED - now
MIDLAND IRON (CRADLEY HEATH) LIMITED
- 2015-12-29 00648768Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 222 - Director → ME - 95JESSOPS INTERNATIONAL LIMITED - nowJESSOP INTERNATIONAL LIMITED - 1998-10-19JESSOPS INTERNATIONAL LIMITED - 1998-05-06Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (14 parents)Officer1997-07-23 ~ 1997-09-30IIF 156 - Director → ME1997-07-23 ~ 1997-09-30IIF 83 - Secretary → ME
- 96LADY ASTOR MANAGEMENT LIMITED - now7 Abell Gardens, Maidenhead, EnglandActive Corporate (19 parents)Officer1996-05-01 ~ 1996-08-15IIF 101 - Nominee Director → ME1996-05-01 ~ 1996-08-15IIF 4 - Nominee Secretary → ME
- 97LEADEC LIMITED - nowVOITH INDUSTRIAL SERVICES LIMITED - 2017-01-23PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 2010-10-05DURR ECOSERVICE LIMITED - 1999-12-20Leadec Limited, Torrington Avenue, Coventry, EnglandActive Corporate (30 parents, 1 offspring)Officer1997-09-29 ~ 1998-04-03IIF 152 - Nominee Director → ME1997-09-29 ~ 1998-04-03IIF 9 - Nominee Secretary → ME
- 98LEWISHAM COLLEGE ENTERPRISE SERVICES LIMITED - nowLewisham College, Lewisham Way, LondonDissolved Corporate (17 parents)Officer1996-11-05 ~ 1996-12-19IIF 110 - Nominee Director → ME1996-11-05 ~ 1996-12-19IIF 62 - Nominee Secretary → ME
- 99LIME GROVE MANAGEMENT LIMITED - now17 Dukes Ride, Crowthorne, BerkshireActive Corporate (18 parents)Officer1997-02-28 ~ 1997-05-06IIF 174 - Director → ME1997-02-28 ~ 1997-05-06IIF 5 - Secretary → ME
- 100LONDON NORTH EASTERN RAILWAY LIMITED - nowDFT OLR1 LIMITED - 2018-02-14GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED
- 2013-06-18 04659712West Offices, Station Rise, York, EnglandActive Corporate (40 parents)Officer2003-02-07 ~ 2005-01-28IIF 73 - Secretary → ME - 101LW0790 LIMITED - now
WREXHAM WIRE COMPANY LIMITED
- 2015-11-27 00492859TYSELEY HANDBRAKES & PRESSINGS LIMITED - 1994-07-22TYSELEY TOOL & PRESS COMPANY LIMITED - 1977-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 238 - Director → ME - 102MAM SERVICES LIMITED - now3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (22 parents)Officer1996-04-19 ~ 1996-05-24IIF 164 - Director → ME1996-04-19 ~ 1996-05-24IIF 82 - Secretary → ME
- 103MARINE JET POWER LIMITED - now
ULTRA DYNAMICS LIMITED
- 2013-02-01 03239600Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (22 parents)Officer1996-08-19 ~ 1996-10-28IIF 149 - Nominee Director → ME1996-08-19 ~ 1996-10-28IIF 12 - Nominee Secretary → ME - 104MARLOES TECHNOLOGIES LIMITED - now107 The Atrium, Waterfront Plaza, NottinghamDissolved Corporate (4 parents)Officer1996-05-01 ~ 1996-09-06IIF 105 - Nominee Director → ME1996-05-01 ~ 1996-09-06IIF 63 - Nominee Secretary → ME
- 105
MATERIAL MEASUREMENTS CONTRACTS LIMITED
02550367Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 216 - Director → ME - 106
MATERIALS TESTING SERVICES LIMITED
04492088Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (16 parents)Officer2010-06-30 ~ 2012-09-21IIF 220 - Director → ME - 107METERING SERVICES LIMITED - nowWestwood Way, Westwood Business Park, CoventryDissolved Corporate (20 parents)Officer1997-09-29 ~ 1997-10-03IIF 118 - Nominee Director → ME1997-09-29 ~ 1997-10-03IIF 55 - Secretary → ME
- 108MORA UK LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-04-24
Administration discharged on 2002-08-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-07-23
Commencement of winding up on 2002-08-02MORA MOULDAMATIC LIMITED - 2002-01-04C/o Marshall Peters, Heskin Hall Farm, Wood Lane, HeskinDissolved Corporate (8 parents)Officer1997-09-29 ~ 1997-12-16IIF 144 - Nominee Director → ME1997-09-29 ~ 1997-12-16IIF 27 - Nominee Secretary → ME - 109MORELOCK SIGNS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-10-28C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, BirminghamIn Administration Corporate (9 parents, 1 offspring)Officer1996-05-01 ~ 1996-08-08IIF 106 - Nominee Director → ME1996-05-01 ~ 1996-08-08IIF 43 - Nominee Secretary → ME - 110Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, WorcestershireDissolved Corporate (12 parents)Officer1997-07-11 ~ 1997-10-31IIF 169 - Director → ME1997-07-11 ~ 1997-10-31IIF 91 - Secretary → ME
- 111NCJ HOLDINGS LIMITED - nowBurnsall Road, Canley, CoventryDissolved Corporate (13 parents)Officer1997-07-11 ~ 1997-07-31IIF 162 - Director → ME1997-07-11 ~ 1997-07-31IIF 88 - Secretary → ME
- 112
NDIS LIMITED
02723742Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (18 parents)Officer2010-06-30 ~ 2012-09-21IIF 251 - Director → ME - 113NEW ENGLISH BIRMINGHAM LIMITED - now9 Somerby Drive, Solihull, West MidlandsActive Corporate (6 parents)Officer1996-11-05 ~ 1996-12-02IIF 132 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 1 - Nominee Secretary → ME
- 114NEW ENGLISH BOURNEMOUTH LIMITED - now56 Honeysuckle Lane, Creekmoor Poole, DorsetDissolved Corporate (7 parents)Officer1996-11-05 ~ 1996-12-02IIF 112 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 28 - Nominee Secretary → ME
- 115NEW ENGLISH POOLE LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetActive Corporate (7 parents)Officer1996-11-05 ~ 1996-12-02IIF 143 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 13 - Nominee Secretary → ME
- 116NEW ENGLISH SOUTH LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetDissolved Corporate (7 parents)Officer1997-02-28 ~ 1997-03-25IIF 157 - Director → ME1997-02-28 ~ 1997-03-25IIF 86 - Secretary → ME
- 117NEW ENGLISH TRUSTEES LIMITED - now56 Honeysuckle Lane, Creekmoor, Poole, DorsetDissolved Corporate (8 parents)Officer1996-11-05 ~ 1996-12-02IIF 109 - Nominee Director → ME1996-11-05 ~ 1996-12-02IIF 30 - Nominee Secretary → ME
- 118
- 119NIPHAN LIMITED - nowLight & Power House, Shire Hill, Saffron Walden, EssexDissolved Corporate (11 parents)Officer1997-07-11 ~ 1998-02-17IIF 155 - Director → ME1997-07-11 ~ 1998-02-17IIF 80 - Secretary → ME
- 120HOWARTH NDT LIMITED - 1990-09-24Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (17 parents)Officer2010-06-30 ~ 2012-09-21IIF 219 - Director → ME
- 121NORTHERN TRAINS LIMITED - nowDFT OLR3 LIMITED - 2020-01-29EM TRAINS LIMITED - 2019-03-20
OQS RAIL LIMITED
- 2014-05-09 03076444OQS BRANDS LIMITED - 1996-12-03George Stephenson House, Toft Green, York, EnglandActive Corporate (43 parents, 1 offspring)Officer1997-08-18 ~ 2005-01-28IIF 15 - Secretary → ME - 122NP CO REALISATIONS LIMITED - now
NUPAC LIMITED
- 2015-12-29 02788727SCOREPAC LIMITED - 1993-06-10TIMESPARE LIMITED - 1993-04-27Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (17 parents)Officer2010-06-30 ~ 2012-09-21IIF 252 - Director → ME - 123OLD STATION ROAD HOLDINGS LIMITED - nowMC TRUSTEES LIMITED - 1996-11-181 New Walk Place, Leicester, United KingdomActive Corporate (15 parents)Officer1996-08-19 ~ 1996-10-21IIF 125 - Nominee Director → ME1996-08-19 ~ 1996-10-21IIF 2 - Nominee Secretary → ME
- 124OULTON PROPERTIES LIMITED - nowBPT (OULTON PROPERTIES) LIMITED - 2002-01-17UBI INVESTMENTS LIMITED - 1999-09-30Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (18 parents)Officer1996-12-31 ~ 1997-02-27IIF 137 - Nominee Director → ME1996-12-31 ~ 1997-02-27IIF 3 - Secretary → ME
- 125PARTCO LIMITED - nowPARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14Unipart House, Cowley, OxfordDissolved Corporate (17 parents)Officer1998-02-05 ~ 1998-02-27IIF 99 - Nominee Director → ME1998-02-05 ~ 1998-02-27IIF 60 - Nominee Secretary → ME
- 126
- 127Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (4 parents)Officer1996-11-05 ~ 1996-11-26IIF 153 - Nominee Director → ME1996-11-05 ~ 1996-11-26IIF 64 - Nominee Secretary → ME
- 128PL INTERNATIONAL - now
PL INTERNATIONAL LIMITED
- 2011-03-10 02889078FORAY 643 LIMITED - 1995-01-05Essex Road, Church Stretton, ShropshireDissolved Corporate (14 parents)Officer1995-04-28 ~ 2004-03-31IIF 76 - Secretary → ME - 129PLANT MART LIMITED - nowREFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
REFRIGERATOR COMPRESSOR REBUILDS LIMITED
- 1998-05-01 03505008St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (16 parents)Officer1998-02-05 ~ 1998-04-23IIF 139 - Nominee Director → ME1998-02-05 ~ 1998-04-23IIF 58 - Nominee Secretary → ME - 130POLYMER LABORATORIES - now
POLYMER LABORATORIES LIMITED
- 2011-03-10 02948069FORAY 707 LIMITED - 1994-11-30Essex Road, Church Stretton, ShropshireDissolved Corporate (17 parents)Officer1995-04-28 ~ 2004-03-31IIF 69 - Secretary → ME - 131QUADRANGLE ONE LIMITED - now7 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1997-07-11 ~ 1997-09-09IIF 163 - Director → ME1997-07-11 ~ 1997-09-09IIF 10 - Secretary → ME
- 132SWIFT 1357 LIMITED - 1986-03-04Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (19 parents)Officer2010-06-30 ~ 2012-09-21IIF 248 - Director → ME
- 133WANDERS LIMITED - 2004-06-22Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 240 - Director → ME
- 134Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer1996-04-22 ~ 1996-05-30IIF 171 - Director → ME1996-04-22 ~ 1996-05-30IIF 81 - Secretary → ME
- 1353b Tournament Court, Edgehill, Drive, Tournament Fields, WarwickDissolved Corporate (4 parents)Officer1997-02-28 ~ 1997-11-15IIF 180 - Director → ME1997-02-28 ~ 1997-11-15IIF 93 - Secretary → ME
- 136SE TRAINS LIMITED - nowDFT OLR2 LIMITED - 2019-05-22CROSS COUNTRY TRAINS LIMITED - 2018-03-27
HAY'S RAIL LIMITED
- 2015-09-08 03266762HACKREMCO (NO.1179) LIMITED - 1996-12-03Second Floor, 4 More London Riverside, London, EnglandActive Corporate (37 parents)Officer1997-08-18 ~ 2005-01-28IIF 14 - Secretary → ME - 137SEB CO REALISATIONS LIMITED - now
S.E.BATE (HARBORNE) LIMITED
- 2015-12-29 00352961Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (16 parents)Officer2010-06-30 ~ 2012-09-21IIF 239 - Director → ME - 138
SEYMOUR SHIPPING LIMITED
00970420Caparo House, 103 Baker Street, LondonActive Corporate (13 parents)Officer2015-02-02 ~ 2015-10-19IIF 206 - Secretary → ME - 139
SHREWSBURY V.E. LIMITED
03089901Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (18 parents)Officer1995-08-10 ~ 1995-08-11IIF 182 - Director → ME1995-08-10 ~ 1995-08-11IIF 16 - Secretary → ME - 140SOUTH EASTERN TRAINS LIMITED - now
TOWER RAIL LIMITED
- 2003-06-27 03666306One, Kemble Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-01-18 ~ 2003-06-19IIF 75 - Secretary → ME - 141SOUTH WESTERN RAILWAY LIMITED - nowDFT OLR5 LIMITED - 2021-02-17THAMESLINK LIMITED - 2019-03-20
GOLDING'S RAIL LIMITED
- 2013-11-29 03266760HACKREMCO (NO.1178) LIMITED - 1996-12-03South Bank Central 4th Floor, 30 Stamford Street, London, EnglandActive Corporate (45 parents)Officer1997-08-18 ~ 2005-01-28IIF 68 - Secretary → ME - 142SSP SIRIUS SOLUTIONS LIMITED - nowSIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10SIRIUS GROUP PLC - 2001-11-09POLICY MASTER GROUP PLC - 2001-04-27MASTERSOFT LIMITED - 1998-05-203rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer1996-11-05 ~ 1997-01-24IIF 111 - Nominee Director → ME1996-11-05 ~ 1997-01-24IIF 34 - Nominee Secretary → ME
- 143STAINLESS STEEL TUBES LIMITED - nowACCLES & POLLOCK LIMITED - 1998-03-2334 St Bernards Road, Solihull, West MidlandsDissolved Corporate (8 parents)Officer1996-05-01 ~ 1996-09-02IIF 102 - Nominee Director → ME1996-05-01 ~ 1996-09-02IIF 40 - Nominee Secretary → ME
- 144STRATEGIC LAND & LEISURE LIMITED - nowEdnaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved Corporate (8 parents)Officer1997-09-29 ~ 1997-12-23IIF 140 - Nominee Director → ME1997-09-29 ~ 1997-12-23IIF 35 - Nominee Secretary → ME
- 145STUARTS PROPERTIES LIMITED - now10 Willowherb Close, Tamworth, Staffordshire, EnglandActive Corporate (13 parents)Officer1996-05-01 ~ 1996-07-31IIF 123 - Nominee Director → ME1996-05-01 ~ 1996-07-31IIF 29 - Nominee Secretary → ME
- 146TAYESTONE RECYCLED AGGREGATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17TAYESTONE AGGREGATES LIMITED - 1996-12-03Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (29 parents)Officer1996-05-01 ~ 1996-09-13IIF 126 - Nominee Director → ME1996-05-01 ~ 1996-09-13IIF 26 - Nominee Secretary → ME - 147TECH-DEL LIMITED - nowChancery House, 3 Hatchlands Road, Redhill, EnglandActive Corporate (16 parents)Officer1996-08-19 ~ 1996-11-05IIF 141 - Nominee Director → ME1996-08-19 ~ 1996-11-05IIF 39 - Nominee Secretary → ME
- 148THAW PROPERTY MANAGEMENT LIMITED - nowCameron Price Ltd, Charlotte, Road, Stirchley, BirminghamActive Corporate (8 parents, 1 offspring)Officer1996-03-12 ~ 1996-05-21IIF 161 - Director → ME1996-03-12 ~ 1996-05-21IIF 87 - Secretary → ME
- 149THE AUSTER AIRCRAFT COMPANY LTD. - nowCompton House, 6 Hazlemere Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer1996-12-31 ~ 1997-03-18IIF 168 - Director → ME1996-12-31 ~ 1997-03-18IIF 79 - Secretary → ME
- 150Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (19 parents)Officer1997-09-29 ~ 1997-12-05IIF 129 - Nominee Director → ME1997-09-29 ~ 1997-12-05IIF 38 - Nominee Secretary → ME
- 151THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED - nowGate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer1996-05-01 ~ 1996-07-22IIF 115 - Nominee Director → ME1996-05-01 ~ 1996-07-22IIF 52 - Nominee Secretary → ME
- 152THE VALSPAR (UK) HOLDING CORPORATION LIMITED - nowAvenue One, Station Lane, Witney, OxfordshireActive Corporate (19 parents, 5 offsprings)Officer1996-03-12 ~ 1996-04-04IIF 177 - Director → ME1996-03-12 ~ 1996-04-04IIF 94 - Secretary → ME
- 153TNPR30 LIMITED - nowINTERTRUCK LIMITED - 2012-04-30Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved Corporate (9 parents)Officer1998-02-05 ~ 1998-03-26IIF 135 - Nominee Director → ME1998-02-05 ~ 1998-03-26IIF 57 - Nominee Secretary → ME
- 15420 Bath Row, BirminghamDissolved Corporate (21 parents)Officer1997-07-14 ~ 1997-12-10IIF 160 - Director → ME1997-07-14 ~ 1997-12-10IIF 90 - Secretary → ME
- 155TRANSFER M BAR LIMITED - nowDIAKORT LIMITED - 1994-08-05BARTON INDUSTRIAL PARK LIMITED - 1986-09-25JOHN FELLOWS LIMITED - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 245 - Director → ME
- 156TRUCKPARTS LIMITED - nowUnipart House, Cowley, OxfordDissolved Corporate (15 parents)Officer1998-02-05 ~ 1998-03-26IIF 136 - Nominee Director → ME1998-02-05 ~ 1998-03-26IIF 24 - Nominee Secretary → ME
- 157
TRUTEST (N.D.T.) LIMITED
01142273Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (13 parents)Officer2010-06-30 ~ 2012-09-21IIF 221 - Director → ME - 158TUBES & FITTINGS REALISATIONS LIMITED - now
C.M.T. TUBES & FITTINGS LIMITED
- 2015-12-29 00092501CRADLEY HEATH MANUFACTURING COMPANY,LIMITED (THE) - 1976-12-31Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 244 - Director → ME - 159554, Abbey Park, Southampton Road, Titchfield, UkDissolved Corporate (21 parents)Officer1996-08-19 ~ 1996-10-29IIF 147 - Nominee Director → ME1996-08-19 ~ 1996-10-29IIF 47 - Nominee Secretary → ME
- 160VISION EXPRESS (CLS) LIMITED - nowVISION EXPRESS LEASING LIMITED - 2003-09-01Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (34 parents)Officer1996-05-01 ~ 1996-08-05IIF 104 - Nominee Director → ME1996-05-01 ~ 1996-08-05IIF 49 - Nominee Secretary → ME
- 161VTC LICHFIELD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2019-10-24MARTIN & FIELD COMPONENTS LIMITED - 1996-10-2415 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1996-04-22 ~ 1996-05-22IIF 167 - Director → ME1996-04-22 ~ 1996-05-22IIF 77 - Secretary → ME - 162VULCAN EUROPE LIMITED - now
RICHARDS ENGINEERING LIMITED
- 2008-10-29 034023657 & 9 New Star Road, LeicesterDissolved Corporate (9 parents)Officer1997-07-11 ~ 1998-07-16IIF 128 - Director → ME1997-07-11 ~ 1998-07-16IIF 54 - Secretary → ME - 163WHT REALISATIONS LIMITED - now
WHITEHOUSE HAND TOOLS LIMITED
- 2016-01-13 00397651WILLIAM WHITEHOUSE & CO.(ATLAS FORGE)LIMITED - 1987-03-12Amy Chismon, 7 More London Riverside, London, EnglandDissolved Corporate (14 parents)Officer2010-06-30 ~ 2012-09-21IIF 233 - Director → ME - 164WINDOW FABRICATION & FIXING SUPPLIES LIMITED - nowI54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (29 parents)Officer1997-09-29 ~ 1997-11-26IIF 131 - Nominee Director → ME1997-09-29 ~ 1997-11-26IIF 45 - Nominee Secretary → ME
- 165WINLEASE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-09-18
Administration ended on 2007-04-04Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-09-23Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-29
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2014-09-26
Dissolved on 2015-01-07CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer1996-08-19 ~ 1996-11-04IIF 122 - Nominee Director → ME1996-08-19 ~ 1996-11-04IIF 56 - Nominee Secretary → ME - 166YAROF UNLIMITED - nowYAROF LIMITED - 2015-12-18Abpuk Vienna House, Starley Way, Birmingham, EnglandActive Corporate (11 parents)Officer1997-02-28 ~ 1997-03-27IIF 176 - Director → ME1997-02-28 ~ 1997-03-27IIF 85 - Secretary → ME
- 167ZYCOR 17 LIMITED - nowRYAUTO LIMITED - 2005-10-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer1996-12-31 ~ 1997-02-11IIF 100 - Nominee Director → ME1996-12-31 ~ 1997-02-11IIF 41 - Nominee Secretary → ME
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