STOTE, Tanya

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stote, Tanya
British
Registered addresses and corresponding companies
- Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 1
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 2
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 3
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 8
- Po Box 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 9 IIF 10
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 11 IIF 12
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL
  IIF 13
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire , B98 0TL
  IIF 14
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 15 IIF 16 IIF 17 (more)(less)
  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
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.
  IIF 41
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl
  IIF 42
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
  IIF 43
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 44 IIF 45
- P.o.box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire , B98 0TL
  IIF 46
- P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 47
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 48
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 49 IIF 50 IIF 51 (more)(less)
  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 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, B90 1PP
  IIF 112
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 113 IIF 114
Stote, Tanya
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
  IIF 115 IIF 116
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 117
Stote, Tanya
British born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
  IIF 118 IIF 119 IIF 120 (more)(less)
  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
- Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
  IIF 149 IIF 150
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 151
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 156
- Po Box 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 157
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 158
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL
  IIF 159
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire , B98 0TL
  IIF 160
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.
  IIF 184
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl
  IIF 185
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
  IIF 186
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 187 IIF 188 IIF 189
- P.o.box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire , B98 0TL
  IIF 190
- P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 191
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 192
- Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
  IIF 193 IIF 194
- Po Box 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 195 IIF 196

Offspring entities and appointments 150

1
A.P. NEWALL & COMPANY LIMITED
SC009943
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-08-31
IIF 193 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 1 - Secretary → ME
2
ALDER MILES DRUCE LIMITED
00447026
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 160 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 14 - Secretary → ME
3
BADGERFIELDS (MANAGEMENT) LIMITED
05216570
356 Meadowhead, Sheffield, South Yorkshire
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 84 - Secretary → ME
4
BALL COMPONENTS LIMITED
01154626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 155 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 6 - Secretary → ME
5
BGS (PENTIAN GREEN)
05337658
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 65 - Secretary → ME
6
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27 05337665
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 103 - Secretary → ME
7
BIRFIELD LIMITED
- now 00035073 00347378
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 175 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 17 - Secretary → ME
8
BOLTRO PROPERTIES LIMITED
- now 02616865
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 147 - Director → ME
9
BOMBAY WHARF MANAGEMENT LIMITED
04537210
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (37 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 58 - Secretary → ME
10
BOUGHTON ENTERPRISES LIMITED
- now 05068420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (23 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 146 - Director → ME
11
BOUGHTON HOLDINGS
- now 04112012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01
IIF 130 - Director → ME
12
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (39 parents, 241 offsprings)
Officer
2012-03-30 ~ 2017-11-01
IIF 149 - Director → ME
2012-03-30 ~ 2017-11-01
IIF 116 - Secretary → ME
13
BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
- 2025-05-12 04145782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
LOCKCYCLE LIMITED - 2001-03-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 133 - Director → ME
14
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- 2025-05-16 04069008
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 127 - Director → ME
15
BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 132 - Director → ME
16
BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 18 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 124 - Director → ME
17
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 138 - Director → ME
18
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20 00892832
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
ST.MODWEN SECURITIES LIMITED - 1979-12-31
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (52 parents, 77 offsprings)
Officer
2015-08-20 ~ 2017-11-01
IIF 137 - Director → ME
19
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09 02741186 06477417... (more)
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (37 parents, 51 offsprings)
Officer
2017-04-04 ~ 2017-11-01
IIF 120 - Director → ME
20
BRIGHTON STM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12 01991339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 119 - Director → ME
21
BRIGHTON STM HUNGERFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN HUNGERFORD LIMITED
- 2025-05-12 06160323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 134 - Director → ME
22
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12 00349201 00892832
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (55 parents, 79 offsprings)
Officer
2012-03-05 ~ 2017-11-01
IIF 115 - Secretary → ME
23
BRIGHTON STM SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024
TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-01
IIF 141 - Director → ME
24
BRITISH HOVERCRAFT CORPORATION LIMITED
- now 00129048 00355922
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 172 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 34 - Secretary → ME
25
BROOM MILLS MANAGEMENT COMPANY LIMITED
05312532
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (24 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 101 - Secretary → ME
26
DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
05280253 05280242
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 61 - Secretary → ME
27
DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
05280242 05280253
94 Park Lane, Croydon
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 57 - Secretary → ME
28
DENNE ROAD MANAGEMENT COMPANY LIMITED
05363243
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 89 - Secretary → ME
29
DOWLAIS AUTOMOTIVE LIMITED - now
FAD (UK) LIMITED
- 2022-12-13 01593803
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (32 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 165 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 22 - Secretary → ME
30
DRAYTON DEVELOPMENTS LIMITED
- now 04409876
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
WILSON CONNOLLY ONE LIMITED - 2003-09-24
INGLEBY (1498) LIMITED - 2003-02-18
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 51 - Secretary → ME
31
FAIRHOLD APOLLO LIMITED - now
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 78 - Secretary → ME
32
FIRTH CLEVELAND LIMITED
00522177
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 177 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 28 - Secretary → ME
33
G.K.N. GROUP SERVICES LIMITED
00462420
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (37 parents, 77 offsprings)
Officer
2006-06-19 ~ 2012-02-22
IIF 10 - Secretary → ME
34
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (31 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 169 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 35 - Secretary → ME
35
G.K.N. POWDER MET. LIMITED
00567790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 162 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 30 - Secretary → ME
36
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (31 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 176 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 27 - Secretary → ME
37
GKN BOUND BROOK LIMITED
- now 00673727 00377696, 00387190... (more)
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 153 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 7 - Secretary → ME
38
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 181 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 39 - Secretary → ME
39
GKN COMPOSITES LIMITED
- now 00324025
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 180 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 19 - Secretary → ME
40
GKN COMPUTER SERVICES LIMITED
- now 00204032
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 192 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 48 - Secretary → ME
41
GKN COUNTERTRADE LIMITED
- now 00921066
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 166 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 37 - Secretary → ME
42
GKN DEFENCE HOLDINGS LIMITED
- now 00347258
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 178 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 29 - Secretary → ME
43
GKN DEFENCE LIMITED
- now 00617410 00347258
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 183 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 36 - Secretary → ME
44
GKN ENTERPRISE LIMITED - now
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28 00984980
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 3 - Secretary → ME
45
GKN EURO INVESTMENTS LIMITED
- now 00602991
BIRFIELD PROPERTIES LIMITED
- 2011-10-27 00602991
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 156 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 8 - Secretary → ME
46
GKN EXPORT SERVICES LIMITED
00447272
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 189 - Director → ME
47
GKN FASTENERS LIMITED - now
GKN INVESTMENT CORPORATION LIMITED
- 2012-12-20 01682899
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 171 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 23 - Secretary → ME
48
GKN FINANCE (UK) LIMITED
- now 00395284
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-02 ~ 2012-02-22
IIF 167 - Director → ME
2009-05-07 ~ 2009-05-07
IIF 194 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 26 - Secretary → ME
49
GKN FIRTH CLEVELAND LIMITED
- now 00893063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 164 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 31 - Secretary → ME
50
GKN GROUP PENSION TRUSTEE LIMITED
- now 02830211 08079440
ACT PENSION TRUSTEE LIMITED
- 2009-12-04 02830211
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-07-31 ~ 2010-02-18
IIF 112 - Secretary → ME
51
GKN HARDY SPICER LIMITED
- now 00179750 00121799
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 191 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 47 - Secretary → ME
52
GKN HOLDINGS LIMITED - now
GKN HOLDINGS PLC
- 2018-08-16 00066549 00171839
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 21 - Secretary → ME
53
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03 00032262
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 11 - Secretary → ME
54
GKN MARKS LIMITED
- now 00448351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-11
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 187 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 45 - Secretary → ME
55
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 168 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 40 - Secretary → ME
56
GKN PISTONS LIMITED
- now 00236309
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 184 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 41 - Secretary → ME
57
GKN QUEST TRUSTEE LIMITED
- now 03321653
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 16 - Secretary → ME
58
GKN SANKEY FINANCE LIMITED
00797556
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 159 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 13 - Secretary → ME
59
GKN SEK INVESTMENTS LIMITED - now
GKN FASTENERS LIMITED
- 2012-12-20 01071569 01682899
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 151 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 2 - Secretary → ME
60
GKN SERVICE UK LIMITED
- now 00585946
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 179 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 32 - Secretary → ME
61
GKN SHEEPBRIDGE LIMITED
- now 00377696 00387190
GKN BOUND BROOK LIMITED - 1993-01-01
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (25 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 182 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 20 - Secretary → ME
62
GKN TRADING LIMITED
- now 00059234
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 174 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 18 - Secretary → ME
63
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 196 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 114 - Secretary → ME
64
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609... (more)
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (31 parents)
Officer
2010-11-30 ~ 2012-02-22
IIF 188 - Director → ME
2010-11-30 ~ 2012-02-22
IIF 117 - Secretary → ME
65
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609... (more)
GKN U.S. MANUFACTURING LIMITED
- 2011-10-19 00394430
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-07 ~ 2012-02-22
IIF 186 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 43 - Secretary → ME
66
GKN VENTURES LIMITED
- now 00382070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 170 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 24 - Secretary → ME
67
GKN WESTLAND LIMITED
- now 00167602 00474918
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 44 - Secretary → ME
68
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265 00097833... (more)
WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 161 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 15 - Secretary → ME
69
GMV MANAGEMENT LIMITED
03959700
349 Royal College Street, London, England
Active Corporate (58 parents)
Officer
2005-06-21 ~ 2005-07-15
IIF 76 - Secretary → ME
70
GREAT YARMOUTH REGENERATION LIMITED
- now 05594264
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 125 - Director → ME
71
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2005-05-21 ~ 2005-07-15
IIF 110 - Secretary → ME
72
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 185 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 42 - Secretary → ME
73
HEENAN GROUP PENSIONS LIMITED
00548316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 131 - Director → ME
74
HORSHAM ROAD MANAGEMENT COMPANY LIMITED
05309518
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 74 - Secretary → ME
75
HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED
05302833
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 96 - Secretary → ME
76
JOHN LEA WAY MANAGEMENT COMPANY LIMITED
05288617
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 104 - Secretary → ME
77
JOHNSON AVENUE MANAGEMENT COMPANY LIMITED
05288670
2 Hills Road, Cambridge, Cambs
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 63 - Secretary → ME
78
KEYCOL MANAGEMENT COMPANY LIMITED
05362214
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 80 - Secretary → ME
79
KILLINGHOLME ENERGY LIMITED
08320277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-01-25
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 145 - Director → ME
80
KILLINGHOLME LAND LIMITED
08320297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-01-25
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 139 - Director → ME
81
KPI CORPORATE SERVICES LIMITED
09040522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Dissolved on 2025-08-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (31 parents)
Officer
2014-07-18 ~ 2017-11-01
IIF 150 - Director → ME
82
LAWNMARK LIMITED
04089229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 148 - Director → ME
83
LAYCOCK ENGINEERING LIMITED
00349121
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 154 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 4 - Secretary → ME
84
LEAWOOD (MANAGEMENT) COMPANY LIMITED
- now 03617177
CAPEBRAND LIMITED - 1998-11-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 68 - Secretary → ME
85
LOCKES YARD (MANAGEMENT) LIMITED
04189424
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 100 - Secretary → ME
86
LYNMOUTH MANAGEMENT COMPANY LIMITED
05288151
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 88 - Secretary → ME
87
MACINTOSH VILLAGE (MANAGEMENT) LIMITED
04440523 05861049, 05861178... (more)
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 93 - Secretary → ME
88
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 91 - Secretary → ME
89
MCLEAN TW NO.2 LIMITED - now
HARROCK LIMITED
- 2019-10-18 03621554 03709276
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 67 - Secretary → ME
90
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198
THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 86 - Secretary → ME
91
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
05395943 05395967
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 71 - Secretary → ME
92
NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
05395967 05395943
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 87 - Secretary → ME
93
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 121 - Director → ME
94
NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
05371971 05321060
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 85 - Secretary → ME
95
NUNNERY FIELDS (MANAGEMENT) LIMITED
05321060 05371971
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 79 - Secretary → ME
96
P.F.D. LIMITED
- now 01057914
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 158 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 12 - Secretary → ME
97
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782
ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 118 - Director → ME
98
POWERTRAIN SERVICES UK LIMITED - now
GKN OFFHIGHWAY LIMITED
- 2018-10-08 00171839 00751186
GKN OFFHIGHWAY SYSTEMS LIMITED
- 2010-08-10 00171839 00751186
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-05-07 ~ 2012-02-22
IIF 152 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 5 - Secretary → ME
99
RAINGEAR LIMITED
- now 01486598 00673727
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 190 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 46 - Secretary → ME
100
RIGBY METAL COMPONENTS LIMITED
- now 02387899
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 163 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 38 - Secretary → ME
101
RZEPPA LIMITED
00504802
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 157 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 9 - Secretary → ME
102
SHAW PARK DEVELOPMENTS LIMITED
- now 04625000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26
ST JAMES PARADE (28) LIMITED - 2003-10-08
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 128 - Director → ME
103
SHEEPBRIDGE STOKES LIMITED
- now 00189827 00179750
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 195 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 113 - Secretary → ME
104
SHIREMOOR (NORTHUMBERLAND PARK) MANAGEMENT COMPANY LIMITED
05320904
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 83 - Secretary → ME
105
SOUTHGATE MAISONETTES (27 AND 28) LIMITED
05309521 05362246
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 60 - Secretary → ME
106
SOUTHGATE MAISONETTES (68 AND 69) LIMITED
05362246 05309521
16 Blackwater Lane, Crawley, England
Active Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 108 - Secretary → ME
107
SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED
05288480
48a Bunyan Road, Kempston, Bedfordshire, England
Active Corporate (21 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 94 - Secretary → ME
108
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED
- now 06163563
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 144 - Director → ME
109
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED
08996358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 123 - Director → ME
110
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
- now 05411282 05411357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 140 - Director → ME
111
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
- now 06160250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 129 - Director → ME
112
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
- now 06163509 04354480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 126 - Director → ME
113
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
- now 05594232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 136 - Director → ME
114
ST. ROCHUS DRIVE MANAGEMENT LIMITED
05288693
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 92 - Secretary → ME
115
TAYLOR INSURANCE BROKERS LIMITED
- now 00381117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05
E.& D.TAYLOR(INSURANCE BROKERS)LIMITED - 1996-01-01
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-05-27 ~ 2005-05-27
IIF 64 - Secretary → ME
116
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
- 2009-01-07 02331083 00902809, 00643420... (more)
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents, 1 offspring)
Officer
2005-05-27 ~ 2005-07-15
IIF 107 - Secretary → ME
117
TAYLOR WOODROW CONSTRUCTION - now
TAYLOR WOODROW CONSTRUCTION UNLIMITED - 2008-09-04
TAYLOR WOODROW CONSTRUCTION UN - 2008-09-04
TAYLOR WOODROW CONSTRUCTION LIMITED
- 2008-09-04 03213873 00321915, 00321915... (more)
58 Clarendon Road, Watford, England
Active Corporate (43 parents, 5 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 81 - Secretary → ME
118
THE HOLWOOD TRUST LIMITED
05314227
92 High Street, East Grinstead, England
Active Corporate (29 parents)
Officer
2005-06-15 ~ 2005-07-15
IIF 49 - Secretary → ME
119
TRENTHAM GARDENS LIMITED
- now 00533242 02741186
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 142 - Director → ME
120
TUKDEV 11 LIMITED
02885000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 122 - Director → ME
121
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 109 - Secretary → ME
122
TWCP (STOCKPORT)
05337684
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 77 - Secretary → ME
123
WALTON SECURITIES LIMITED
- now 02314059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 143 - Director → ME
124
WESTLAND GROUP PLC
- now 00302632 00368988
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2009-05-07 ~ 2012-02-22
IIF 25 - Secretary → ME
125
WESTLAND GROUP SERVICES LIMITED
- now 00368988 00302632
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2009-05-07 ~ 2012-02-22
IIF 173 - Director → ME
2009-05-07 ~ 2012-02-22
IIF 33 - Secretary → ME
126
WHELMAR (CHESTER) LIMITED
- now 01018267 01051906
CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 53 - Secretary → ME
127
WHELMAR (LANCASHIRE) LIMITED
- now 00321085
CLEVERAIM LIMITED - 1988-11-04
WHELMAR GROUP LIMITED - 1987-04-16
NORTH WALES ESTATES LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 62 - Secretary → ME
128
WHELMAR (NORTH WALES) LIMITED
00416042
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 73 - Secretary → ME
129
WHELMAR DEVELOPMENTS LIMITED
- now 00841480
H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 99 - Secretary → ME
130
WILCE AVENUE MANGEMENT COMPANY LIMITED
05288556
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (22 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 105 - Secretary → ME
131
WILCON DEVELOPMENT GROUP LIMITED
- now 00516823
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-05-13
S & B HOMES LIMITED - 1988-11-28
STEELE AND BRAY LIMITED - 1982-12-16
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 59 - Secretary → ME
132
WILCON HOLDINGS LIMITED
- now 03582658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
INGLEBY (1111) LIMITED - 1998-07-10
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 72 - Secretary → ME
133
WILCON HOMES ANGLIA LIMITED
- now 03454736 00854373
LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 111 - Secretary → ME
134
WILCON HOMES EASTERN LIMITED
- now 00854373 03248589
WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 90 - Secretary → ME
135
WILCON HOMES MIDLANDS LIMITED
- now 00226898
WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 97 - Secretary → ME
136
WILCON HOMES NORTH WEST LIMITED
- now 03582662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16
INGLEBY (1112) LIMITED - 1998-12-07
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 98 - Secretary → ME
137
WILCON HOMES NORTHERN LIMITED
- now 00288792 00617656
S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 69 - Secretary → ME
138
WILCON HOMES SCOTLAND LIMITED
SC130873
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (34 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 70 - Secretary → ME
139
WILCON HOMES SOUTHERN LIMITED
- now 00617656 00288792
WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 102 - Secretary → ME
140
WILCON HOMES WESTERN LIMITED
- now 03248589 00854373
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 75 - Secretary → ME
141
WILCON LAND LIMITED
- now 02887158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
LEGISLATOR 1205 LIMITED - 1994-05-06
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 55 - Secretary → ME
142
WILCON LIFESTYLE HOMES LIMITED
- now 01647146
INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 54 - Secretary → ME
143
WILSON CONNOLLY (TALLY HO) LIMITED
- now 04418241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
INGLEBY (1511) LIMITED - 2003-04-03
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 95 - Secretary → ME
144
WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED
- now 04669835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
LEGISLATOR 1625 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 82 - Secretary → ME
145
WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED
- now 04669829
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
LEGISLATOR 1624 LIMITED - 2003-03-13
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 106 - Secretary → ME
146
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082
WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 56 - Secretary → ME
147
WILSON CONNOLLY LIMITED
- now 00244804
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2005-05-27 ~ 2005-07-15
IIF 50 - Secretary → ME
148
WILSON CONNOLLY LOGISTICS LIMITED
- now 03865254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
BUILDPACK.COM LIMITED - 2003-12-08
INGLEBY (1260) LIMITED - 2000-02-02
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 52 - Secretary → ME
149
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892
WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2005-05-27 ~ 2005-07-15
IIF 66 - Secretary → ME
150
WOKING DEVELOPMENTS LIMITED
- now 05411325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-04-04 ~ 2017-11-01
IIF 135 - Director → ME

Stote, Tanya

Stote, Tanya

Stote, Tanya

Stote, Tanya

A.P. NEWALL & COMPANY LIMITED

ALDER MILES DRUCE LIMITED

BADGERFIELDS (MANAGEMENT) LIMITED

BALL COMPONENTS LIMITED

BGS (PENTIAN GREEN)

BGS (PENTIAN GREEN) HOLDINGS

BIRFIELD LIMITED

BOLTRO PROPERTIES LIMITED

BOMBAY WHARF MANAGEMENT LIMITED

BOUGHTON ENTERPRISES LIMITED

BOUGHTON HOLDINGS

ST. MODWEN CORPORATE SERVICES LIMITED

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED

ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED

ST. MODWEN DEVELOPMENTS (COLNE) LIMITED

ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED

ST. MODWEN DEVELOPMENTS LIMITED

ST MODWEN (SHELF 1) LIMITED

ST. MODWEN HOLDINGS LIMITED

ST. MODWEN HUNGERFORD LIMITED

ST. MODWEN PROPERTIES PLC

ST. MODWEN SERVICES LIMITED

BRITISH HOVERCRAFT CORPORATION LIMITED

BROOM MILLS MANAGEMENT COMPANY LIMITED

DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED

DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED

DENNE ROAD MANAGEMENT COMPANY LIMITED

FAD (UK) LIMITED

DRAYTON DEVELOPMENTS LIMITED

WILSON CONNOLLY ORB LIMITED

FIRTH CLEVELAND LIMITED

G.K.N. GROUP SERVICES LIMITED

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

G.K.N. POWDER MET. LIMITED

GKN BIRFIELD EXTRUSIONS LIMITED

GKN BOUND BROOK LIMITED

GKN BUILDING SERVICES EUROPE LIMITED

GKN COMPOSITES LIMITED

GKN COMPUTER SERVICES LIMITED

GKN COUNTERTRADE LIMITED

GKN DEFENCE HOLDINGS LIMITED

GKN DEFENCE LIMITED

GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY

GKN EURO INVESTMENTS LIMITED

BIRFIELD PROPERTIES LIMITED

GKN EXPORT SERVICES LIMITED

GKN INVESTMENT CORPORATION LIMITED

GKN FINANCE (UK) LIMITED

GKN FIRTH CLEVELAND LIMITED

GKN GROUP PENSION TRUSTEE LIMITED

ACT PENSION TRUSTEE LIMITED

GKN HARDY SPICER LIMITED

GKN HOLDINGS PLC

G.K.N. INDUSTRIES LIMITED

GKN MARKS LIMITED

GKN OVERSEAS HOLDINGS LIMITED

GKN PISTONS LIMITED

GKN QUEST TRUSTEE LIMITED

GKN SANKEY FINANCE LIMITED

GKN FASTENERS LIMITED

GKN SERVICE UK LIMITED

GKN SHEEPBRIDGE LIMITED

GKN TRADING LIMITED

GKN U.S. INVESTMENTS LIMITED

GKN UK INVESTMENTS LIMITED

GKN USD INVESTMENTS LIMITED

GKN U.S. MANUFACTURING LIMITED

GKN VENTURES LIMITED

GKN WESTLAND LIMITED

GKN WESTLAND OVERSEAS HOLDINGS LIMITED

GMV MANAGEMENT LIMITED

GREAT YARMOUTH REGENERATION LIMITED

GREENWICH MILLENNIUM VILLAGE LIMITED

GUEST, KEEN AND NETTLEFOLDS, LIMITED

HEENAN GROUP PENSIONS LIMITED