1
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
RACAL INSTRUMENTS LIMITED - 2003-09-09
THALES INSTRUMENTS LIMITED - 2001-11-12
RACAL INSTRUMENTS LIMITED - 2000-12-20
RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
RACAL INSTRUMENTS LIMITED - 1977-12-31
C/o Cobham Plc, Brook Road, Wimborne, EnglandDissolved corporate (3 parents)
Officer
1999-08-31 ~ 2002-07-16IIF 15 - director → ME
2001-11-02 ~ 2002-07-16IIF 26 - secretary → ME
2
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterCorporate (6 parents, 2 offsprings)
Equity (Company account)
-19,732,000 GBP2022-06-30
Officer
2018-10-01 ~ 2018-10-01IIF 13 - director → ME
2018-10-01 ~ 2020-01-15IIF 8 - director → ME
3
C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterCorporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ 2020-01-15IIF 5 - director → ME
4
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 22 - director → ME
5
SITEL EUROPE LIMITED - 2023-03-02
SITEL (EUROPE) PLC - 1996-10-21
MITRE PUBLIC LIMITED COMPANY - 1996-09-24
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2003-05-23 ~ 2005-08-15IIF 24 - director → ME
6
SITEL UK LIMITED - 2023-03-02
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2003-02-20 ~ 2005-08-15IIF 25 - director → ME
7
SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
1a Franks Road, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
9 GBP2019-06-30
Officer
2018-10-01 ~ 2020-01-15IIF 2 - director → ME
8
GO PLANT FLEET SERVICES LTD - 2024-05-24
ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
KIER FPS LIMITED - 2015-07-08
MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
TRANSLINC LIMITED - 2012-04-02
WILLOUGHBY (121) LIMITED - 1998-03-16
Suite 3 Regency House, 91 Western Road, BrightonCorporate (4 parents)
Equity (Company account)
8,509,000 GBP2022-06-30
Officer
2018-10-01 ~ 2020-01-15IIF 4 - director → ME
9
GO PLANT LIMITED - 2024-05-24
DE FACTO 437 LIMITED - 1995-12-19
Suite 3 Regency House, 91 Western Road, BrightonCorporate (4 parents)
Equity (Company account)
17,221,000 GBP2022-06-30
Officer
2018-10-01 ~ 2020-01-15IIF 3 - director → ME
10
SITEL STRATFORD LIMITED - 2002-01-18
MERIT DIRECT LIMITED - 1997-05-07
MERIT TELEDATA LIMITED - 1985-09-13
TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 23 - director → ME
2003-07-01 ~ 2005-08-15IIF 27 - secretary → ME
11
SITEL KINGSTON LIMITED - 2004-05-24
THE DECISIONS GROUP LIMITED - 1997-05-07
DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
DRAPEROSE LIMITED - 1983-08-04
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 18 - director → ME
12
82 St. John Street, LondonCorporate (3 parents)
Officer
2014-06-04 ~ 2018-08-09IIF 9 - director → ME
13
ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireCorporate (4 parents)
Officer
2013-09-02 ~ 2018-05-04IIF 11 - director → ME
14
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2013-08-29 ~ 2018-05-04IIF 7 - director → ME
15
THE L & R GROUP LIMITED - 1999-01-11
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 16 - director → ME
16
DECISIONS SERVICES LIMITED - 1997-04-23
DIRECT RESPONSE UNIT LIMITED - 1996-12-17
LANBURY SERVICES LIMITED - 1990-11-29
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 20 - director → ME
17
THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 21 - director → ME
18
THE CALL CENTRE LIMITED - 1996-10-21
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 17 - director → ME
19
MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
MERIT TRAINING LIMITED - 1989-11-07
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-15IIF 19 - director → ME
20
75 Kew Green, Richmond Upon Thames, SurreyCorporate (5 parents)
Equity (Company account)
4,800 GBP2023-06-30
Officer
~ 1992-04-15IIF 14 - director → ME