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.
Parent entities and officers
Inapplicable
Individuals in focus
Leighton, Iain Gordon Kerr
Leighton, Iain Gordon Kerr
British Registered addresses and corresponding companiesLeighton, Iain Gordon Kerr
British company secretaryRegistered addresses and corresponding companiesLeighton, Iain Gordon Kerr
British consultantRegistered addresses and corresponding companies
IIF 54
71 Rectory Grove, Clapham Common, London, SW4 0DS
Leighton, Iain Gordon Kerr
British legal consultantRegistered addresses and corresponding companiesLeighton, Iain Gordon Kerr
British solicitorRegistered addresses and corresponding companiesLeighton, Iain Gordon Kerr
Registered addresses and corresponding companies
IIF 65 IIF 66 IIF 67 (more) 71 Rectory Grove, Clapham Common, London, SW4 0DS
IIF 69 16, Kings Road, Petersfield, Hampshire, GU32 3QY, United Kingdom
IIF 70 IIF 71 IIF 72 (more) Flat 22, St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
IIF 75 Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
IIF 76 St Peters Court, Flat 22, St Peters Court Hylton Road, Petersfield, Hampshire, GU32 3JH, England
IIF 77 Unit 22 St Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH
Leighton, Iain
Registered addresses and corresponding companiesLeighton, Iain Gordon Kerr
British business consultant born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Flat 22 St Peters Court, Htlton Road, Petersfield, Hampshire, GU32 3JH, United Kingdom
Leighton, Iain Gordon Kerr
British co sec born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 71 Rectory Grove, Clapham Common, London, SW4 0DS
Leighton, Iain Gordon Kerr
British company secretary born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesLeighton, Iain Gordon Kerr
British consultant born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Flat 22 St. Peters Court, Hylton Road, Petersfield, Hampshire, GU32 3JH, Uk
Leighton, Iain Gordon Kerr
British cs born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 71 Rectory Grove, Clapham Common, London, SW4 0DS
Leighton, Iain Gordon Kerr
British legal consultant born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesLeighton, Iain Gordon Kerr
British solicitor born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West SussexDissolved Corporate (2 parents)Officer
2001-03-15 ~ dissolvedIIF 109 - Director → ME 1998-11-19 ~ dissolvedIIF 20 - Secretary → ME - 2 4 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (3 parents)Officer 2015-01-01 ~ dissolvedIIF 72 - Secretary → ME
- 3FISTRAL INVESTMENTS (UK) LIMITED - 2015-11-11 22 St.peter's Court, Hylton Road, Petersfield, HampshireDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 103 - Director → ME
- 4INTELLIGENT CAPITAL (GB) LIMITED - 2004-12-10 4385, 05004937: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2004-12-22 ~ dissolvedIIF 54 - Secretary → ME
- 5 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2017-10-02 ~ dissolvedIIF 77 - Secretary → ME
- 6
JENSEN SALES LIMITED
- nowV EIGHT SALES LIMITED - 2008-07-18J.I. SPORTS CARS LIMITED - 2007-12-05CREATIVE SPORTS CARS LTD - 2007-09-27 Riverside Works, Cropredy, Nr Banbury, OxfordshireDissolved Corporate (1 parent)Officer 2008-11-01 ~ dissolvedIIF 8 - Secretary → ME - 7 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-12-06 ~ dissolvedIIF 70 - Secretary → ME
- 8 4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-07-01 ~ dissolvedIIF 75 - Secretary → ME
- 9 23 Waylands, Cricklade, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)-38,124 GBP2023-11-30Officer 2008-08-20 ~ nowIIF 78 - Secretary → ME
- 10PREOPTICA LIMITED - 2014-04-11 4 Birds Hill Rise, Oxshott Leatherhead, SurreyDissolved Corporate (3 parents)Officer 2015-01-01 ~ dissolvedIIF 74 - Secretary → ME
- 11 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 39 - Secretary → ME
- 12 Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (3 parents, 2 offsprings)Officer 2009-04-30 ~ dissolvedIIF 41 - Secretary → ME
- 13 Thornton Rones Limited 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2007-09-17 ~ dissolvedIIF 7 - Secretary → ME
- 14 4 Birds Hill Rise, Oxshott, Leatherhead, SurreyLiquidation Corporate (2 parents)Officer 2007-09-21 ~ nowIIF 17 - Secretary → ME
- 15 T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-04-29 ~ dissolvedIIF 104 - Director → ME 2015-01-03 ~ dissolvedIIF 73 - Secretary → ME
- 16
VICORP GROUP PLC
- nowVICORP GROUP LIMITED - 2004-09-03VISTIA LIMITED - 2002-06-12BPC 2034 LIMITED - 2002-02-06 4 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (3 parents)Officer 2017-01-10 ~ dissolvedIIF 80 - Director → ME 2017-01-10 ~ dissolvedIIF 71 - Secretary → ME
Ceased
67
- 1
ADDISCOMBE GROUP LIMITED
- nowINTER-ALLIANCE GROUP PLC - 2006-02-06 7 More London Riverside, LondonLiquidation CorporateOfficer 2006-01-04 ~ 2006-07-10IIF 21 - Secretary → ME - 2 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-02-22 ~ 2008-02-29IIF 58 - Secretary → ME
- 3ADVANCE POWER LIMITED - 2000-08-08FARNELL POWER LIMITED - 1995-08-01ADVANCE POWER SUPPLIES LIMITED - 1993-02-01BONAR ADVANCE LIMITED - 1988-09-22ADVANCE POWER SUPPLIES LIMITED - 1987-12-18REGALISER LIMITED - 1984-03-15 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)Officer 1998-11-19 ~ 2000-04-16IIF 25 - Secretary → ME
- 4OVAL (1540) LIMITED - 2000-06-08 Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer 2000-06-08 ~ 2011-07-07IIF 63 - Secretary → ME
- 5 9 Crescent Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2013-01-17 ~ 2014-08-29IIF 105 - Director → ME
- 6
CAP ENERGY PLC
- nowCAP ENERGY LIMITED - 2013-12-12 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer 2015-03-23 ~ 2015-08-04IIF 76 - Secretary → ME - 7BROOMCO (149) LIMITED - 1985-10-25 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 92 - Director → ME 1995-06-27 ~ 1997-05-06IIF 49 - Secretary → ME
- 8PAINS WESSEX LIMITED - 2007-08-01PAINS-WESSEX LIMITED - 1998-02-09 Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (6 parents)Officer 1995-05-22 ~ 1997-05-06IIF 31 - Secretary → ME
- 9
CHEMRING EUROPE LIMITED
- nowPARKWAY NO 4 LIMITED - 2007-05-03MCMURDO LIMITED - 2007-04-18MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-12 ~ 1995-06-27IIF 22 - Secretary → ME - 10
CHEMRING GROUP PLC
- nowCHEMRING P L C - 1986-02-05 Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (8 parents, 24 offsprings)Officer 1995-04-10 ~ 1997-04-21IIF 35 - Secretary → ME - 11CHG OVERSEAS LTD - 2023-08-29ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19EGGSHELL (233) LIMITED - 1992-07-31 Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (4 parents, 5 offsprings)Officer 1995-05-22 ~ 1997-05-06IIF 19 - Secretary → ME
- 12PARKWAY NO 6 LIMITED - 2009-11-26MCMURDO MARINE LIMITED - 2007-04-18LOCAT LIMITED - 1997-05-29EGGSHELL (297) LIMITED - 1995-02-07 Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (5 parents)Officer 1995-05-22 ~ 1997-05-06IIF 97 - Director → ME 1995-05-22 ~ 1997-05-06IIF 34 - Secretary → ME
- 13
CHG DESIGN LIMITED
- nowSPLASHDOWN LIMITED - 1996-10-23LEWIN & WARNER LIMITED - 1995-10-06RAWPRENT LIMITED - 1979-12-31 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents, 2 offsprings)Officer 1995-09-29 ~ 1996-03-20IIF 33 - Secretary → ME - 14B & N (NO.72) LIMITED - 1983-07-01 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 99 - Director → ME 1995-06-27 ~ 1997-05-06IIF 51 - Secretary → ME
- 15
FALMOUTH SIDINGS LIMITED
- nowBRITISH FLY REELS LIMITED - 1993-08-02NETNIA LIMITED - 1981-12-31 117 George Street, LondonDissolved Corporate (3 parents)Officer 1993-07-15 ~ 1994-10-11IIF 108 - Director → ME - 16
HALEY AND WELLER LIMITED
- nowPW DEFENCE LIMITED - 2000-04-27RADAR REFLECTORS LIMITED - 2000-03-13 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1997-05-06IIF 86 - Director → ME 1995-05-22 ~ 1997-05-06IIF 37 - Secretary → ME - 17
HITEK POWER LIMITED
- nowWALLIS HIVOLT LIMITED - 2000-04-27BONAR WALLIS HIVOLT LIMITED - 1988-09-22BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12WALLIS ELECTRONICS LIMITED - 1986-05-12 Unit 10 Hawthorn Road, Littlehampton, EnglandActive Corporate (3 parents)Officer 2008-03-26 ~ 2011-07-07IIF 100 - Director → ME 1998-11-19 ~ 2011-07-07IIF 69 - Secretary → ME - 1806623672 LIMITED - 2019-04-30 7a Poplar Road, Leatherhead, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2008-09-08 ~ 2018-11-24IIF 64 - Secretary → ME
- 19
JENSEN SALES LIMITED
- nowV EIGHT SALES LIMITED - 2008-07-18J.I. SPORTS CARS LIMITED - 2007-12-05CREATIVE SPORTS CARS LTD - 2007-09-27 Riverside Works, Cropredy, Nr Banbury, OxfordshireDissolved Corporate (1 parent)Officer 2007-09-17 ~ 2008-02-01IIF 2 - Secretary → ME - 20MEDIPLAN ENGINEERING LIMITED - 1993-05-14 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 82 - Director → ME 1995-06-27 ~ 1997-05-06IIF 43 - Secretary → ME
- 21DESPRO (ELECTRONICS) LIMITED - 1993-05-14 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents, 1 offspring)Officer 1995-06-27 ~ 1997-05-06IIF 85 - Director → ME 1995-06-27 ~ 1997-05-06IIF 44 - Secretary → ME
- 22
KELAN CIRCUITS LIMITED
- nowKELAN ENGINEERING LIMITED - 1987-03-27 The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer 1998-11-19 ~ 2000-05-26IIF 10 - Secretary → ME - 23CHEMRING EOD LIMITED - 2008-11-03SEGMATIC LIMITED - 2008-08-21 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-25 ~ 1997-05-06IIF 102 - Director → ME 1995-06-27 ~ 1997-05-06IIF 38 - Secretary → ME
- 24RADIUSMARK LIMITED - 1988-05-27 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents, 8 offsprings)Officer 1995-06-27 ~ 1997-05-06IIF 90 - Director → ME 1995-06-27 ~ 1997-05-06IIF 48 - Secretary → ME
- 25 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1996-04-19 ~ 1997-05-06IIF 81 - Director → ME 1995-05-22 ~ 1997-05-06IIF 3 - Secretary → ME
- 26
KEMBREY GROUP LIMITED
- nowMAINLINE DEVELOPMENTS LIMITED - 1986-09-17 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents, 1 offspring)Officer 1995-06-27 ~ 1997-05-06IIF 83 - Director → ME 1995-06-27 ~ 1997-05-06IIF 45 - Secretary → ME - 27JPT ENGINEERING GROUP LIMITED - 1986-10-01G.H.TONKIN LIMITED - 1982-10-04 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 91 - Director → ME 1995-06-27 ~ 1997-05-06IIF 46 - Secretary → ME
- 28
KEMBREY LIMITED
- nowCOATED ELECTRODES INTERNATIONAL PLC - 1990-04-09COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05B & N (NO.71) LIMITED - 1983-07-05 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents, 2 offsprings)Officer 1996-02-20 ~ 1997-05-06IIF 96 - Director → ME 1995-05-22 ~ 1997-05-06IIF 5 - Secretary → ME - 29KEMBREY ELECTRONICS LIMITED - 1987-07-08VIGODRIVE LIMITED - 1986-12-24 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 87 - Director → ME 1995-06-27 ~ 1997-05-06IIF 52 - Secretary → ME
- 30PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31PLESSEY GROUP SERVICES LIMITED - 1978-12-31 4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 1995-05-22 ~ 1997-05-06IIF 24 - Secretary → ME
- 31 Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2007-05-05 ~ 2008-02-29IIF 67 - Secretary → ME
- 32
MELBOURNE GROUP LIMITED
- nowADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30SAVIDON LIMITED - 1995-06-09 Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents)Officer 1998-11-19 ~ 2011-07-07IIF 40 - Secretary → ME - 33
NATSOURCE EUROPE LIMITED
- nowNATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15 Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (2 parents)Officer ~ 1992-06-30IIF 28 - Secretary → ME - 34
NOBEL ENERGETICS LIMITED
- nowTHAMESDOWN MACHINERY LIMITED - 2008-05-23JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02PARCELUP LIMITED - 1983-11-18 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 88 - Director → ME 1995-06-27 ~ 1997-05-06IIF 47 - Secretary → ME - 35
PARKHILL INVESTORS LTD
- nowRICHMOND HILL PROPERTIES LIMITED - 2005-05-16 Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonDissolved Corporate (2 parents)Officer 2007-02-22 ~ 2008-02-29IIF 57 - Secretary → ME - 36
PARKWAY NO 3 LIMITED
- nowVACUUM REFLEX LIMITED - 1998-12-18 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1996-03-20IIF 9 - Secretary → ME - 37
PARKWAY NO 7 LIMITED
- nowNOVA MARINE SYSTEMS LIMITED - 2007-04-18EMED LIMITED - 1994-04-15EGGSHELL (232) LIMITED - 1992-07-31 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1997-05-06IIF 23 - Secretary → ME - 38
PARKWAY NO 8 LIMITED
- nowCHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02PARKWAY NO 8 LIMITED - 2015-09-09PAINS WESSEX LIMITED - 2012-08-16CHEMRING COUNTERMEASURES LIMITED - 2007-08-01JOSEPH WELLS & SONS LIMITED - 2000-02-25LONGPAGE LIMITED - 1986-03-01 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1997-05-06IIF 84 - Director → ME 1995-05-22 ~ 1997-05-06IIF 16 - Secretary → ME - 39
PARKWAY NO 9 LIMITED
- nowPAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16CHEMRING MARINE LIMITED - 2007-01-02PARKWAY NO2 LIMITED - 2006-09-05TOGGI LIMITED - 1997-08-20EGGSHELL (231) LIMITED - 1992-07-31 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1996-03-20IIF 1 - Secretary → ME - 40 4385, 01047319 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer 1993-04-06 ~ 1994-09-30IIF 30 - Secretary → ME
- 41EGGSHELL (207) LIMITED - 1991-11-25 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1997-05-06IIF 12 - Secretary → ME
- 42
PW DEFENCE LIMITED
- nowCHEMRING DEFENCE UK LIMITED - 2007-11-01PARKWAY NO1 LIMITED - 2006-09-05SPLASHDOWN LIMITED - 1997-08-20CHG DESIGN LIMITED - 1996-10-23CHG CLOTHING LIMITED - 1995-10-06ARTISTFLOWER LIMITED - 1995-09-18 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-09-06 ~ 1996-03-20IIF 4 - Secretary → ME - 43
PW DEFENCE LTD
- nowCHEMRING DEFENCE UK LIMITED - 2019-06-27PW DEFENCE LIMITED - 2007-11-01HALEY AND WELLER LIMITED - 2000-04-27 Wilne Mill, Draycott, Derby, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1995-05-22 ~ 1997-05-06IIF 68 - Secretary → ME - 44
REFLEC EVOLUTION LIMITED
- nowPLAST CHEM INTERNATIONAL LIMITED - 2001-02-15 Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (3 parents)Equity (Company account)986,342 GBP2025-02-28Officer 2007-06-04 ~ 2008-09-05IIF 79 - Secretary → ME - 45
REFLEC MEDIA LTD
- nowREFLEC TECHNOLOGY LIMITED - 2006-10-19REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2001-02-15GRANDSECURE LIMITED - 1993-03-23 Road One, Winsford Indsustrial Estate, Winsford, CheshireActive Corporate (2 parents)Equity (Company account)242,241 GBP2025-02-28Officer 2007-06-01 ~ 2008-09-05IIF 66 - Secretary → ME - 46
REFLEC PLC
- nowCALDERVILLE PLC - 1996-03-11 Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,229,524 GBP2025-02-28Officer 2007-06-04 ~ 2008-09-05IIF 65 - Secretary → ME - 47
RICHMOND EEI LIMITED
- nowKEMBREY CORPORATE TRUSTEE LIMITED - 2008-11-03BROOMCO (423) LIMITED - 1990-12-19 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 89 - Director → ME 1995-06-27 ~ 1997-05-06IIF 50 - Secretary → ME - 48RICHMOND HILL DEVELOPMENTS PLC - 2007-06-21GOALBROOK PLC - 1993-06-07 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (2 parents)Officer 2007-02-22 ~ 2008-02-29IIF 55 - Secretary → ME
- 49
RIPAULT DRIVEX LIMITED
- nowBROOMCO (357) LIMITED - 1990-02-13 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-06-27 ~ 1997-05-06IIF 95 - Director → ME 1995-06-27 ~ 1997-05-06IIF 53 - Secretary → ME - 50
SARCLAD ROLLTEX LIMITED
- nowW. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23WOODWARD & SPEKTOR LIMITED - 1983-08-01 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (4 parents)Officer 1995-06-27 ~ 1997-05-06IIF 94 - Director → ME 1995-06-27 ~ 1997-05-06IIF 42 - Secretary → ME - 51
SCHERMULY LIMITED
- nowCOVERWORK LIMITED - 1986-03-01 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1997-05-06IIF 93 - Director → ME 1995-05-22 ~ 1997-05-06IIF 13 - Secretary → ME - 52 338 Old York Road, Wandsworth, LondonActive Corporate (1 parent)Equity (Company account)33,044 GBP2022-04-30Officer 2011-04-07 ~ 2015-01-01IIF 101 - Director → ME
- 53
SPORTLINE LIMITED
- nowSOODRA PLC - 1993-04-06 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 1993-03-10 ~ 1994-03-31IIF 110 - Director → ME 1993-03-10 ~ 1993-04-20IIF 60 - Secretary → ME - 54 C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2007-02-22 ~ 2008-02-29IIF 56 - Secretary → ME
- 55TASCO DISTRIBUTORS PLC - 2003-12-22SANTREMO LIMITED - 1981-12-31 123 Wellington Road South, Stockport, CheshireActive Corporate (3 parents)Equity (Company account)461,610 GBP2023-12-31Officer 1994-04-05 ~ 1994-10-11IIF 106 - Director → ME 1994-04-05 ~ 1994-10-11IIF 61 - Secretary → ME
- 56TULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer ~ 1992-06-30IIF 6 - Secretary → ME
- 57
TPL MARKETING LIMITED
- nowHALLSTONE PLC - 1993-04-06 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 1993-03-10 ~ 1994-03-31IIF 107 - Director → ME 1993-03-10 ~ 1993-04-20IIF 62 - Secretary → ME - 58TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer ~ 1992-06-30IIF 15 - Secretary → ME
- 59TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30SMALLCROSS LIMITED - 1984-12-28 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer ~ 1992-06-30IIF 27 - Secretary → ME
- 60TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 14 - Secretary → ME
- 61TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer ~ 1992-06-30IIF 26 - Secretary → ME
- 62TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21JIFLOAN LIMITED - 1983-07-27 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer ~ 1992-06-30IIF 11 - Secretary → ME
- 63TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17TULLETT & TOKYO (DATA) LTD. - 1991-05-15BERROSHIRE LIMITED - 1988-02-17 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1992-06-10IIF 29 - Secretary → ME
- 64TULLETT LIMITED - 2008-06-23TULLETT LIBERTY LIMITED - 2003-12-12TULLETT LIMITED - 2002-11-29TTL GROUP LIMITED - 2002-08-07GLOBAL MARGIN TRADING LIMITED - 2002-06-27TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19TULLETT & TOKYO LEASING LTD. - 1993-11-30TULLETT & RILEY LEASING LIMITED - 1988-07-12DAGHOPE LIMITED - 1982-02-03 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer ~ 1992-06-30IIF 36 - Secretary → ME
- 65 Fourways House, 121 Nelson Road Whitton, Twickenham, Greater LondonLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2007-01-12 ~ 2008-02-29IIF 18 - Secretary → ME
- 66 35 Vine Street, LondonActive Corporate (2 parents)Officer 1993-02-16 ~ 1994-10-11IIF 59 - Secretary → ME
- 67DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11CHEMRING MARINE LIMITED - 2012-08-02PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02MCMURDO COMPONENTS LIMITED - 2000-02-25EMED LIMITED - 1997-05-29EGGSHELL (287) LIMITED - 1994-09-05 Wilne Mill Wilne Road, Draycott, Derby, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1995-05-22 ~ 1997-05-06IIF 98 - Director → ME 1995-05-22 ~ 1997-05-06IIF 32 - Secretary → ME
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