1
ACCRETE INDUSTRIAL FLOORING LIMITED
- now 02342809ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 132 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 238 - Secretary → ME
2
CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
2 Kingdom Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 131 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 248 - Secretary → ME
3
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 100 - Director → ME
4
ALS ENVIRONMENTAL LIMITED - now
SEVERN TRENT LABORATORIES LIMITED
- 2013-02-12
02148934SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
Als Environmental Limited, Torrington Avenue, Coventry
Dissolved Corporate (29 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 62 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 176 - Secretary → ME
5
AZTEC ENVIRONMENTAL CONTROL LIMITED
01361365 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 73 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 227 - Secretary → ME
6
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
2012-02-22 ~ 2012-09-13
IIF 19 - Director → ME
7
BIOGAS GENERATION LIMITED
- now 02595644GRANSIT LIMITED - 1991-07-19
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (26 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 57 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 188 - Secretary → ME
8
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES PLC
- 2009-06-30
04134697WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2004-04-26 ~ 2006-12-05
IIF 211 - Secretary → ME
9
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 98 - Director → ME
10
BRAMBLES INDUSTRIAL SERVICES LIMITED - 2002-08-01
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 17 - Director → ME
2004-11-03 ~ 2006-09-29
IIF 146 - Secretary → ME
11
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
2005-04-25 ~ 2006-09-29
IIF 223 - Secretary → ME
12
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 15 - Director → ME
2003-08-11 ~ 2006-09-29
IIF 157 - Secretary → ME
13
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2003-08-11 ~ 2006-09-29
IIF 82 - Director → ME
2003-08-11 ~ 2006-09-29
IIF 186 - Secretary → ME
14
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-09-29
IIF 78 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 216 - Secretary → ME
15
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 79 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 202 - Secretary → ME
16
BRAMBLES OFFICERS LIMITED - now
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 36 offsprings)
Officer
2003-08-11 ~ 2006-09-29
IIF 86 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 224 - Secretary → ME
17
BRAMBLES OSDP LIMITED - now
BRAMBLES OSDP PLC - 2020-12-23
BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (20 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 77 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 174 - Secretary → ME
18
BRAMBLES PENSION TRUSTEE LIMITED
- now 01880299BECKHILT LIMITED - 1985-03-29
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (20 parents)
Officer
2003-08-11 ~ 2006-12-08
IIF 14 - Director → ME
19
BRAMBLES SECURITIES LIMITED - now
BRAMBLES SECURITIES PLC
- 2010-06-22
02670963 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (20 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 16 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 163 - Secretary → ME
20
BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01
01545475BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 87 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 225 - Secretary → ME
21
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
BRAMBLES (UK) LIMITED - 1981-12-31
DEEPCHANCE LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (26 parents, 5 offsprings)
Officer
2003-08-11 ~ 2006-09-29
IIF 81 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 177 - Secretary → ME
22
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
2012-02-22 ~ 2012-09-13
IIF 115 - Director → ME
23
BXB DIGITAL LIMITED - now
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20
03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (27 parents)
Officer
2004-10-06 ~ 2006-09-29
IIF 80 - Director → ME
2004-10-06 ~ 2006-09-29
IIF 217 - Secretary → ME
24
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 34 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 181 - Secretary → ME
25
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 35 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 222 - Secretary → ME
26
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 32 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 182 - Secretary → ME
27
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 36 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 189 - Secretary → ME
28
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 33 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 143 - Secretary → ME
29
CHARLES HASWELL AND PARTNERS LIMITED
- now 02416605RAPID 8833 LIMITED - 1989-10-16
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (30 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 46 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 179 - Secretary → ME
30
CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (23 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 75 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 178 - Secretary → ME
31
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (23 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 70 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 195 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-16
THE LITIGATION SERVICES COMPANY LIMITED - 2004-06-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2007-04-01 ~ 2009-05-27
IIF 85 - Director → ME
2007-04-01 ~ 2009-05-27
IIF 205 - Secretary → ME
33
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (24 parents, 3 offsprings)
Officer
2005-04-25 ~ 2006-09-29
IIF 172 - Secretary → ME
34
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED - now
SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
CAPITAL CONTROLS LIMITED - 2002-08-02
Daytona House Amber Close, Amington, Tamworth, England
Active Corporate (42 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 6 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 167 - Secretary → ME
35
DEBEO DEBT RECOVERY LIMITED
- now 06431572DEBERE DEBT RECOVERY LIMITED
- 2008-01-09
06431572 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ 2011-12-31
IIF 127 - Director → ME
2007-11-20 ~ 2009-10-01
IIF 230 - Secretary → ME
36
DOWLAIS AUTOMOTIVE LIMITED - now
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
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 103 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2020-03-16
TUTHILL DEVELOPMENTS LIMITED - 1985-08-21
6 Snow Hill, London
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 158 - Secretary → ME
38
EAST WORCESTER WATER LIMITED
- now 02757948EAST WORCESTER WATER PLC
- 2007-06-11
02757948 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (29 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 8 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 152 - Secretary → ME
39
STORAGE & TRANSPORT SYSTEM LIMITED - 1997-09-19
CAIB UK LIMITED - 1987-11-27
BURGINHALL 30 LIMITED - 1986-05-30
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 13 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 142 - Secretary → ME
40
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 63 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 206 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2017-10-11
6 Snow Hill, London, England
Dissolved Corporate (22 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 156 - Secretary → ME
42
Severn Trent Centre, 2 St. John's Street, Coventry
Active Corporate (19 parents)
Officer
2011-03-10 ~ 2011-12-31
IIF 37 - Director → ME
43
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 99 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-12-29
IIF 215 - Secretary → ME
45
G. WALKER & SON (WASTE DISPOSAL) LIMITED
02369357 210 Pentonville Road, London
Active Corporate (21 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 151 - Secretary → ME
46
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2012-02-22 ~ 2012-09-13
IIF 249 - Secretary → ME
47
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 113 - Director → ME
48
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
2012-02-22 ~ 2012-09-13
IIF 27 - Director → ME
49
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 107 - Director → ME
50
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
2012-02-22 ~ 2012-09-13
IIF 91 - Director → ME
51
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 101 - Director → ME
52
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 104 - Director → ME
53
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN 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
2012-02-22 ~ 2012-09-13
IIF 125 - Director → ME
54
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
2012-02-22 ~ 2012-09-13
IIF 25 - Director → ME
55
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN 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
2012-02-22 ~ 2012-09-13
IIF 111 - Director → ME
56
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
2012-02-22 ~ 2012-09-13
IIF 108 - Director → ME
57
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28
00984980GUEST 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
2012-02-22 ~ 2012-09-13
IIF 233 - Secretary → ME
58
GKN EURO INVESTMENTS LIMITED
- now 00602991BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 94 - Director → ME
59
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 121 - Director → ME
60
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
2012-02-22 ~ 2012-09-13
IIF 106 - Director → ME
61
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
2012-02-22 ~ 2012-09-13
IIF 117 - Director → ME
62
GKN FIRTH CLEVELAND LIMITED
- now 00893063Insolvency (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
2012-02-22 ~ 2012-09-13
IIF 26 - Director → ME
63
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
2012-02-22 ~ 2012-09-13
IIF 123 - Director → ME
64
GKN HOLDINGS LIMITED - now
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
2012-02-22 ~ 2012-09-13
IIF 253 - Secretary → ME
65
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2012-02-22 ~ 2012-09-13
IIF 250 - Secretary → ME
66
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
2012-02-22 ~ 2012-09-13
IIF 29 - Director → ME
67
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 114 - Director → ME
68
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 118 - Director → ME
69
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 251 - Secretary → ME
70
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 97 - Director → ME
71
GKN SEK INVESTMENTS LIMITED - now
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
2012-02-22 ~ 2012-09-13
IIF 90 - Director → ME
72
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 105 - Director → ME
73
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 109 - Director → ME
74
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
2012-02-22 ~ 2012-09-13
IIF 110 - Director → ME
75
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343, 00394430, 00184343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2012-02-22 ~ 2012-09-13
IIF 30 - Director → ME
76
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609, 01071569, 00394430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 120 - Director → ME
77
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609, 00184343, 00184343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-02-22 ~ 2012-09-13
IIF 122 - Director → ME
78
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
2012-02-22 ~ 2012-09-13
IIF 28 - Director → ME
79
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265 00097833, 00097833, 00355922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2012-02-22 ~ 2012-09-13
IIF 116 - Director → ME
80
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN 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
2012-02-22 ~ 2012-09-13
IIF 119 - Director → ME
81
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (22 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 53 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 228 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2020-03-13
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 171 - Secretary → ME
83
INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
SEVERN TRENT FINANCE HOLDINGS LIMITED
- 2025-06-06
06044159 04395572, 16015007, 04395572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2667) LIMITED
- 2007-02-15
06044159 05972998, 05931976, 06044108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (24 parents, 1 offspring)
Officer
2007-04-01 ~ 2011-12-31
IIF 2 - Director → ME
2007-02-14 ~ 2009-10-01
IIF 155 - Secretary → ME
84
5th Floor 1 Sheldon Square, London
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ dissolved
IIF 129 - Director → ME
2014-10-16 ~ dissolved
IIF 236 - Secretary → ME
85
KELLER ANGOLA PROPERTIES LIMITED
09267936 5th Floor 1 Sheldon Square, London
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ dissolved
IIF 128 - Director → ME
2014-10-16 ~ dissolved
IIF 235 - Secretary → ME
86
KELLER GROUP TRUSTEES LIMITED - 2012-11-22
DORWELLS LIMITED - 1998-05-28
2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-07-01 ~ dissolved
IIF 134 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 244 - Secretary → ME
87
KELLER FINANCE AUSTRALIA LIMITED
- now 06768174KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-12
2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2015-07-01 ~ 2025-12-05
IIF 24 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 246 - Secretary → ME
88
MOSTLEAD COMPANY LIMITED - 1994-05-16
2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-11-18 ~ 2025-12-05
IIF 23 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 239 - Secretary → ME
89
2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ dissolved
IIF 133 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 245 - Secretary → ME
90
CHIDWORTH LIMITED - 1990-05-04
2 Kingdom Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2013-11-18 ~ 2025-12-05
IIF 234 - Secretary → ME
91
KELLER (SCOTLAND) LIMITED - 1994-05-26
RENATURN LIMITED - 1990-10-26
2 Kingdom Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2015-07-01 ~ 2025-12-05
IIF 22 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 243 - Secretary → ME
92
G.K.N. KELLER LIMITED - 1990-05-11
G.K.N.FOUNDATIONS LIMITED - 1976-12-31
Keller Limited, Oxford Road, Ryton-on-dunsmore, Coventry
Active Corporate (25 parents, 2 offsprings)
Officer
2018-08-20 ~ 2025-12-05
IIF 1 - Director → ME
93
2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 135 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 247 - Secretary → ME
94
2 Kingdom Street, London, England, England
Active Corporate (8 parents)
Officer
2024-12-04 ~ 2025-12-05
IIF 137 - Director → ME
95
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 89 - Director → ME
2012-11-19 ~ 2012-12-17
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
96
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 92 - Director → ME
97
BONDCO 606 LIMITED - 1996-05-07
2 Kingdom Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-07-01 ~ 2025-12-05
IIF 20 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 237 - Secretary → ME
98
AMS HOLDINGS LIMITED - 2007-10-08
BROOMCO (2066) LIMITED - 2000-03-15
2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-07-01 ~ dissolved
IIF 136 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 240 - Secretary → ME
99
MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
MARTECH SERVICES LIMITED - 1999-10-06
2 Kingdom Street, London, England
Dissolved Corporate (23 parents)
Officer
2015-07-01 ~ dissolved
IIF 130 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 242 - Secretary → ME
100
MAKERS INDUSTRIAL LIMITED - 1999-09-16
MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
2 Kingdom Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2015-07-01 ~ 2025-12-05
IIF 21 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 241 - Secretary → ME
101
MIDLANDS LAND PORTFOLIO LIMITED
07559692 Severn Trent Centre, 2 St. John's Street, Coventry
Active Corporate (18 parents)
Officer
2011-03-10 ~ 2011-12-31
IIF 38 - Director → ME
102
NORWICH SERVICETEAM LIMITED
- now 01545937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2020-03-16
MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED - 1998-05-20
6 Snow Hill, London
Dissolved Corporate (36 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 164 - Secretary → ME
103
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 96 - Director → ME
104
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 88 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 183 - Secretary → ME
105
POWERTRAIN SERVICES UK LIMITED - now
GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
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
2012-02-22 ~ 2012-09-13
IIF 93 - Director → ME
106
LIFTMAZE LIMITED - 1988-04-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (28 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 71 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 220 - Secretary → ME
107
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 74 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 212 - Secretary → ME
108
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
2012-02-22 ~ 2012-09-13
IIF 124 - Director → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26
RECALL SDS (UK) LIMITED
- 2006-09-19
04119880DASSLER LIMITED - 2002-02-05
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-03-24 ~ 2006-09-29
IIF 229 - Secretary → ME
110
SENTINEL GQ LIMITED - 2003-03-27
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
2005-03-24 ~ 2006-09-29
IIF 165 - Secretary → ME
111
RECALL EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23
RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23
01136000BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (42 parents, 1 offspring)
Officer
2005-03-24 ~ 2006-09-29
IIF 226 - Secretary → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26
SENTINEL SECURE HOLDINGS LTD - 2003-04-01
SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL CRATE HIRE LIMITED - 1993-11-12
FRAMEASSET LIMITED - 1991-06-18
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2005-03-24 ~ 2006-09-29
IIF 197 - Secretary → ME
113
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23
SECURITY ARCHIVES LIMITED - 2000-04-28
SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
SEACAVE LIMITED - 1984-11-09
10 Fleet Place, London
Liquidation Corporate (44 parents, 4 offsprings)
Officer
2005-03-24 ~ 2006-09-29
IIF 201 - Secretary → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26
SHREDDING DOT COM LIMITED - 2002-09-17
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2005-03-24 ~ 2006-09-29
IIF 184 - Secretary → ME
115
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 67 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 204 - Secretary → ME
116
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL 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
2012-02-22 ~ 2012-09-13
IIF 112 - Director → ME
117
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 95 - Director → ME
118
SERVICETEAM BIRMINGHAM LIMITED
- now 02265468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2017-10-11
BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (36 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 154 - Secretary → ME
119
Po Box 248, 39/41 Broad Street, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2005-03-29 ~ 2006-09-26
IIF 18 - Director → ME
120
SEVERN TRENT (W&S) LIMITED
- now 03995023SEVERN TRENT WATER SERVICES PLC
- 2007-06-11
03995023YPCS 101 PLC - 2001-03-29
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (26 parents, 8 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 10 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 166 - Secretary → ME
121
SEVERN TRENT CARSINGTON LIMITED
07570384 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (14 parents, 4 offsprings)
Officer
2011-03-18 ~ 2011-12-31
IIF 3 - Director → ME
122
SEVERN TRENT CORPORATE HOLDINGS LIMITED
- now 04395566SEVERN TRENT CORPORATE HOLDINGS PLC
- 2007-06-11
04395566 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 64 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 208 - Secretary → ME
123
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (14 parents, 7 offsprings)
Officer
2011-06-24 ~ 2011-12-31
IIF 44 - Director → ME
124
SEVERN TRENT ENTERPRISES LIMITED
- now 02254048SEVERN-TRENT LIMITED - 1989-04-01
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (19 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 69 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 194 - Secretary → ME
125
PRECIS (2716) LIMITED
- 2007-08-20
06294618 04616670, 02252429, 05875249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-08-17 ~ 2011-12-31
IIF 66 - Director → ME
2007-08-17 ~ 2009-10-01
IIF 214 - Secretary → ME
126
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED
- now 06312635PRECIS (2725) LIMITED
- 2007-10-30
06312635 04439737, 02256371, 06312640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2011-12-31
IIF 48 - Director → ME
2007-10-26 ~ 2009-10-01
IIF 180 - Secretary → ME
127
Severn Trent Centre, 2 St John’s Street, Coventry
Dissolved Corporate (10 parents)
Officer
2009-02-23 ~ 2011-12-31
IIF 51 - Director → ME
2009-02-04 ~ 2009-10-01
IIF 150 - Secretary → ME
128
SEVERN TRENT GPS TRUSTEES LIMITED
- now 04222739 03278431, 03278907, 03279334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2816) LIMITED - 2001-07-17
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2011-12-31
IIF 72 - Director → ME
2007-03-20 ~ 2009-10-01
IIF 198 - Secretary → ME
129
The Stables, Radford, Chipping Norton, England
Active Corporate (31 parents, 8 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 9 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 159 - Secretary → ME
130
SEVERN TRENT HOLDINGS LIMITED
- now 05656363 08120387, 16015007, 06044159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2587) LIMITED - 2006-06-02
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (22 parents, 19 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 58 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 221 - Secretary → ME
131
SEVERN TRENT HOME SERVICES LIMITED
- now 02626955SMARTMETER LIMITED - 2002-06-07
JABAY LIMITED - 2001-11-27
TEE-TOTAL LIMITED - 1992-02-12
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 54 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 213 - Secretary → ME
132
SEVERN TRENT INVESTMENT HOLDINGS LIMITED
07560050 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (14 parents, 3 offsprings)
Officer
2011-03-10 ~ 2011-12-31
IIF 31 - Director → ME
133
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (13 parents)
Officer
2009-02-23 ~ 2011-12-31
IIF 39 - Director → ME
2009-02-04 ~ 2009-10-01
IIF 149 - Secretary → ME
134
SEVERN TRENT METERING SERVICES LIMITED
- now 02569703FUSION METERS LIMITED - 2002-06-07
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (32 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 12 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 145 - Secretary → ME
135
SEVERN TRENT OVERSEAS HOLDINGS LIMITED
- now 02455508 04395572, 04395572, 16015007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
PRECIS (969) LIMITED - 1990-02-15
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (28 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 11 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 160 - Secretary → ME
136
SEVERN TRENT PIF TRUSTEES LIMITED
- now 03278371 03279334, 03278431, 04222739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (62 parents)
Officer
2010-08-12 ~ 2011-12-31
IIF 61 - Director → ME
137
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2007-03-30 ~ 2011-12-31
IIF 138 - Secretary → ME
138
SEVERN TRENT POWER GENERATION LIMITED
- now 02651131RELAYFINE LIMITED - 1991-11-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (21 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 55 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 219 - Secretary → ME
139
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (18 parents)
Officer
2007-12-14 ~ 2009-10-01
IIF 161 - Secretary → ME
140
SEVERN TRENT RESERVOIRS LIMITED
- now 03115315SEVERN TRENT WATER RESERVOIRS LIMITED
- 2007-05-30
03115315OPTIONMARK LIMITED - 2000-04-28
SEVERN TRENT STEPS I LIMITED - 1996-02-23
OPTIONMARK LIMITED - 1996-01-08
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (24 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 50 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 218 - Secretary → ME
141
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
- now 02562471SEVERN TRENT RETAIL SERVICES LIMITED - 2005-07-15
SEVERN TRENT CORPORATE SERVICES LIMITED - 2001-03-29
RECORDLARGE LIMITED - 1991-03-15
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (38 parents, 3 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 43 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 203 - Secretary → ME
142
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (18 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 49 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 196 - Secretary → ME
143
SEVERN TRENT SERVICES HOLDINGS LIMITED
- now 04395572 02455508, 06044159, 16015007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEVERN TRENT SERVICES HOLDINGS PLC
- 2007-06-11
04395572 02455508, 06044159, 16015007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (24 parents, 4 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 5 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 141 - Secretary → ME
144
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
- now 03125131SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
- 2007-05-30
03125131ALERTFOCUS LIMITED - 1996-01-22
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (28 parents, 7 offsprings)
Officer
2007-04-25 ~ 2011-12-31
IIF 45 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 185 - Secretary → ME
145
SEVERN TRENT SERVICES INTERNATIONAL LIMITED
- now 02387816SEVERN TRENT WATER INTERNATIONAL LIMITED
- 2007-06-04
02387816SEVERN TRENT INDUSTRIES LIMITED - 1995-08-02
PRECIS (914) LIMITED - 1989-09-01
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (36 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 7 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 144 - Secretary → ME
146
SEVERN TRENT SERVICES LIMITED - 2004-03-24
SEVERN TRENT TECHNOLOGY LIMITED - 2000-02-10
AQUA'LITY WATER LIMITED - 1995-11-30
ASTOB LIMITED - 1991-02-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (24 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 68 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 199 - Secretary → ME
147
SEVERN TRENT SSPS TRUSTEES LIMITED
- now 03278907 03278431, 04222739, 03279334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (33 parents)
Officer
2010-07-26 ~ 2011-12-31
IIF 40 - Director → ME
148
SEVERN TRENT SYSTEMS LIMITED
- now 02394552LIMOK LIMITED - 1989-06-30
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-01 ~ 2011-12-31
IIF 47 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 187 - Secretary → ME
149
SEVERN TRENT US FUNDING MANAGEMENT LIMITED
05392684 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 65 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 175 - Secretary → ME
150
SEVERN TRENT UTILITIES FINANCE PLC.
- now 02914860SEVERN TRENT WATER UTILITIES FINANCE PLC
- 2007-06-20
02914860 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (31 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 56 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 193 - Secretary → ME
151
SEVERN TRENT UTILITY SERVICES LIMITED
- now 04125386BONDBREAKER LIMITED - 2001-02-14
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-04-01 ~ 2011-12-31
IIF 42 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 192 - Secretary → ME
152
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2007-12-06 ~ 2011-12-31
IIF 139 - Secretary → ME
153
SEVERN TRENT WIND POWER LIMITED
07742177 The Stables, Radford, Chipping Norton, England
Active Corporate (23 parents)
Officer
2011-08-16 ~ 2011-12-31
IIF 4 - Director → ME
154
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 126 - Director → ME
155
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (38 parents)
Officer
2005-03-24 ~ 2005-12-29
IIF 200 - Secretary → ME
156
ST CORPORATE DIRECTOR LIMITED
- now 04945853BIFFA PROPERTY HOLDINGS LIMITED - 2006-03-10
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 60 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 191 - Secretary → ME
157
COMPLETE CREDIT MANAGEMENT LIMITED - 2004-06-21
SEVERN COMPUTER APPLICATIONS LIMITED - 2004-05-26
COM LIMITED - 1990-01-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 41 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 173 - Secretary → ME
158
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Dissolved Corporate (11 parents)
Officer
2003-08-11 ~ 2004-04-01
IIF 83 - Director → ME
159
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (26 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 52 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 207 - Secretary → ME
160
UKTALKS.COM LIMITED - 2001-11-15
SINORD TCI LIMITED - 2000-05-08
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (25 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 59 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 210 - Secretary → ME
161
VEOLIA ES CLEANAWAY (UK) LIMITED - now
REDLAND PURLE LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (41 parents, 10 offsprings)
Officer
2005-04-01 ~ 2006-09-27
IIF 170 - Secretary → ME
162
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-09-27
IIF 76 - Director → ME
2005-04-01 ~ 2006-09-27
IIF 148 - Secretary → ME
163
VEOLIA ES CLINICAL (UK) LIMITED - now
CLEAN WORLD LIMITED
- 2006-10-10
02344108CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30
SKARLETONE LIMITED - 1989-03-28
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 153 - Secretary → ME
164
VEOLIA ES LAMBETH LIMITED - now
LAMBETH SERVICETEAM LIMITED
- 2006-10-10
03291258PINCO 885 LIMITED - 1997-01-31
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 168 - Secretary → ME
165
VEOLIA ES SERVICETEAM (UK) LIMITED - now
AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
210 Pentonville Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-09-27
IIF 147 - Secretary → ME
166
VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
SERVICETEAM HOLDINGS LIMITED
- 2006-10-10
03029116SERVICETEAM LIMITED - 1995-10-18
CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
2005-04-01 ~ 2006-09-27
IIF 140 - Secretary → ME
167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2017-10-11
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
GO PLANT LIMITED - 1995-12-19
6 Snow Hill, London, England
Dissolved Corporate (29 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 162 - Secretary → ME
168
WATER PLUS SELECT LIMITED - now
SEVERN TRENT SELECT LIMITED
- 2016-12-21
03511659SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
WATER DIRECT LIMITED - 2005-07-15
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (52 parents)
Officer
2007-05-31 ~ 2009-10-01
IIF 169 - Secretary → ME
169
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
2012-02-22 ~ 2012-09-13
IIF 252 - Secretary → ME
170
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
2012-02-22 ~ 2012-09-13
IIF 102 - Director → ME
171
WILDEN LANE LANDFILL LIMITED
- now 02044806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2017-10-11
CHOCATON LIMITED - 1987-01-20
6 Snow Hill, London, England
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 209 - Secretary → ME
172
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-09-29
IIF 84 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 190 - Secretary → ME